Unclaimed property reported under Morales, Jorge A
90 records · $23,662 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 90. Search by name and address to narrow it to yours.
Morales, Jorge ACA
Melrose Avenue 41, Chula Vista, CA, 91911
Held by Bank Of America NA
Checking accounts
$17,186.00
Morales, Jorge ATX
9714 Frost Plain Drive, San Antonio, TX, 78245
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$2,160.00
$675.65
Morales, Jorge ACA
5034 70th Street, San Diego, CA, 92115
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$429.68
Morales, Jorge ACA
14520 Lyle Street, Sylmar, CA, 91342
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$342.86
$286.32
$258.63
$192.90
Morales, Jorge ATX
790 North Merrill, Duncanville, TX, 75116
Held by Stream Spe Ltd
Utility deposit (UT01) · Reported 2012
$191.97
Morales, Jorge ATX
#### Military ####, Dallas, TX, 75209
Held by El Fenix Corp
Pension or profit-sharing funds (MS14) · Reported 1998
$184.18
Morales, Jorge ACA
27208 Cabrera Avenue, Santa Clarita, CA, 91350
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$168.00
Morales, Jorge ACA
8615 Balboa Boulevard, Northridge, CA, 91325
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$145.00
Morales, Jorge ATX
114 Jacobs Street, San Antonio, TX, 00000
Held by Ultramar Diamond Shamrock Corp
Refund due (MS11) · Reported 2000
$122.27
Morales, Jorge ACA
18220 Hartland Street, Reseda, CA, 91335
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$111.01
Morales, Jorge ACA
345 North Jackson Avenue, San Jose, CA, 95116
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Morales, Jorge ATX
9304 Bornett, Waco, TX, 76707
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$86.00
Morales, Jorge ACA
Clb 7 Support Co PO Box 788280, Twentynin Plm, CA, 92278
Held by Navy Federal Credit Union
Savings accounts
$82.08
Morales, Jorge ATX
2003 South Rayburn Court, Pasadena, TX, 77502
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2015
$75.16
Morales, Jorge ATX
16926 Nicole Lane, Houston, TX, 77084
Held by Gevity Hr IV LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$65.79
Morales, Jorge ACA
1886 Colonia Place, Camarillo, CA, 93010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Morales, Jorge ATX
1015 East Yandell Drive C, El Paso, TX, 79902
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2012
$59.82
Morales, Jorge ATX
7479 Southway, Houston, TX, 77087
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$58.73
Morales, Jorge ACA
17940 Vanowen Street, Reseda, CA, 91335
Held by Trinity Universal Insurance Co
Premium refunds
$49.36
Morales, Jorge ACA
8615 Balboa Boulevard, Northridge, CA, 91325
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$49.10
Morales, Jorge ATX
4616 Siegel, Houston, TX, 77009
Held by Entex Inc
Utility deposit (UT01) · Reported 2000
$47.10
$40.75
Morales, Jorge ACA
8349 Lindley Avenue Apt 1, Northridge, CA, 91325
Held by Cke Restaurants, Inc.
Salaries/Wages
$40.08
Morales, Jorge ATX
#### Coles Manor Place Apt #####, Dallas, TX, 75204
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$30.00
Morales, Jorge ACA
1017 Mente Linda Loop, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Morales, Jorge ATX
5750 Landry, Beaumont, TX, 77708
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$27.00
Morales, Jorge ATX
5750 Landry, Beaumont, TX, 77708
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$25.00
Morales, Jorge ACA
654 East San Ysidro Boulevard 205, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$21.21
Morales, Jorge ACA
131 Iris Place, Soledad, CA, 93960
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Morales, Jorge A.CA
767 Warring Drive #1, San Jose, CA, 95123
Held by First American Title Company
Escrow accounts
$20.00
Morales, Jorge ACA
5373 Romaine Street, Los Angeles, CA, 90029
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Morales, Jorge ACA
9146 Somerset Apt 6, Bellflower, CA, 90706
Held by Kmart Corporation
Misc outstanding checks
$14.49
Morales, Jorge ACA
13042 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Morales, Jorge ACA
924 South Carondelet Street Apt 216, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Morales, Jorge ACA
1108 Planz Road, Bakersfield, CA, 93304
Held by Citibank N A
Accounts-receivable credit balance
$11.68
Morales, Jorge ACA
PO Box 884271, San Francisco, CA, 94188
Held by Security Life Of Denver Insurance Company
Commissions
$11.16
Morales, Jorge ACA
PO Box 884271, San Francisco, CA, 94188
Held by Security Life Of Denver Insurance Company
Commissions
$11.16
Morales, Jorge ACA
PO Box 884271, San Francisco, CA, 94188
Held by Security Life Of Denver Insurance Company
Commissions
$11.16
Morales, Jorge ACA
1326 Bush Avenue Apt 22, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.10
Morales, Jorge ACA
1442 17 Street, Oakland, CA, 94607
Held by Allstate Indemnity Company
Premium refunds
$9.44
Morales, Jorge ACA
52897 Adam Lane, Coachella, CA, 92236
Held by Southern California Gas Company
Aggregate utilities
$8.21
Morales, Jorge ACA
15636 Septo Street, North Hills, CA, 91343
Held by Brent Et Al V Temps Inc Et Al Qsf
Wages, payroll, salaries
$7.97
Morales, Jorge ACA
851 Cherry Avenue A, Beaumont, CA, 92223
Held by Bristol West Holdings Inc
Premium refunds
$6.00
Morales, Jorge ACA
823 North Lassen Avenue, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments
$5.48
Morales, Jorge ACA
823 North Lassen Avenue, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments
$5.48
Morales, Jorge ACA
823 North Lassen Avenue, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments
$5.48
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