Unclaimed property reported under Morales, Virginia
229 records · $28,173 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 229. Search by name and address to narrow it to yours.
Morales, VirginiaTX
Via Romulo#518 Letra A, Garza Garcia Nl
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2017
$6,482.60
Morales, VirginiaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,202.37
Morales, VirginiaCA
PO Box 1784, Palm Springs, CA, 92263
Held by Adt Security Services Inc
Accounts-receivable credit balance
$1,100.00
Morales, VirginiaTX
1447 Fashion Hill, Houston, TX, 77088
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$895.16
Morales, VirginiaTX
1347 Alabama Street, Dallas, TX, 75216
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016
$861.68
Morales, VirginiaTX
1311 Century Plaza Drive, Houston, TX, 77073
Held by Spring Independent School Dist
Refund due (MS11) · Reported 2024
$817.72
Morales, VirginiaTX
4965 County Road 30, Robstown, TX, 78380
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$788.72
Morales, VirginiaCA
25431 Hugo Road, Laguna Niguel, CA, 92677
Held by Green Dot Bank
Credit checks or memos
$766.25
Morales, VirginiaCA
1322 Elwood Street, Pomona, CA, 91768
Held by Covina Chevrolet Car Stop Inc
Refunds or rebates
$743.00
Morales, VirginiaCA
1337 Howe Avenue, Sacramento, CA, 95825
Held by Permanent General Assurance Corporation
Insurance claim checks
$678.73
$645.39
Morales, VirginiaCA
414 No San Mateo Drive, San Mateo, CA, 94401
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$578.00
Morales, VirginiaTX
1603 Shell Avenue 94685, Midland, TX, 79705
Held by Bank Of America California
Savings account (AC02) · Reported 2017
$500.69
Morales, VirginiaCA
9511 Darby Avenue Apt 111, Northridge, CA, 91325
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Morales, VirginiaTX
1614 Jupiter Road 2024 Apt, Garland, TX, 75042
$483.18
Morales, VirginiaTX
232 Blunt Avenue, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$350.00
Morales, VirginiaCA
2858 Leeward Avenue, Los Angeles, CA, 90005
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates
$348.88
Morales, VirginiaTX
Houston, TX, 77073
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$329.77
Morales, VirginiaTX
6005 Macarthur, Coppell, TX, 75019
Held by Pathward
Health savings account (AC09) · Reported 2024
$310.69
Morales, VirginiaTX
2020 Santa Fe Street Apt 28, Wichita Falls, TX, 76309
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$303.93
$300.00
Morales, VirginiaTX
#### Scotland Apt ####, De Soto, TX, 75115
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$282.23
Morales, VirginiaTX
3006 Zackary Lane, Taylor, TX, 76574
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$273.58
Morales, VirginiaTX
Houston, TX, 77073
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$262.63
Morales, VirginiaCA
907 1/2 North Mott Street, Los Angeles, CA, 90033
Held by Bank Of America - North Carolina
Refunds due
$239.97
Morales, VirginiaCA
941 Balboa Avenue, Pacific Grove, CA, 93950
Held by Wm Corporate Services Inc
Customer overpayments
$232.91
Morales, VirginiaTX
54 South Camino Del Rey, Brownsville, TX, 78520
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$218.96
Morales, VirginiaTX
4965 County Road 30, Robstown, TX, 78380
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$218.51
Morales, VirginiaTX
435 West Martin, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$215.00
Morales, VirginiaTX
#### Hickory ### ###, Fort Worth, TX, 76106
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$213.40
$207.13
Morales, VirginiaCA
220 East Elm Street Apt 5, Lodi, CA, 95240
Held by Bank Of America N A
Savings accounts/Credit union shrs
$165.69
Morales, VirginiaTX
2323 Monterrcy, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$160.00
Morales, VirginiaTX
1115 West Main Street, Nacogdoches, TX, 75964
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$155.16
Morales, VirginiaTX
610 Northeast 29th Street, Grand Prairie, TX, 75050
$150.00
Morales, VirginiaTX
1311 Asbury Street, Houston, TX, 99999
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$141.00
Morales, VirginiaTX
3203 Scenic Glen, Mansfield, TX, 76063
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$138.53
Morales, VirginiaTX
1020 Scotland Drive, De Soto, TX, 75115
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$138.32
Morales, VirginiaTX
Mile 12 1015 Fm, Weslaco, TX, 78596
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$137.50
Morales, VirginiaTX
3414 Falcon Trail Court, Spring, TX, 77373
$136.16
Morales, VirginiaCA
Mary Maxwell 11651 Coldbrook Avenue, Downey, CA, 90241
Held by Mercury Insurance Company
Court settlements
$120.24
Morales, VirginiaTX
TX
$115.00
Morales, VirginiaTX
807 West Butler Street, Pharr, TX, 78577
Held by Wtu Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$113.83
Morales, VirginiaCA
17912 Ludlow Street, Granada Hills, CA, 91344
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$112.64
$95.36
Morales, VirginiaCA
14850 Dunnet Avenue, La Mirada, CA, 90638
Held by Pathward
Misc intangible property
$95.00
Morales, VirginiaCA
14471 Chrisland Avenue, San Jose, CA, 95127
Held by Wells Fargo Bank National Assocation
Misc intangible property
$94.64
Morales, VirginiaCA
27255 Peach Street, Perris, CA, 92570
Held by Sentry Insurance A Mutual Company
Court settlements
$92.65
Morales, VirginiaCA
32974 Batson Lane, Wildomar, CA, 92595
Held by Allstate Insurance Company
Premium refunds
$92.00
$90.00
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