Unclaimed property reported under Morales, Theresa
85 records · $4,509 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 85. Search by name and address to narrow it to yours.
Morales, TheresaCA
1550 North Poplar Avenue, Fresno, CA, 93728
Held by Metlife Inc
Shares of stock (Returned by po)
$660.39
Morales, TheresaCA
888 West 7th Street, Los Angeles, CA, 90017
Held by Transamerica Life Insurance Company
Annuities
$374.13
Morales, TheresaCA
16150 Nyemii Pass Road, Valley Center, CA, 92082
Held by Ally Financial Inc
Misc outstanding checks
$360.60
Morales, TheresaTX
307 West 4th Street, Bishop, TX, 78343
$344.65
$341.19
Morales, TheresaCA
721 Maine Street, Vallejo, CA, 94590
Held by Bank Of America Nt&sa Branch:0103-Vallejo Plaza
Savings accounts/Credit union shrs
$236.98
Morales, TheresaCA
7521 Stoney Creek Drive, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$228.69
Morales, TheresaCA
375 Kincora Court, San Jose, CA, 95136
Held by Western Union Financial Svcs Inc
Refunds due
$189.75
Morales, TheresaTX
814 San Marino, Sugar Land, TX, 77478
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$150.00
Morales, TheresaTX
7024 Amarillo, Houston, TX, 77020
Held by Ultramar Diamond Shamrock Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$147.17
Morales, TheresaTX
307 West 4th Street, Bishop, TX, 78343
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$127.82
Morales, TheresaCA
4463 East Hammond Avenue, Fresno, CA, 93703
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$124.14
Morales, TheresaCA
2939 Sumner Avenue, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$83.00
Morales, TheresaCA
6033 Morrill, Whittier, CA, 90606
Held by California Physician'S Service DBA Blue
Insurance claim checks
$82.00
Morales, TheresaCA
8341/2 West 74th Street, La, CA, 90044
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.00
Morales, TheresaTX
C/o Street Mary Magdalene School 1700 Clower, San Antonio, TX, 78201
Held by Scholastic Book Clubs Inc
Refund due (MS11) · Reported 2020
$63.06
Morales, TheresaCA
16150 Nyemii Pass Road, Valley Center, CA, 92082
Held by Ally Financial Inc
Misc outstanding checks
$47.29
Morales, TheresaTX
307 West 4th Street, Bishop, TX, 78343
$46.21
$45.75
Morales, TheresaTX
1349 Cheyenne Road, Dallas, TX, 75272
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$44.47
Morales, TheresaCA
5421 East Indianpolis Avenue, Fresno, CA, 93727
Held by Saint Agnes Medical Center
Misc outstanding checks
$44.00
Morales, TheresaCA
1928 Gregory Avenue, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.89
Morales, TheresaTX
102 Demya, San Antonio, TX, 78227
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1988
$42.23
Morales, TheresaTX
6719 Alan Hale, San Antonio, TX, 78240
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.65
$36.00
Morales, TheresaCA
13446 Poway Road 407, Poway, CA, 92064
Held by Asi Select Insurance Corp
Premium refunds
$35.29
Morales, TheresaTX
19412 Vilamoura Street, Pflugerville, TX, 78660
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$34.98
Morales, TheresaCA
401 Templeton Avenue, Daly City, CA, 94014
Held by First American Title Company
Escrow accounts
$32.94
Morales, TheresaCA
990 Dayton Avenue, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.99
Morales, TheresaTX
3803 Marylin, Rosenberg, TX, 77471
Held by Richmond Bone & Joint Clinic Pa
Customer overpayment (MS05) · Reported 2012
$30.00
Morales, TheresaCA
2004 East 111th Street, Los Angeles, CA, 90059
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, TheresaTX
3811 River Forest Drive, Richmond, TX, 77406
Held by Texans Credit Union
Savings account (AC02) · Reported 2021
$25.74
Morales, TheresaCA
1716 North Brooks Avenue Apt 104, Fresno, CA, 93705
Held by Pacific Gas & Electric Company
Refunds or rebates
$23.37
Morales, TheresaCA
5421 East Indianapolis, Fresno, CA, 93727
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.19
Morales, TheresaCA
1113 Alcamo Avenue, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.27
Morales, TheresaCA
6507 Newlin Unit C, Whittier, CA, 90601
Held by Aramark Corporation
Wages, payroll, salaries
$17.70
$16.80
$15.99
Morales, TheresaCA
2351 Pamela Lane, Sacramento, CA, 95825
Held by Club Udi Management Association Inc
Accounts payable
$15.42
Morales, TheresaCA
21610 Perry Street, Carson, 90745
Held by Healthcare Partners LLC.
Misc outstanding checks
$15.00
Morales, TheresaCA
554 Perkins Drive, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$12.39
Morales, TheresaCA
2004 East 111th Street, Los Angeles, CA, 90059
Held by Silver Star Brands Inc
Refunds due
$12.00
Morales, TheresaCA
6152 West Olympic Boulevard Apt 2, Los Angeles, CA, 90048
Held by Time Warner Cable Inc
Refunds or rebates
$11.46
Morales, TheresaCA
5421 East Indianapolis Avenue, Fresno, CA, 93727
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$10.43
Morales, TheresaCA
2004 East 111th Street, Los Angeles, CA, 90059
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.40
Morales, TheresaCA
10760 Seymour Street, Castroville, CA, 95012
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Morales, TheresaCA
10635 Colima Road Apt Number 5, Whittier, CA, 90604
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.61
Morales, TheresaCA
1150 Elkus Lane, Auburn, CA, 95602
Held by Wavedivision Holdings LLC
Credit checks or memos
$7.22
Morales, TheresaCA
1875 Boalt Drive, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.96
Morales, TheresaCA
18 Via Ulmaria, Rancho Sta Marg, CA, 92688
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$6.85
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