Unclaimed property reported under Morales, Jose D
98 records · $12,367 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 98. Search by name and address to narrow it to yours.
Morales, Jose DCA
555 Benson Way, Thousand Oaks, CA, 91360
Held by Ubs Financial Services Inc
Mutual fund shares
$3,742.45
Morales, Jose DCA
555 Benson Way, Thousand Oaks, CA, 91360
Held by Ubs Financial Services Inc
Mutual fund shares
$3,148.15
Morales, Jose DCA
1910 South Sultana Avenue, Ontario, CA, 91761
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,566.99
Morales, Jose DCA
146 North 1st Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$645.21
Morales, Jose DCA
4463 San Jose Street #4, San Jose, CA, 91763
Held by Acapulco Restaurants, Inc
Salaries/Wages
$470.83
Morales, Jose DWI
628 South 60th Street South, Milwaukee, WI, 53214
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
$271.79
Morales, Jose DCA
11639 Rivera Road, Whittier, CA, 90606
Held by Countrywide Home Loans Inc
Vendor payments
$191.00
$135.30
Morales, Jose DCA
13340 Navajo Road 1, Applevly, CA, 92308
Held by Southern California Edison 4.78%
Refunds
$134.92
Morales, Jose DCA
345 Bard Street, Moonpark, CA, 93021
Held by Moneygram Payment Systems Inc
Misc intangible property
$130.00
Morales, Jose DTX
### East Ash Street Apt ####, Euless, TX, 76039
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2012
$123.86
Morales, Jose DTX
#### North Britain ####, Irving, TX, 75061
Held by Connecticut Gen Lic
Pension check (CK11) · Reported 2006
$123.62
Morales, Jose DTX
11830 Plum Meadow, Pasadena, TX, 77501
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 1991
$123.27
Morales, Jose DCA
4888 Clayton Road Apt #1, Concord, CA, 94521
Held by Provident Life & Accident Insurance
Premium refunds
$107.12
Morales, Jose DCA
2331 Drake Court, Placerville, CA, 95667
Held by Pacific Gas & Electric Company
Refunds
$81.41
Morales, Jose DTX
#### Southwest Loop ### Apt ###, Fort Worth, TX, 76132
Held by Bank Of America Texas
Savings account (AC02) · Reported 2003
$70.91
Morales, Jose DTX
903 Olive Street, Gainesville, TX, 76240
Held by Life Investors Ins Co
Insurance premium refund (IN05) · Reported 2007
$68.92
Morales, Jose DCA
3242 Veralee Drive, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$62.05
Morales, Jose DTX
TX, 00000
Held by Sam Kane Beef Processors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$54.79
Morales, Jose DCA
14929 Vanowen Street Apt 5, Van Nuys, CA, 91405
Held by At&t Services Inc.
Refunds due
$52.83
Morales, Jose DCA
406 East Palmer Avenue Apt 13, Glendale, CA, 91205
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$52.82
Morales, Jose DCA
13911 Los Angeles Street, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$50.00
Morales, Jose DCA
4888 Clayton Road Apt #1, Concord, CA, 94521
Held by Provident Life & Accident Ins Co
Premium refunds
$43.44
Morales, Jose DCA
3242 Veralee Drive, San Diego, CA, 92154
Held by Government Employees Insurance Company
Premium refunds
$42.75
Morales, Jose DCA
234 South 4th Avenue, La Puente, CA, 91746
Held by Bank Of America NA - North Carolina
Outstanding official checks
$40.03
Morales, Jose DTX
7582 Sunset Lane, Lyford, TX, 78569
$37.35
Morales, Jose DTX
7323 Tamarindo Street, Palmview, TX, 78572
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$30.62
Morales, Jose DCA
3333 San Marino Street Apt 14, Los Angeles, CA, 90006
Held by Lyndon Property Insurance
Refunds
$30.44
$30.00
Morales, Jose DTX
3321 Cedarcroft Lane, Dallas, TX, 75233
Held by Regions Bank
Savings account (AC02) · Reported 2011
$27.90
Morales, Jose DTX
3321 Cedarcroft Lane, Dallas, TX, 75233
Held by Regions Bank
Savings account (AC02) · Reported 2011
$27.88
Morales, Jose DCA
4888 Clayton Road Apt #1, Concord, CA, 94521
Held by Provident Life & Accident Insurance
Premium refunds
$26.78
Morales, Jose DCA
PO Box 3182, Big Bear City, CA, 92314
Held by Citibank N A
Accounts-receivable credit balance
$24.68
Morales, Jose DCA
4888 Clayton Road Apt #1, Concord, CA, 94521
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$21.72
Morales, Jose DCA
4888 Clayton Road Apt #1, Concord, CA, 94521
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$21.72
Morales, Jose DCA
547 South Railroad Avenue, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$19.11
Morales, Jose DCA
1010 East Pine Street #a, Santa Ana, CA, 92701
Held by Toyota Of Garden Grove
Refunds due
$19.00
Morales, Jose DCA
2855 Sichel Street, Los Angeles, CA, 90031
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$17.68
Morales, Jose DCA
1027 West Brewster Avenue Apt B, Anaheim, CA, 92801
Held by Southern California Gas Co.
Aggregate utilities
$17.58
Morales, Jose DCA
139 Florida Avenue, San Bruno, CA, 94066
Held by Citibank N A
Accounts-receivable credit balance
$14.82
Morales, Jose DCA
17050 Micallef Street, Fontana, CA, 92336
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$12.48
Morales, Jose DCA
9550 Ardine Street, Downey, CA, 90241
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.80
Morales, Jose DCA
1855 Cline Street, Firebaugh, CA, 93622
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Morales, Jose DCA
8587 Bennett Avenue, Fontana, CA, 92335
Held by West Coast Liquidators Inc
Wages, payroll, salaries
$9.09
Morales, Jose DCA
PO Box 651, Soledad, CA, 93960
Held by Trinity Universal Insurance Co
Premium refunds
$8.02
Morales, Jose DCA
825 12th Street, Orange Cove, CA, 93646
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Morales, Jose DCA
2826 Meeker Avenue Spc 5, El Monte, CA, 91732
Held by Express Scripts Inc
Customer overpayments
$7.80
Morales, Jose DCA
760 South Lyon Street Apt 760, Santa Ana, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance
$7.37
Morales, Jose DCA
P O Box 884, Bloomington, CA, 92316
Held by Americredit Financial Services
Refunds due
$6.80
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