Unclaimed property reported under Morales, Antonio
881 records · $222,089 reported · filed in 4 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 881. Search by name and address to narrow it to yours.
Morales, AntonioCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$43,500.00
Morales, AntonioCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$43,500.00
Morales, AntonioCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$10,592.80
Morales, AntonioTX
504 South Houston Street, Amarillo, TX, 79102
Held by Standard Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$7,816.14
Morales, AntonioTX
2401 West Spring Creek Parkway, Plano, TX, 75023
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$5,521.96
Morales, AntonioTX
2401 West Spring Creek Parkway, Plano, TX, 75023
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$5,521.96
Morales, AntonioTX
2401 West Spring Creek Parkway 12, Plano, TX, 75023
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$5,521.96
$5,000.00
Morales, AntonioTX
3001 East Camelia Avenue, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$4,310.30
Morales, AntonioTX
PO Box 2266, Austin, TX, 78780
Held by Jpmorgan Chase Bank NA 1201
Safe-deposit box contents (SD01) · Reported 2003
$3,722.40
Morales, AntonioCA
12698 Creekview Road Unit 148, San Diego, CA, 92128
Held by Wells Fargo Home Mortgage
Escrow accounts
$3,003.63
$3,000.00
Morales, AntonioCA
5910 Mission Gorge Road, San Diego, CA, 92120
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm
$2,536.60
Morales, AntonioCA
Plutarco A Bautista 12602 Halcourt, Norwalk, CA, 90650
Held by Wells Fargo Home Mortgage
Escrow accounts
$2,148.38
$2,000.00
Morales, AntonioTX
101 Horseshoe Drive, Copperas Cove, TX, 76522
$1,980.00
Morales, AntonioCA
1720 South William Miller Drive, Anaheim, CA, 92804
Held by Navy Federal Credit Union
Savings accounts
$1,961.37
Morales, AntonioTX
PO Box 128, Stockdale, TX, 78160
Held by Ei Du Pont De Nemours & Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$1,845.96
Morales, AntonioTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,774.51
Morales, AntonioCA
4634 14th Avenue, Sacramento, CA, 95820
Held by Comerica Bank
Misc intangible property
$1,385.00
$1,300.00
Morales, AntonioTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$1,228.43
Morales, AntonioTX
234 Buckingham Avenue, Euless, TX, 76040
$1,195.31
Morales, AntonioCA
3571 Novack, Riverside, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,152.24
Morales, AntonioTX
Apt 10 1507 Cedar Park Drive, Cedar Park, TX, 78613
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$1,151.49
Morales, AntonioTX
804 West 19th, Odessa, TX, 79763
Held by Security Bank
Savings account (AC02) · Reported 2013
$1,001.67
Morales, AntonioCA
3688 Edgehill Drive, Riverside, CA, 92509
Held by Wells Fargo Bank NA
Cashier's checks
$991.43
Morales, AntonioCA
1720 South William Miller Drive, Anaheim, CA, 92804
Held by Bank Of America - California NA (318)
Checking accounts
$980.49
Morales, AntonioTX
1511 Sweden Lane, Laredo, TX, 70845
Held by United Vision Logistics
Vendor check (CK13) · Reported 2023
$900.00
Morales, AntonioCA
1000 Taber Street, West Sacramento, CA, 95605
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$848.14
Morales, AntonioTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$839.34
Morales, AntonioCA
3688 Edgehill Drive, Riverside, CA, 92509
Held by Wells Fargo Bank NA
Cashier's checks
$833.76
Morales, AntonioTX
7618 Rosemont, Dallas, TX, 75217
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$811.43
Morales, AntonioCA
9091 South Bonnie Brae Street Apt 301, Los Angeles, CA, 90022
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$800.00
Morales, AntonioTX
##### Westview Drive Apt ###, Houston, TX, 77043
$759.94
Morales, AntonioTX
3109 South Meadow Drive, Fort Worth, TX, 76133
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$687.08
Morales, AntonioTX
PO Box 518, Irving, TX, 75060
Held by Comerica Bank
Savings account (AC02) · Reported 2011
$672.20
$575.06
Morales, AntonioTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$542.98
Morales, AntonioTX
110 South Avenue C, Waelder, TX, 78959
$519.42
Morales, AntonioCA
7967 Chantry, Bloofontana, CA, 92336
Held by American Modern Home Ins Co
Premium refunds
$482.64
Morales, AntonioCA
20760 South Armstrong Avenue, Laton, CA, 93242
Held by Safeco Ins Co Of America
Premium refunds
$482.00
Morales, AntonioTX
3001 East Camelia Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$475.86
Morales, AntonioCA
409 1 2 West Arbor Vitae Street, Inglewood, CA, 90301
Held by Escobar V Aero Port Fund Scsccla
Misc outstanding checks
$430.60
Morales, AntonioCA
PO Box 764, Winton, CA, 95388
Held by Dave Wilson Nursery Profit Sharing & 401K Plan
Pension checks
$401.00
$398.78
Morales, AntonioCA
1737 1 2 West 20th Street, Los Angelas, CA, 90007
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$392.75
$383.46
Morales, AntonioTX
5089 Creekside Road, Melissa, TX, 75454
Held by Advancial Fcu
Savings account (AC02) · Reported 2024
$380.47
Morales, AntonioTX
#### Kitty Hawk Road Site ###, Converse, TX, 78109
Held by Sun Home Svcs Inc
Vendor check (CK13) · Reported 2020
$379.83
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