Jose Morales Unclaimed Property
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.
3,678 unclaimed-property records are filed under the name Jose Morales, reported between 1986 and 2024, totaling $376,062. The largest is $7,638. The most common kinds are Premium refunds (331), Accounts-receivable credit balance (306) and Refunds due (280).
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.
Jose 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.
- Los Angeles279 · $15,603
- San Diego89 · $5,521
- Fontana62 · $1,229
- Santa Ana54 · $5,765
- San Jose52 · $1,506
- Fresno43 · $959
- Oakland38 · $2,989
- Oxnard37 · $1,004
- Bakersfield36 · $2,311
- Sacramento30 · $3,062
- Chula Vista28 · $814
- Riverside26 · $1,052
- Houston181 · $30,396
- Dallas96 · $17,306
- San Antonio63 · $12,788
- El Paso62 · $11,301
- Austin60 · $7,232
- Irving34 · $10,049
- Laredo34 · $10,478
- Fort Worth33 · $3,894
114 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Morales, JoseCA
256 Sperry Avenue, Patterson, CA, 95363
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Morales, JoseTX
12708 Door Bell Drive, Manor, TX, 78653
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$988.38
Morales, JoseTX
500 West 6th Street Apt 26, Irving, TX, 75060
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$975.30
Morales, JoseCA
1451 South Cucamonga Avenue, Ontario, CA, 91761
Held by Clarendon National Insurance
Individual policy benefit/Clm
$971.39
Morales, JoseCA
662 Sandia Avenue, La Puente, CA, 91746
Held by Insurance Company Of The West
Individual policy benefit/Clm
$968.00
Morales, JoseTX
5126 Hugo Drive, Brownsville, TX, 78521
$949.06
Morales, JoseCA
1805 33rd Avenue, Oakland, CA, 94601
Held by Dandelion Payments Inc
Misc intangible property
$910.00
Morales, JoseTX
2111 Owens Avenue, Port Arthur, 77619
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$900.00
Morales, JoseCA
11962 Donna Lane, Garden Grove, CA, 92840
Held by Union Bank N A
Outstanding official checks
$900.00
Morales, JoseTX
9401 East Brandon Road, Miles, TX, 76861
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$892.66
Morales, JoseCA
17791 Seminole Way, Yorba Linda, CA, 92886
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$860.11
Morales, JoseTX
15345 Fallmouth Avenue, Houston, TX, 77084
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$858.53
Morales, JoseCA
6727 Sylmar Avenue 115, Van Nuys, CA, 91405
Held by Concord Buying Group Inc.
Wages, payroll, salaries
$841.63
$833.00
Morales, JoseCA
20929 Lassen Street Apt # 101, Chatsworth, CA, 91311
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$829.69
Morales, JoseCA
1033 West 53rd Street, Los Angeles, CA, 90037
Held by Pathward
Misc intangible property
$798.00
Morales, JoseTX
20330 Northoaks Drive, Houston, TX, 77073
Held by Sun Home Svcs Inc
Refund due (MS11) · Reported 2016
$790.00
Morales, JoseTX
501 North Terry 503, Cuero, TX, 77954
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2019
$779.21
Morales, JoseTX
8750 Point Park Drive Apt 916, Houston, TX, 77095
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$777.61
Morales, JoseCA
718 Blossom Street, Bakersfield, CA, 93306
Held by Ace American Insurance Company
Individual policy benefit/Clm
$762.66
Morales, JoseTX
2303 Lea Crest Drive, Dallas, TX, 75216
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$753.68
Morales, JoseTX
1009 South Cedar Street, Perryton, TX, 79070
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$747.80
Morales, JoseTX
2900 La Salle Avenue, Waco, TX, 76706
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$747.06
Morales, JoseTX
202 Flores Avenue Pmb 98, Laredo, TX, 78040
$746.15
Morales, JoseTX
PO Box 6233, McAllen, TX, 78502
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$736.04
Morales, JoseTX
2633 Quebec Avenue, McAllen, TX, 78503
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$725.05
Morales, JoseTX
4881 Saratoga, Corpus Christi, TX, 78413
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$716.00
Morales, JoseCA
35 Davis Avenue, Freedom, CA, 95019
Held by Barrett Business Services Inc
Wages, payroll, salaries
$714.57
Morales, JoseTX
2111 Owens Avenue, Port Arthur, TX, 77619
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$700.00
Morales, JoseTX
801 Westview Street, West Columbia, TX, 77486
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$700.00
Morales, JoseTX
5756 Mountain Sun Drive, El Paso, TX, 79938
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$699.68
Morales, JoseTX
2605 Tim Street, Houston, TX, 77093
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$698.82
Morales, JoseCA
45550 Cahuilla Road, Aguanga, CA, 92536
Held by California Fair Plan Association
Premium refunds
$697.00
Morales, JoseCA
415 Commercial Avenue, South San Francisco, CA, 94580
Held by Zenith Insurance Company
Individual policy benefit/Clm
$686.57
$683.33
Morales, JoseTX
3911 Hickory Tree Road, Balch Springs, TX, 75180
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$680.33
Morales, JoseTX
TX, 00000
Held by Freestone Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$668.10
Morales, JoseTX
6829 Texas Street, Walnut Springs, TX, 76690
Held by Six Continents Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$645.81
Morales, JoseTX
1025 Lomaland Drive, El Paso, TX, 79907
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$639.25
Morales, JoseTX
#### El Indio Highway ###, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2024
$633.41
Morales, JoseTX
##### Fallsview Lane Apt ###, Houston, TX, 77077
$632.14
Morales, JoseCA
410 Indiana Avenue Apt 19, Venice, CA, 90291
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$626.60
Morales, JoseTX
### East Southwest Parkway Apt ####, Lewisville, TX, 75067
$614.06
Morales, JoseCA
10935 Terra Vista Parkway, Rancho Cucamonga, CA, 91730
Held by Dandelion Payments Inc
Misc intangible property
$612.01
Morales, JoseTX
#### Nursery Apt ####, Irving, TX, 75061
Held by Umb Bank NA
Refund due (MS11) · Reported 2017
$609.17
Morales, JoseTX
7600 Big Bend, El Paso, TX, 79904
Held by El Paso Isd
Workers’ compensation benefit (MS03) · Reported 2018
$607.15
$604.74
Morales, JoseCA
2642 Peck Road, El Monte, 91733
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$601.57
Morales, JoseTX
643 Thrush Avenue, Duncanville, TX, 75116
$600.00
Morales, JoseCA
5100 53rd Avenue, Sacramento, CA, 95823
Held by Nationstar Mortgage, LLC
Escrow accounts
$596.10
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