Unclaimed property reported under Morales, Joaquin
121 records · $9,465 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 121. Search by name and address to narrow it to yours.
Morales, JoaquinTX
442 North Drive, San Antonio, TX, 78201
Held by Tarleton State University
Refund due (MS11) · Reported 2024
$3,664.94
Morales, JoaquinTX
4207 Primavera Street, Edinburg, TX, 78542
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,675.74
Morales, JoaquinCA
187 West Tudor Street, Covina, CA, 91722
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$393.31
Morales, JoaquinCA
PO Box 2816, Huntington Park, CA, 90255
Held by Progressive West Insurance Com
Premium refunds
$383.52
Morales, JoaquinTX
#### Ledesma # ####, Austin, TX, 78721
Held by Unifirst Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$343.77
Morales, JoaquinTX
2701 Perez, Pasadena, TX, 77502
Held by Schwans Shared Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$172.49
Morales, JoaquinTX
##### Meet Up Drive Apt ###, Amarillo, TX, 79109
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$170.00
Morales, JoaquinCA
315 Gail Drive, Vista, CA, 92083
Held by Farmers Insurance Exchange
Insurance premiums
$146.90
Morales, JoaquinTX
7715 Lake June Road, Dallas, TX, 75217
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$137.24
Morales, JoaquinCA
16 San Pablo Avenue 2, San Rafael, CA, 94903
Held by Paypal Inc
Misc intangible property
$130.00
Morales, JoaquinTX
413 East State Highway 121 # B, Lewisville, TX, 75057
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$126.80
Morales, JoaquinCA
13725 Lakota Road, Apple Valley, CA, 92307
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$112.64
$100.00
Morales, JoaquinCA
355 Canal Street 308, San Rafael, CA, 94901
Held by Zenith Insurance Company
Insurance claim checks
$99.84
Morales, JoaquinCA
10507 South Burin Avenue, Inglewood, CA, 90304
Held by Primerica Life Insurance Company
Other amounts due under policy
$99.75
Morales, JoaquinCA
1595 Jaffe Lane, San Martin, CA, 95046
Held by Permanent General Assurance Corporation
Premium refunds
$91.89
Morales, JoaquinCA
292 West Ramona Street, Ventura, CA, 93001
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$81.89
Morales, JoaquinCA
675 Monterey Boulevard 12, San Francisco, CA, 94127
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$77.00
Morales, JoaquinTX
2701 Perez, Pasadena, TX, 77502
Held by Schwans Shared Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$64.53
Morales, JoaquinCA
1883 Villines Avenue, San Jacinto Ca, CA, 92583
Held by Panda Restaurant Group
Wages, payroll, salaries
$58.52
Morales, JoaquinCA
1461 North Peach Avenue Apt 135, Fresno, CA, 93727
Held by Primerica Life Insurance Company
Premium refunds
$58.43
$58.03
Morales, JoaquinTX
#### Larga Drive Apt ###, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$56.58
Morales, JoaquinTX
1910 Savanna Court North, League City, TX, 77573
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2019
$56.48
Morales, JoaquinTX
4906 Winnipeg Boulevard, Richmond, TX, 77469
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.35
Morales, JoaquinCA
1224 East Gum Avenue Spc 28, Woodland, CA, 95776
Held by Alliance United Ins. Svcs LLC
Premium refunds
$50.88
Morales, JoaquinCA
6309 Walker Avenue, Bell, CA, 90201
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$49.60
Morales, JR JoaquinCA
714 East 110th Street, Los Angeles, CA, 90059
Held by Primerica Life Insurance Company
Other amounts due under policy
$45.61
Morales, JoaquinTX
4906 Winnipeg, Richmond, TX, 77469
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$44.68
Morales, JoaquinCA
1196 Beacon Hl, San Marcos, CA, 92078
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$41.34
Morales, JoaquinCA
1634 Truckee Way, Woodland, CA, 95695
Held by Citibank NA
Accounts-receivable credit balance
$40.00
Morales, JoaquinTX
801 East Hummingbird Street, Roma, TX, 78584
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
Morales, JoaquinCA
2921 Lake Avenue, Altadena, CA, 91001
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Morales, JoaquinCA
2155 Westinghouse Street Apt 168, San Diego, CA, 92111
Held by Lemon V Rock Bottom Fund
Misc outstanding checks
$39.94
Morales, JoaquinTX
16603 Ranchero Creek Way, Houston, TX, 77049
$39.09
Morales, JoaquinCA
83106 Broadmoor Drive, Indio, CA, 92203
Held by Priority One Credit Union
Checking accounts
$35.03
Morales, JoaquinCA
11218 Adoree Street, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.94
Morales, JoaquinCA
675 Monterey Boulevard Apt 12, San Francisco, CA, 94127
Held by Calif State Automobile Asssoc
Customer overpayments
$30.84
Morales, JoaquinTX
P O Box 142, Comfort, TX, 78013
Held by Hill Country Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.97
Morales, JoaquinCA
43333 Gadsden Avenue Apt 634, Lancaster, CA, 93534
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Morales, JoaquinTX
810 Copano And Sonia Morales, Kenedy, TX, 78119
$28.54
Morales, JoaquinCA
1101 West Stevens Avenue Apt 252, Santa Ana, CA, 92707
Held by Bank Of America - California
Savings accounts
$28.37
Morales, JoaquinCA
16 San Pablo Avenue Apt 2, San Rafael, CA, 94903
Held by Jay Conlin V Aegis Senior Communities
Refunds due
$28.24
Morales, JoaquinCA
1716 West 43rd Place, Los Angeles, CA, 90062
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$27.00
Morales, JoaquinCA
1634 Truckee Way, Woodland, CA, 95695
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Morales, JoaquinTX
233 Pita Street, Roma, TX, 78584
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Morales, JoaquinCA
832 West Mines Avenue Apt 16, Montebello, CA, 90640
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$25.00
Morales, JoaquinCA
5683 Park Place Apt 6, Chino, CA, 91710
Held by Safeway Insurance Company
Premium refunds
$24.08
Morales, JoaquinCA
1548 Robinwood Avenue, Clovis, CA, 93612
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Morales, JoaquinCA
421 Halcon Street, Oxnard, CA, 93030
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.09
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