Unclaimed property reported under Morales, Agustin
121 records · $11,425 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 121. Search by name and address to narrow it to yours.
Morales, AgustinTX
908 Las Aves Place, El Paso, TX, 79912
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2022
$3,424.36
Morales, AgustinTX
2114 Chalet Road, Houston, TX, 77038
Held by North Pointe Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,275.56
Morales, AgustinCA
1211 North Fisher Street, Fresno, CA, 93703
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$610.27
Morales, AgustinTX
2032 Rose Hill Road, Carrollton, TX, 75007
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$350.74
Morales, AgustinCA
7570 Bequette Avenue, Pico Rivera, CA, 90660
Held by Adecco Inc
Wages, payroll, salaries
$343.64
Morales, AgustinTX
12215 Northwood Forest Drive 47, Houston, TX, 77039
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$282.76
Morales, AgustinTX
#### Brookhaven #####, Addison, TX, 75001
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$277.05
$266.83
Morales, AgustinCA
1990 Cirby Way Apt 59, Roseville, CA, 95661
Held by Brinker International Payroll Company
Salaries/Wages
$225.88
Morales, AgustinCA
414 East 120th Street, Los Angeles, CA, 90061
Held by Barrett Business Services Inc
Wages, payroll, salaries
$216.54
Morales, JR AgustinCA
610 7th Street Apt A, Imperial Beach, CA, 91932
Held by Job Options Inc
Wages, payroll, salaries
$193.31
Morales, AgustinCA
415 South Clementine Street Apt 102, Anaheim, CA, 92805
Held by Health Net Of California Inc
Individual policy benefit/Clm
$178.66
Morales, AgustinTX
P O Box 1413, Edinburg, TX, 78540
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$158.11
Morales, AgustinTX
2114 Chalet Road, Houston, TX, 77038
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2020
$121.60
Morales, AgustinCA
6033 Morrill Avenue, Whittier, CA, 90606
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$120.58
$114.50
Morales, AgustinCA
19218 Bryant Street #1, Northridge, CA, 91324
Held by Fireman'S Fund Insurance Company
Court settlements
$102.09
Morales, AgustinTX
6230 Locke Lane, TX, 77057
Held by Princess Cruise Lines Ltd
Refund due (MS11) · Reported 2019
$100.00
Morales, AgustinCA
256 Santa Rosa, Santa Rosa, CA, 95401
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Morales, AgustinCA
1117 West Crumly Street, West Covina, CA, 91790
Held by Telesis Community Credit Union
Savings accounts
$99.04
Morales, AgustinCA
1403 Eden Avenue Apt C9, San Jose Ca, CA, 95117
Held by Western Union Financial Services Inc
Misc intangible property
$90.00
Morales, AgustinTX
#### Annex ###, Dallas, TX, 75204
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$85.71
Morales, AgustinCA
1803 255th Street, Lomita, CA, 90717
Held by Ignite Restaurant Group Inc
Wages, payroll, salaries
$85.20
Morales, AgustinTX
4503 North Jackson Avenue, Odessa, TX, 79762
Held by American Intl Ins Co Of Ny
Insurance premium refund (IN05) · Reported 2008
$78.04
Morales, AgustinCA
7570 Bequette Avenue, Pico Rivera, CA, 90660
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$70.97
Morales, AgustinTX
13406 Sherman Oak, Houston, TX, 77085
Held by Baker Nissan South LP
Refund due (MS11) · Reported 2012
$68.50
Morales, AgustinTX
#### North Carroll Avenue Apt ###, Dallas, TX, 75204
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2001
$68.32
Morales, AgustinTX
2831 Twyman Avenue, Dallas, TX, 75215
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$63.00
Morales, AgustinCA
1403 Eden Avenue Apt C9, San Jose Ca, CA, 95117
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Morales, AgustinCA
875 Floyd Avenue, Chula Vista, CA, 91910
Held by Amig Claims Administration
Misc intangible property
$57.55
Morales, AgustinTX
6611 H Avenue, Houston, TX, 77011
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$53.39
Morales, AgustinCA
1340 East Villa Street, Pasadena, CA, 91191
Held by Capital One FSB Accts Payable And Credit
Other
$51.93
Morales, AgustinTX
4015 Brookheven # 916, Dallas, TX, 75001
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Morales, AgustinTX
1518 Pearson Street, Houston, TX, 77023
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Morales, AgustinTX
4702 Marburg Court, Houston, TX, 77066
$50.00
Morales, AgustinCA
4089 East Emory Lane, Ontario, CA, 91761
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$50.00
Morales, AgustinTX
4702 Marburg Court, Houston, TX, 77066
$49.44
Morales, AgustinTX
Psc 3 Box 1622, Apo Ae, 09021
$46.68
$45.06
Morales, AgustinTX
131 North Pendell, El Paso, TX, 79905
Held by El Paso Legal Assistance Society
Escrow funds (CT01) · Reported 1991
$45.00
$42.72
Morales, AgustinCA
Williams Road Apt 17, Salinas, CA, 93905
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$38.09
Morales, AgustinTX
204 West 22nd, Bryan, TX, 77803
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$38.00
Morales, AgustinCA
695 North P Street, Livermore, CA, 94551
Held by Stanford Health Care Tri-Valley
Refunds due
$31.35
Morales, AgustinTX
906 Wisconsin Street, South Houston, TX, 77587
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$31.30
Morales, AgustinTX
#### Cr ####, Commerce, TX, 75428
$30.00
Morales, AgustinCA
695 North P Street, Livermore, CA, 94551
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, AgustinCA
1731 McLoughlin Avenue, Oxnard, CA, 93035
Held by Zenith Insurance Company
Individual policy benefit/Clm
$28.89
Morales, AgustinCA
250 West Chanslor, Piedmont, CA, 94801
Held by Great Western Bank
Savings accounts/Credit union shrs
$27.24
Morales, AgustinTX
##### Airline Drive ###, Houston, TX, 77037
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$25.85
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