Unclaimed property reported under Morales, Susan
55 records · $4,989 reported · filed in 2 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 55. Search by name and address to narrow it to yours.
Morales, SusanCA
20527 Vose Street, Winnetka, CA, 91306
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,877.02
Morales, SusanTX
0 0, 0, 0, 0
$463.03
$430.80
Morales, SusanTX
1516 East Sam Houston Parkway South Apt, Pasadena, TX, 77503
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Morales, SusanCA
39726 Manzanita Drive, Palm Desert, CA, 92260
Held by Foremost Insurance Company
Premium refunds
$194.00
Morales, SusanTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$192.89
Morales, SusanCA
10167 Drumcliff Avenue, San Diego, CA, 92126
Held by Walt Disney Co & Affiliates The
Securities
$154.86
Morales, SusanCA
4777 Grouse Run Drive Apt 147, Stockton, CA, 95207
Held by Wells Fargo Bank NA
Cashier's checks
$122.63
Morales, SusanTX
##### Kimberley Lane Apt ###, Houston, TX, 77079
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$115.00
$105.50
Morales, SusanTX
7715 Westwind Lane, Houston, TX, 77071
Held by Farb Investments Nob Hill Ltd
Refund due (MS11) · Reported 2008
$100.00
Morales, SusanCA
4434 Calle Mayor Apt 4, Torrance, CA, 90505
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$76.03
Morales, SusanCA
39726 Manzanita Drive, Palm Desert, CA, 92260
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$72.00
Morales, SusanTX
10933 Road Runner, El Paso, 79924
Held by Gecu
Checking account (AC01) · Reported 2018
$61.14
Morales, SusanCA
1315 Sycamore, Modesto, CA, 95350
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$56.25
Morales, SusanTX
107 Laurelwood Drive, San Antonio, TX, 78213
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$52.09
Morales, SusanCA
3312 Viscount Street, Alhambra, CA, 91803
Held by Mercury Insurance Company
Premium refunds
$51.00
Morales, SusanCA
1407 Foothill Boulevard Apt 245, La Verne, CA, 91750
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Morales, SusanTX
P O Box 106, Roscoe, TX, 79545
Held by Sweetwater Regional Fcu
Savings account (AC02) · Reported 2013
$37.92
$35.74
Morales, SusanCA
701 Chesham Avenue, La Habra, CA, 90631
Held by Webtpa Employer Services LLC
Misc outstanding checks
$34.59
Morales, SusanTX
#### Mahlman ####, Rosenberg, TX, 77471
Held by Valero Refining & Marketing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$31.52
Morales, SusanCA
746 West 104th Place, Los Angeles, CA, 90044
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$31.17
Morales, SusanCA
2567 Barbara Street, Selma, CA, 93662
Held by Foot Locker Retail Inc
Credit checks or memos
$30.97
Morales, SusanTX
10096 Yukon Street, El Paso, TX, 79924
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2021
$30.00
Morales, SusanCA
2235 North Naomi Street, Burbank, CA, 91504
Held by Jones V Abercrombie
Misc outstanding checks
$29.47
Morales, SusanCA
724 North Bonita Court, Ontario, CA, 91762
Held by American Honda Finance Corporation
Misc outstanding checks
$28.87
$28.82
Morales, SusanTX
P O Box 678, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2023
$26.43
Morales, SusanCA
13422 Polk Street, Sylmar, CA, 91342
Held by Transworld Systems Inc
Misc outstanding checks
$25.00
Morales, SusanCA
3800 West Wilson Street Spce 239, Banning, CA, 92220
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance
$24.52
Morales, SusanCA
20214 Cohasset Street Unit 7, Winnetka, CA, 91306
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Morales, SusanCA
1072 L Aloutte Way, Sacramento, CA, 95831
Held by New Asurion Corporation
Vendor checks
$18.67
$16.50
Morales, SusanCA
15026 Fernview Street, Whittier, CA, 90604
Held by Express Scripts Inc
Customer overpayments
$14.62
Morales, SusanCA
1541 Arbolita Drive, La Habra, CA, 90631
Held by Fire Insurance Exchange
Premium refunds
$12.24
Morales, SusanCA
4207 East Alderdale Avenue, Anaheim, CA, 92807
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$10.00
Morales, SusanCA
19127 Pioneer Boulevard, Artesia, CA, 90701
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$8.00
Morales, SusanCA
1100 Garden View Road Apt 200, Encinitas, CA, 92024
Held by Homesite Group Incorporated
Premium refunds
$6.06
Morales, SusanCA
3800 West Wilson Street Spc 239, Banning, CA, 92220
Held by E & J Gallo Winery
Refunds due
$3.00
Morales, SusanCA
14516 Dumont Avenue, Norwalk, CA, 90650
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$2.31
Morales, SusanCA
62 Via Solaz, Rcho Sta Margta, CA, 92688
Held by Mercury Insurance Services
Premium refunds
$2.00
Morales, SusanCA
746 West 104th Place, Los Angeles, CA, 90044
Held by American Express Company
Refunds due
$1.30
Morales, SusanCA
809 West Locust Street, Lodi, CA, 95240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.23
Morales, SusanCA
8400 2nd Street, Paramount, CA, 90723
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.18
Morales, SusanCA
950 South Michael Way, Anaheim, CA, 92805
Held by Capital One NA
Customer overpayments
$1.10
Morales, SusanCA
7574 Hastings Avenue, Hesperia, CA, 92345
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.02
Morales, SusanCA
1531 East Doublegrove Street, West Covina, CA, 91791
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.22
Morales, SusanCA
17871 Toltec Court, San Diego, CA, 92127
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$0.16
$0.12
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.