Unclaimed property reported under Morales, Susana
180 records · $10,273 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 180. Search by name and address to narrow it to yours.
Morales, SusanaTX
PO Box 678, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,359.60
Morales, SusanaCA
336 Peoria Street, Daly City, CA, 94014
Held by Mid Century Insurance Company
Refunds
$1,000.00
Morales, SusanaCA
336 Peoria Street, Daly City, CA, 94014
Held by Mid Century Insurance Company
Refunds
$1,000.00
Morales, SusanaTX
3512 Engelke, Houston, TX, 77003
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2023
$746.41
Morales, SusanaCA
1410 East 51st Street #8, Los Angeles, CA, 90011
Held by Avalonbay Communities Inc
Accounts payable
$500.00
Morales, SusanaTX
3512 Engelke, Houston, TX, 77003
Held by Global Experience Specialists Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$448.99
Morales, SusanaCA
2191 Sandra Drive, Napa, CA, 94558
Held by Delta Dental Of California
Group policy benefit/Clm payments
$430.50
Morales, SusanaTX
136 West Ebony Street, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$245.00
Morales, SusanaCA
220 Ladera Street Apt 103, Santa Barbara, CA, 93101
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$218.42
Morales, SusanaCA
2911 Martin Luther King Jr.way, Berkeley, CA, 94703
Held by Chevron Federal Credit Union
Vendor checks
$210.97
Morales, SusanaTX
3512 Engelke Street, Houston, TX, 77003
Held by Freeman Expositions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$183.27
Morales, SusanaCA
10831 Sierra Vista Road, Phelan, CA, 92371
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$168.10
Morales, SusanaCA
PO Box 4214, Big Bear Lake, CA, 92315
Held by Phh Mortgage Corporation
Escrow accounts
$150.04
Morales, SusanaTX
4009 Connors Drive, Weslaco, TX, 78599
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
$134.05
Morales, SusanaTX
4009 Connors Drive, Weslaco, TX, 78599
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$125.00
Morales, SusanaCA
2911 M L K JR Way, Berkeley, CA, 94703
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$112.91
Morales, SusanaCA
809 East 8th Street, Pomona, CA, 91766
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$102.28
Morales, SusanaCA
3616 Argent Street, Bakersfield, CA, 93304
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$101.90
Morales, SusanaTX
#### Alouette Drive Apt ###, Grand Prairie, TX, 75052
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$100.00
$100.00
Morales, SusanaCA
6748 County Road 21, Orland, CA, 95963
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$90.86
Morales, SusanaCA
10205 Camarena Avenue, Montclair, 91763
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$90.00
Morales, SusanaCA
521 Pionner Street, Woodland, CA, 95776
Held by Western Union Financial Svcs Inc
Refunds due
$88.50
Morales, SusanaTX
441 Hickory, Lewisville, TX, 75067
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$80.35
Morales, SusanaCA
10205 Camarena Avenue, Montclair, CA, 91764
Held by Hacienda Escrow Corporation - San Dimas
Escrow check/Deposit/Disputed
$79.00
Morales, SusanaTX
205 North Cowan, Lewisville, TX, 75057
Held by Host Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$72.18
Morales, SusanaCA
6916 Castle Peak Drive, West Hills, CA, 91307
Held by Homecomings Financial LLC.
Escrow accounts
$72.05
Morales, SusanaCA
2191 Sandra Drive, Napa, CA, 94558
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$71.00
Morales, SusanaTX
316 West Rutherford Street, Mount Vernon, TX, 75457
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$68.26
Morales, SusanaCA
107 Ellita Place, Los Angeles, CA, 90042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.23
$66.07
Morales, SusanaCA
5618 Tilton Avenue Apt 77, Riverside, CA, 92509
Held by Pacific Bell Telephone Company
Vendor payments
$66.00
Morales, SusanaTX
PO Box 678, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$65.91
Morales, SusanaTX
00000
Held by University Medical Center Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2003
$63.69
$59.00
Morales, SusanaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$56.50
$53.47
Morales, SusanaCA
1133 West Rainbow Boulevard, Big Bear City, CA, 92314
Held by At&t Mobility LLC
Refunds
$50.00
Morales, SusanaCA
3383 Adriatic Avenue, Long Beach, CA, 90810
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Morales, SusanaCA
3383 Adriatic Avenue, Long Beach, CA, 90810
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.71
Morales, SusanaCA
6005 Hackers Lane, Agoura Hills, CA, 91301
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$49.00
$47.15
Morales, SusanaCA
1425 Palmwood Drive, San Jose, CA, 95122
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$46.43
Morales, SusanaTX
149 Tassie, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1987
$42.40
Morales, SusanaCA
5760 Alondra Drive, Goleta, CA, 93117
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries
$42.37
Morales, SusanaCA
1602 Nortking Apartment D 7, Santa Ana, CA, 92706
Held by Continental Exchange Solutions Inc
Misc intangible property
$39.90
Morales, SusanaCA
1602 Nortking Apartment D 7, Santa Ana, CA, 92706
Held by Continental Exchange Solutions Inc
Misc intangible property
$39.37
Morales, SusanaTX
#### Bickers Street Apt ###, Dallas, TX, 75212
$37.78
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