Unclaimed property reported under Morales, Jose
3,678 records · $376,062 reported · filed in 6 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 3,678. Search by name and address to narrow it to yours.
Morales, JoseTX
1306 Monte Carlo Avenue Apt 211, San Juan, FO, 00924
Held by First Command Bank
Checking account (AC01) · Reported 2016
$7,638.48
Morales, JoseTX
742 Foxtail Run, San Marcos, TX, 78666
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$6,003.18
Morales, JoseTX
3104 Barrios, Laredo, TX
$5,925.97
Morales, JoseCA
391 West G Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,544.79
Morales, JoseTX
407 Broad Street, Nocona, TX, 76255
Held by Legend Bank
Checking account (AC01) · Reported 2024
$4,043.73
Morales, JoseTX
3101 State Highway 31 East Trlr 115, Tyler, TX, 75702
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$4,032.00
Morales, JoseTX
3025 Frick Road, Houston, TX, 77038
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$3,745.38
Morales, JoseTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Morales, JoseTX
2304 Garden Oaks Drive, Irving, TX, 75061
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Morales, JoseTX
905 Sinclair Street, West Columbia, TX, 77486
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Morales, JoseCA
22307 Victory Drive, Hayward, CA, 94541
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,970.00
Morales, JoseCA
1209 East 59th Street, Los Angeles, CA, 90001
Held by Countrywide Home Loans Inc
Escrow accounts
$2,695.28
Morales, JoseCA
34082 Alcazar 7, Dana Point, CA, 92629
Held by State Comp Insurance Fund
Insurance claim checks
$2,640.00
Morales, JoseTX
9401 Brandon Lane, Miles, TX, 76861
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$2,541.61
Morales, JoseTX
#### Park Lane Apt ####, Dallas, TX, 75231
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$2,526.99
Morales, JoseCA
62 Maegan Place Unti 4, Thousand Oaks, CA, 91362
Held by Countrywide Home Loans Inc
Escrow accounts
$2,178.10
Morales, JoseTX
1009 Sierra Drive, Denton, TX, 76209
$2,176.81
Morales, JoseTX
20579 Leaf Lane, San Antonio, TX, 78242
Held by Capital One
Accounts payable (MS08) · Reported 2023
$2,150.00
Morales, JoseCA
43730 Camino Gallegos, Temecula, CA, 92592
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$2,040.80
Morales, JoseCA
322 North Mountain View, Santa Ana, CA, 92703
Held by Asap Escrow
Escrow check/Deposit/Disputed
$2,000.00
$1,957.95
Morales, JoseTX
507 Highbridge Street, Marshall, TX, 75670
Held by Harrison County Treasurer
Other court deposit (CT05) · Reported 2024
$1,950.00
Morales, JoseCA
36570 Calico Way, Palmdale, CA, 93550
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Morales, JoseTX
4711 Frio Drive, Dallas, TX, 75216
$1,775.70
Morales, JoseTX
1100 Lake Carolyn Parkway, Irving, TX, 75039
$1,606.99
Morales, JoseTX
408 West Avenue D, Belton, TX, 76513
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,582.07
Morales, JoseCA
12123 216th Street, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Services Inc
Misc intangible property
$1,550.00
Morales, JoseTX
PO Box 3833, El Paso, TX, 79923
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2019
$1,512.83
Morales, JoseTX
954 Lariat Lane, Mansfield, TX, 76063
$1,497.47
Morales, JoseCA
1355 North Magnolia Avenue, Rialto, CA, 92376
Held by Litton Loan Servicing LP
Escrow accounts
$1,485.91
Morales, JoseTX
8406 Standing Rock, San Antonio, TX, 78242
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,472.47
Morales, JoseCA
615 East Port Hueneme, Hueneme, CA, 93041
Held by Western Union Financial Svcs Inc
Refunds due
$1,400.00
Morales, JoseCA
8312 East Avenue S12, Littlerock, CA, 93543
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,338.27
Morales, JoseCA
1102 East 17th Street, Santa Ana, CA, 92701
Held by Comerica Bank
Misc intangible property
$1,316.22
$1,263.17
Morales, JoseTX
3434 Oakdale, San Antonio, TX, 78229
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,216.61
Morales, JoseCA
35 Davis Avenue, Freedom, CA, 95019
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,206.30
$1,200.00
Morales, JoseTX
828 Melba Street, Dallas, TX, 75208
Held by Hispanic Svcs Unlimited Inc
Trust funds (TR06) · Reported 2019
$1,169.50
Morales, JoseTX
22918 Pebworth Place, Spring, TX, 77373
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,167.94
Morales, JoseTX
438 Pr 225F, Seminole, TX, 79360
$1,108.00
Morales, JoseTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$1,087.46
Morales, JoseCA
761 South San Pedro Street, Los Angeles, CA, 90014
Held by At&t Services Inc
Refunds due
$1,078.75
Morales, JoseCA
5100 53rd Avenue, Sacramento, CA, 95823
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,054.42
Morales, JoseCA
4253 Scotts Valley Road, Scotts Valley, CA, 95066
Held by Ford Motor Credit Company
Refunds
$1,009.74
Morales, JoseCA
2413 South Donoda Drive, Rowland Heights, CA, 91748
Held by Great Western Savings
Savings accounts/Credit union shrs
$1,007.31
Morales, JoseTX
#### Point Park Drive Apt ####, Houston, TX, 77095
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Morales, JoseTX
3630 Manana Drive, Dallas, TX, 75220
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,000.00
Morales, JoseTX
No address on file
Held by Blanco County Clerk
Other court deposit (CT05) · Reported 2023
$1,000.00
Morales, JoseTX
3305 Colley, Houston, 77093
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
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