Unclaimed property reported under Juan, Morales
92 records · $4,635 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 92. Search by name and address to narrow it to yours.
Juan, MoralesTX
2966 Hacineda West Lee, Waco, TX, 76706
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$382.00
$315.00
Juan, MoralesTX
3612 Avenue Q One Half, Galveston, TX, 77550
Held by Coastal Community Fcu
Savings account (AC02) · Reported 2021
$279.58
Juan, MoralesCA
28297 Cardinal Street, Hayward, CA, 94545
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$238.91
Juan, MoralesCA
2336 94th Avenue, Oakland, CA, 94621
Held by Select Benefits Group LLC
Group policy benefit/Clm payments
$227.20
Juan, MoralesCA
204 East Bianchi Road, Stockton, CA, 95207
Held by Amber Ashley Damas Vs Just Wingin It Inc
Wages, payroll, salaries
$194.40
Juan, MoralesCA
2336 94th Avenue, Oakland, CA, 94621
Held by Select Benefits Group LLC
Group policy benefit/Clm payments
$187.20
Juan, MoralesCA
10882 Oak Street, Stanton, CA, 90680
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.16
Juan, MoralesCA
10882 Oak Street, Stanton, CA, 90680
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.16
Juan, MoralesCA
6510 Woodward Avenue Apt A, Bell, CA, 90201
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$164.43
Juan, MoralesCA
6510 Woodward Avenue Apt A, Bell, CA, 90201
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$164.43
Juan, MoralesCA
1783 North Cedar Glen Drive Apt D, Anaheim, CA, 92807
Held by Health Net Federal Services
Premium refunds
$145.67
Juan, MoralesCA
1740 West Francis Drive, Anaheim, CA, 92801
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$133.00
Juan, MoralesCA
3940 Sepulveda Boulevard, Culver City, CA, 90230
Held by Panda Restaurant Group
Wages, payroll, salaries
$125.92
Juan, MoralesCA
1453 Stafford Way, Yuba City, CA, 95991
Held by Crisanto V Nates Fine Foods LLC Fund
Misc outstanding checks
$117.44
Juan, MoralesCA
PO Box 350, Big Bear Lake, CA, 92315
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$115.32
Juan, MoralesCA
465 Rollins Road, Burlingame, CA, 94010
Held by Pacific Gas & Electric Company
Refunds or rebates
$97.15
Juan, MoralesTX
11101 Skipper Drive, El Paso, TX, 79936
Held by Molina Healthcare Of New Mexico Inc
Vendor check (CK13) · Reported 2022
$91.48
Juan, MoralesTX
No address on file
$88.04
Juan, MoralesTX
5516 12th Street, Lubbock, TX, 79416
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2023
$82.98
Juan, MoralesCA
2336 94th Avenue, Oakland, CA, 94621
Held by Select Benefits Group LLC
Group policy benefit/Clm payments
$77.00
Juan, MoralesCA
30570 Via Pared, Thousand Palms, CA, 92276
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$76.56
Juan, MoralesCA
455 South Maple Avenue Apt M, Fresno, 93702
Held by Pacific Gas & Electric Company
Refunds or rebates
$66.24
Juan, MoralesCA
420 South Alexandria Avenue, Los Angeles, CA, 90020
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$55.00
Juan, MoralesCA
426 Sherman Avenue, Moorpark Ca, CA, 93021
Held by Trinity Universal Insurance Company
Insurance premiums
$54.00
$50.80
Juan, MoralesTX
415 Silky Leaf Drive, Houston, TX, 77073
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$50.29
Juan, MoralesCA
19915 Roscoe Boulevard Apt 2D, Winnetka, CA, 91306
Held by At T Wireless Services Inc
Other
$50.00
Juan, MoralesCA
19915 Roscoe Boulevard Apt 2D, Winnetka, CA, 91306
Held by At T Wireless Services Inc
Other
$50.00
Juan, MoralesTX
603 Surghnor Street, Belton, TX, 76513
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$50.00
$40.00
Juan, MoralesTX
#### Blalock Road Apt ###, Houston, TX, 77080
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$38.62
Juan, MoralesTX
2012 18th Street, Galena Park, TX, 77547
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$35.74
Juan, MoralesTX
5505 Gaston Street Trlr 23 0, Houston, TX, 77093
Held by Portfolio 14 Holdco, LLC
Unidentified deposit (AC07) · Reported 2021
$34.86
Juan, MoralesCA
Apt D 3746 Redondo Beach Boulevard, Torrance, CA, 90504
Held by Discover Bank
Misc outstanding checks
$30.42
Juan, MoralesCA
C/o Zciscust 1234 O Street, Sanger, CA, 93657
Held by Pacific Gas & Electric Company
Refunds or rebates
$27.59
Juan, MoralesCA
1181 West 2nd Street 34, Los Angeles, CA, 90012
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$26.98
$26.01
Juan, MoralesCA
20702 El Toro Road Apt 5714, Lakeforest, CA, 92630
Held by Bristol West Holdings Inc
Premium refunds
$25.00
Juan, MoralesCA
4717 Willis Avenue Apt 26, Sherman Oaks, CA, 91403
Held by H & R Block Tax Services
Accounts payable
$20.00
$18.00
Juan, MoralesCA
1413 West 105th Street, Los Angeles, CA, 90047
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$16.77
Juan, MoralesCA
C/o Zciscust PO Box 580523, Modesto, CA, 95358
Held by Pacific Gas & Electric Company
Refunds or rebates
$16.49
Juan, MoralesCA
221 North Humboldt Street, San Mateo, CA, 94401
Held by Medianews Group Inc
Accounts-receivable credit balance
$14.19
Juan, MoralesCA
1114 West Santa Ana Boulevard Apt 11, Santa Ana, CA, 92703
Held by Public Storage Inc
Misc outstanding checks
$13.57
Juan, MoralesCA
7118 Seville Avenue Apt East, Huntington Park, CA, 90255
Held by Phoenix Settlement Admn. (herrera V. Gt'S Living)
Wages, payroll, salaries
$11.94
Juan, MoralesCA
200 F Street Apt 1, Galt, CA, 95632
Held by Buford V Estenson Logistics LLC Fund
Misc outstanding checks
$11.86
Juan, MoralesCA
330 Calle Jazmin, Thousand Oaks, CA, 91360
Held by New Hampshire Indemnity Co
Premium refunds
$11.60
Juan, MoralesCA
3519 1/2 56th Street, Maywood, CA, 90270
Held by Medianews Group Inc
Accounts-receivable credit balance
$10.25
Juan, MoralesCA
2709 Stamm Drive, Antioch, CA, 94509
Held by Laboratory Corp Of America Holdings
Refunds due
$9.28
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