Unclaimed property reported under Morales, Stephanie
266 records · $22,832 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 266. Search by name and address to narrow it to yours.
Morales, StephanieTX
PO Box 111818, Houston, TX, 77293
Held by Universal Guaranty Lic
Insurance premium refund (IN05) · Reported 2012
$4,511.66
Morales, StephanieTX
11698 Iglesia Drive, La Feria, TX, 78559
Held by Refund Advantage
Miscellaneous outstanding check (MS16) · Reported 2011
$2,813.00
Morales, StephanieCA
6200 Enterprise Drive A, Diamond Springs, CA, 95619
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$1,403.10
Morales, StephanieTX
5603 Alicante Drive, Arlington, TX, 76017
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,146.16
Morales, StephanieTX
4050 Eastchester Drive Apt 716, Bryan, TX, 77802
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$917.43
Morales, StephanieCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$614.90
Morales, StephanieTX
5603 Alicante Drive, Arlington, TX, 76017
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$470.52
Morales, StephanieTX
166 Colleen Drive, San Antonio, TX, 78228
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$417.50
Morales, StephanieTX
5450 Timber Creek Pla Drive Apt 1, Houston, TX, 77084
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$415.55
Morales, StephanieTX
229 North Nevarez Road Apt 243, Socorro, TX, 79927
$391.23
Morales, StephanieTX
3608 Nations Avenue, El Paso, TX, 79930
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$388.00
Morales, StephanieTX
513 Journey, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Morales, StephanieCA
516 Esplanade Apt A, Redondo Beach, CA, 90277
Held by Dish Network Corp & Subs
Refunds due
$272.49
$255.00
Morales, StephanieTX
5603 Alicante Drive Dca Refund, Arlington, TX, 76017
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$232.92
Morales, StephanieTX
11088 Ranger Oak Street, Live Oak, TX, 78233
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$209.17
Morales, StephanieCA
10537 Condon Avenue, Inglewood, CA, 90304
Held by Torrance Memorial Medical Center
Accounts payable
$200.00
Morales, StephanieCA
1530 Armstrong Avenue Unit 66, Novato, CA, 94945
Held by Pathward
Misc intangible property
$195.95
Morales, StephanieTX
3503 Beasley Avenue, Needville, TX, 77461
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$195.49
Morales, StephanieTX
15922 Whippletree, Tomball, TX, 77070
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$194.77
Morales, StephanieTX
5304 Slate Street, Fort Worth, TX, 76114
$187.00
Morales, StephanieCA
2181 Avenida Del, San Diego, CA, 92154
Held by Denny'S Inc.
Wages, payroll, salaries
$166.58
Morales, StephanieTX
100 West Lilac Avenue Apt 2, La Feria, TX, 78559
$150.00
Morales, StephanieTX
100 West Lilac Avenue Apt 2, La Feria, TX, 78559
$150.00
Morales, StephanieTX
No address on file
Held by Terraces Tx Reit LLC
Health savings account (AC09) · Reported 2023
$148.74
Morales, StephanieTX
128 Elder Street, Waxahachie, TX, 75165
$145.71
Morales, StephanieCA
5155 Cedarwood Road Apt 4, Bonita, CA, 91902
Held by Perry Ford Of National City LLC
Refunds due
$139.00
Morales, StephanieTX
4006 Goliad Drive, Granbury, TX, 76048
$134.46
Morales, StephanieCA
10203, Downey, CA, 90242
Held by University Of Southern California
Wages, payroll, salaries
$123.42
Morales, StephanieCA
1445 Lemoyne Street, Los Angeles, CA, 90026
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Morales, StephanieTX
15922 Whippletree Drive, Houston, TX, 77070
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$119.18
Morales, StephanieTX
810 Avenue South, Hondo, TX, 78861
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$118.40
Morales, StephanieCA
15450 Nisqualli Road Apt L112, Victorville, CA, 92395
Held by Southern California Edison Company
Utility deposit
$115.89
Morales, StephanieCA
3100 Chino Hills Parkway Unit 111, Chino Hills, CA, 91709
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$112.19
Morales, Stephanie `CA
45 L East Riverside Drive Apt 52, Ontario, CA, 91761
Held by Eyefull Inc
Wages, payroll, salaries
$111.11
$105.72
Morales, StephanieCA
6200 Enterprise Drive Suite A, Diamond Springs, CA, 95619
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Morales, StephanieTX
10928 Rogers Hornsby Street, El Paso, TX, 79934
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$101.56
Morales, StephanieCA
1150 J Street Unit 507, San Diego, CA, 92101
Held by Alvarez Et Al V Farmers Insurance Exchan
Refunds due
$101.21
Morales, StephanieTX
1411 Christine Street, Houston, TX, 77017
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$100.00
Morales, StephanieTX
15431 West Antone Circle, Houston, TX, 77071
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$98.43
Morales, StephanieTX
327 S.san Eduardo Avenue, San Antonio, TX, 78237
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$93.96
Morales, StephanieCA
4858 Anniston Avenue, Baldwin Park, CA, 91706
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$92.51
Morales, StephanieCA
13150 Bag Meadows Court, Corona, CA, 92883
Held by Hcsg West LLC
Wages, payroll, salaries
$92.25
Morales, StephanieTX
6517 Moss Oak Drive, San Antonio, TX, 78229
$91.76
Morales, StephanieCA
7543 West Liberty Parkway Unit 731, Fontana, CA, 92336
Held by Permanent General Assurance Corporation
Premium refunds
$91.49
Morales, StephanieCA
400 East 67th Street, Los Angeles, CA, 90003
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$91.35
Morales, StephanieTX
930 Martindale Road, San Marcos, TX, 78666
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$86.86
Morales, StephanieCA
4970 Auburn Drive Apt 2, San Diego, CA, 92105
Held by Bank Of America NA
Customer overpayments
$86.43
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