Unclaimed property reported under Morales, Jose A

339 records · $41,099 reported · filed in 3 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 339. Search by name and address to narrow it to yours.

Morales, Jose ACA
1300 Montecino Avenue Apt 2, Mountain View, CA, 94043
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$15,000.00
Morales, Jose ACA
114 East 48th Street Disputed Funds, Los Angeles, CA, 90011
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$2,500.00
Morales, Jose ACA
4310 Essex Street, Emeryville, CA, 94608
Held by Denny'S Inc.
Wages, payroll, salaries
$1,172.68
Morales, Jose ATX
1522 Leader Drive, Killeen, TX, 76549
Held by Hartford Growth Allocation
Traditional IRA — cash (IR01) · Reported 2016
$1,107.29
Morales, Jose ACA
PO Box 26941, Los Angeles, CA, 90026
Held by U. S. Bank, N. A.
Checking accounts
$1,034.46
Morales, Jose ACA
14023 Inglewood Avenue, Hawthorne, CA, 90250
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$1,008.30
Morales, Jose ACA
1028 West 67th Street, Los Angeles, CA, 90044
Held by North American Title Company
Escrow check/Deposit/Disputed
$655.00
Morales, Jose ACA
1568 West Sunset Boulevard, Los Angeles, CA, 90026
Held by At&t Corp
Refunds
$583.55
Morales, Jose ACA
PO Box 1230, Gonzales, CA, 93926
Held by Old Republic Title Company
Escrow accounts
$516.79
Morales, Jose ACA
6541 Rugby Avenue Unit C, Huntington Park, CA, 90255
Held by Banamex USA
Cashier's checks
$508.22
Morales, Jose ACA
2825 West Alamos Avenue Apt 130, Fresno, CA, 93705
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$500.00
Morales, Jose ATX
8526 Oak Ridge, Laredo, TX, 78045
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$498.33
Morales, Jose ACA
410 Fairview Drive, Gonzales, CA, 93926
Held by Ally Bank
Misc outstanding checks
$478.11
Morales, Jose ATX
606 North Mayberry, Mission, TX, 78572
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$476.90
Morales, Jose ACA
3450 1/2 Sabina Street, Los Angeles, CA, 90023
Held by Granite State Insurance Company
Individual policy benefit/Clm
$426.66
Morales, Jose ACA
3450 1/2 Sabina Street, Los Angeles, CA, 90023
Held by Granite State Insurance Company
Individual policy benefit/Clm
$426.66
Morales, Jose ACA
3450 1/2 Sabina Street, Los Angeles, CA, 90023
Held by Granite State Insurance Company
Individual policy benefit/Clm
$426.66
Morales, Jose ACA
3450 1/2 Sabina Street, Los Angeles, CA, 90023
Held by Granite State Insurance Company
Individual policy benefit/Clm
$426.66
Morales, Jose ACA
633 Miller Avenue, South San Franc, CA
Held by American National Insurance Company
Annuities
$400.00
Morales, Jose ACA
1818 West 35th Place, Los Angeles, CA, 90018
Held by Allstate Insurance Company
Premium refunds
$374.00
Morales, Jose ATX
3806 Ryan Avenue, Fort Worth, TX, 76110
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$372.52
Morales, Jose AAK
PO Box 73314, Fairbanks, AK, 99707-3314
Held by Jpmorgan Chase Bank N.a.
Misc. intangible property · Reported 2016
$349.20
Morales, Jose A JRCA
1750 Curtner Avenue, San Jose, CA, 95124
Held by Bank Of America - Pre-Paid Card
Checking accounts
$346.37
Morales, Jose ACA
14324 Chamberlain Street, Mission Hills, CA, 91345
Held by Bank Of America - North Carolina
Refunds due
$343.98
Morales, Jose ACA
1875 Monterey Street, Soledad, CA, 93960
Held by Fnf Utc LLC
Escrow accounts
$342.94
Morales, Jose ACA
6530 Independence Avenue, Canoga Park, CA, 91303
Held by Sigue Corporation
Unidentified remittances
$340.00
Morales, Jose ACA
17876 Owen Street, Fontana, CA, 92335
Held by Federal Express Corporation
Wages, payroll, salaries
$303.04
Morales, Jose ATX
2613 Westheimer Road, Denton, TX, 76210
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Morales, Jose ATX
11665 Bunky Henry Lane, El Paso, TX, 79936
Held by Nestle Purina Pet Care Co
Underlying shares or outstanding certificates (SC12) · Reported 1999
$278.41
Morales, Jose ATX
P O Box 20998, El Paso, TX, 79998
Held by Gecu
Savings account (AC02) · Reported 1999
$256.11
Morales, Jose ATX
10745 Pescador, El Paso, TX, 79935
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$214.44
Morales, Jose ATX
2613 Westheimer Road, Denton, TX, 76210
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2014
$207.00
Morales, Jose ACA
2200 West Alwood, West Covina, CA, 91790
Held by Foot Locker Inc. - Common Stock
Securities
$203.61
Morales, Jose ATX
1306 7th Street, Conroe, TX, 77301
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$200.00
Morales, Jose ATX
#### Rampart Street Apt ###, Houston, TX, 77081
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$198.79
Morales, Jose ACA
8816 Laurel Canyon Boulevard Apt 15, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$189.46
Morales, Jose ACA
220 East Broadway Suite 214, Glendale, CA, 91205
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$187.51
Morales, Jose ACA
Xajay 1900 Fracc Calafia, Mexicali Bcfa
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$184.41
Morales, Jose ACA
600 West 85 Street, Los Angeles, CA, 90044
Held by Bank Of America - Pre-Paid Card
Checking accounts
$180.00
Morales, Jose ACA
12644 Downey Avenue, Downey, CA, 90242
Held by Progressive West Insurance Com
Refunds
$162.00
Morales, Jose ACA
14 Carson Street, Colusa, CA, 95932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, Jose ACA
6160 Kinlock Avenue, Rancho Cucamonga, CA, 91730
Held by Blockbuster Holding LLC & Subs
Wages, payroll, salaries
$148.60
Morales, Jose ATX
12801 Champion Forest Drive, Houston, TX, 77066
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$143.24
Morales, Jose ATX
#### West Pioneer Drive Apt ###, Irving, TX, 75061
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$138.48
Morales, Jose ACA
2227 Via Basilica Avenue, Delano, CA, 93215
Held by Discover Bank
Misc outstanding checks
$136.75
Morales, Jose ACA
955 El Paso Drive, Los Angeles, CA, 90042
Held by Inwood Credit Union
Savings accounts/Credit union shrs
$134.17
Morales, Jose ATX
3707 Polk Avenue, El Paso, TX, 79930
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2010
$132.80
Morales, Jose ATX
4521 Monterrey Drive, Rowlett, TX, 75088
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$125.16
Morales, Jose ATX
10933 Sam Snead, El Paso, TX, 79936
Held by Circuit City Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$125.06
Morales, Jose A JRCA
993 Postal Wy, Vista, CA, 92083
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$123.42

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