Unclaimed property reported under Morales, Wendy
112 records · $5,550 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 112. Search by name and address to narrow it to yours.
Morales, WendyTX
17531 Heath Grove Lane, Richmond, TX, 77407
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$515.75
$469.06
$423.79
Morales, WendyTX
3019 Napoleon Street, Laredo, TX, 78043
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Morales, WendyCA
3684 Overland Avenue, Los Angeles, CA, 90034
Held by Ulta Salon Cosmetics & Fragrance Inc
Wages, payroll, salaries
$283.28
Morales, WendyTX
No address on file
$200.00
Morales, WendyCA
5906 Whitney Street, Oakland, CA, 94609
Held by Wm Corporate Services Inc
Accounts payable
$192.32
$170.45
Morales, WendyCA
1345 East Lawford Street, Glendora, CA, 91741
Held by Cambridge Credit Counseling Corp
Misc outstanding checks
$150.02
Morales, WendyTX
1015 East Lovers Lane, Arlington, TX, 76010
$126.73
Morales, WendyCA
3314 South Cherry Avenue, Fresno, CA, 93706
Held by Western Union Financial Svcs Inc
Refunds due
$111.75
Morales, WendyTX
11501 Canoe Road, Frisco, TX, 75035
$105.68
Morales, WendyTX
1 Old Stable Lane, West Lake Hills, TX, 78746
$100.96
Morales, WendyTX
#### Yorktown Apt ###, Houston, TX, 77056
Held by Shell Oil Co & Subs
Vendor check (CK13) · Reported 2007
$100.00
Morales, WendyCA
1151 Fourth Avenue 506, Otay, CA, 91911
Held by Sleep Train Inc
Accounts-receivable credit balance
$100.00
Morales, WendyTX
19707 Maple Chase Lane, Houston, TX, 77094
$100.00
Morales, WendyTX
318 Overhill Drive, Arlington, TX, 76010
$94.55
Morales, WendyTX
17531 Heath Grove Lane, Richmond, TX, 77407
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$86.59
Morales, WendyTX
##### Bissonnet #####, Houston, TX, 77036
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1992
$83.19
Morales, WendyTX
21413 West Wallis Drive Unit B, Porter, TX, 77365
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$83.08
Morales, WendyTX
8787 Woodway Drive #7208, Houston, TX, 77063
Held by Pasadena Isd
Other outstanding official check (CK15) · Reported 2009
$81.95
Morales, WendyCA
29002 Goetz Road, Quail Valley, CA, 92587
Held by Southern California Edison Company
Utility deposit
$81.20
Morales, WendyTX
20311 Baron Brook Drive, Cypress, TX, 77433
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$70.00
Morales, WendyTX
#### Villa Cliff Apt ###, Dallas, TX, 75228
Held by Dallas Food Beverage LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$68.39
Morales, WendyCA
6340 South Pacific Drive, Cy Commrce, CA, 90040
Held by Southern California Gas Co.
Refunds
$62.21
Morales, WendyCA
267 San Juan Street, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.57
Morales, WendyCA
12061 Foothill Boulevard, Sylmar, CA, 91342
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$59.94
$56.89
Morales, WendyCA
6351 Ranchito Avenue Apt 207, Van Nuys, CA, 91401
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$56.24
Morales, WendyTX
1225 Vincent Street, Fort Worth, TX, 76120
$54.40
Morales, WendyCA
4849 1 2 East 60th Street, Maywood, CA, 90270
Held by Rize Federal Credit Union
Savings accounts
$50.29
Morales, WendyCA
11718 Cloverlawn Court, Adelanto, CA, 92301
Held by Le Cordon Bleu Of North America LLC
Refunds due
$50.00
Morales, WendyTX
10802 Legacy Park Drive, Houston, TX, 77064
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Morales, WendyTX
5814 Laramie River Court, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$49.00
Morales, WendyTX
##### Fm ### Road Apt 711, Houston, TX, 77095
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$43.44
Morales, WendyCA
624 59th Street, Oakland, CA, 94609
Held by Wm Corporate Services Inc
Customer overpayments
$42.49
Morales, WendyTX
#### Spring Valley Road ###, Dallas, TX, 75254
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$42.00
Morales, WendyCA
267 San Juan Street, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.23
Morales, WendyTX
10810 Adler Drive, Baytown, TX, 77523
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2023
$36.63
Morales, WendyTX
108 West Odessa Street, Odessa, TX, 79761
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$35.83
Morales, WendyCA
15400 Martos Road, Fontana, CA, 92337
Held by Transamerica Life Ins Co - Adms
Refunds due
$35.80
Morales, WendyTX
1201 Hidden Valley Drive Apt 1538, Round Rock, TX, 78665
$35.00
Morales, WendyTX
5814 Laramie River Court, Katy, TX, 77449
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$33.23
Morales, WendyTX
2601 Kingsdale Drive, Deer Park, TX, 77536
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2012
$32.93
Morales, WendyTX
#### Concourse Drive ###, Houston, TX, 77036
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$31.88
Morales, WendyCA
3441 Wilson Avenue, Oakland, CA, 94602
Held by Western Union Financial Svcs Inc
Refunds due
$31.25
Morales, WendyCA
1602 East Mardina Street, West Covina, CA, 91791
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Morales, WendyTX
1700 Bobsmith Road Apt 507, Baytown, TX, 77521
$28.30
Morales, WendyTX
Bay Oaks Apts, Baytown, TX, 77521
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2020
$27.15
Morales, WendyTX
3022 Weather Vane Lane, Dallas, TX, 75228
Held by Lfc Agricultural Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$25.40
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