Unclaimed property reported under Morales, Tony
109 records · $11,809 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, TonyCA
3727 Siskiyou Street, Los Angeles, CA, 90023
Held by Comerica Bank
Misc intangible property
$2,189.38
Morales, TonyTX
811 Travis Street, Bryan, TX, 77803
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008
$1,445.62
Morales, TonyCA
3727 Siskiyou Street, Los Angeles, CA, 90023
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
Morales, TonyTX
#### South Lakeline Boulevard Apt ####, Cedar Park, TX, 78613
$919.72
Morales, TonyTX
#### South Lakeline Boulevard Apt ####, Cedar Park, TX, 78613
$604.97
Morales, TonyTX
168 Rio Rual, El Paso, TX, 79922
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2000
$500.00
Morales, TonyTX
1620 Delia Avenue, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$466.50
Morales, TonyTX
1212 North Quaker, Lubbock, TX, 79415
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$465.90
Morales, TonyTX
Rr 2 Box 320T, Kingsville, TX, 78363
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$345.82
Morales, TonyCA
523 Cornell Avenue, Albany, CA, 94706
Held by E*trade Financial Corporation
Traditional IRA - Cash
$220.97
Morales, TonyCA
310 East Bay Avenue, Newport Beach, CA, 92661
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$218.81
$166.58
Morales, TonyCA
7708 Compass Lake Drive, San Diego, CA, 92119
Held by At&t Video Services Inc.
Refunds due
$148.32
Morales, TonyTX
2606 Brannan Street, Corpus Christi, TX, 78405
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$140.00
Morales, TonyTX
#### West Military Drive Apt ####, San Antonio, TX, 78242
$130.12
Morales, TonyTX
00000
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$126.67
Morales, TonyCA
326 Pierce Street Apt 1, San Francisco, CA, 94117
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$109.53
Morales, TonyTX
1615 Silverleaf Lane, Allen, TX, 75002
$106.58
Morales, TonyCA
515 South Flower Street, Los Angeles, CA, 90071
Held by Verizon California
Refunds or rebates
$101.09
Morales, TonyTX
412 Spruce Avenue, Dumas, TX, 79029
$100.60
Morales, TonyTX
7611 West Dixon Road, San Antonio, TX, 78069
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$100.00
Morales, TonyCA
957 Menlo Avenue 107, Los Angeles, CA, 90006
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Morales, TonyTX
#### Fm ### West, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$96.34
Morales, TonyCA
3727 Siskiyou Street, Los Angeles, CA, 90023
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$92.84
Morales, TonyTX
7220 South Gessner Road #150, Houston, TX, 77036
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$88.05
Morales, Tony JRCA
3311 Lugo Avenue, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.50
Morales, TonyCA
323 Southern Hills Drive, Rio Vista, CA, 94571
Held by Green Dot Bank
Credit checks or memos
$79.84
Morales, TonyTX
516 North Grant, Odessa, TX, 79761
Held by Woodmen Of The World Lic Society
Insurance premium refund (IN05) · Reported 2014
$76.32
Morales, Tony JRCA
3311 Lugo Avenue, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.29
$74.75
Morales, TonyTX
70 Annette Lane, Houston, TX, 77076
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$71.87
$70.93
Morales, TonyTX
PO Box 1447 None, Houston, TX, 77251
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$70.35
$68.40
Morales, TonyTX
12215 Northwood Forest Drive, Houston, TX, 77039
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$66.10
Morales, TonyTX
P O Box 624 Markham Tx, 77456
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$64.23
$64.00
Morales, TonyTX
5200 Town, Frisco, TX, 75034
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$63.38
Morales, TonyTX
#### Fm ### West, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$61.26
Morales, TonyTX
1514 Warm Springs Drive, Allen, TX, 75002
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$54.07
Morales, TonyCA
2312 West Victoria Avenue, Montebello, CA, 90640
Held by Princess House Inc.
Commissions
$50.14
Morales, TonyCA
11142 Burbank Boulevard, North Hollywood, CA, 91601
Held by Clear Wireless LLC
Accounts-receivable credit balance
$50.00
Morales, TonyCA
1306 Water Street, Bakersfield, CA, 93305
Held by Bank Of America - California NA (318)
Savings accounts
$50.00
Morales, TonyTX
9729 Goodluck Road Apt #12, Lanham, MD, 20706
Held by Golds Holding Corp
Accounts payable (MS08) · Reported 2010
$49.95
Morales, TonyTX
2401 West Pflugerville Parkway, Round Rock, TX, 78664
$45.00
Morales, TonyCA
7520 Sunrise Boulevard Apt 302, Citrus Heights, CA, 95610
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$40.11
Morales, TonyTX
1901 North Brown A, El Paso, TX, 79902
Held by Motors Ins Corp
Property type not otherwise identified (ZZZZ) · Reported 1986
$36.33
Morales, TonyTX
4407 A Teri Road, Austin, TX, 00000
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$34.30
Morales, TonyTX
811 Travis Street, Bryan, TX, 77803
Held by Walmart Inc
Cash paid for a fractional share (SC09) · Reported 2008
$33.01
Morales, TonyTX
911 South Chatfield, Ennis, TX, 75119
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$32.82
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