Unclaimed property reported under Morales, Tomas
185 records · $23,821 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 185. Search by name and address to narrow it to yours.
Morales, TomasTX
7621 Avenue L, Houston, TX, 77012
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 1998
$5,387.96
Morales, TomasCA
209 Belmont Avenue, Los Angeles, CA, 90026
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,561.04
Morales, TomasTX
25510 Brookhaven Street, Spring, TX, 77386
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,400.00
$1,005.00
Morales, TomasTX
#### Blalock Apt ###, Houston, TX, 77080
Held by Metabank
Other outstanding official check (CK15) · Reported 2018
$984.00
Morales, TomasTX
936 Anderson Street, Seguin, TX, 78155
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$949.39
Morales, TomasCA
860 Saffron Drive, Tracy, CA, 95377
Held by Moneygram Payment Systems Inc
Misc intangible property
$700.00
Morales, TomasTX
7461 Kitty Hawk, Converse, TX, 78109
$656.94
Morales, TomasTX
4823 Newcome Drive, San Antonio, TX, 78229
Held by State Farm Lloyds
Expense check (CK10) · Reported 2023
$469.06
Morales, TomasTX
2928 Silkwood Street, Dallas, TX, 75215
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2011
$415.10
Morales, TomasTX
2928 Silkwood Street, Dallas, TX, 75215
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2011
$415.10
Morales, TomasTX
504 Avenue K, Conroe, TX, 77301
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$413.45
Morales, TomasTX
802 Juarez Avenue Apt 167, Laredo, TX, 78040
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$400.00
$400.00
Morales, TomasCA
23755 Valle Del Oro # 203, Newhall, CA, 91321
Held by Iss Grounds Control Inc
Wages, payroll, salaries
$360.00
$281.95
Morales, TomasCA
3861 Teak Street, San Deigo, CA, 92113
Held by Atlantic Mutual Ins. Co Et Al
Insurance claim checks
$280.00
Morales, TomasCA
1117 Via Vera Cruz, San Marcos, CA, 92078
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$270.00
Morales, TomasTX
13005 Meandering Way, Dallas, TX, 75240
Held by Bristol Mgt LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$258.58
Morales, TomasTX
1711 Rotland Drive, Austin, TX, 78758
$253.36
Morales, JR TomasTX
1904 Dolores Del Rio Avenue, Mission, TX, 78572
Held by Payne Fiat Of The Rio Grande Valley
Refund due (MS11) · Reported 2023
$233.17
Morales, TomasTX
21058 Carmel Valley Drive, Katy, TX, 77449
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$202.21
Morales, TomasTX
203 Delelio Street, Austin, TX, 78753
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$200.00
Morales, TomasTX
6518 Sivley, Houston, TX, 77055
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$199.69
Morales, TomasCA
2074 Willow Street, San Diego, CA, 92106
Held by Charles Schwab & Co Inc
Credit balances
$161.09
Morales, TomasTX
#### Lcr ###, Mount Calm, TX, 76673
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$160.14
Morales, TomasCA
12465 Rush, South El Monte, CA, 91733
Held by Primerica Life Insurance Company
Matured/Terminated policies
$155.35
Morales, TomasTX
#### Durwood Street Apt ###, Austin, TX, 78704
$150.00
Morales, TomasTX
##### El Camino Real Apt ###, Houston, TX, 77058
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$137.00
Morales, TomasTX
6919 Skyline Drive, Houston, TX, 22871
Held by Harris County Hosp Dist
Other tangible property (SD03) · Reported 2019
$132.00
Morales, TomasCA
1205 North Ross Street Apt 27, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds due
$130.99
Morales, TomasCA
2604 Paganene Avenue, San Jose, CA, 95122
Held by Manpower Inc./california Peninsula
Salaries/Wages
$125.73
Morales, TomasTX
1306 Ryan Drive, Mesquite, TX, 75149
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$124.90
Morales, TomasCA
44308 Kirkland Avenue 44308 Kirkland Avenue, Lancaster, CA, 93535
Held by Southern California Edison Co
Utility deposit
$120.24
Morales, TomasTX
235 Durant Street, San Antonio, TX, 78237
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$118.79
Morales, TomasTX
#### Wilson Street Apt ###, Austin, TX, 78704
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$117.18
Morales, TomasCA
44308 Kirkland Avenue, Lancaster, CA, 93535
Held by Chase Home Finance LLC
Refunds due
$108.38
Morales, TomasTX
#### Lcr ###, Mt Calm, TX, 76673
$106.02
Morales, TomasCA
200 Bolinas Road 23, Fairfax, CA, 94930
Held by Csaa Insurance Group
Misc outstanding checks
$104.00
Morales, TomasCA
20641 Vanowen Street Apt 121, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.72
Morales, TomasTX
235 Durant Street, San Antonio, TX, 78237
Held by Credit Human Fcu
Checking account (AC01) · Reported 2024
$100.95
Morales, TomasCA
1877 Queens Road, Concord, CA, 94520
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Morales, TomasTX
25408 Dunes Avenue, San Antonio, TX, 78264
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$94.18
Morales, TomasTX
25408 Dunes Avenue, San Antonio, TX, 78264
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$94.18
Morales, TomasCA
457 Franklin Avenue, Arvin, 93203
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$91.59
Morales, TomasTX
1269 Calle Pluton, Brownsville, TX, 78520
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$89.88
Morales, TomasTX
##### Montfort Drive Apt ####, Dallas, TX, 75240
$87.73
$86.47
Morales, TomasTX
#### Durwood Street Apt ###, Austin, TX, 78704
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$85.00
Morales, TomasTX
7510 Burgoyne #234, Houston, TX, 77063
Held by Buca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$83.88
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