Unclaimed property reported under Morales, Andy
78 records · $2,777 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 78. Search by name and address to narrow it to yours.
Morales, AndyTX
20423 Westfield Drive Apt 4, Harlingen, TX, 78550
Held by Gilldup I LLC
Accounts payable (MS08) · Reported 2021
$326.86
Morales, AndyCA
1751 Torrance Boulevard Suite L, Torrance, CA, 90501
Held by Axa Financial Inc
Dividends
$217.00
Morales, AndyCA
625 Center Street, Placentia, CA, 92870
Held by Sprint United Management
Misc outstanding checks
$199.99
Morales, AndyCA
73397 San Nicholas Avenue, Palm Desert, CA, 92260
Held by United Auto Credit Corporation
Customer overpayments
$137.98
Morales, AndyTX
6966 Abel Longoria, Brownsville, TX, 78520
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$128.77
Morales, AndyCA
3634 Durfee Avenue Apt J, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$118.20
Morales, AndyCA
1700 Lynne Drive 46, Santa Maria, CA, 93454
Held by Wells Fargo Financial California Inc
Refunds due
$111.10
Morales, AndyTX
3620 South Peachtree Road, Balch Springs, TX, 75180
$100.00
Morales, AndyTX
611 Franklin Boulevard Unit B, Austin, TX, 78751
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$84.51
Morales, AndyTX
5037 Cross Over Road, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$79.75
Morales, AndyTX
5037 Crossover Road, San Marcos, TX, 78666
$75.37
Morales, AndyTX
5037 Crossover Road, San Marcos, TX, 78666
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$74.45
Morales, AndyTX
5037 Crossover Road, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$69.35
Morales, AndyCA
7354 Joshua Lane A, Yucca Valley, CA, 92284
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$64.39
Morales, AndyTX
5037 Cross Over, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$62.22
Morales, AndyTX
5037 Cross Over Road, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$56.10
Morales, AndyTX
5037 Cross Over, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$55.33
Morales, AndyTX
6966 A Longoria, Brownsville, TX, 78520
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$55.00
Morales, AndyTX
2905 Sawtimber Trail, Fort Worth, TX, 76244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$53.62
Morales, AndyCA
700 East Washington Street Spc 254, Colton, CA, 92324
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$50.47
Morales, AndyTX
San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$50.34
$50.00
Morales, AndyTX
14549 Gold Rush Pass, San Antonio, TX, 78254
$50.00
Morales, AndyTX
3717 Avenue K, Bay City, TX, 77414
Held by Bay City Gas
Utility deposit (UT01) · Reported 2017
$42.52
Morales, AndyCA
1237 Gabriel Garcia Marqu #b, Los Angeles, CA, 90033
Held by Discover Bank
Misc outstanding checks
$41.73
Morales, AndyTX
4904 Lemon Grove Drive, Ft Worth, TX, 76135
$39.34
Morales, AndyCA
1237 Gabriel G Marquez Street Apt B, Los Angeles, CA, 90033
Held by Gamestop Corp.
Accounts-receivable credit balance
$38.31
Morales, AndyCA
2531 Redlands Avenue, Perris, CA, 92571
Held by Travel Insured International
Other amounts due under policy
$36.00
Morales, AndyCA
4305 Ironwood Drive, Chino Hills, CA, 91709
Held by Topa Insurance Company
Court settlements
$33.92
$27.12
Morales, AndyCA
22 Day Street, South San Francisco, CA, 94080
Held by Metropcs Communications Inc.
Unrefunded overcharges
$27.10
Morales, AndyCA
3042 1/2 East 6th Street, Los Angeles, CA, 90023
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$25.70
Morales, AndyTX
901 River Road, Boerne, TX, 78006
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2022
$25.00
Morales, AndyCA
201 West Alondra Boulevard, Compton, CA, 90220
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits
$23.74
Morales, AndyCA
7967 Chantry Avenue, Fontana, CA, 92336
Held by Penney Opco LLC
Payments for goods & Services
$19.38
Morales, AndyCA
2601 Jefferson Street Apt 106, Carlsbad, CA, 92008
Held by Transportation Department Of
Money on deposi to secure fund
$13.86
Morales, AndyCA
77 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Paypal
Misc intangible property
$10.00
Morales, AndyCA
1751 Torrance Boulevard Suite L, Torrance, CA, 90501
Held by Axa Sa
Misc outstanding checks
$9.45
Morales, AndyCA
400 South Blackstone Street Apt 205, Tulare, CA, 93274
Held by Westlake Financial Services
Customer overpayments
$8.11
$7.00
Morales, AndyCA
15085 Nurmi Street, Sylmar, CA, 91342
Held by American Honda Finance Corporation
Misc outstanding checks
$6.65
Morales, AndyCA
7211 Cozycroft Avenue Unit 33, Winnetka, CA, 91306
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
Morales, AndyCA
49 Isabel Avenue, Camarillo, CA, 93012
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, AndyCA
829 North Olive Street Apt A, Orange, CA, 92867
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, AndyCA
829 North Olive Street Apt A, Orange, CA, 92867
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, AndyCA
49 Isabel Avenue, Camarillo, CA, 93012
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Morales, AndyCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.13
Morales, AndyCA
1048 West Jay Street, Torance, CA, 90502
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.13
Morales, AndyCA
5713 Temple City Boulevard, Temple City, CA, 91780
Held by Paypal Inc
Misc intangible property
$3.96
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