Unclaimed property reported under Morales, Veronica
558 records · $36,311 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 558. Search by name and address to narrow it to yours.
Morales, VeronicaCA
9300 Remington Avenue, Chino, CA, 91710
Held by Sunrise Banks
Misc intangible property
$2,028.18
Morales, VeronicaTX
2612 Arizona, El Paso, TX, 79930
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,335.40
Morales, VeronicaTX
275 Riverdale Drive, San Antonio, TX, 78228
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,171.51
Morales, VeronicaTX
2431 Fulton Drive, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank, N.a. (201)
Unredeemed gift certificate (MS12) · Reported 2019
$1,016.01
Morales, VeronicaTX
1650 George Dieter Apt 202, El Paso, TX, 79936
Held by El Paso County Sheriffs Dept
Other court deposit (CT05) · Reported 2015
$1,000.00
Morales, VeronicaTX
4913 Maya Drive, San Juan, TX, 78589
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$910.24
Morales, VeronicaCA
807 Deland Avenue Apt 5, San Jose, CA, 95128
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$867.32
Morales, VeronicaTX
4918 Randall Oaks Drive, Sugar Land, TX, 77478
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$850.00
Morales, VeronicaCA
155 South Angelina Drive Apt 238, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$755.36
Morales, VeronicaTX
#### Timberpath #####, San Antonio, TX, 78250
Held by Exp World Holdings Inc
Dividend (SC01) · Reported 2024
$725.76
Morales, VeronicaTX
7535 Stamen Drive, Houston, TX, 77041
$608.05
$601.11
Morales, VeronicaCA
1250 North Park Western Drive 58, San Pedro, CA, 90732
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$600.00
$600.00
Morales, VeronicaTX
5401 Chimney Rock Road, Houston, TX, 77081
Held by Gaucho Do Sul Churrascaria II Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$587.79
Morales, VeronicaTX
#### Highway ### North, Mt Pleasant, TX, 75455
$540.86
Morales, VeronicaTX
6606 Mapleshade Lane 7 East, Dallas, TX, 75252
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$518.03
Morales, VeronicaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$500.00
Morales, VeronicaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$500.00
Morales, VeronicaTX
2701 Jills Drive, Balch Springs, TX, 75180
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$469.49
Morales, VeronicaTX
Fanning Harper & Martinson #### Greenville Avenue Suite #### Two Energy Square, Dallas, TX, 75206
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$425.00
Morales, VeronicaCA
7233 Balkis Lane, Lemon Grove, CA, 91945
Held by Midland Credit Management Inc
Vendor checks
$411.06
Morales, VeronicaCA
37675 Fremont Boulevard Apt 8, Fremont, CA, 94536
Held by Target Corporation
Wages, payroll, salaries
$368.48
Morales, VeronicaCA
9909 Muroc Street, Bellflower, CA, 90706
Held by Ocwen Financial Corporation
Escrow accounts
$349.30
Morales, VeronicaTX
Fanning Harper & Martinson #### Greenville Avenue Suite #### Two Energy Square, Dallas, TX, 75206
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$312.24
Morales, VeronicaCA
5504 Glacier Court, Bakersfield, CA, 93313
Held by Homesite Group Incorporated
Unidentified remittances
$287.25
Morales, VeronicaWI
6731 Hill Park Court, Greendale, WI, 53129
Held by Auto Club Insurance Association
Premium refunds · Reported 2021
$284.92
Morales, VeronicaTX
6606 Mapleshade Lane 7 East, Dallas, TX, 75252
$282.00
Morales, VeronicaCA
4742 Beach Boulevard, Buena Park, CA, 90621
Held by Countrywide Home Loans Inc
Accounts payable
$269.40
$264.28
Morales, VeronicaTX
26528 Harmony Hls, San Antonio, TX, 78260
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2020
$256.05
Morales, VeronicaCA
11016 1/2 Burin Avenue, Inglewood, CA, 90304
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$248.02
Morales, VeronicaCA
9553 1/2 California Avenue, South Gate, CA, 90280
Held by Target Corporation
Wages, payroll, salaries
$247.26
Morales, VeronicaTX
1708 Holcomb Drive, Dallas, TX, 75217
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$240.00
Morales, VeronicaCA
11415 Aberdeen Drive, Fontana, CA, 92337
Held by Adesa California LLC
Wages, payroll, salaries
$236.04
Morales, VeronicaTX
2825 Lee Avenue, Fort Worth, TX, 76106
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$218.20
Morales, VeronicaWI
1316 West Euclid Avenue, Milwaukee, 53215
Held by American Standard Ins Company
Ind. policy benefit/Claim payments. · Reported 2010
$200.00
Morales, VeronicaTX
3219 Saltillo Street Apt 1, Laredo, TX, 78046
Held by Laredo Med Ctr
Accounts payable (MS08) · Reported 2008
$200.00
Morales, VeronicaCA
12435 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Bank Of America Nt&sa Branch:0976-Roscoe-Winnetka Branch
Savings accounts/Credit union shrs
$195.81
$191.00
Morales, VeronicaCA
1443 South Towsend Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.01
Morales, VeronicaTX
2101 Chihuahua Street Suite 102, Laredo, TX, 78043
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016
$180.81
Morales, VeronicaTX
350 North Resler 907, El Paso, TX, 79912
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$171.99
Morales, VeronicaTX
Edinburg, TX, 78541
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$170.08
Morales, VeronicaTX
6606 Mapleshade Lane 7 East, Dallas, TX, 75252
$168.66
Morales, VeronicaCA
1515 Alta Glen Drive Apt 16, San Jose, CA, 95125
Held by Csaa Insurance Group
Customer overpayments
$164.60
Morales, VeronicaCA
31870 Avenida Del Yermo, Cathedral Cty, CA, 92234
Held by Bank Of America - North Carolina
Refunds due
$163.39
Morales, VeronicaTX
5623 Hamilton Wolfe Apt 638, San Anontio, TX, 78240
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$161.85
Morales, VeronicaTX
6606 Mapleshade Lane, Dallas, TX, 75252
$158.47
Morales, VeronicaCA
18731 Labrador Street, Northridge, CA, 91324
Held by Wells Fargo Bank NA
Savings accounts
$153.18
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