Unclaimed property reported under Morales, Jose E
71 records · $6,936 reported · filed in 2 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 71. Search by name and address to narrow it to yours.
Morales, Jose ECA
16295 Barbee Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,362.18
Morales, Jose ECA
C Masferrer 1/2 Sonsonate, Centro America
Held by Security Pacific National Bank Maywood Office
Savings accounts/Credit union shrs
$1,043.22
Morales, Jose ECA
727 East San Ysidro Boulevard Suite 169, San Ysidro, CA, 92173
Held by Washington Mutual Bank Fa
Savings accounts
$999.84
Morales, Jose ETX
#### South Main Street Suite ###, McAllen, TX, 78503
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$746.13
Morales, Jose ECA
1033 1035 West 53rd Street, Los Angeles, CA, 90037
Held by The McGraw Company
Premium refunds
$604.38
Morales, Jose ETX
2705 Hoeke Lane, Austin, TX, 78744
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2015
$225.86
$200.00
Morales, Jose ECA
727 East San Ysidro Boulevard Pmb 169, San Ysidro, CA, 92173
Held by Citibank (west) FSB
Checking accounts, demand deposit
$154.81
$151.70
Morales, Jose ETX
108 Red Deer Street, Canadian, TX, 79014
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015
$150.52
Morales, Jose ETX
7190 Alameda Avenue Lot 16, El Paso, TX, 79915
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$149.50
Morales, Jose ETX
8703 Beechnut #7, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$123.95
Morales, Jose ECA
198 Oliver Street, Daly City, CA, 94014
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$100.00
Morales, Jose ETX
8120 Ithaca Street, Houston, TX, 77017
Held by Comenity Bank
Refund due (MS11) · Reported 2009
$89.45
Morales, Jose ETX
2705 Hoeke Lane, Austin, TX, 78744
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2014
$74.14
Morales, Jose ETX
#### Callaghan #####, San Antonio, TX, 78229
Held by Jasons Deli
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$73.77
Morales, Jose ETX
212 Dewey Court, Irving, TX, 75060
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2011
$60.00
Morales, Jose ECA
198 Oliver Street, Daly City, CA, 94014
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$57.95
Morales, Jose ECA
PO Box 576, La Canada Flt, CA, 91012
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$56.92
Morales, Jose ETX
Apt 998 6100 Westcreek Drive, Fort Worth, TX, 76133
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$54.15
$50.63
Morales, Jose ECA
36 Winchester Avenue, Glendale, CA, 91201
Held by 21st Century Insurance Company
Premium refunds
$36.00
Morales, Jose ECA
2956 East Frontera Street Apt 22, Anaheim, CA, 92806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Morales, Jose ECA
3019 Alta Vista Drive, Bakersfield, CA, 93305
Held by State Farm General Insurance Company
Premium refunds
$29.65
Morales, Jose ETX
PO Box 60, San Saba, TX, 76877
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2015
$28.60
Morales, Jose ETX
#### Mangum Road # ###, Houston, TX, 77092
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$25.33
Morales, Jose ECA
10903 Winchell Street, Whittier, CA, 90606
Held by Foremost Insurance Company
Premium refunds
$21.97
Morales, Jose ECA
622 Stonehand Avenue, Citrus Heights, CA, 95621
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$18.96
Morales, Jose ECA
8606 Commonwealth Avenue Apt 151, Buena Park, CA, 90621
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$17.97
Morales, Jose ECA
6420 Jaboneria Road, Bell Gardens, CA, 90201
Held by Nature'S Sunshine Products Inc.
Commissions
$17.42
Morales, Jose ECA
5605 Amanda Street, San Diego, CA, 92114
Held by Capital One Bank USA NA
Customer overpayments
$16.85
Morales, Jose ECA
1250 Adams Avenue K 102, Costa Mesa, CA, 92626
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$14.00
Morales, Jose ECA
1577 Oakdale Avenue, San Francisco, CA, 94124
Held by Capital One NA
Accounts payable
$13.80
$13.00
Morales, Jose ECA
256 East Leroy Street 233, Los Angeles, CA, 90012
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$12.39
Morales, Jose ECA
44 South Highland Avenue, Sanger, CA, 93657
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$10.28
$10.28
Morales, Jose ECA
2474 Olive Avenue, Altadena, CA, 91001
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Morales, Jose ECA
4040 Troon Way, Bonita, CA, 91902
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$8.98
Morales, Jose ECA
583 Figueroa Drive, Altadena, CA, 91001
Held by Oro V Classic Parking Inc
Wages, payroll, salaries
$7.68
Morales, Jose ECA
5018 Santa Anita Avenue, Temple City, CA, 91780
Held by American Honda Finance Corporation
Misc outstanding checks
$7.09
Morales, Jose ECA
2131 Felspar, San Diego, CA, 92109
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.76
Morales, Jose ECA
606 Gaxiola Street, Mendota, CA, 93640
Held by Noble Federal Credit Union
Savings accounts
$4.54
Morales, Jose ECA
6503 One Half Benson Street, Huntington Park, CA, 90255
Held by Nissan Motor Acceptance Company LLC
Refunds due
$4.36
$4.26
$3.34
Morales, Jose ECA
6420 Jaboneria Road, Bell Gardens, CA, 90201
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$3.16
Morales, Jose ECA
15920 Mission Avenue, Fontana, CA, 92335
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$3.09
Morales, Jose ECA
3552 North Figueroa Street, Los Angeles, CA, 90065
Held by Huntington Hospital
Customer overpayments
$2.92
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