Unclaimed property reported under Morales, Yesenia
166 records · $10,008 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 166. Search by name and address to narrow it to yours.
Morales, YeseniaCA
216 West 85th Place, Los Angeles, CA, 90003
Held by Everhome Mortgage
Escrow accounts
$1,071.34
Morales, YeseniaTX
25338 Terrain Park Drive, Spring, TX, 77373
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,000.00
Morales, YeseniaCA
1022 Peach Avenue Apt 5, El Cajon, CA, 92021
Held by Union Bank N.a.
Checking accounts
$566.82
Morales, YeseniaCA
437 South Grande Vista Avenue, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$509.05
Morales, YeseniaTX
25338 Terrain Park Drive, Spring, TX, 77373
$375.30
Morales, YeseniaTX
25 North Fir #27, Pharr, TX, 78577
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2011
$260.00
Morales, YeseniaCA
243 Portico Aisle, Irvine, CA, 92606
Held by The Irvine Company Apartment Communities
Security deposit
$242.39
Morales, YeseniaCA
229 South Avenue 60 Apt 6, Los Angeles, CA, 90042
Held by Olivares Et Al V Futuredontics Inc
Wages, payroll, salaries
$226.20
Morales, YeseniaTX
708 Polk Drive Apt 122, Arlington, TX, 76011
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$216.96
Morales, YeseniaTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$216.00
Morales, YeseniaTX
3103 Mariana Avenue 0 0, Midland, TX, 79701
$202.56
Morales, YeseniaCA
308 Gomez Street, Mendota, CA, 93640
Held by Sigue Corporation
Unidentified remittances
$160.00
Morales, YeseniaCA
5795 Barnswell Way, San Jose, CA, 95138
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$153.98
Morales, YeseniaTX
4606 Hirsch Road, Houston, TX, 77026
$150.00
Morales, YeseniaCA
569 Glenheather Drive, San Marcos, CA, 92069
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$150.00
Morales, YeseniaTX
10110 Club Creek, Houston, TX, 77036
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$144.00
Morales, YeseniaTX
### Lousiana Street Suite ####b, Houston, TX, 77002
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$137.10
Morales, YeseniaCA
1118SARTBIRD Cl 21, San Jose, CA, 95117
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$136.41
$135.74
Morales, YeseniaCA
479 South Arizona Avenue, Los Angeles, CA, 90022
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Morales, YeseniaTX
25338 Terrain Park Drive, Spring, TX, 77373
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$126.00
Morales, YeseniaTX
727 Cypress Chase Drive 173, Arlington, TX, 76011
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$125.73
Morales, YeseniaTX
3604 South Williams, Amarillo, TX, 79118
Held by Classic Buick Gmc
Refund due (MS11) · Reported 2024
$122.95
Morales, YeseniaTX
1407 Circle Pk, Fort Worth, TX, 76106
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2002
$118.73
Morales, YeseniaCA
1111 Price Avenue Spc A10, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.68
Morales, YeseniaCA
9290 Wheeler Court Apt D, Fontana, CA, 92335
Held by Olivares V Ontarioidence Opco LLC E
Misc outstanding checks
$104.77
Morales, YeseniaTX
7922 Baneway, Houston, TX, 77072
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$103.67
Morales, YeseniaTX
901 Trellis Circle, Garland, TX, 75040
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2015
$100.02
Morales, YeseniaTX
7922 Baneway, Houston, TX, 77072
$100.00
Morales, YeseniaTX
11418 Hendon Lane, Houston, TX, 77072
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2020
$97.00
Morales, YeseniaTX
301 North Alamo Avenue, La Villa, TX, 78562
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$96.38
Morales, YeseniaTX
211 Brazos Street, Garland, TX, 75041
Held by Fednat Holding Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$92.10
Morales, YeseniaTX
211 South West Avenue H, Seminole, TX, 79360
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2002
$92.00
Morales, YeseniaCA
1847 East 63rd Street, Long Beach, CA, 90805
Held by Lopez V Intouch Mobile Qsf
Wages, payroll, salaries
$91.62
Morales, YeseniaCA
6377 Peach Avenue, Corona, CA, 92880
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Morales, YeseniaCA
1070 5th Street, Turlock, CA, 95380
Held by Barrett Business Services Inc
Wages, payroll, salaries
$89.01
Morales, YeseniaTX
2107 Roosevelt Apt 2, Ft Worth, TX, 76164
Held by US Security Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$85.00
Morales, YeseniaCA
4601 Gardenwood Lane, Bakersfield, CA, 93309
Held by Allegis Group Inc
Wages, payroll, salaries
$84.16
Morales, YeseniaTX
1505 Birch Street, Grand Prairie, TX, 75050
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$83.91
Morales, YeseniaTX
19240 Deer Glen Drive, Conroe, TX, 77302
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$67.94
Morales, YeseniaCA
13882 Tustin East Drive Apt 103, Tustin, CA, 92780
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$59.76
Morales, YeseniaCA
4816 West 23rd Street, Los Angeles, CA, 90016
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$52.05
$51.45
Morales, YeseniaCA
52800 Cajon Street, Coachella, CA, 92236
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Morales, YeseniaCA
3299 26st Apt 12, San Francisco, CA, 94110
Held by Sprint United Management
Misc outstanding checks
$50.00
Morales, YeseniaTX
3604 South Williams Street, Amarillo, TX, 79118
$50.00
Morales, YeseniaTX
708 East Sanford Street, Arlington, TX, 76011
Held by Heartplace
Refund due (MS11) · Reported 2023
$49.13
Morales, YeseniaTX
2107 Roosevelt, Fort Worth, TX, 76164
$49.00
Morales, YeseniaTX
2208 Avenue M, Rosenberg, TX, 77471
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$48.11
Morales, YeseniaCA
229 South Avenue 60 Apt 6, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$42.57
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