Unclaimed property reported under Morales, Francisco J
144 records · $18,554 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 144. Search by name and address to narrow it to yours.
Morales, Francisco JCA
7155 Fallbrook Avenue, Canoga Park, CA, 91307
Held by Washington Mutual Bank Fa
Matured CD or save cert
$4,992.08
$4,813.70
Morales, Francisco JCA
PO Box 431474, San Ysidro, CA, 92143
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$1,661.81
Morales, Francisco JCA
139 East 15th Street, Pittsburg, CA, 94565
Held by Bank Of America - Home Loans
Escrow accounts
$573.61
Morales, Francisco JCA
Attn Rosaura Chiang 250 East 4th Street, Calexico, CA, 92231
Held by Wells Fargo Bank
Credit checks or memos
$507.84
Morales, Francisco JCA
575 East Ferleaf Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$454.61
Morales, Francisco JCA
14 Donegal Court Apt 21, Pleasant Hill, CA, 94523
Held by Bank Of America NA - North Carolina
Refunds due
$378.00
Morales, Francisco J.CA
1231 West 110th Street, Los Angeles, CA, 90044
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$373.43
Morales, Francisco J JRCA
1100 Calle Del Cerro Apt 102H, San Clemente, CA, 92672
Held by Barclays Bank Delaware
Customer overpayments
$350.00
Morales, Francisco JCA
28264 Cole Place, Hayward, CA, 94544
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$327.09
Morales, Francisco JCA
11624 Laurel Oak Road, Victorville, CA, 92392
Held by Citibank NA Cca
Checking accounts
$255.68
Morales, Francisco JTX
#### South Mason Road #####, Katy, TX, 77450
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$238.94
Morales, Francisco JCA
1417 Dubert Lane Apt 4, San Jose, CA, 95122
Held by Bank Of America Nt&sa Branch:0117-Palo Alto Main Office
Savings accounts/Credit union shrs
$225.68
Morales, Francisco JTX
2805 Bryan Avenue, Fort Worth, TX, 76104
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$193.85
Morales, Francisco JCA
13119 Quiet Canyon Drive, Victorville, CA, 92395
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
$155.88
Morales, Francisco JCA
PO Box 2091, Grass Valley, CA, 95945
Held by Great American Insurance Compa
Court settlements
$152.03
Morales, Francisco JCA
4559 East Shields 101, Fresno, CA, 93726
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$139.07
Morales, Francisco JCA
701 Lincoln Street, Calexico, CA, 92231
Held by Loya Casualty Insurance Company
Premium refunds
$117.49
Morales, Francisco JCA
17654 Dandelion Lane, Chinco Hills, CA, 91709
Held by Washington Mutual Bank (68-0172274)
Vendor payments
$105.87
Morales, Francisco JTX
6404 Crawford, Fort Worth, TX, 76119
Held by Youth Advocate Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$104.75
Morales, Francisco JTX
PO Box 49, Eagle Pass, TX, 78853
Held by Sw Bell Mobile Systems Inc
Accounts payable (MS08) · Reported 1998
$103.09
Morales, Francisco JTX
1908 Mobile Street, McAllen, TX, 78501
Held by Sprint United Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$99.22
$97.32
Morales, Francisco JCA
45402 Gadsden Avenue, Lancaster, CA
Held by Republic Insurance Co
Insurance premiums
$75.25
Morales, Francisco JTX
2109 Bertrand Street, Houston, TX, 77093
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$74.23
Morales, Francisco JTX
2505 Hylton Avenue, Edinburg, TX, 78539
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$68.77
Morales, Francisco JCA
7409 Walnut Drive, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$67.76
$66.07
Morales, Francisco JCA
800 West Carson Street 21, Torrance, CA, 90502
Held by First Insurance Funding Corp.
Customer overpayments
$65.72
Morales, Francisco JCA
800 West Carson Street 21, Torrance, CA, 90502
Held by First Insurance Funding Corp.
Customer overpayments
$65.72
$64.02
Morales, Francisco JCA
903 North Thornburg Street, Santa Maria, CA, 93458
Held by Hsbc Remediation
Other court deposits
$61.10
Morales, Francisco JTX
14300 Desert Shadow Drive, Horizon City, TX, 79928
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$58.85
Morales, Francisco JTX
#### South Pleasant Valley ####, Austin, TX, 78741
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$57.54
Morales, Francisco JCA
10341 Rosewood Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.50
Morales, Francisco JTX
6026 Liptonshire, Corpus Christi, TX, 78415
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$50.96
Morales, Francisco JTX
1515 East 12th, Amarillo, TX, 79102
Held by Firstbank Sw
Checking account (AC01) · Reported 2011
$50.26
Morales, Francisco JCA
4112 Gordon Street, Bakersfield, CA, 93307
Held by Progressive West Insurance Com
Premium refunds
$50.00
Morales, Francisco JCA
9002 Graham Avenue, Los Angeles, CA, 90002
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$46.92
Morales, Francisco JTX
#### Westview Apt ####, Houston, TX, 77055
Held by Nci Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$44.32
Morales, Francisco JTX
14438 Ablon Drive, Farmers Branch, TX, 75234
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$44.26
Morales, Francisco JCA
1305 Milvia Street, Berkeley, CA, 94709
Held by 21st Century Insurance Company
Premium refunds
$43.00
Morales, Francisco JCA
7018 San Marcus Street, Paramount, CA, 90723
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$42.35
$40.00
Morales, Francisco JCA
12132 Downing Street, Garden Grove, CA, 92840
Held by Adp Totalsource Inc
Wages, payroll, salaries
$36.46
Morales, Francisco JCA
538 East Meadowbrook Avenue, Orange, CA, 92865
Held by Gamberg V Five Guys Operations
Wages, payroll, salaries
$36.23
Morales, Francisco JCA
204 North Bromley, West Covina, CA, 91790
Held by Kmart Corporation
Wages, payroll, salaries
$31.89
Morales, Francisco JTX
2405 Memphis Avenue, El Paso, TX, 79930
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$31.00
Morales, Francisco JCA
3018 Garnet Lane #d, Fullerton, CA, 92631
Held by Prudential Insurance Company
Other
$30.21
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