Unclaimed property reported under Morales, Danny
109 records · $6,783 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 109. Search by name and address to narrow it to yours.
Morales, DannyTX
4620 Sidereal Drive, Austin, TX, 78727
$1,216.05
Morales, DannyTX
200 Northwest Avenue M Apt 228, Andrews, TX, 79714
$706.72
Morales, DannyTX
303 Kathleen Drive, Iowa Park, TX, 76367
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$594.41
Morales, DannyCA
2878 El Cajon Boulevard Apt 12, San Diego, CA, 92104
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Morales, DannyCA
2133 Mission Avenue, San Diego, CA, 92116
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$268.74
$220.00
Morales, DannyCA
15463 Washington Street, Riverside, CA, 92506
Held by Metabank NA
Misc intangible property
$216.44
Morales, DannyTX
156 Quail Ridge Drive, Kyle, TX, 78640
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$197.26
Morales, DannyTX
2502 Sarita Street, Corpus Christi, TX, 78405
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$185.71
Morales, DannyCA
2600 9th Street, Ceres, CA, 95307
Held by Progressive Logistics Services LLC
Wages, payroll, salaries
$171.64
$160.00
Morales, DannyCA
20503 Budlong Avenue, Torrance, CA, 90562
Held by Texas State Of
Savings accounts/Credit union shrs
$152.56
Morales, DannyTX
##### North Interstate ## Apt 10301, Pflugerville, TX, 78660
Held by American Strategic Ins Corp
Insurance premium refund (IN05) · Reported 2024
$149.50
Morales, DannyCA
14968 Woodcresr Drive, Fontana, CA, 92337
Held by Mattel Federal Credit Union
Savings accounts
$137.82
Morales, DannyCA
2310 Juleston Drive, Santa Maria, CA, 93458
Held by Homecomings Financial LLC.
Misc outstanding checks
$130.00
Morales, DannyTX
7407 Denton Street, Amarillo, TX, 79108
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$115.39
Morales, DannyCA
12738 De Garmo Avenue, Sylmar, CA, 91342
Held by All Star General Insurance Agency Inc
Premium refunds
$104.00
$100.00
$100.00
Morales, DannyCA
1339 West 8th Street Apt 14, Upland, CA, 91786
Held by Trujillo V. Western States
Misc outstanding checks
$96.52
Morales, DannyTX
110 Coriander Bend, San Antonio, TX, 78253
Held by Jordan Ford Ltd
Customer overpayment (MS05) · Reported 2015
$92.25
Morales, DannyTX
4620 Sidereal Drive, Austin, TX, 78727
$78.50
Morales, DannyTX
200 Northwest Avenue M Apt 228, Andrews, TX, 79714
$77.50
Morales, DannyCA
69420 Shawnee Court, Cathedral City, CA, 92234
Held by Wepay Inc
Misc intangible property
$72.49
Morales, DannyCA
4585 Emerald Way, Antioch, CA, 94531
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.40
Morales, DannyCA
3389 Holly Drive, San Jose, CA, 95127
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$63.70
Morales, DannyCA
4121 Maris Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.94
Morales, DannyTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$55.36
Morales, DannyCA
500 Oak Street 36, San Francisco, CA, 94102
Held by University Of The Pacific
Accounts-receivable credit balance
$55.00
Morales, DannyTX
110 Coriander Bnd, San Antonio, TX, 78253
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$50.09
$50.00
Morales, DannyTX
3317 Elm Street, Fort Worth, TX, 76106
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2019
$48.85
Morales, DannyCA
3389 Holly Drive, San Jose, CA, 95127
Held by Bank Of America - Pre-Paid Card
Checking accounts
$46.09
Morales, DannyTX
5608 Flower Street, El Paso, TX, 79905
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2010
$46.03
$40.00
Morales, DannyTX
5652 Sidereal, Austin, TX, 78727
Held by Mag-T LP
Other outstanding official check (CK15) · Reported 2020
$35.31
Morales, DannyCA
1909 Hunt Avenue, Modesto, CA, 95350
Held by Navarro V Haynes Building Service
Misc outstanding checks
$35.12
Morales, DannyTX
804 West 4th Street, Coleman, TX, 76834
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$35.00
Morales, DannyTX
3623 Morgan Bay, El Paso, TX, 79936
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$34.92
Morales, DannyTX
5608 Flower Drive, El Paso, TX, 79905
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.79
Morales, DannyTX
200 Northwest Avenue M, Andrews, TX, 79714
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$29.06
Morales, DannyTX
7701 Deaver Drive, N Richland Hills, TX, 76180
$25.37
Morales, DannyTX
15308 Woodhill Court, Horizon City, TX, 79928
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$25.00
Morales, DannyTX
1709 Birch Place, Corpus Christi, TX, 78416
$25.00
Morales, DannyCA
Unknown, Los Angeles, CA, 90037
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Morales, DannyCA
5240 Connecticut Avenue #1, La Mesa, CA, 91942
Held by Episcopal Community Services
Refunds or rebates
$25.00
Morales, DannyCA
47 Bertola Drive, Daly City, CA, 94015
Held by Allied Waste Industries Inc
Accounts payable
$22.57
$11.73
Morales, DannyCA
1022 Saint Francis Drive, Antioch, CA, 94509
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Morales, DannyCA
Unknown, Garden Grove, CA, 92868
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
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