Unclaimed property reported under Morales, Jeffrey
53 records · $3,220 reported · filed in 3 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, JeffreyCA
12441 Old River School Road 30, Downey, CA, 90242
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$358.29
Morales, JeffreyCA
8131 Amor Road, Los Angeles, CA, 90046
Held by Tiffany And Company
Accounts-receivable credit balance
$357.22
Morales, JeffreyCA
708 M Avenue Apt F, National City, CA, 91950
Held by Paypal Inc
Misc intangible property
$250.00
Morales, JeffreyTX
6151 Royalton Drive, Dallas, TX, 75230
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$178.00
Morales, JeffreyTX
6151 Royalton Drive, Dallas, TX, 75230
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$178.00
Morales, JeffreyCA
3780 North Brehler Avenue, Sanger, CA, 93657
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$173.06
Morales, JeffreyTX
6151 Royalton Drive, Dallas, TX, 75230
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$167.00
Morales, JeffreyTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
$150.00
Morales, JeffreyCA
380 West 47th Place, Los Angeles, CA, 90037
Held by Trinet Hr III, Inc.
Accounts payable
$141.19
Morales, JeffreyTX
##### Kingsridge Lane No ###, Houston, TX, 77024
Held by State Of Florida
Miscellaneous outstanding check (MS16) · Reported 2012
$113.32
Morales, JeffreyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$113.05
$100.00
Morales, JeffreyCA
1456 Butler Avenue, Los Angeles, CA, 90025
Held by Mercury Insurance Company
Premium refunds
$97.00
Morales, JeffreyCA
12221 Beach Boulevard Apt 1A, Garden Grove, CA, 92841
Held by New Hampshire Indemnity Co
Premium refunds
$86.00
Morales, JeffreyTX
594 Brandon Road, Conroe, TX, 77302
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$81.79
Morales, JeffreyCA
11853 La Cima Drive, Whittier, CA, 90604
Held by Fred Meyer Stores Inc
Salaries/Wages
$75.66
Morales, JeffreyCA
351 Workman Road, La Pente, CA, 91764
Held by US Bank NA
Unredeemed gift certificate
$64.74
Morales, JeffreyCA
11853 La Cima Drive, Whittier, CA, 90604
Held by Fred Meyer Stores Inc
Salaries/Wages
$62.11
Morales, JeffreyTX
811 Dabney Street Bl032, Corpus Christi, TX
Held by City Of Corpus Christi
Refund due (MS11) · Reported 2022
$60.00
Morales, JeffreyTX
1612 Leon Street, Big Wells, TX, 78830
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2014
$58.40
Morales, JeffreyCA
12221 Beach 1A, Garden Grove, CA, 92841
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$53.28
Morales, JeffreyCA
6725 Princess Drive, Los Angeles, CA, 90042
Held by Primerica Shareholder Services
Dividends
$32.86
Morales, JeffreyCA
524 Hamilton Street Apt C, Costa Mesa, CA, 92627
Held by Lopez V Uci Inc Fund
Misc outstanding checks
$31.84
Morales, JeffreyCA
123 Dane Lane, Eureka, CA, 95503
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$26.19
Morales, JeffreyCA
1044 Princess Kyra Place, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$25.23
$22.84
Morales, JeffreyCA
6725 Princess Drive, Los Angeles, CA, 90042
Held by Gmac Insurance Management Corp
Accounts payable
$20.00
Morales, JeffreyCA
1741W Jefferson Boulevard Apt 114, Los Angeles, CA, 90018
Held by 21st Century Security Ins Co
Premium refunds
$16.76
Morales, JeffreyCA
General Delivery, Desert Hot Springs, CA, 92240
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.53
Morales, JeffreyCA
5201 Martin Street, Los Angeles, CA, 90032
Held by Vca, Inc
Accounts-receivable credit balance
$16.28
Morales, JeffreyCA
4552 North Glenn Avenue, Fresno Angb, CA, 93704
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$15.04
Morales, JeffreyCA
2244 28th Street, Santa Monica, CA, 90405
Held by American Express Company
Refunds due
$15.00
Morales, JeffreyCA
64125 16th, Desert Hot Springs, CA, 92240
Held by Southern California Edison Company
Utility deposit
$10.18
Morales, JeffreyCA
500 D Street, Wasco, CA, 93280
Held by Garcia V H&r Labor Contracting
Wages, payroll, salaries
$9.67
Morales, JeffreyCA
10450 Fern Glen Avenue, Tujunga, CA, 91042
Held by Gepsr LLC DBA Entertainment Partners
Wages, payroll, salaries
$8.42
Morales, JeffreyCA
157 East Olympia Street, Chula Vista, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, JeffreyCA
1415 Elmwood Street, Upland, CA, 91786
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, JeffreyCA
157 East Olympia Street, Chula Vista, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Morales, JeffreyCA
12441 Old River School Road Apt 301, Downey, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Morales, JeffreyCA
2436 East Avenue R6, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$3.29
Morales, JeffreyCA
11785 Westview Parkway, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$2.11
Morales, JeffreyCA
2458 Cudahy Street, Huntington Park, CA, 90255
Held by The Bancorp Bank
Misc intangible property
$1.81
Morales, JeffreyCA
10450 Fernglen Avenue, Tujunga, CA, 91042
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$1.76
Morales, JeffreyCA
760 North University Drive, Riverside, CA, 92507
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$1.33
Morales, JeffreyCA
33332 Acapulco Drive Apt B, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.30
Morales, JeffreyCA
18552 Northridge Drive, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.07
Morales, JeffreyCA
Unknown, Culver City, CA, 90016
Held by Google Payment Corporation
Unredeemed gift certificate
$0.97
Morales, JeffreyCA
3825 East 60th Street, Huntington Park, CA, 90255
Held by Fifth Third Bancorp
Checking accounts
$0.67
$0.25
Morales, JeffreyCA
2436 East Avenue R6, Palmdale, CA, 93550
Held by Capital One NA
Customer overpayments
$0.18
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