Unclaimed property reported under Morales, Jaime
486 records · $65,377 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 486. Search by name and address to narrow it to yours.
Morales, JaimeTX
6719 Hickory Spring, San Antonio, TX, 78249
Held by Myron F Steves & Co
Miscellaneous outstanding check (MS16) · Reported 2018
$16,199.57
Morales, JaimeTX
1465 Kristna Drive, Los Fresnos, TX, 78566
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$3,914.71
Morales, JaimeTX
9001 High Stirrup Lane, Fort Worth, TX, 76131
$3,209.83
Morales, JaimeTX
#### Katy Freeway ####, Houston, TX, 77024
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2013
$2,550.00
Morales, JaimeTX
#### Sioux Drive #ch#####, El Paso, TX, 79925
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$2,045.00
Morales, JaimeTX
####### Desou Road, Austin, TX, 78758
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$1,614.00
Morales, JaimeTX
12507 Murphy Road, Stafford, TX, 77477
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2013
$1,496.51
Morales, JaimeCA
401 Larwin Avenue, Cypress, CA, 90630
Held by U.s. Bank - Itc
Pension & Profit sharing
$1,317.26
Morales, JaimeTX
Unknown, Houston, TX
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,259.76
Morales, JaimeCA
1372 West 151st Street, Compton, CA, 90220
Held by Bank Of America NA (885)
Escrow accounts
$1,220.06
Morales, JaimeTX
101 Lincoln Street, Pecos, TX, 79772
$1,211.89
Morales, JaimeCA
2930 Malvern Court, Stockton, CA, 95207
Held by Fire Insurance Exchange
Premium refunds
$1,089.29
Morales, JaimeCA
442 South 5th Street, Lapointe, CA, 91746
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm
$852.52
Morales, JaimeTX
10110 Scyene Road, Dallas, TX, 75227
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
$732.58
Morales, JaimeTX
6906 Stockport Drive, San Antonio, TX, 78239
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$669.65
Morales, JaimeTX
161 West Gate Drive, Seguin, TX, 78155
Held by Central Texas Ambulatory Endoscopy Cente
Customer overpayment (MS05) · Reported 2020
$621.43
$574.02
$517.00
Morales, JaimeCA
539 West Cressey Street, Compton, CA, 90220
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed
$500.00
Morales, JaimeTX
1905 Ivey Street, Pecos, TX, 79772
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$482.14
$475.31
Morales, JaimeTX
18419 Aspen Downs Lane, Richmond, TX, 77407
Held by Bluecross Blueshield Of Tn
Other outstanding official check (CK15) · Reported 2024
$450.00
Morales, JaimeCA
371 County Line Road, Calimesa, CA, 92399
Held by Western Union Financial Services Inc
Misc outstanding checks
$423.00
Morales, JaimeTX
9849 Alameda Sp B6, El Paso, TX, 79901
Held by Order Express Inc
Money order (CK07) · Reported 2017
$420.00
Morales, JaimeTX
6906 Stockport, San Antonio, TX, 78239
Held by Freestone Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$419.96
Morales, JaimeTX
##### Vance Jackson Road ####, San Antonio, TX, 78230
$403.97
Morales, JaimeTX
2305 Fairmont Avenue, McAllen, TX, 78504
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2023
$383.82
Morales, JaimeTX
5415 Maple Avenue Apt 357, Dallas, TX, 75235
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$378.70
Morales, JaimeTX
6906 Stockport, San Antonio, TX, 78239
Held by Freestone Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$341.00
Morales, JaimeTX
3612 West Cambrell, Fort Worth, TX, 76133
Held by Wells Fargo Home Mortgage Inc
Vendor check (CK13) · Reported 2003
$325.00
Morales, JaimeTX
833 Hill Place, Azle, TX, 76020
Held by State Of Tennessee
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$319.39
Morales, JaimeCA
4679 North 7th Avenue, Fresno, CA, 93726
Held by Decker Ford Inc
Misc outstanding checks
$308.87
Morales, JaimeCA
671 North K Street, Sn Bernrdno, CA, 92411
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, JaimeCA
607 Monroe Street # F3, Arvin, CA, 93203
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, JaimeCA
371 County Line Road, Calimesa, CA, 92320
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Morales, JR JaimeCA
14611 Pansy Street, San Leandro, CA, 94578
Held by Tradestation Securities Inc
Misc intangible property
$300.00
Morales, JaimeTX
PO Box 389, Lyford, TX, 78569
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$270.06
$244.84
Morales, JaimeTX
2305 Fairmont Avenue, McAllen, TX, 78504
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$228.39
Morales, JaimeCA
930 West 130th Street, Compton, CA, 90222
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$216.03
Morales, JaimeTX
Apt 806, Houston, TX, 77055
Held by Kellermeyer Building Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$207.22
Morales, JaimeCA
4649 Druid Street, El Sereno, CA, 90032
Held by Lumbermens Mutual Casualty Company
Refunds
$204.31
Morales, JaimeTX
5368 West Military Drive, San Antonio, TX, 78242
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$200.00
Morales, JaimeTX
1101 North Georgetown Street 1405, Round Rock, TX, 78664
$200.00
Morales, JaimeCA
621 Memorial Way Apt 4, Hayward, CA, 94541
Held by Credence Resource Management LLC
Refunds due
$200.00
$199.33
Morales, JaimeTX
##### Bammel #####, Houston, TX, 77066
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$198.75
Morales, JaimeCA
22712 Kinard Avenue, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$196.72
Morales, JaimeTX
404 Bissonet, El Paso, TX, 79915
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$192.48
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.