Unclaimed property reported under Morales, Sylvia
188 records · $330,549 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 188. Search by name and address to narrow it to yours.
Morales, SylviaCA
820 Cordwell Circle, Roseville, CA, 95678
Held by Bank Of America NA
Checking accounts
$315,110.51
Morales, SylviaCA
820 Cordwell Circle, Roseville, CA, 95678
Held by Proffer Financial Escrow
Escrow accounts
$4,445.00
Morales, SylviaTX
1205 Josephine Street, Sweetwater, TX, 79556
Held by Landmark Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$1,142.78
Morales, SylviaTX
3543 Byron, San Antonio, TX, 78247
Held by Firstmark Cu
Checking account (AC01) · Reported 2018
$962.42
Morales, SylviaTX
2510 Jean Street, Laredo, TX, 78046
$819.80
Morales, SylviaTX
2515 Exposition Boulevard, Austin, TX, 78703
Held by Capital One
Savings account (AC02) · Reported 2020
$781.70
Morales, SylviaTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$349.17
Morales, SylviaTX
3 1/2 North 10st Street, McAllen, TX, 78501
Held by Justin Brands Inc
Payment for goods or services (MS04) · Reported 2007
$300.00
Morales, SylviaCA
1445 North Lark Ellen Avenue, La Puente, CA, 91744
Held by American General Finance Inc & All Subs
Refunds
$268.83
Morales, SylviaCA
205 Los Cerritos Drive, Vallejo, CA, 94589
Held by Fpi Management Inc.
Security deposit
$238.33
Morales, SylviaTX
400 Furman Place, El Paso, TX, 79907
$225.95
Morales, SylviaCA
350 Hemphill Way, Roseville, CA, 95678
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$222.06
Morales, SylviaCA
8018 Shadyglade Avenue, North Hollywood, CA, 91605
Held by Allstate Insurance Company
Premium refunds
$190.00
Morales, SylviaTX
1714 Kennedy Street, Zapata, TX, 78076
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$189.00
Morales, SylviaTX
6900 West Interstate 40, Amarillo, TX, 79106
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$181.57
Morales, SylviaCA
45278 Deep Canyon Road 210A, Palm Desert, CA, 92260
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$175.69
Morales, SylviaTX
505 Andrews, Dallas, TX, 75211
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$175.24
Morales, SylviaCA
9116 1-2 Compton Avenue, Los Angeles, CA, 90002
Held by Pacific Bell Telephone Company
Other
$140.92
Morales, SylviaCA
1531 Stanley Way, Escondido, CA, 92027
Held by Ramsey District Court - Criminal Div
Other
$121.66
Morales, SylviaCA
2949 Marritte Drive, Santa Clara, 95051
Held by Folksamerica Reinsurance Co.
Court settlements
$121.07
Morales, SylviaTX
85 Trinity Apt 906, Austin, TX, 78701
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$120.60
Morales, SylviaTX
500 Transmountain 49B, Canutillo, TX, 79835
Held by Group Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$120.00
Morales, SylviaTX
500 Transmountain, Canutillo, TX, 79835
Held by Group Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$120.00
Morales, SylviaTX
500 Transmountain 49B, Canutillo, TX, 79835
Held by Group Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$120.00
$106.33
Morales, SylviaTX
9162 Ridge Breeze, San Antonio, TX, 78250
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$104.06
Morales, SylviaTX
12237 Iverson Court, El Paso, TX, 79928
$100.00
Morales, SylviaTX
9805 Tanglebrush Drive, McKinney, TX, 75070
Held by Cullen Frost Bankers Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$99.84
Morales, SylviaTX
9805 Tanglebrush Drive, McKinney, TX, 75070
Held by Cullen Frost Bankers Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$99.84
Morales, SylviaCA
13642 Hazel Street, Garden Grove, CA, 92844
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.75
Morales, SylviaTX
7550 Country Club Drive Apt 16108, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$89.95
Morales, SylviaTX
1115 North Magnolia Avenue A, Luling, TX, 78648
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$87.54
Morales, SylviaTX
3813 Lynwood Street, El Paso, TX, 79936
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2019
$86.28
Morales, SylviaTX
5304 Michaux Street, Houston, TX, 77009
$80.00
Morales, SylviaCA
1230 North Tustin Avenue, Anaheim, CA, 92807
Held by Procter And Gamble Affiliates
Other
$78.19
Morales, SylviaTX
1808 North 14th Street, Lamesa, TX, 79331
$75.18
Morales, SylviaTX
3500 Little York Road, Houston, TX, 77093
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2012
$75.00
Morales, SylviaTX
3500 Little York Road, Houston, TX, 77093
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2012
$75.00
Morales, SylviaTX
3500 Little York Road, Houston, TX, 77093
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2012
$75.00
Morales, SylviaTX
3500 Little York Road, Houston, TX, 77093
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2012
$75.00
Morales, SylviaTX
3500 Little York Road, Houston, TX, 77093
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2012
$75.00
Morales, SylviaCA
732 North Alfred Street, Los Angeles, CA, 90069
Held by Citibank N A
Accounts-receivable credit balance
$75.00
Morales, SylviaTX
502 East Magnolia Lane, Duncanville, TX, 75137
$71.80
Morales, SylviaCA
930 Conquistador Street, Hanford, CA, 93230
Held by Kelly Services Inc
Salaries/Wages
$69.81
Morales, SylviaTX
1521 Thibodeaux Drive, Round Rock, TX, 78664
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$68.76
Morales, SylviaCA
624 Donner Way, Salinas, CA, 93906
Held by Spherion Corporation
Wages, payroll, salaries
$68.46
Morales, SylviaCA
6102 Cecelia Street B, Bell Gardens, CA, 90201
Held by Southern California Edison 4.78%
Refunds
$66.03
Morales, SylviaTX
11737 Fred Perry, El Paso, TX, 79936
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$65.77
Morales, SylviaTX
108 Magnolia Street Apt 4, Mansfield, TX, 76063
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$65.02
Morales, SylviaCA
629 H Street #1, Los Banos, CA, 93635
Held by Ilwu Dried Fruit Industry Pension Plan
Checking accounts
$61.06
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