Unclaimed property reported under Morales, Javier
605 records · $53,161 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 605. Search by name and address to narrow it to yours.
Morales, JavierTX
528 Thayer Pease Avenue, Horizon City, TX, 79928
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$6,370.09
Morales, JavierCA
2130 Maselli Street, Visalia, CA, 93277
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$2,974.20
Morales, JavierCA
14635 Vanowen Street #205, Van Nuys, CA, 91405
Held by California Fair Plan Association
Premium refunds
$1,472.61
Morales, JavierTX
524 Louisiana #54, Bacliff, TX, 77518
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 2018
$1,450.00
Morales, JavierTX
624 Pggs Street, Desoto, TX, 75115
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,380.10
Morales, JavierCA
13060 Lorne Street North Hollywood Ca Xxxxxxxxx
Held by American Capital Enterprise Fund
Shares of stock (Returned by po)
$1,085.82
Morales, JavierTX
No address on file
Held by North Star Title Company LLC
Refund due (MS11) · Reported 2024
$1,000.00
$1,000.00
Morales, JavierCA
1233 South Normandy, Los Angeles, CA, 90006
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$868.06
Morales, JavierCA
1111 Maytor Place, B H, CA, 90210
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$794.70
Morales, JavierCA
14502 Cameo Avenue, Norwalk, CA, 90650
Held by Sonic Automotive
Underlying shares or outstanding certificates
$742.54
Morales, JavierCA
8709 South Hoover Street Apt 1, Los Angeles, CA, 90044
Held by Dolex Dollar Express Inc.
Money orders
$725.00
Morales, JavierTX
Suchiate 915 Col Lomas De Nuevo Leon, 00000
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2006
$702.00
Morales, JavierTX
2015 Highway 90 West, Castroville, TX, 78009
$591.58
Morales, JavierCA
PO Box 37191, San Francisco, CA, 94137
Held by Bank Of America - California
Savings accounts
$580.55
Morales, JavierTX
4010 30th Street, Port Arthur, TX, 77642
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$493.04
Morales, JavierTX
9606 Blackhawk Boulevard, Houston, TX, 77075
$469.52
Morales, JavierTX
4010 30th Street, Port Arthur, TX, 77642
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$468.00
Morales, JavierTX
#### Mines Road Suite # ###-###, Laredo, TX, 78045
$462.32
Morales, JavierCA
1638 West Brook Street, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$442.00
Morales, JavierTX
2100 Drawbridge Drive, Harker Heights, TX, 76548
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2020
$433.00
Morales, JavierCA
104 Dale Drive, San Jose, CA, 95127
Held by Joseph J. Albanese Inc.
Wages, payroll, salaries
$404.73
$395.00
Morales, JavierTX
### Avenue D Box ####, Dyess Afb, TX, 79607
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$373.89
Morales, JavierTX
10363 Sahara Street #e 4, San Antonio, TX, 78216
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2011
$360.20
Morales, JavierTX
#### Chaha Road Apt ###, Garland, TX, 75043
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$355.82
Morales, JavierTX
##### Valley Forge Drive Apt ###, Houston, TX, 77042
$335.46
Morales, JavierCA
1033 West Avenue J 7, Lancaster, CA, 93534
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$333.34
Morales, JavierCA
148 North Poplar Avenue Apt # D, Montebello, CA, 90640
Held by Avitus Inc
Wages, payroll, salaries
$328.86
Morales, JavierCA
PO Box 2381, Antioch, CA, 94531
Held by Bank Of America Nt&sa Branch:0463-Brentwood Branch
Savings accounts/Credit union shrs
$315.25
Morales, JavierCA
104 Dale Drive, San Jose, CA, 95127
Held by Joseph J. Albanese Inc.
Wages, payroll, salaries
$310.80
$306.90
Morales, JavierWI
2115 Red Arrow Trail, Fitchburg, WI, 53711
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Morales, JavierTX
9718 La Camp Street, Dallas, TX, 75232
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2009
$300.00
Morales, JavierTX
8915 Long Branch Street, San Antonio, TX, 78211
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Morales, JavierTX
4126 Roberts Lane, Bacliff, TX, 77518
Held by Galveston County Jp 4
Other court deposit (CT05) · Reported 2016
$300.00
Morales, JavierTX
#### Fm ####, Castroville, TX, 78009
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$300.00
Morales, JavierCA
4316 Tea Tree Court, Bakersfield, CA, 93304
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, JavierCA
760 South Hill Road Apt 87, Ventura, CA, 93003
Held by Kroger Co. & Affiliates The
Accounts payable
$299.23
$295.09
$292.00
Morales, JavierCA
9521 Laurel Cyn Boulevard 26, Pacoima, CA, 91331
Held by State Comp Insurance Fund
Insurance claim checks
$266.66
Morales, JavierTX
6300 Rivera Street, 78577
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2024
$265.00
Morales, JavierCA
23424 Toronja Corte, Riverside, CA, 92504
Held by Chicago Title Insurance Company
Misc outstanding checks
$263.69
$261.78
Morales, JavierTX
1041 East Centerville Road Apt #2607, Garland, TX, 75041
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2012
$250.00
Morales, JavierTX
709 A North Texas Avenue, Nixon, TX, 78140
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$246.43
$240.83
Morales, JavierCA
2642 1/2 Peck Road Apt D 0, El Monte, CA, 91733
Held by Staffmark Investment LLC
Wages, payroll, salaries
$238.65
Morales, JavierTX
2125 Universal City Boulevard Apt 718, Universal City, TX, 78148
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$237.69
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