Unclaimed property reported under Morales, Anthony
535 records · $30,201 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 535. Search by name and address to narrow it to yours.
Morales, AnthonyTX
28422 Blue Holly Lane, Katy, TX, 77494
$2,800.17
Morales, AnthonyCA
870 Market Street #472, San Francisco, CA, 94102
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,528.81
Morales, AnthonyTX
950 North Jennie Barker Road Lot 121, Garden City, KS, 67846
$1,235.01
Morales, AnthonyCA
3256 Fitzgerald Circle, Marina, CA, 93933
Held by Homesite Group Incorporated
Unidentified remittances
$868.00
Morales, AnthonyTX
#### Cromwell Drive Apt #####, Kyle, TX, 78640
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$706.80
Morales, AnthonyTX
1110 Yucca Mountain Drive, Houston, TX, 77090
$703.58
$644.62
$606.29
Morales, AnthonyCA
1984 Herman Street, Atwater, CA, 95301
Held by Integon National Insurance Company
Individual policy benefit/Clm
$604.35
Morales, AnthonyCA
275 Montrose Drive Apt B, Folsom, CA, 95630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$570.05
$535.36
Morales, AnthonyCA
3312 Clair Court #1 Santa Clara, Santa Clara, CA, 95051
Held by Abm Industries Incorporated
Wages, payroll, salaries
$529.71
Morales, AnthonyCA
645 East 108th Street, Los Angeles, CA, 90059
Held by Hyundai Capital America
Customer overpayments
$467.31
$462.74
Morales, AnthonyTX
Houston, TX, 77056
Held by Safe Guard Products Intl LLC
Accounts payable (MS08) · Reported 2022
$452.00
Morales, AnthonyTX
#### Richmond Avenue Apt ####, Houston, TX, 77046
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$424.93
Morales, AnthonyCA
828 West Walnut Avenue B, Monrovia, CA, 91016
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$420.19
Morales, AnthonyCA
918 Huntington Drive Unit G, Monrovia, CA, 91016
Held by Pacific Dental Services LLC
Refunds due
$405.00
Morales, AnthonyTX
#### Meadowglen Lane Apt ###, Houston, TX, 77042
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$400.00
Morales, AnthonyTX
5513 Gale Street, Lake Worth, TX, 76114
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$348.71
$258.36
Morales, AnthonyCA
4727 Oakwood Avenue, Los Angeles, CA, 90004
Held by Sunrise Banks
Misc intangible property
$251.70
Morales, AnthonyTX
162 Mascasa Street, San Antonio, TX, 78237
$250.00
Morales, AnthonyCA
4871 Winamac Drive, Sacramento, CA, 95835
Held by Metropolitan Life Insurance Company
Unidentified remittances
$220.00
Morales, AnthonyCA
956 West Frances Street, Corona, CA, 92882
Held by Tyco International Ltd
Underlying shares or outstanding certificates
$217.22
$216.78
Morales, AnthonyCA
7420 East Florence Lvd, Downing, CA, 90240
Held by US Bank NA
Unredeemed gift certificate
$202.97
Morales, AnthonyTX
6041 Winsome Lane Apt 135, Houston, TX, 77057
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$200.00
Morales, AnthonyTX
2201 Fuzz Fairway, Austin, TX, 78728
$200.00
Morales, AnthonyCA
1682 Manhattan Avenue, Grover Beach, CA, 93433
Held by Ecount Inc.
Wages, payroll, salaries
$194.66
Morales, AnthonyCA
6239 East Northfield Avenue, Anaheim, CA, 92807
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$187.20
Morales, AnthonyCA
518 Orchid Avenue, Corona Del Mar, CA, 92625
Held by Federal Employees Distributing Co
Vendor payments
$186.19
Morales, AnthonyTX
1203 East Crockett Street, San Antonio, TX, 78202
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$179.44
Morales, AnthonyCA
1180 Matmor Road Apt 370, Woodland, CA, 95776
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$169.03
Morales, AnthonyCA
1059 C Street, Galt, CA, 95632
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$167.83
$160.21
Morales, AnthonyTX
#### Richmond Avenue Apt ####, Houston, TX, 77046
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$150.00
Morales, AnthonyTX
#### Richmond Avenue Apt ####, Houston, TX, 77046
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$150.00
Morales, AnthonyTX
2006 Santa Monica, San Antonio, TX, 78201
Held by Metabank
Unidentified deposit (AC07) · Reported 2019
$142.05
$140.57
Morales, AnthonyCA
645 East 108 Th Street, Los Angeles, CA, 90059
Held by Western Dental Services Inc
Accounts-receivable credit balance
$139.70
Morales, AnthonyTX
2339 Winrock, Houston, TX, 77057
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2009
$131.46
Morales, AnthonyTX
3118 Tealwood Place, Midland, TX, 79705
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$129.27
Morales, AnthonyCA
250 River Street Apt 220, Santa Cruz, CA, 95060
Held by Customers Bank
Checking accounts
$126.90
Morales, AnthonyCA
1645 Fern Pine Court, San Jose, CA, 95131
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Morales, AnthonyTX
1630 West Mill, New Braunfels, TX, 78130
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$121.91
Morales, AnthonyTX
10110 Rushview Drive, Houston, TX, 77043
Held by Fitness Intl LLC
Refund due (MS11) · Reported 2022
$120.14
Morales, AnthonyCA
1838 South California Avenue, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.65
Morales, AnthonyTX
1008 Bedford Court West, Hurst, TX, 76053
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$118.85
Morales, AnthonyCA
931 Coral Drive, Rodeo, CA, 94572
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$116.42
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