Unclaimed property reported under Morales, Domingo
71 records · $8,067 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 71. Search by name and address to narrow it to yours.
Morales, DomingoTX
##### Westview #####, Houston, TX, 77043
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2016
$1,500.00
Morales, DomingoTX
C Azaleas 1 No 4 Sonneland, Las Palmas, 00000
Held by Ut MD Anderson Cancer Ctr
Refund due (MS11) · Reported 2007
$1,045.10
Morales, DomingoCA
227 Cross Avenue, Salinas, CA, 93905
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$454.82
Morales, DomingoCA
P.o.box 57459, Los Angeles, CA, 90057
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Savings accounts/Credit union shrs
$399.33
Morales, DomingoCA
23 Fairfax Street 2 D, San Rafael, CA, 94901
Held by Adp Totalsource Inc
Wages, payroll, salaries
$391.39
Morales, DomingoCA
285 West Huntington Drive, Arcadia, CA, 91007
Held by Dolex Dollar Express Inc.
Unidentified remittances
$300.00
Morales, DomingoTX
6010 73rd Street, Lubbock, TX, 79424
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$244.86
Morales, DomingoTX
13326 Gendley Drive, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$231.59
$210.00
Morales, DomingoTX
13326 Gendley Drive, Houston, TX, 77041
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2016
$197.95
Morales, DomingoTX
5117 Gumwood Avenue, McAllen, TX, 78501
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$189.36
Morales, DomingoTX
207 Dora, San Antonio, TX, 78213
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$182.17
$162.75
Morales, DomingoTX
PO Box 241, Cactus, TX, 79013
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$151.04
Morales, DomingoCA
PO Box 57459, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$124.80
$116.56
Morales, DomingoTX
PO Box 241, Cactus, TX, 79013
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$112.00
Morales, DomingoTX
PO Box 486, Whiteface, TX, 79379
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 1994
$101.56
Morales, DomingoTX
5117 Gumwood Avenue, McAllen, TX, 78501
Held by Sierra Title Of Hidalgo County, Inc
Payment for goods or services (MS04) · Reported 2019
$100.00
Morales, DomingoTX
182 Pleasant Valley Street, San Antonio, TX, 78227
Held by Farmers Property And Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$100.00
Morales, DomingoCA
680 South Burlington Avenue, Los Angeles, CA, 90057
Held by Sprint United Management
Misc outstanding checks
$100.00
Morales, DomingoTX
5117 Gumwood Avenue, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$98.78
Morales, DomingoTX
600 Bellaire Drive K102, Hurst, TX, 76053
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$91.81
Morales, DomingoTX
1349 Cheyenne Road, Dallas, TX, 75217
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$87.80
Morales, DomingoTX
218 Bellaire Drive, Hurst, TX, 76053
Held by Eecu
Savings account (AC02) · Reported 2012
$80.52
Morales, DomingoCA
1705 Dallas Street, Modesto, CA, 95358
Held by Western Union Financial Svcs
Money orders
$79.00
Morales, DomingoCA
269 So Lafayett Park Place 223, Los Angeles, CA, 90057
Held by Bank Of America Nt&sa Branch:2780-6th-Alvarado Branch
Savings accounts/Credit union shrs
$74.33
Morales, DomingoCA
1405 El Toro Drive, Bakersfield, CA, 93304
Held by Guaranty National Insurance Co
Refunds
$69.48
Morales, DomingoTX
13326 Gendley Drive, Houston, TX, 77041
Held by General Electric Co
Refund due (MS11) · Reported 2015
$65.98
Morales, DomingoTX
260 McClintock Drive Apt G1, El Paso, TX, 79932
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$65.70
Morales, DomingoCA
371 East Mount Diablo Avenue, Tracy, CA, 95376
Held by Pacific Gas & Electric Company
Refunds
$65.00
Morales, DomingoTX
436 West Page, Dallas, TX, 75208
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$60.00
Morales, DomingoCA
5219 3/4 Maywood Avenue, Maywood, CA, 90270
Held by Southern California Edison 4.78%
Refunds
$54.61
Morales, DomingoTX
6363 Beverlyhill Street Apt 61, Houston, TX, 77057
$52.00
Morales, DomingoCA
151 East Gage Avenue, Los Angeles, CA, 90003
Held by Hewlett-Packard Company
Refunds due
$50.00
Morales, DomingoTX
PO Box 353, Wills Point, TX, 75169
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Morales, DomingoTX
##### ##nd Street, Santa Fe, TX, 77510
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Morales, JR DomingoTX
5117 Gumwood Avenue, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$47.73
Morales, DomingoTX
13326 Gendley Drive, Houston, TX, 77041
$42.00
Morales, DomingoCA
10070 Gilbert Street Apt 57, Anaheim, CA, 92804
Held by Southern California Edison Company
Utility deposit
$40.71
Morales, DomingoTX
2603 Country Club Drive, Mission, TX, 78572
$36.85
Morales, DomingoTX
##### ##nd #/# Street, Santa Fe, TX, 77510
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$35.97
Morales, DomingoTX
Rt 2 Box 4015 Evelyn, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$34.70
Morales, DomingoTX
PO Box 68053, Lubbock, TX, 79414
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.70
Morales, DomingoTX
PO Box 3485, El Paso, TX, 79923
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2020
$32.53
Morales, DomingoTX
439 Dresden Drive, San Antonio, TX, 78213
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$32.52
Morales, DomingoTX
1905 Vincennes Street, Fort Worth, TX, 76105
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2012
$30.00
Morales, DomingoCA
143 West 5th Avenue, Escondido, CA, 92025
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$27.56
Morales, DomingoCA
683 West La Canada Way, Tracy, CA, 95391
Held by Concentra Group Holdings, LLC
Accounts payable
$20.00
Morales, DomingoCA
483 Rollins Road, Burlingame, CA, 94010
Held by Concentra Group Holdings, LLC
Accounts payable
$20.00
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