Unclaimed property reported under Morales, Jose C

88 records · $9,472 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 88. Search by name and address to narrow it to yours.

Morales, Jose CTX
Post, TX, 79356
Held by Garza County & District Clerk
Other court deposit (CT05) · Reported 2017
$3,798.54
Morales, Jose CCA
1515 North Dresser Street Apt 4, Santa Ana, CA, 92701
Held by Anthem Inc
Group policy benefit/Clm payments
$880.00
Morales, Jose CCA
Via Nueva, Guatemala City
Held by Citibank N. A.
Checking accounts, demand deposit
$513.31
Morales, Jose CCA
83054 Albion Drive, Indio, CA, 92201
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$512.60
Morales, Jose CCA
2449 Boulder Street, Los Angeles, CA, 90033
Held by Bank Of America - California
Savings accounts
$391.71
Morales, Jose CCA
9301 Shirley Avenue Unit 10, Northridge, CA, 91324
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, Jose CCA
434 Junction Avenue Apt 11, Livermore, CA, 94551
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Morales, Jose CCA
251 Aurora Drive, Perris, CA, 92571
Held by Upromise Inc
Misc intangible property
$275.01
Morales, Jose CTX
1926 Virginia, San Antonio, TX, 78257
Held by River Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$222.24
Morales, Jose CTX
1658 Rick Rhodes Drive Apt A, El Paso, TX, 79936
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 2007
$154.01
Morales, Jose CCA
1346 East Main Street Spc 28, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$140.61
Morales, Jose CTX
123 Wilson Creek Boulevard Apt 98, McKinney, TX, 75069
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2006
$96.07
Morales, Jose CCA
1636 Santoni Lane, Woodland, CA, 95776
Held by Trinity Universal Insurance Company
Premium refunds
$93.29
Morales, Jose CCA
83-126 Avenue 50, Coachella, CA, 92236
Held by Bank Of America Nt&sa Branch:0916-Indio Main Office
Savings accounts/Credit union shrs
$92.21
Morales, Jose CTX
PO Box 823, Katy, TX, 77492
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2014
$92.00
Morales, Jose CTX
450 Tikal Drive, San Elizario, TX, 79849
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$88.20
Morales, Jose CTX
2300 Charles Street At Ferguson Road, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$86.00
Morales, Jose CCA
16739 Upland Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$80.08
Morales, Jose CCA
7933 South Garfield Avenue, Bell Gardens, CA, 90201
Held by Verizon California
Credit balances
$71.98
Morales, Jose CCA
666 West 12th Street, San Pedro, CA, 90731
Held by Synchrony Bank
Accounts-receivable credit balance
$71.53
Morales, Jose CTX
524 North 18th, Edinburg, TX, 78541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Morales, Jose CTX
2301 Myrtle Avenue, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1991
$63.60
Morales, Jose CCA
8918 Mercedes Avenue, Arleta, CA, 91331
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$60.80
Morales, Jose CTX
20238 Apache Gardens Lane, Katy, TX, 77449
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$60.18
Morales, Jose CCA
PO Box 35081, Los Angeles, CA, 90035
Held by Hsbc Finance Corporation
Customer overpayments
$60.05
Morales, Jose CCA
2800 West 17th Street Apt 108, Santa Ana, CA, 92706
Held by Compupay Inc
Wages, payroll, salaries
$58.46
Morales, Jose CCA
11416 Littchen Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts payable
$53.91
Morales, Jose CCA
146 West 6th Street, Gilroy, CA, 95020
Held by Sears Roebuck And Co
Refunds due
$50.00
Morales, Jose CTX
P O Box 281, Laredo, TX, 00000
Held by Bridgestone Firestone Inc
Accounts-receivable credit balance (MS09) · Reported 1994
$50.00
Morales, Jose CCA
832 North Glassell Street Apt D, Orange, CA, 92867
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Morales, Jose CCA
1346 East Main Street, El Cajon, CA, 92021
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Morales, Jose CCA
8918 Mercedes Avenue, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Morales, Jose CCA
25141 Forthing Street, El Toro, CA, 92630
Held by Darden Restaurants Inc.
Salaries/Wages
$39.05
Morales, Jose CCA
10108 East Avenue R12, Littlerock, CA, 93543
Held by Allstate Insurance Company
Premium refunds
$36.43
Morales, Jose CTX
00000
Held by City Of Houston
Payment for goods or services (MS04) · Reported 2000
$35.00
Morales, Jose CTX
3128 Tierra Asia, El Paso, TX, 79938
Held by State Of California
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$32.83
Morales, Jose CCA
8918 Mercedes Avenue, Arleta, CA, 91331
Held by At&t Services Inc
Refunds due
$29.24
Morales, Jose CTX
716 Maryland Drive, Richardson, TX, 75080
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$28.83
Morales, Jose CTX
P O Box 85, San Elizario, TX, 79849
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012
$25.31
Morales, Jose CCA
4831 Almaguer Avenue, Guadalupe, CA, 93434
Held by Wells Fargo Bank NA
Savings accounts
$25.04
Morales, Jose CTX
TX, 00000
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$25.00
Morales, Jose CCA
1346 East Main Street, El Cajon, CA, 92021
Held by Citibank N A
Cashier's checks
$25.00
Morales, Jose CCA
2689 Tomales Bay Drive, Bay Point, CA, 94565
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$22.75
Morales, Jose CCA
530 29th Avenue, Los Angeles, CA, 90007
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$20.00
Morales, Jose CCA
13646 Klondike Avenue, Downey, CA, 90242
Held by Synchrony Bank
Accounts-receivable credit balance
$16.65
Morales, Jose CCA
1346 East Main Street Spc 28, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.20
Morales, Jose CCA
1301 Richland Avenue Apt 67, Modesto, CA, 95351
Held by Capital One Bank, National Association
Misc outstanding checks
$15.08
Morales, Jose CCA
621 1st Avenue, Chula Vista, CA, 91910
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.38
Morales, Jose CCA
13524 Cordary Avenue Apt 18, Hawthorne, CA, 90250
Held by Southern California Gas Co.
Aggregate utilities
$12.82
Morales, Jose CCA
8918 Mercedes Avenue, Arleta, CA, 91331
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$10.00

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