Jorge Morales Unclaimed Property

1,070 records · $116,579 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.

1,070 unclaimed-property records are filed under the name Jorge Morales, reported between 1990 and 2024, totaling $116,579. The largest is $9,497. The most common kinds are Accounts-receivable credit balance (123), Premium refunds (107) and Refunds due (72).

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.

Jorge 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.

California757 records · $54,313

Los Angeles74 · $7,749
San Diego23 · $2,297
Santa Ana20 · $245
Anaheim19 · $1,029
San Jose17 · $1,682
Long Beach16 · $730
Bakersfield15 · $488
Lynwood15 · $1,234
Concord12 · $8,021
Salinas12 · $1,044
Hayward11 · $109
Norwalk11 · $400
Pacoima11 · $682
Baldwin Park10 · $296

Texas278 records · $49,329

Houston51 · $19,770
Dallas20 · $3,097
El Paso16 · $1,324
Austin15 · $1,641
Fort Worth11 · $1,175
San Antonio11 · $1,399

North Carolina2 records

33 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,070. Search by name and address to narrow it to yours.

Morales, JorgeTX
##### South Wilcrest Drive Apt ##, Houston, TX, 77099
$9,496.81
Morales, JorgeTX
Avenue Montevideo 3264 Col Providencia, Guadalajara, JA, 44630
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2023
$5,072.16
Morales, JorgeCA
3835 West 8th Street, Los Angeles, CA, 90005
Held by California Compensation Insurance Company
Insurance claim checks
$4,659.94
1 possible associated property
- Morales, Jorge$418.20
  3835 West 8th Street, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Morales, JorgeCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$3,963.61
Morales, JorgeTX
6414 Warfield Lane, Houston, TX, 77084
$3,196.14
Morales, JorgeCA
1490 Bel Air Drive Apt 205, Concord, CA, 94521
Held by Ocwen Financial Corporation
Misc outstanding checks
$2,614.00
2 possible associated properties
- Morales, Jorge$2,614.00
  1490 Bel Air Drive Apt 205, Concord, CA, 94521
  Same address · Same owner name · 98% confidence
- Morales, Jorge$2,614.00
  1490 Bel Air Drive Apt 205, Concord, CA, 94521
  Same address · Same owner name · 98% confidence
Morales, JorgeCA
1490 Bel Air Drive Apt 205, Concord, CA, 94521
Held by Ocwen Financial Corporation
Misc outstanding checks
$2,614.00
2 possible associated properties
- Morales, Jorge$2,614.00
  1490 Bel Air Drive Apt 205, Concord, CA, 94521
  Same address · Same owner name · 98% confidence
- Morales, Jorge$2,614.00
  1490 Bel Air Drive Apt 205, Concord, CA, 94521
  Same address · Same owner name · 98% confidence
Morales, JorgeCA
1490 Bel Air Drive Apt 205, Concord, CA, 94521
Held by Ocwen Financial Corporation
Misc outstanding checks
$2,614.00
2 possible associated properties
- Morales, Jorge$2,614.00
  1490 Bel Air Drive Apt 205, Concord, CA, 94521
  Same address · Same owner name · 98% confidence
- Morales, Jorge$2,614.00
  1490 Bel Air Drive Apt 205, Concord, CA, 94521
  Same address · Same owner name · 98% confidence
Morales, JorgeCA
642 West Baker Avenue, Fullerton, CA, 92832
Held by Cenlar FSB
Outstanding official checks
$2,086.51
3 possible associated properties
- Morales, Jorge$3.67
  642 West Baker Avenue, Fullerton, CA, 92832
  Same address · Same owner name · 98% confidence
- Morales, Jorge$3.67
  642 West Baker Avenue, Fullerton, CA, 92832
  Same address · Same owner name · 98% confidence
Morales, JorgeTX
21411 Bridgewater Pt, Katy, TX, 77449
$2,006.25
1 possible associated property
- Morales, Jorge$152.00
  21411 Bridgewater Pt, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Morales, JorgeCA
2001 Wylie Drive, Modesto, CA, 95355
Held by Bbsi
Wages, payroll, salaries
$1,987.49
Morales, JorgeCA
335 Calle Montecito, Oceanside, CA, 92057
Held by Gmac Mortgage LLC
Misc outstanding checks
$1,484.92
Morales, JorgeTX
107 Brown Street, Mansfield, TX, 76063
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$1,321.52
Morales, JorgeTX
23503 Brinmont Place Court, Katy, TX, 77494
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2018
$1,317.36
1 possible associated property
- Morales, Samantha$117.98
  23503 Brinmont Place Court, Katy, TX, 77494
  Same address · Shared last name · 95% confidence
Morales, JorgeCA
1129 South Commerce Street, Stockton, CA, 95206
Held by Dandelion Payments Inc
Misc intangible property
$1,122.00
2 possible associated properties
- Morales, Jorge$3.00
  1129 South Commerce Street, Stockton, CA, 95206
  Same address · Same owner name · 98% confidence
- Morales, Zeferino S$1.00
  1129 South Commerce Street, Stockton, CA, 95206
  Same address · Shared last name · 95% confidence
Morales, JorgeTX
2505 East Mile 5 North, Weslaco, TX, 78596
$1,120.93
Morales, JorgeTX
Avenue Montevideo 3264 Col Providencia, Guadalajara, JA, 44630
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$1,112.68
Morales, JorgeTX
##### Fuqua Street Apt ###, Houston, TX, 77089
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Morales, JorgeCA
6818 Lindley Avenue, Reseda, CA, 91335
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$966.28
2 possible associated properties
- Morales, Jorge$9.21
  6818 Lindley Avenue, Reseda, CA, 91335
  Same address · Same owner name · 98% confidence
- Morales, Jorge$29.50
  6818 Lindley Avenue, Reseda, CA, 91335
  Same address · Same owner name · 98% confidence
Morales, JorgeCA
18125 Euclid Street, Fountain Valley, CA, 92708
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$947.04
Morales, JorgeTX
314 Annarose Drive, Dallas, TX, 75232
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$929.92
3 possible associated properties
- Morales, Jorge$373.32
  314 Annarose Drive, Dallas, TX, 75232
  Same address · Same owner name · 98% confidence
- Morales, Jorge$114.55
  314 Annarose Drive, Dallas, TX, 75232
  Same address · Same owner name · 98% confidence
Morales, JorgeCA
874 Gwen Street, San Diego, CA, 92114
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$880.52
2 possible associated properties
- Morales, Jorge$500.00
  874 Gwen Street, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
- Morales, Jorge A$40.75
  874 Gwen Street, San Diego, CA, 92114
  Same address · Same last name and compatible first name · 96% confidence
Morales, JorgeTX
10862 Heathercliff, Houston, TX, 77075
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2011
$871.00
Morales, JorgeCA
7655 Lankershin Boulevard Apt 3, North Hollywood, CA, 91605
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$840.00
Morales, JorgeCA
4604 Bond Street, Oakland, CA, 94601
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$820.58
Morales, JorgeCA
882 Bateman Way, Galt, CA, 95632
Held by Nationwide Mutual Insurance
Premium refunds
$757.00
1 possible associated property
- Morales, Erica$757.00
  882 Bateman Way, Galt, CA, 95632
  Same address · Shared last name · 95% confidence
Morales, JorgeCA
10803 North New, Los Angeles, CA, 90079
Held by Bank Of America N A
Other
$753.10
Morales, JorgeTX
7022 Brockington Drive, Katy, TX, 77494
$722.90
Morales, JorgeCA
3908 Cortland Stream, Lynwood, CA, 90262
Held by Gmac Mortgage LLC
Misc outstanding checks
$704.10
Morales, JorgeTX
## Road #### ##, Cleveland, TX, 77327
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$625.80
Morales, JorgeCA
22830 South Oak Knoll Drive, Carson, CA, 90745
Held by Dish Network Corporation
Underlying shares or outstanding certificates
$622.05
3 possible associated properties
- Morales, Jorge$10.00
  22830 South Oak Knoll Drive, Carson, CA, 90745
  Same address · Same owner name · 98% confidence
- Morales, Jorge$20.00
  22830 South Oak Knoll Drive, Carson, CA, 90745
  Same address · Same owner name · 98% confidence
Morales, JorgeCA
1730 Adams Avenue, El Centro, CA, 92243
Held by Insurance Company Of The West
Individual policy benefit/Clm
$589.34
Morales, JorgeCA
275 West L Street, Colton, CA, 92324
Held by Comerica Bank
Misc intangible property
$555.96
1 possible associated property
- Morales-Ramos, Jorge$50.00
  275 West L Street, Colton, CA, 92324
  Same address · Shared last name · 95% confidence
Morales, JorgeTX
Apt #### ##### Fulshear Bend D, Fulshear, TX, 77441
$546.85
Morales, JorgeTX
9718 Caritas Circle, Houston, TX, 77065
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$527.00
Morales, JorgeTX
105 West First Street, Quinlan, TX, 75474
Held by Bancorp Bank
Health savings account (AC09) · Reported 2017
$525.34
Morales, JorgeTX
4414 Durant Street Trail 56, Deer Park, TX, 77536
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2017
$516.13
1 possible associated property
- Morales, Jorge$39.20
  4414 Durant Street Trail #56, Deer Park, TX, 77536
  Same address · Same owner name · 98% confidence
Morales, JorgeTX
#### Micron Drive Apt #### Jorge Morales, San Antonio, TX, 78251
Held by Standard Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$514.40
Morales, JorgeTX
917 Dove Creek Trail, South Lake, TX, 76092
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$513.73
Morales, JorgeTX
400 Garfield, McGregor, TX, 76657
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$500.00
Morales, JorgeCA
528 Redondo, Long Beach, CA, 90814
Held by Mercury Insurance Company
Insurance claim checks
$500.00
Morales, JorgeCA
874 Gwen Street, San Diego, CA, 92114
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$500.00
2 possible associated properties
- Morales, Jorge$880.52
  874 Gwen Street, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
- Morales, Jorge A$40.75
  874 Gwen Street, San Diego, CA, 92114
  Same address · Same last name and compatible first name · 96% confidence
Morales, JorgeTX
2312 North Lake Trail, McKinney, TX, 75071
$488.69
Morales, JorgeTX
3859 Sierra Birch, Converse, 78109
$488.00
Morales, JorgeTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2001
$475.00
Morales, JorgeCA
1099 Rogge Road, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$464.00
Morales, JorgeTX
307 East Little York Road, Houston, TX, 77076
Held by Richemont North America Inc
Refund due (MS11) · Reported 2021
$433.00
1 possible associated property
- Morales, Jorge$359.53
  307 East Little York Road, Houston, TX, 77076
  Same address · Same owner name · 98% confidence
Morales, JorgeCA
3835 West 8th Street, Los Angeles, CA, 90005
Held by California Compensation Insurance Company
Insurance claim checks
$418.20
1 possible associated property
- Morales, Jorge$4,659.94
  3835 West 8th Street, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Morales, JorgeTX
526 Elkhart Avenue, Dallas, TX, 75217
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$407.46
1 possible associated property
- Morales, Jorge$30.66
  526 Elkhart Avenue, Dallas, TX, 75217
  Same address · Same owner name · 98% confidence
Morales, JorgeTX
5151 S.willow, Houston, TX, 77035
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$406.34
1 possible associated property
- Morales, Jorge$34.11
  5151 South Willow, Houston, TX, 77035
  Same address · Same owner name · 98% confidence
Morales, JorgeCA
1315 Via Santiago Apt A, Corona, CA, 92882
Held by Access Business Group LLC
Wages, payroll, salaries
$400.87
Morales, JorgeTX
314 Annarose Drive, Dallas, TX, 75232
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$373.32
3 possible associated properties
- Morales, Jorge$929.92
  314 Annarose Drive, Dallas, TX, 75232
  Same address · Same owner name · 98% confidence
- Morales, Jorge$114.55
  314 Annarose Drive, Dallas, TX, 75232
  Same address · Same owner name · 98% confidence
Morales, JorgeCA
218 North 31st Street, San Jose, CA, 95116
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$360.97
Morales, JorgeTX
307 East Little York Road, Houston, TX, 77076
Held by Clear Channel Outdoor Holdings Inc
Vendor check (CK13) · Reported 2016
$359.53
1 possible associated property
- Morales, Jorge$433.00
  307 East Little York Road, Houston, TX, 77076
  Same address · Same owner name · 98% confidence
Morales, JorgeTX
506 Euclid Street, Cleburne, TX, 76033
Held by Foremost Lloyds Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$347.68
2 possible associated properties
- Morales, Jaquelin$53.47
  506 Euclid Street, Cleburne, TX, 76033
  Same address · Shared last name · 95% confidence
- Morales, Jaquelin$30.00
  506 Euclid Street, Cleburne, TX, 76033
  Same address · Shared last name · 95% confidence
Morales, JorgeCA
00000
Held by Valleywide Escrow Inc. - Nh
Escrow funds
$336.89
Morales, JorgeCA
2742 East Hammond Drive 0, Fresno, CA, 93703
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$322.73
Morales, JorgeCA
CA, 00000
Held by Paypal
Misc intangible property
$319.00
Morales, JorgeCA
12426 Chanute Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$316.28
3 possible associated properties
- Morales, Cynthia C$1.12
  12426 Chanute Street, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
- Morales, Joge L$2.50
  12426 Chanute Street, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
Morales, JorgeCA
921 Thackeray Lane, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$310.60
2 possible associated properties
- Morales, Jorge$3.53
  921 Thackeray Lane, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
- Morales, Jorge$167.33
  921 Thackeray Lane, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
Morales, JorgeTX
20727 Bishops Gate Lane, Humble, TX, 77338
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$303.64
3 possible associated properties
- Morales, Luis M$35.46
  20727 Bishops Gate Lane, Humble, TX, 77338
  Same address · Shared last name · 95% confidence
- Morales, Luis$30.00
  20727 Bishops Gate Lane, Humble, TX, 77338
  Same address · Shared last name · 95% confidence
Morales, JorgeTX
#### North Plaza Apt ####, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$300.00
Morales, JorgeCA
220 South Mall Place, Anaheim, CA, 92804
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$300.00
Morales, JorgeCA
1425 Spruance Court, San Jose, CA, 95128
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
2 possible associated properties
- Morales, Jorge L$246.62
  1425 Spruance Court, San Jose, CA, 95128
  Same address · Same last name and compatible first name · 96% confidence
- Morales, Jorge L$327.12
  1425 Spruance Court, San Jose, CA, 95128
  Same address · Same last name and compatible first name · 96% confidence
Morales, JorgeCA
1414 West 71st Street, Los Angeles, CA, 90047
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
2 possible associated properties
- Morales, Cruz H$85.49
  1414 West 71st Street, Los Angeles, CA, 90047
  Same address · Shared last name · 95% confidence
- Morales, Hilaria$29.23
  1414 West 71st Street, Los Angeles, CA, 90047
  Same address · Shared last name · 95% confidence
Morales, JorgeCA
148 North Vicentia Avenue Apt B, Corona, CA, 92882
Held by Access Business Group LLC
Wages, payroll, salaries
$293.43
2 possible associated properties
- Morales, Jorge$0.06
  148 North Vicentia Avenue Apt B, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
- Morales, Jorge$221.62
  148 North Vicentia Avenue Apt B, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
Morales, JorgeCA
4236 48th Street Apt 7, San Diego, CA, 92115
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
1 possible associated property
- Morales, Jorge$65.71
  4236 48th Street Apt 7, San Diego, CA, 92115
  Same address · Same owner name · 98% confidence
Morales, JorgeTX
3265 Northwest Loraine, Fort Worth, TX, 76106
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$278.75
Morales, JorgeTX
3615 Kingston Lane, Laredo, TX, 78043
Held by Whataburger Of Alice
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$268.71
1 possible associated property
- Morales, Christina$95.18
  3615 Kingston Lane, Laredo, TX, 78043
  Same address · Shared last name · 95% confidence
Morales, JorgeCA
3456 Comer Avenue, Riverside, CA, 92507
Held by Bank Of America - North Carolina
Refunds due
$265.78
Morales, JorgeTX
224S Ascarate Apt9, El Paso, TX, 79905
Held by Signal LP
Insurance premium refund (IN05) · Reported 2022
$263.44
Morales, JorgeCA
5510 Krista Street, Bakersfield, CA, 93313
Held by Comenity Capital Bank
Refunds due
$262.00
Morales, JorgeCA
7316 Santa Monica Boulevard #460, West Hollywood, CA, 90046
Held by Avalonbay Communities Inc
Accounts payable
$255.79
Morales, JorgeCA
5175 El Camino Real, Carlsbad, CA, 92008
Held by Pershing LLC
Other cert of ownership
$252.30
3 possible associated properties
- Morales, Jorge$1.50
  5175 El Camino Real, Carlsbad, CA, 92008
  Same address · Same owner name · 98% confidence
- Morales, Jorge$21.98
  5175 El Camino Real, Carlsbad, CA, 92008
  Same address · Same owner name · 98% confidence
Morales, JorgeTX
19511 Kingston Green Lane, Houston, TX, 77073
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
3 possible associated properties
- Morales, Jorge$26.44
  19511 Kingston Green Lane, Houston, TX, 77073
  Same address · Same owner name · 98% confidence
- Morales, Jorge$75.00
  19511 Kingston Green Lane, Houston, TX, 77073
  Same address · Same owner name · 98% confidence
Morales, JorgeCA
1629 Coriander Street, Costa Mesa, CA
Held by Long John Silvers, Inc.
Salaries/Wages
$248.38
Morales, JorgeCA
11743 Fenton Avenue, Sylmar, CA, 91342
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$244.54
Morales, JorgeCA
Gen4 East Hawthorne Street, Ontario, CA, 91764
Held by Countrywide Home Loans Inc
Escrow accounts
$243.65
Morales, JorgeCA
12018 Harris Avenue, Lynwood, CA, 90262
Held by Mara Escrow Company 8211
Escrow funds
$240.56
2 possible associated properties
- Morales, Joel$1.75
  12018 Harris Avenue, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence
- Morales, Raul$240.56
  12018 Harris Avenue, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence
Morales, JorgeCA
1440 East Willow Street, Anaheim, CA, 92805
Held by State Farm General Insurance Company
Insurance premiums
$239.09
Morales, JorgeCA
17940 Vanowen Street, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$237.17
1 possible associated property
- Morales, Jorge A$49.36
  17940 Vanowen Street, Reseda, CA, 91335
  Same address · Same last name and compatible first name · 96% confidence
Morales, JorgeTX
4501 East Riverside Drive Apt 2037, Austin, TX, 78741
$233.03
1 possible associated property
- Morales, Jorge$35.21
  4501 East Riverside Drive Apt 2037, Austin, TX, 78741
  Same address · Same owner name · 98% confidence
Morales, JorgeCA
9188 Glenoaks Boulevard, Sun Valley, CA, 91352
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$232.39
2 possible associated properties
- Morales, Jorge$133.96
  9188 Glenoaks Boulevard, Sun Valley, CA, 91352
  Same address · Same owner name · 98% confidence
- Morales, Jorge$68.80
  9188 Glenoaks Boulevard, Sun Valley, CA, 91352
  Same address · Same owner name · 98% confidence
Morales, JorgeTX
24 Calle 2 40 Zona 3, Houston, TX, 77072
$232.21
Morales, JorgeTX
506 Euclid, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$230.65
3 possible associated properties
- Morales, Jorge$79.67
  506 Euclid, Cleburne, TX, 76033
  Same address · Same owner name · 98% confidence
- Morales, Jaquelin$230.65
  506 Euclid, Cleburne, TX, 76033
  Same address · Shared last name · 95% confidence
Morales, JorgeTX
4729 Emerald Trace Way, Fort Worth, TX, 76244
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$228.00
1 possible associated property
- Morales, Rosa$228.00
  4729 Emerald Trace Way, Fort Worth, TX, 76244
  Same address · Shared last name · 95% confidence
Morales, JorgeCA
9021 Reading Avenue, Los Angeles, CA, 90045
Held by Beneficial Standard Life Ins Co
Matured/Terminated policies
$227.69
2 possible associated properties
- Morales, Jorge$71.10
  9021 Reading Avenue, Los Angeles, CA, 90045
  Same address · Same owner name · 98% confidence
- Morales, Juan C$71.10
  9021 Reading Avenue, Los Angeles, CA, 90045
  Same address · Shared last name · 95% confidence
Morales, JorgeTX
101 Lafaytte Lndg, Heath, TX, 75032
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$223.00
Morales, JorgeTX
Marjorie Morales 812 Nomas, Dallas, TX, 75212
Held by Integon P&c Corp
Refund due (MS11) · Reported 2001
$222.76
Morales, JorgeCA
148 North Vicentia Avenue Apt B, Corona, CA, 92882
Held by Access Business Group LLC
Wages, payroll, salaries
$221.62
2 possible associated properties
- Morales, Jorge$0.06
  148 North Vicentia Avenue Apt B, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
- Morales, Jorge$293.43
  148 North Vicentia Avenue Apt B, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
Morales, JorgeTX
18 Wakerobin Court, Spring, TX, 77380
Held by Centauri Specialty Insurance Company
Insurance premium refund (IN05) · Reported 2020
$221.00
Morales, JorgeCA
12673 Casa Bonita Place, Victorville, CA, 92392
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$220.76
1 possible associated property
- Morales, Jorge$5.00
  12673 Casa Bonita Place, Victorville, CA, 92392
  Same address · Same owner name · 98% confidence
Morales, JorgeTX
3405 Bertrand Street, Houston, TX, 77093
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$218.28
Morales, JorgeTX
2315 Mission Road North 18, San Antonio, TX, 78214
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2003
$216.30
Morales, JorgeTX
306 East 28th, Houston, TX, 77008
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$216.08
Morales, JorgeCA
227 South Camphor Street, Anaheim, CA, 92805
Held by Amway Corp.
Outstanding official checks
$211.08
3 possible associated properties
- Morales, Jorge$0.24
  227 South Camphor Street, Anaheim, CA, 92805
  Same address · Same owner name · 98% confidence
- Morales, Jorge$2.00
  227 South Camphor Street, Anaheim, CA, 92805
  Same address · Same owner name · 98% confidence
Morales, JorgeCA
66 North 9th Street, San Jose, CA, 95112
Held by Denny'S Inc.
Salaries/Wages
$209.67
Morales, JorgeTX
1513 Maple Drive, Garland, TX, 75402
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1998
$207.68
1 possible associated property
- Morales, Jorge$207.68
  1513 Maple Drive, Garland, TX, 75402
  Same address · Same owner name · 98% confidence
Morales, JorgeTX
1513 Maple Drive, Garland, TX, 75402
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$207.68
1 possible associated property
- Morales, Jorge$207.68
  1513 Maple Drive, Garland, TX, 75402
  Same address · Same owner name · 98% confidence
Morales, JorgeTX
#### Norwalk Lane Apt ###, Austin, TX, 78703
$206.39

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