Unclaimed property reported under Morales, Jimmy
124 records · $7,796 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 124. Search by name and address to narrow it to yours.
Morales, JR JimmyTX
400 West Bitters Apt 604, San Antonio, TX, 78216
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$671.49
Morales, JimmyTX
601 Rossville Road, Devine, TX, 78016
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.45
Morales, JimmyCA
1140 South Capitol Avenue, San Jose, CA, 95127
Held by Sunrise Banks
Misc intangible property
$446.00
Morales, JimmyTX
##### County Road ####, Lindale, TX, 75771
$434.81
Morales, JimmyTX
606 Lakeway Drive, Arlington, TX, 76018
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$426.93
Morales, JimmyTX
7526 Sorbete 0, Houston, TX, 77083
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$391.27
Morales, JimmyTX
9836 Lance Drive, Frisco, TX, 75035
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$374.48
Morales, JimmyCA
646 110 Th Street, Los Angeles, CA, 90059
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$289.42
Morales, JimmyTX
1800 East Spring Creek Parkway Apt 3, Plano, TX, 75074
Held by Confie Premium Finance LLC
Accounts payable (MS08) · Reported 2019
$269.35
Morales, SR JimmyTX
5523 Snowfox, San Antonio, TX, 78242
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2011
$265.31
Morales, JimmyCA
250 Wilson Apt B, Rialto, CA, 92376
Held by Bp Corporation N A
Wages, payroll, salaries
$251.71
Morales, JimmyTX
5523 Snow Fox, San Antonio, TX, 78242
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$202.13
Morales, JimmyCA
513 Glen Arbor, Santa Ana, CA, 92704
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po)
$186.77
Morales, JimmyTX
1202 Josephine, Sweetwater, TX, 79556
Held by Alcatel Lucent Adr
Stock shares returned by the post office (SC08) · Reported 2010
$167.67
Morales, JimmyTX
#### Essex Lane ####, Houston, TX, 77027
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$140.04
Morales, JimmyTX
2018 Laverne Street, Houston, TX, 77080
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$137.45
Morales, JimmyCA
Apt 132, San Jose Ca 951, CA, 95128
Held by Pacific Bell Telephone Company
Commissions
$105.35
$100.20
Morales, JimmyTX
#### Trintiy Mills Road ###, Carrollton, TX, 75006
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$100.00
$100.00
Morales, JimmyCA
1459 Standiford Avenue Spc 63, Modesto, CA, 95350
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Morales, JimmyTX
#### Finley #####, Irving, TX, 75062
Held by Empire Fire & Marine Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$90.67
Morales, JimmyCA
9612 Sycamore Avenue, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
$74.50
Morales, JimmyTX
5346 Trading Post Drive, San Antonio, TX, 78242
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$70.93
Morales, JimmyTX
#### Chimney Rock Road Apt ###, Houston, TX, 77081
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$70.30
Morales, JimmyCA
2136 Daisy Avenue, Long Beach, CA, 95825
Held by Reeves V Blb Enterprises
Misc outstanding checks
$68.58
Morales, JimmyCA
PO Box 460423, Escondido, CA, 92046
Held by Synchrony Bank
Accounts-receivable credit balance
$63.29
$62.42
Morales, JimmyTX
8307 Apothecary Lane, Houston, TX, 77064
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2019
$61.72
Morales, JimmyTX
1800 East Spring Creek Parkway Apt 3, Plano, TX, 75074
Held by Confie Premium Finance LLC
Accounts payable (MS08) · Reported 2019
$58.41
Morales, JimmyTX
2518 Mud Lake Drive, San Antonio, TX, 78245
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Morales, JimmyTX
Hutchins 1500 East Langdon Road, Dallas, TX, 75241
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$54.81
Morales, JimmyCA
PO Box 460423, Escondido, CA, 92046
Held by Synchrony Bank
Accounts-receivable credit balance
$52.56
Morales, JimmyTX
14402 Pavilion Pt Apt 1139, Houston, TX, 77083
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Morales, JimmyTX
9836 Lance Drive, Frisco, TX, 75035
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$50.00
Morales, JimmyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$50.00
Morales, JimmyCA
1028 North Mariposa Avenue Apt 106, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Cashier's checks
$49.80
Morales, JimmyCA
6549 North Palm Avenue Apt 232, Fresno, CA, 93704
Held by Capital One Bank USA NA
Customer overpayments
$49.00
Morales, JimmyCA
690 Center Street Apt C, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$44.62
Morales, JimmyTX
Unknown, Highland Village, TX, 75077
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$44.23
Morales, JimmyCA
6565 Picasso Road Apt 1, Goleta, CA, 93117
Held by Southern California Gas Company
Aggregate utilities
$44.18
Morales, JimmyCA
513 Glen Arbor, Santa Ana, CA, 92704
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po)
$43.40
Morales, JimmyTX
9836 Lance Drive, Frisco, TX, 75035
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$40.25
Morales, JimmyTX
Apt 467 4900 Gage Avenue, Fort Worth, TX, 76109
$40.00
Morales, JimmyTX
1516 Trinidad Way, Lantana, TX, 76226
$39.52
Morales, JimmyTX
#### Laverne Street Apt ###, Houston, TX, 77080
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$36.80
Morales, JimmyTX
2608 Kings Gate Drive, Carrollton, TX, 75006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$34.32
Morales, JimmyTX
4828 Terry Street, Dallas, TX, 75223
$32.64
Morales, JimmyTX
6204 18th Street, Lubbock, TX, 79416
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$31.38
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