Unclaimed property reported under Morales, David J
53 records · $1,000 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 53. Search by name and address to narrow it to yours.
Morales, David JCA
1320 Standiford Avenue Suite 4, Modesto, CA, 95350
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$263.56
Morales, David JCA
24950 Via Florecer Apt 125, Mission Viejo, CA, 92692
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
Morales, David JCA
7882 Washington Avenue, Sebastopol, CA, 95472
Held by Save Mart Supermarkets
Salaries/Wages
$62.67
Morales, David J JRCA
1247 South Woods Avenue, Los Angeles, CA, 90022
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$52.16
$49.35
Morales, David JCA
250 Bonita Drive G22, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds due
$46.79
$44.70
Morales, David JTX
150 Rustleaf F25, San Antonio, TX, 78242
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$32.22
Morales, David JCA
2255 Lago Ventana, Chula Vista, CA, 91914
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Morales, David JCA
18 Kelly Lane, Ladera Ranch, CA, 92694
Held by Farmers Insurance Exchange
Premium refunds
$25.27
Morales, David JCA
1247 South Woods Avenue, Los Angeles, CA, 90022
Held by Children'S Hospital Los Angeles
Wages, payroll, salaries
$25.00
Morales, David JCA
654 River Street B, Fillmore, CA, 93015
Held by Primerica Life Insurance Company
Premium refunds
$21.38
Morales, David JCA
2255 Lago Ventana, Chula Vista, CA, 91914
Held by Wawanesa General Insurance
Premium refunds
$19.40
Morales, David J JRCA
533 Hacienda Street, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.06
Morales, David JCA
774 Dovecrest Place, Chula Vista, CA, 91914
Held by Motor Vehicle Software Corporation
Refunds due
$12.00
$9.31
$9.31
$9.26
$9.26
$9.26
$8.94
$8.94
$8.32
$8.32
$8.32
$7.67
$7.67
$7.64
$7.64
$7.16
$7.16
$7.16
Morales, David JCA
760 Wedgewood Drive, Pittsburg, CA, 94565
Held by Motor Vehicle Software Corporation
Refunds due
$7.00
Morales, David JCA
774 Dovecrest Place, Chula Vista, CA, 91914
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy
$6.60
$4.80
$4.80
$4.80
$4.80
$4.80
Morales, David JCA
2019 Gaither Street, Selma, CA, 93662
Held by Noble Federal Credit Union
Savings accounts
$4.67
Morales, David JCA
11047 Otsego Street Apt 305, N Hollywood, CA, 91601
Held by Southern California Gas Co.
Aggregate utilities
$3.89
Morales, David JCA
2360 Samaritan Place Apt 105, San Jose, CA, 95124
Held by Capital One Bank USA NA
Customer overpayments
$3.57
Morales, David JCA
Unknown, Fullerton, CA, 92832
Held by Google Payment Corporation
Unredeemed gift certificate
$2.01
Morales, David JCA
3958 North Carruth Avenue, Fresno, CA, 93705
Held by Capital One Bank USA NA
Customer overpayments
$1.76
Morales, David JCA
4630 South A Street, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$1.63
$1.00
Morales, David JCA
630 West Bonita Avenue Apt 3B, Claremont, CA, 91711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Morales, David JCA
1705 Lucerne Avenue, Stockton, CA, 95203
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$0.61
Morales, David J JRCA
3391 East Clinton Avenue, Fresno, CA, 93703
Held by Alliance United Ins. Co LLC
Premium refunds
$0.45
Morales, David JCA
616 Vicksburg Street, Modesto, CA, 95351
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$0.33
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