Unclaimed property reported under Morales, Reynaldo
103 records · $13,039 reported · filed in 3 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 103. Search by name and address to narrow it to yours.
Morales, ReynaldoCA
533 East Washington Avenue Apt 5, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,780.24
Morales, ReynaldoTX
13654 Guerrero Drive, El Paso, TX, 79928
Held by American Modern Ins Group
Insurance premium refund (IN05) · Reported 2023
$1,263.00
Morales, ReynaldoCA
150 Kathy Ellen Court, Vallejo, CA, 94591
Held by Pmi Mortgage Insurance Co
Refunds
$829.60
$806.93
Morales, ReynaldoCA
656 East Hillcrest Drive, Thousand Oaks, CA, 91360
Held by Empower Annuity Insurance Company Of America
Other
$612.36
Morales, ReynaldoTX
701 Rolling Hills, Conroe, TX, 77306
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$501.68
$488.69
Morales, ReynaldoTX
5710 Gomer Pyle Street, San Antonio, TX, 78240
Held by First Ntl Bank
Checking account (AC01) · Reported 2022
$369.43
Morales, ReynaldoTX
1481 Paseo De Flor, El Paso, TX, 79928
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$355.00
Morales, ReynaldoTX
7501 Mockingbird Lane, Odessa, TX, 79763
Held by State Of New Mexico
Recp · Reported 1999
$311.04
Morales, ReynaldoCA
8438 South Sanger Avenue, Whittier, CA, 90606
Held by National General Insurance Company
Court settlements
$269.47
$250.00
Morales, ReynaldoTX
1481 Paseo De Flor Street, El Paso, TX, 79928
$234.36
Morales, ReynaldoTX
402 Dewberry, Waxahachie, TX, 75165
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$150.20
Morales, ReynaldoTX
2208 B Hartwick, Houston, TX, 77093
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2005
$150.00
Morales, ReynaldoTX
313 East Scott, Wichita Falls, TX, 00000
Held by Mbank
Savings account (AC02) · Reported 1986
$141.78
Morales, ReynaldoTX
3236 Geraldo Street, San Antonio, TX, 78211
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$140.00
Morales, ReynaldoTX
Rt 1 Box 15A Co Road 451, El Campo, TX, 77437
Held by Brazosport Regional Health System
Miscellaneous outstanding check (MS16) · Reported 2001
$138.00
Morales, ReynaldoCA
6532 Kelly Street, San Diego, CA, 92111
Held by Brinker International Payroll Company
Wages, payroll, salaries
$137.27
Morales, ReynaldoTX
7123 Sayers Street, Houston, TX, 77016
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$133.93
Morales, ReynaldoCA
1403 North Spurgeon Street Apt 106, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$128.68
Morales, ReynaldoTX
12205 Riane Chantee Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$114.30
Morales, ReynaldoTX
402 Dewberry, Waxahachie, TX, 75165
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$113.74
$104.00
Morales, ReynaldoTX
3236 Geraldo Street, San Antonio, TX, 78211
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$101.00
Morales, ReynaldoCA
2015 Peralta Way, Hanford, CA, 93230
Held by Southern California Edison Company
Utility deposit
$100.99
Morales, ReynaldoTX
6510 Bramley Drive, Pasadena, TX, 77503
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$95.33
Morales, ReynaldoCA
330 1/2 South Bush, Anaheim, CA, 92805
Held by Golden West Cities Fcu
Savings accounts/Credit union shrs
$86.11
Morales, ReynaldoTX
12205 Riane Chantee Drive, El Paso, TX, 79936
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$80.04
Morales, ReynaldoTX
1911 North Josey Lane Apt A, Carrollton, TX, 75006
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$78.50
Morales, ReynaldoTX
6519 Vanlynn Lane, Houston, TX, 77084
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$78.00
Morales, ReynaldoTX
402 Dewberry, Waxahachie, TX, 75165
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$73.74
Morales, ReynaldoTX
402 Dewberry, Waxahachie, TX, 75165
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$69.83
Morales, ReynaldoTX
402 Dewberry, Waxahachie, TX, 75165
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$68.57
$68.15
Morales, ReynaldoTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$63.03
Morales, ReynaldoTX
2612 Hardwood Trail, Mansfield, TX, 76063
Held by North Country Energy LLC
Mineral royalties (MI02) · Reported 2024
$62.71
Morales, ReynaldoCA
409 South Avenida Alip, Walnut, CA, 91789
Held by Delta Dental Of Minnesota
Insurance claim checks
$60.00
Morales, ReynaldoTX
##### Green Plaza Drive ####, Houston, TX, 77038
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$59.92
$59.00
Morales, ReynaldoCA
129 South 21st Street, San Jose, CA, 95116
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$58.96
$57.16
Morales, ReynaldoTX
3403 So New York, Laredo, TX, 78040
Held by Entex Inc
Utility deposit (UT01) · Reported 1995
$57.06
Morales, ReynaldoCA
1951 Beloit Avenue, Los Angeles, CA, 90025
Held by Century National Insurance
Premium refunds
$56.03
Morales, ReynaldoTX
6519 Vanlynn Lane, Houston, TX, 77084
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$53.53
$51.48
Morales, ReynaldoTX
4103 Buck Drive, Edinburg, TX, 78539
$50.04
Morales, ReynaldoTX
3240 Pine Lane, Nederland, TX, 77627
$49.58
$48.00
Morales, ReynaldoTX
402 Dewberry, Waxahachie, TX, 75165
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$46.96
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