Jesus Morales Unclaimed Property

1,200 records · $116,713 reported · filed in 5 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.

1,200 unclaimed-property records are filed under the name Jesus Morales, reported between 1986 and 2024, totaling $116,713. The largest is $4,200. The most common kinds are Premium refunds (118), Accounts-receivable credit balance (111) and Refunds due (75).

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.

Jesus Morales unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California841 records · $66,986

Los Angeles55 · $5,936
Santa Ana25 · $1,076
Alhambra22 · $8,941
San Diego20 · $768
Bakersfield18 · $1,077
Redwood City18 · $3,370
Long Beach17 · $2,460
Fresno14 · $2,139
Oxnard14 · $692
San Francisco13 · $1,579
San Jose12 · $505
Fontana11 · $578
Indio11 · $559
Salinas11 · $177
Stockton11 · $488

Texas302 records · $43,704

El Paso42 · $3,930
Houston42 · $8,082
Dallas20 · $3,345
San Antonio17 · $1,262
Fort Worth12 · $1,204

North Carolina4 records

Wisconsin2 records · $293

51 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,200. Search by name and address to narrow it to yours.

Morales, JesusCA
10140 Bryson Avenue, South Gate, CA, 90280
Held by Pathward
Misc intangible property
$4,200.00
3 possible associated properties
- Morales, Jesus$17.00
  10140 Bryson Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
- Morales, Jesus$17.16
  10140 Bryson Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
Morales, JesusCA
540 5HT, Redwood City, CA, 94063
Held by Western Union Financial Services Inc
Misc outstanding checks
$2,989.00
Morales, JesusTX
PO Box 4718, Brownsville, TX, 78523
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$2,273.70
Morales, JesusCA
1881 Stanton Avenue, San Pablo, CA, 94806
Held by Everhome Mortgage Company
Escrow accounts
$1,970.09
Morales, JesusCA
3038 East Wake Avenue, Fresno, CA, 93701
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,776.75
Morales, JesusCA
6054 Avenue 400, Dinuba, CA, 93618
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,612.64
Morales, JesusCA
23 Heffernan Avenue Omb 1564, Calexico, CA, 92231
Held by Pathward
Misc intangible property
$1,400.00
Morales, JesusCA
7315 Independence Avenue Apt 15, Canoga Park, CA, 91303
Held by Pathward
Misc intangible property
$1,400.00
1 possible associated property
- Morales, Barreno Vicente$0.80
  7315 Independence Avenue Apt 15, Canoga Park, CA, 91303
  Same address · Shared last name · 95% confidence
Morales, JesusCA
00000
Held by Western National Property Mgmt Co Inc
Refunds or rebates
$1,367.98
Morales, JesusCA
404 South Woods, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,302.61
1 possible associated property
- Morales, Jesus$1,302.61
  404 South Woods, Los Angeles, CA, 00000
  Same address · Same owner name · 98% confidence
Morales, JesusCA
404 South Woods, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,302.61
1 possible associated property
- Morales, Jesus$1,302.61
  404 South Woods, Los Angeles, CA, 00000
  Same address · Same owner name · 98% confidence
Morales, JesusCA
1221 South Atlantic #p, Alhambra, CA, 91803
Held by Anthem Inc
Group policy benefit/Clm payments
$1,295.46
3 possible associated properties
- Morales, Jesus$681.00
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
- Morales, Jesus$647.73
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
Morales, JesusCA
1221 South Atlantic #p, Alhambra, CA, 91803
Held by Anthem Inc
Group policy benefit/Clm payments
$1,295.46
3 possible associated properties
- Morales, Jesus$681.00
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
- Morales, Jesus$1,295.46
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
Morales, JesusTX
1207 Upper Denton Road, Weatherford, TX, 76085
Held by Bank Of America North Carolina
Savings account (AC02) · Reported 2006
$1,285.83
Morales, JesusTX
1819 West Washington, Pecos, TX, 79772
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,276.16
Morales, JesusTX
#### Frankford Road Apt ###, Dallas, TX, 75287
$1,254.30
Morales, JesusTX
1 33 Oswan Avenue La Place, Houston, TX, 77008
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,100.00
Morales, JesusTX
4210 Dryer Circle, Corpus Christi, TX, 78416
$1,000.00
Morales, JesusCA
6610 Troost Avenue 104, North Hollywood, CA, 91605
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$1,000.00
Morales, JesusCA
6790 Olive Avenue, Long Beach, CA, 90805
Held by Moy Escrow Inc.
Escrow funds
$1,000.00
Morales, JesusTX
12353 Beamer Road Apt 901, Houston, TX, 77089
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$820.02
1 possible associated property
- Morales, Jennifer$84.31
  12353 Beamer Road Apt 901, Houston, TX, 77089
  Same address · Shared last name · 95% confidence
Morales, JesusCA
24922 Murilands Boulevard #59, Lake Forest, CA, 92630
Held by F.a. Richard & Associates Inc.
Wages, payroll, salaries
$793.18
1 possible associated property
- Morales, Jesus$56.66
  24922 Murilands Boulevard #59, Lake Forest, CA, 92630
  Same address · Same owner name · 98% confidence
Morales, JesusTX
5234 Highway 75 South, Madisonville, TX, 77864
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$785.85
1 possible associated property
- Morales, Dina$785.85
  5234 Highway 75 South, Madisonville, TX, 77864
  Same address · Shared last name · 95% confidence
Morales, JesusCA
Ulol4eva 1618 Sullivan Avenue 534, Daly City, CA, 94015
Held by Block Inc
Payments for goods & Services
$783.76
Morales, JesusTX
3028 Tejas, Brazoria, TX, 77422
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$777.77
Morales, JesusCA
731 East 25th Street Apt4, La, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$750.00
Morales, JesusTX
1102 Haney Street, Spearman, TX, 79081
$725.35
Morales, JesusTX
9520 Spectrum Drive, Austin, TX, 78717
$711.04
Morales, JesusTX
4530 Knights Court, Baytown, TX, 77521
$689.41
Morales, JesusCA
1221 South Atlantic #p, Alhambra, CA, 91803
Held by Anthem Inc
Group policy benefit/Clm payments
$681.00
3 possible associated properties
- Morales, Jesus$1,295.46
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
- Morales, Jesus$647.73
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
Morales, JesusTX
123 Winkler Drive Apt 62, Houston, TX, 77087
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$680.63
2 possible associated properties
- Morales, Zucely$334.78
  123 Winkler Drive Apt 62, Houston, TX, 77087
  Same address · Shared last name · 95% confidence
- Morales, Zucely$680.63
  123 Winkler Drive Apt 62, Houston, TX, 77087
  Same address · Shared last name · 95% confidence
Morales, JesusCA
1221 South Atlantic #p, Alhambra, CA, 91803
Held by Anthem Inc
Group policy benefit/Clm payments
$647.73
3 possible associated properties
- Morales, Jesus$681.00
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
- Morales, Jesus$1,295.46
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
Morales, JesusCA
1221 South Atlantic #p, Alhambra, CA, 91803
Held by Anthem Inc
Group policy benefit/Clm payments
$647.73
3 possible associated properties
- Morales, Jesus$681.00
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
- Morales, Jesus$1,295.46
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
Morales, JesusCA
1221 South Atlantic #p, Alhambra, CA, 91803
Held by Anthem Inc
Group policy benefit/Clm payments
$647.73
3 possible associated properties
- Morales, Jesus$681.00
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
- Morales, Jesus$1,295.46
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
Morales, JesusCA
1221 South Atlantic #p, Alhambra, CA, 91803
Held by Anthem Inc
Group policy benefit/Clm payments
$647.73
3 possible associated properties
- Morales, Jesus$681.00
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
- Morales, Jesus$1,295.46
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
Morales, JesusCA
1221 South Atlantic #p, Alhambra, CA, 91803
Held by Anthem Inc
Group policy benefit/Clm payments
$647.73
3 possible associated properties
- Morales, Jesus$681.00
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
- Morales, Jesus$1,295.46
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
Morales, JesusTX
14660 Rockbridge Avenue, El Paso, TX, 79938
$623.00
Morales, JesusTX
1016 7th Street 3, Houston, TX, 77009
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$615.40
Morales, JesusTX
5717 Lynncrest Drive, Corpus Christi, TX, 78415
$614.69
2 possible associated properties
- Morales, Jesus$106.66
  5717 Lynncrest Drive, Corpus Christi, TX, 78415
  Same address · Same owner name · 98% confidence
- Morales, Olga$437.29
  5717 Lynncrest Drive, Corpus Christi, TX, 78415
  Same address · Shared last name · 95% confidence
Morales, JesusCA
620 East 25th Street, Los Angeles, CA, 90011
Held by Pathward
Misc intangible property
$600.00
3 possible associated properties
- Morales, Jesus$1.00
  620 East 25th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
- Morales, Jesus$0.87
  620 East 25th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
Morales, JesusCA
3431 East Street, Somis, CA, 93066
Held by Amco Insurance Co
Refunds
$579.00
3 possible associated properties
- Morales, Jesus B JR$50.00
  3431 East Street, Somis, CA, 93066
  Same address · Same last name and compatible first name · 96% confidence
- Morales, Benjamin B$50.00
  3431 East Street, Somis, CA, 93066
  Same address · Shared last name · 95% confidence
Morales, JesusTX
No address on file
$570.00
Morales, JesusCA
701 West Northgate Lane #9, Anaheim, CA, 92805
Held by Atria Senior Living Group Inc
Wages, payroll, salaries
$564.87
Morales, JesusTX
7406 San Lucas Drive, Houston, TX, 77083
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$525.84
Morales, JesusTX
1014 Cielo Vista Drive, Grand Prairie, TX, 75052
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$500.00
3 possible associated properties
- Morales, J$25.00
  1014 Cielo Vista Drive, Grand Prairie, TX, 75052
  Same address · Same last name and compatible first name · 96% confidence
- Morales, Maria$27.96
  1014 Cielo Vista Drive, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Morales, JesusCA
731 J Street, Sacramento, CA, 95814
Held by Infinity Auto Insurance Company
Annuities
$500.00
Morales, JesusCA
1653 East 56th Street, Long Beach, CA, 90805
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
3 possible associated properties
- Morales, Jesus$28.11
  1653 East 56th Street, Long Beach, CA, 90805
  Same address · Same owner name · 98% confidence
- Morales, Jesus$26.93
  1653 East 56th Street, Long Beach, CA, 90805
  Same address · Same owner name · 98% confidence
Morales, JesusCA
1112 Oneill Avenue, Bakersfield, CA, 93307
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
3 possible associated properties
- Morales, Jesus$3.00
  1112 Oneill Avenue, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
- Morales, Jesus$112.63
  1112 Oneill Avenue, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
Morales, JesusCA
2209 Locust, #d, Long Beach, CA
Held by Delaware Vs New York Settlement
Insurance claim checks
$493.34
Morales, JesusTX
1411 Wagon Gap Trail, Houston, TX, 77090
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2021
$481.71
1 possible associated property
- Morales, Yovani$232.35
  1411 Wagon Gap Trail, Houston, TX, 77090
  Same address · Shared last name · 95% confidence
Morales, JesusCA
15533 Flatbush Avenue, Norwalk, CA, 90650
Held by Southwest Escrow Corporation
Escrow check/Deposit/Disputed
$478.19
3 possible associated properties
- Morales, Carmen M$478.19
  15533 Flatbush Avenue, Norwalk, CA, 90650
  Same address · Shared last name · 95% confidence
- Morales, Laura$11.45
  15533 Flatbush Avenue, Norwalk, CA, 90650
  Same address · Shared last name · 95% confidence
Morales, JesusTX
6304 Cereus Court, Laredo, TX, 78043
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$478.08
1 possible associated property
- Morales, Rosa$117.00
  6304 Cereus Court, Laredo, TX, 78043
  Same address · Shared last name · 95% confidence
Morales, JesusCA
1221 South Atlantic #p, Alhambra, CA, 91803
Held by Anthem Inc
Group policy benefit/Clm payments
$453.41
3 possible associated properties
- Morales, Jesus$681.00
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
- Morales, Jesus$1,295.46
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
Morales, JesusCA
1221 South Atlantic #p, Alhambra, CA, 91803
Held by Anthem Inc
Group policy benefit/Clm payments
$453.41
3 possible associated properties
- Morales, Jesus$681.00
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
- Morales, Jesus$1,295.46
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
Morales, JesusCA
1221 South Atlantic #p, Alhambra, CA, 91803
Held by Anthem Inc
Group policy benefit/Clm payments
$453.41
3 possible associated properties
- Morales, Jesus$681.00
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
- Morales, Jesus$1,295.46
  1221 South Atlantic #p, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
Morales, JesusTX
3365 Tarkio Road, Plano, TX, 75074
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$450.00
Morales, JesusCA
19850 Vanowen Street # B, Winnetka, CA, 91306
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$443.00
Morales, JesusCA
5935 Bain Street, Jurupa Valley, CA, 91752
Held by Farmers Insurance Exchange
Premium refunds
$434.42
Morales, JesusTX
#### West Delvis # ###, Dallas, TX, 75211
Held by Potter Structures Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$434.01
Morales, JesusCA
808 West 79th Street 1, Los Angeles, CA, 90044
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$416.81
Morales, JesusCA
3752 Mentone Avenue Apt 2, Los Angeles, CA, 90034
Held by Southern California Edison Company
Utility deposit
$410.41
Morales, JesusCA
278 Broadway, Richmond, CA, 94804
Held by O'Reilly Auto Enterprises LLC
Salaries/Wages
$402.61
Morales, JesusTX
2505 Persimmon Street, Corpus Christi, TX, 78415
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$401.91
1 possible associated property
- Morales, Jesus$401.91
  2505 Persimmon Street, Corpus Christi, TX, 78415
  Same address · Same owner name · 98% confidence
Morales, JesusTX
2505 Persimmon Street, Corpus Christi, TX, 78415
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$401.91
1 possible associated property
- Morales, Jesus$401.91
  2505 Persimmon Street, Corpus Christi, TX, 78415
  Same address · Same owner name · 98% confidence
Morales, JesusCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Morales, JesusCA
620 East 25th Street, Los Angeles, CA, 90011
Held by Lkq Corporation
Accounts-receivable credit balance
$400.00
3 possible associated properties
- Morales, Jesus$1.00
  620 East 25th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
- Morales, Jesus$0.87
  620 East 25th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
Morales, JesusTX
609 Carlsbad Street, Seminole, TX, 79360
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$398.96
Morales, JesusTX
##### Fleming ###, Houston, TX, 77013
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$398.88
Morales, JesusTX
10601 Michelle Lane, El Paso, TX, 79924
Held by Dmdickason Staff Leasing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$393.30
1 possible associated property
- Morales, Jesus$198.56
  10601 Michelle Lane, El Paso, TX, 79924
  Same address · Same owner name · 98% confidence
Morales, JesusTX
530 Phinney, Dallas, TX, 75211
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015
$373.00
Morales, JesusCA
1970 Fell Street Apt 4, San Francisco, CA, 94117
Held by Sallie Mae Bank
Refunds due
$369.92
3 possible associated properties
- Morales, Jesus$333.96
  1970 Fell Street Apt 4, San Francisco, CA, 94117
  Same address · Same owner name · 98% confidence
- Morales, Jesus$302.46
  1970 Fell Street Apt 4, San Francisco, CA, 94117
  Same address · Same owner name · 98% confidence
Morales, JesusTX
2825 Cimmaron Avenue, Midland, TX, 79705
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$368.47
3 possible associated properties
- Morales, Carlos$133.56
  2825 Cimmaron Avenue, Midland, TX, 79705
  Same address · Shared last name · 95% confidence
- Morales, Carlos C$54.74
  2825 Cimmaron Avenue, Midland, TX, 79705
  Same address · Shared last name · 95% confidence
Morales, JesusCA
30531 Road 158, Visalia, CA, 93292
Held by Bank Of America - North Carolina
Refunds due
$359.96
3 possible associated properties
- Morales, Jesus$3.48
  30531 Road 158, Visalia, CA, 93292
  Same address · Same owner name · 98% confidence
- Morales, Jesus R$10.00
  30531 Road 158, Visalia, CA, 93292
  Same address · Same last name and compatible first name · 96% confidence
Morales, JesusCA
3410 La Sierra Apt 407 F, Riverside, CA, 92503
Held by Extra Space Management Inc.
Refunds due
$355.80
Morales, JesusTX
00000
Held by Cullen Frost Bank
Paying-agent account (TR01) · Reported 1992
$353.34
Morales, JesusTX
3033 River Ridge, Grand Prairie, TX, 75050
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2004
$347.88
Morales, JesusTX
724 Cascada, El Paso, TX, 79928
$345.67
Morales, JesusCA
815 South Flowers Street, Santa Ana, CA, 92703
Held by People 2.0 Global Inc.
Wages, payroll, salaries
$338.73
Morales, JesusTX
#### North Interstate ## Apt ####, Austin, TX, 78753
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$338.64
Morales, JesusTX
#### Spencer Highway Apt ####, Pasadena, TX, 77505
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$337.30
Morales, JesusCA
4944 El Cajon Boulevard, San Diego, CA, 92115
Held by San Diego Gas And Electric
Refunds or rebates
$335.90
Morales, JesusCA
1970 Fell Street Apt 4, San Francisco, CA, 94117
Held by Sallie Mae Bank
Refunds due
$333.96
3 possible associated properties
- Morales, Jesus$302.46
  1970 Fell Street Apt 4, San Francisco, CA, 94117
  Same address · Same owner name · 98% confidence
- Morales, Jesus$245.33
  1970 Fell Street Apt 4, San Francisco, CA, 94117
  Same address · Same owner name · 98% confidence
Morales, JesusTX
3109 Flax Street, El Paso, TX, 79925
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$329.89
2 possible associated properties
- Morales, Jesus$75.60
  3109 Flax Street, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
- Morales, Jesus$27.35
  3109 Flax Street, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
Morales, JesusTX
3312 Beauchamp Street, Houston, TX, 77009
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$318.74
3 possible associated properties
- Morales, Jesus$203.53
  3312 Beauchamp Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
- Morales, Jesus Valdez$28.41
  3312 Beauchamp Street, Houston, TX, 77009
  Same address · Same last name and compatible first name · 96% confidence
Morales, JesusCA
117 Mulberry Street, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$316.61
2 possible associated properties
- Morales, Jesus$1.01
  117 Mulberry Street, Vallejo, CA, 94589
  Same address · Same owner name · 98% confidence
- Morales, Jesus$8.65
  117 Mulberry Street, Vallejo, CA, 94589
  Same address · Same owner name · 98% confidence
Morales, Jesus SRCA
7353 Bonita Drive, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$310.74
1 possible associated property
- Morales, Jesus JR$310.74
  7353 Bonita Drive, Highland, CA, 92346
  Same address · Same owner name · 98% confidence
Morales, Jesus JRCA
7353 Bonita Drive, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$310.74
1 possible associated property
- Morales, Jesus SR$310.74
  7353 Bonita Drive, Highland, CA, 92346
  Same address · Same owner name · 98% confidence
Morales, JesusCA
643 West 7th Street, Long Beach, CA, 90813
Held by Xceed Financial Credit Union
Savings accounts
$308.50
Morales, JesusCA
1970 Fell Street Apt 4, San Francisco, CA, 94117
Held by Sallie Mae Bank
Refunds due
$302.46
3 possible associated properties
- Morales, Jesus$333.96
  1970 Fell Street Apt 4, San Francisco, CA, 94117
  Same address · Same owner name · 98% confidence
- Morales, Jesus$245.33
  1970 Fell Street Apt 4, San Francisco, CA, 94117
  Same address · Same owner name · 98% confidence
Morales, JesusTX
2406 East Mockingbird Apt H4, Victoria, TX, 77904
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$300.00
Morales, JesusTX
912 Greenne Street, Friona, TX, 79035
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2020
$300.00
Morales, JesusCA
17269 Elaine Drive, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Morales, Adrian$5.40
  17269 Elaine Drive, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
- Morales, Cynthia$5.40
  17269 Elaine Drive, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
Morales, JesusCA
191 Millard Street, Moorpark, CA, 93021
Held by Citibank N A
Cashier's checks
$300.00
3 possible associated properties
- Morales, Jesus$6.04
  191 Millard Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Morales, Jesus$300.00
  191 Millard Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Morales, JesusCA
191 Millard Street, Moorpark, CA, 93021
Held by Citibank N A
Cashier's checks
$300.00
3 possible associated properties
- Morales, Jesus$6.04
  191 Millard Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Morales, Jesus$300.00
  191 Millard Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Morales, JesusTX
900 Brin, Terrell, TX, 75160
$295.52
Morales, JesusCA
7051 Greenleaf Avenue, Whittier, CA, 90602
Held by Farmers Insurance Exchange
Premium refunds
$270.04
1 possible associated property
- Morales, Jesus L$436.80
  7051 Greenleaf Avenue, Whittier, CA, 90602
  Same address · Same last name and compatible first name · 96% confidence
Morales, JesusCA
9812 Belma Avenue Apt C PO Bx 162, Lamont, CA, 93241
Held by Allstate Indemnity Company
Premium refunds
$269.47
Morales, JesusTX
505 North Avenue U, Snyder, TX, 79549
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$268.78
Morales, JesusTX
3633 Bright Street, Fort Worth, TX, 76119
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2014
$267.14
Morales, JesusTX
908 1 2 Jewett Street, TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$267.10

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