Unclaimed property reported under Morales, Joe
342 records · $61,470 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 342. Search by name and address to narrow it to yours.
Morales, JoeTX
PO Box 967, Donna, TX, 78537
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2018
$11,590.43
Morales, JoeTX
#### Tanglewilde Street Apt ###, Houston, TX, 77063
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$6,042.27
Morales, JoeTX
P O Box 967, Donna, TX, 78537
Held by Ibc McAllen
Pension or profit-sharing funds (MS14) · Reported 2022
$4,266.03
Morales, JoeTX
P O Box 967, Donna, TX, 78537
Held by Ibc McAllen
Pension or profit-sharing funds (MS14) · Reported 2022
$4,003.33
Morales, JoeCA
2018 Las Vegas Avenue Apt 9, Pomona, CA, 91767
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$3,347.47
$3,244.50
Morales, JoeTX
1400 West 4th Street, Pecos, TX, 79772
Held by Transamerica Life Insurance Company
Insurance premium refund (IN05) · Reported 2023
$1,874.01
Morales, JoeCA
2018 Las Vegas Avenue Apt 9, Pomona, CA, 91767
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$1,673.73
Morales, JoeTX
1608 Irma Street, Fort Worth, TX, 76104
$1,643.93
Morales, JoeTX
3420 Medina Avenue, Fort Worth, TX, 76133
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,277.32
Morales, JoeCA
84548 Vermouth Drive, Coachella, CA, 92236
Held by Travelers Indemnity Company
Worker's compensation benefits
$1,072.60
Morales, JoeCA
29119 Monterey Court, Santa Nella, CA, 95366
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$1,000.00
Morales, JoeTX
11923 Valencia Street, Meadows Place, TX, 77477
Held by Houston Fcu
Savings account (AC02) · Reported 2022
$652.21
Morales, JoeTX
215 East Viesca Street, Del Rio, TX, 78840
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$625.33
Morales, JoeTX
#### North Navarro ####, Victoria, TX, 77904
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$577.80
Morales, JoeTX
2722 Victoria Park Drive, Corpus Christi, TX, 78414
Held by Service Payment Plan
Refund due (MS11) · Reported 2017
$534.34
Morales, JoeTX
##### Farm To Market Road ####, Boling Iago, TX, 77420
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$470.47
Morales, JoeTX
00000
Held by Mid South Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$448.00
Morales, JoeTX
1042 West Lynwood Avenue, San Antonio, TX, 78201
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$446.26
Morales, JoeTX
#### Preston Road #####, Dallas, TX, 75248
Held by Todays Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$384.60
$378.43
Morales, JoeCA
820 West G Street Apt 465, San Diego, CA, 92101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$326.53
Morales, JR JoeTX
610 East Davis Avenue Apt 5, Harlingen, TX, 78550
Held by Chi Mgt Group LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$310.67
$308.32
Morales, JoeTX
PO Box 991, Charlotte, TX, 78011
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$300.00
Morales, JoeCA
17200 Newhope Street 214A, Fountainvalle, CA, 92708
Held by Travelers Indemnity Company
Insurance claim checks
$296.00
Morales, JoeTX
3302 Up River Road Apt 32, Corpus Christi, TX, 78408
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1993
$294.84
Morales, JoeCA
2244 Hickory Wy, West Sacramento, CA, 95605
Held by Hospitality Federal Credit Union
Savings accounts/Credit union shrs
$278.37
$271.80
Morales, JoeTX
209 Washington Drive, Laredo, TX, 78045
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$268.81
Morales, JoeTX
643 Cumberland Ridge Court, League City, TX, 77573
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$213.42
Morales, JoeTX
6226 Wigwam Drive, San Antonio, 78238
$206.23
$200.00
Morales, JoeCA
1 Flax Court, Coto De Caza, CA, 92679
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$199.36
Morales, JoeTX
1214 Delmont Drive, Richardson, TX, 75080
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$191.86
Morales, JoeTX
315 Van Rowe Avenue, Duncanville, TX, 75116
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$166.06
Morales, JoeTX
8306 Nobo, Needville, TX, 77461
$164.99
Morales, JoeCA
100 West Grand Avenue #c, Alhambra, CA, 91801
Held by McGraw Insurance Services
Insurance premiums
$162.79
Morales, JoeTX
2404 Hedgerose Lane, Bay City, TX, 77414
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010
$160.00
$156.05
Morales, JoeCA
12700 Elliott Sp 353, El Monte, CA, 91732
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$155.00
Morales, JR JoeTX
3309 Houston Avenue 11, Houston, TX, 77009
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 1996
$152.40
Morales, JoeTX
PO Box 1004, Groesbeck, TX, 76642
Held by Navient Corp
Refund due (MS11) · Reported 2021
$151.00
$149.95
Morales, JoeTX
431 Grosvenor, San Antonio, TX, 78221
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2022
$146.66
Morales, JoeTX
18501 Willow Way Road, Bushland, TX, 79124
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$146.57
Morales, JoeCA
1 Flax Court, Coto De Caza, CA, 92679
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$144.00
Morales, JoeTX
4929 Chatfield Drive, Corpus Christi, TX, 78413
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$140.88
Morales, JoeTX
913 Rossi Drive, Corpus Christi, TX, 78411
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$135.00
Morales, JoeCA
Los Angeles, Ca. 90055, Los Angeles, CA, 90055
Held by Metropolitan Life Insurance Company
Endowments
$133.86
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