Unclaimed property reported under Morales, Jorge
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.
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 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
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
Morales, JorgeCA
1490 Bel Air Drive Apt 205, Concord, CA, 94521
Held by Ocwen Financial Corporation
Misc outstanding checks
$2,614.00
Morales, JorgeCA
1490 Bel Air Drive Apt 205, Concord, CA, 94521
Held by Ocwen Financial Corporation
Misc outstanding checks
$2,614.00
Morales, JorgeCA
642 West Baker Avenue, Fullerton, CA, 92832
Held by Cenlar FSB
Outstanding official checks
$2,086.51
Morales, JorgeTX
21411 Bridgewater Pt, Katy, TX, 77449
$2,006.25
$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
Morales, JorgeCA
1129 South Commerce Street, Stockton, CA, 95206
Held by Dandelion Payments Inc
Misc intangible property
$1,122.00
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
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
Morales, JorgeCA
874 Gwen Street, San Diego, CA, 92114
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$880.52
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
$757.00
$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
Morales, JorgeCA
1730 Adams Avenue, El Centro, CA, 92243
Held by Insurance Company Of The West
Individual policy benefit/Clm
$589.34
$555.96
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
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
Morales, JorgeTX
2312 North Lake Trail, McKinney, TX, 75071
$488.69
Morales, JorgeTX
3859 Sierra Birch, Converse, 78109
$488.00
$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
Morales, JorgeCA
3835 West 8th Street, Los Angeles, CA, 90005
Held by California Compensation Insurance Company
Insurance claim checks
$418.20
Morales, JorgeTX
526 Elkhart Avenue, Dallas, TX, 75217
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$407.46
Morales, JorgeTX
5151 S.willow, Houston, TX, 77035
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$406.34
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