Unclaimed property reported under Morales, James
191 records · $11,327 reported · filed in 4 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 191. Search by name and address to narrow it to yours.
Morales, JamesCA
37632 29th Street East, Palmdale, CA, 93550
Held by Allstate Insurance Company
Individual policy benefit/Clm
$1,000.00
$626.26
$450.00
Morales, JamesTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$428.00
Morales, JamesTX
6501 Longhorn Trail, Odessa, TX, 79766
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$340.00
Morales, JamesTX
118 West Hoogland Avenue, Harlingen, TX, 78550
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2020
$331.40
Morales, JamesCA
12135 Downey Avenue Apt C, Downey, CA, 90242
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, James JRCA
2700 Peterson Place, Costa Mesa, CA, 92626
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$273.44
Morales, JamesTX
6501 Longhorn Trail, Odessa, TX, 79766
$238.00
Morales, JamesTX
1210 East 11th Street, Odessa, TX, 79761
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$204.17
Morales, JamesCA
13327 Raven Street, Sylmar, CA, 91342
Held by Western Union Financial Services Inc
Misc outstanding checks
$200.00
Morales, JamesTX
#### Mabe Road Apt ####a, San Antonio, TX, 78251
$185.50
Morales, JamesTX
201 East 21st Street, Austin, TX, 78705
$180.00
Morales, JamesCA
1832 West 50th Street, Los Angeles, CA, 90062
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$175.00
Morales, JamesTX
616 Broken Arrow Pass, Quinlan, TX, 75474
Held by Alaska Communications
Utility refund or rebate (UT03) · Reported 2023
$172.00
Morales, JamesTX
#### Airline Road Apt ####, Corpus Christi, TX, 78412
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$163.75
$162.38
Morales, JamesWI
11920 West Janesville Road, Hales Corners, WI, 53130
Held by Delta Dental Of Pennsylvania
Ind. policy benefit/Claim payments. · Reported 2017
$160.80
Morales, JamesTX
TX, 00000
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$153.28
Morales, JamesTX
304 Arrowhead Drive, Smithville, TX, 78957
$152.59
Morales, JamesTX
1114 West Myrtle Street, San Antonio, TX, 78201
$150.00
Morales, JamesCA
37632 29th Street East, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, JamesCA
4295 Appaloosa Way, Montclair, CA, 91763
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$148.25
$131.88
Morales, JamesCA
1209 Fleming Avenue, San Jose, CA, 95127
Held by John Hancock Life Insurance Co USA
Premium refunds
$130.00
Morales, JamesCA
39 Pappagallo Pt, Aliso Viejo, CA, 92656
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$128.88
Morales, JamesCA
39 Pappagallo Pt, Aliso Viejo, CA, 92656
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$127.64
Morales, JamesCA
1209 Fleming Avenue, San Jose, CA, 95127
Held by Mirastar Federal Credit Union
Savings accounts
$126.40
Morales, JamesCA
6740 Garber Avenue, San Diego, CA, 92139
Held by State Of California Savings Plus
Aggregate account balances
$124.82
Morales, JamesWI
11920 West Janesville Road, Hales Corners, WI, 53130
Held by Delta Dental Of Pennsylvania
Ind. policy benefit/Claim payments. · Reported 2016
$122.40
Morales, JamesTX
Nr Center Building 1721 Nas, Corpus Christi, TX, 78419
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$120.93
Morales, JamesCA
3910 West 238th Street Apt 11, Torrance, CA, 90505
Held by Millennium Trust (ara)
Checking accounts
$118.07
Morales, JamesWI
11920 West Janesville Road, Hales Corners, WI, 53130
Held by Delta Dental Of Pennsylvania
Ind. policy benefit/Claim payments. · Reported 2017
$118.00
Morales, JamesWI
11920 West Janesville Road, Hales Corners, WI, 53130
Held by Delta Dental Of Pennsylvania
Ind. policy benefit/Claim payments. · Reported 2017
$116.00
Morales, JamesCA
920 South Central #22, Glendale, CA, 91203
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$115.98
Morales, JamesTX
7822 Fairacres, Houston, TX, 77072
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2020
$108.46
Morales, JamesCA
23820 Ironwood Avenue Spc 48, Moreno Valley, CA, 92557
Held by Pathward
Misc intangible property
$107.12
Morales, JamesTX
242 Meadow Bend, San Antonio, TX, 78227
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$100.00
Morales, JamesCA
167 Granada Drive Apt A, Mountain View, CA, 94043
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Morales, JamesCA
200 South Linden Avenue Apt 12V, Rialto, CA, 92376
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Morales, JamesTX
400 North State Highway 360, Mansfield, TX, 76063
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$94.22
Morales, JamesCA
33766 McKenny Place, Yucaipa, CA, 92399
Held by Western Union Financial Svcs Inc
Refunds due
$90.50
Morales, JamesTX
2105 Carlton Way, San Angelo, TX, 76901
Held by Carrols Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$90.40
Morales, JamesTX
318 East North Hill Drive, Spring, TX, 77373
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$82.78
Morales, JamesTX
6501 Longhorn Trail, Odessa, TX, 79766
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$81.00
$78.63
Morales, JamesCA
841 Boysen Avenue Apt 34, San Luis Obispo, 93405
Held by Montgomery Ward Credit Corp
Drafts
$77.87
$76.43
Morales, JamesCA
184 10th Street, Oakland, CA, 94607
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$74.00
Morales, JamesCA
12206 Caladre Avenue, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$69.00
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