Unclaimed property reported under Morales, Jose F

75 records · $4,780 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 75. Search by name and address to narrow it to yours.

Morales, Jose FTX
907 North Beacon 208, Dallas, TX, 75214
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$588.97
Morales, Jose F.CA
3314 Archshire Court, San Jose, CA, 95148
Held by First American Title Company
Escrow accounts
$563.00
Morales, Jose FTX
103 Tennesee Street, Taylor, TX, 76574
Held by City Ntl Bank
Savings account (AC02) · Reported 1999
$370.94
Morales, Jose FCA
P O Box 85301, Los Angeles, CA, 90072
Held by Universal City Studios, Inc.
Other
$334.37
Morales, Jose FTX
PO Box 1062, Lamesa, TX, 79331
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$196.53
Morales, Jose FCA
6314 Viewpoint Court, San Diego, CA, 92139
Held by American-Amicable Life Ins Co
Other amounts due under policy
$190.41
Morales, Jose FTX
PO Box 1062, Lamesa, TX, 79331
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$166.34
Morales, Jose FCA
P O Bx 85301, Los Angeles, CA, 90072
Held by Universal City Studios Inc
Other
$164.79
Morales, Jose F.CA
13615 Mammini Court, San Martin, CA, 95046
Held by First American Title Company
Escrow accounts
$155.00
Morales, Jose FCA
2100 Custer Avenue, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, Jose FTX
1633 Webster, League City, TX, 77573
Held by Cracker Barrel Old Country Store In
Miscellaneous outstanding check (MS16) · Reported 1999
$143.53
Morales, Jose FTX
14034 Alderson Street, Houston, TX, 77015
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$137.21
Morales, Jose FCA
4109 Sentous Street Apt 175, West Covina, CA, 91792
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$108.81
Morales, Jose FCA
No address on file
Held by Sheraton Plaza La Reina Hotel
Other
$101.58
Morales, Jose FCA
629D Main St#111, Watsonville, CA, 95076
Held by Progressive Specialty Insuranc
Court settlements
$100.64
Morales, Jose FTX
Attn Jose O Morales PO Box 1062, Lamesa, TX, 79331
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$95.13
Morales, Jose FTX
PO Box 1062, Lamesa, TX, 79331
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$86.23
Morales, Jose FCA
629D Main St#111, Watsonville, CA, 95076
Held by Progressive Specialty Insuranc
Court settlements
$78.43
Morales, Jose FCA
14825 Ceres Avenue, Fontana, CA, 92335
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$58.74
Morales, Jose FCA
1708 Sherman Place Apt, Long Beach, CA, 90804
Held by Verizon Business Global LLC
Refunds due
$53.30
Morales, Jose FCA
1892 Elmwood, Santa Maria, CA, 93455
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$53.23
Morales, Jose FCA
9410 Metropolitan Way, Bakersfield, CA, 93311
Held by Farmers Insurance Exchange
Premium refunds
$50.40
Morales, Jose FTX
6306 Crestridge Street, Houston, TX, 77033
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$50.00
Morales, Jose FCA
5242 Pendleton Avenue Apt 3, South Gate, CA, 90280
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Morales, Jose FCA
1826 West 29th Street 12, Long Beach, CA, 90810
Held by Delta Dental Of California
Group policy benefit/Clm payments
$45.00
Morales, Jose FCA
4109 Sentous Street Apt 175, West Covina, CA, 91792
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$42.00
Morales, Jose FTX
115 Rob Lane, Desoto, TX, 07511
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$38.68
Morales, Jose FTX
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2010
$38.02
Morales, Jose FTX
1106 Dorothy Street, Houston, TX, 77008
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$38.00
Morales, Jose F.CA
13615 Mammini Court, San Martin, CA, 95046
Held by First American Title Company
Escrow accounts
$37.00
Morales, Jose FTX
248 South Clark Drive, El Paso, TX, 79905
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2006
$37.00
Morales, Jose FCA
1712 Bernard Street, Bakersfield, CA, 93305
Held by Navy Federal Credit Union
Savings accounts
$36.59
Morales, Jose FCA
Los Angeles, CA, 90037
Held by Citimortgage Inc
Escrow accounts
$34.91
Morales, Jose FTX
1633 Webster, League City, TX, 77573
Held by Cracker Barrel Old Country Store In
Miscellaneous outstanding check (MS16) · Reported 1999
$34.62
Morales, Jose FCA
4939 East Garrett Avenue, Fresno, CA, 93725
Held by Bank Of America - California NA (318)
Cashier's checks
$29.01
Morales, Jose FTX
#### Metric Boulevard # ###, Austin, TX, 78758
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$28.25
Morales, Jose FCA
138 Royal Lane, Santa Maria, CA, 93454
Held by Bristol West Holdings Inc
Premium refunds
$28.18
Morales, Jose FCA
239 East Norton Street, Long Beach, CA, 90805
Held by Nuvision Federal Credit Union
Savings accounts
$28.00
Morales, Jose FTX
5214 Bakersfield Street, San Antonio, TX, 78228
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$27.40
Morales, Jose FCA
432 Morena Drive, Los Banos, CA, 93635
Held by Bank Of America NA
Checking accounts
$25.53
Morales, Jose FCA
890 West 15th Street 35, Newport Beacg, CA, 92663
Held by Cafe Rio Inc
Wages, payroll, salaries
$25.51
Morales, Jose FCA
9410 Metropltan Way, Bakersfield, CA, 93311
Held by Farmers Insurance Exchange
Premium refunds
$22.99
Morales, Jose FCA
5925 Sycamore Canyon Boulevard Apt, Riverside, CA, 92507
Held by Southern California Gas Co.
Aggregate utilities
$16.57
Morales, Jose FCA
2720 Alcazar Street Apt 255, Los Angeles, CA, 90033
Held by General Electric Company
Accounts-receivable credit balance
$16.00
Morales, Jose FCA
1685 Pentecost Way Apt 5, San Diego, CA, 92105
Held by Hernandez V Casa Guadalajara Et Al
Wages, payroll, salaries
$15.10
Morales, Jose FCA
14648 Sylvan Street Apt 206, Van Nuys, CA, 91411
Held by US Bank NA
Unredeemed gift certificate
$14.00
Morales, Jose FCA
1330 Pennsylvania Avenue Apt 5, Boyle Heights, CA, 90033
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Morales, Jose FCA
2720 Alcazar Street Apt 255, Los Angeles, CA, 90033
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Morales, Jose FCA
38928 Rambler Avenue, Palmdale, CA, 93550
Held by Mb Financial Bank
Checking accounts
$8.92
Morales, Jose FCA
3543 Brenton Avenue Apt D, Lynwood, CA, 90262
Held by Southern California Gas Co.
Aggregate utilities
$8.78

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