Unclaimed property reported under Morales, Jose G

134 records · $22,594 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 134. Search by name and address to narrow it to yours.

Morales, Jose GCA
216 Emerson Street, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,190.21
Morales, Jose GCA
1315 Chestnut Avenue Apt 9, Long Beach, CA, 90813
Held by Bank Of America - Pre-Paid Card
Checking accounts
$5,762.00
Morales, Jose GCA
5533 West Virginia Avenue, Hollywood, CA, 90038
Held by Illinois State Of
Other
$3,520.00
Morales, Jose GCA
3314 North Blythe Avenue, Fresno, CA, 93722
Held by Alliance United Ins. Svcs LLC
Premium refunds
$396.00
Morales, Jose GCA
PO Box 2179, Mecca, CA, 92254
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$312.28
Morales, Jose GCA
2042 East 112th Street, Los Angeles, CA, 90059
Held by Bank Of America - California
Savings accounts
$301.30
Morales, Jose GCA
27213 Cabrillo Drive, Sun City, CA, 92586
Held by Citibank N A
Accounts-receivable credit balance
$298.29
Morales, Jose GCA
11206 South Main Street, Los Angeles, CA, 90061
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$275.91
Morales, Jose GCA
980 Front Street Spc 102, Soledad, CA, 93960
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$218.57
Morales, Jose GCA
9352 East 6th Street 3, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Premium refunds
$204.46
Morales, Jose GCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$171.76
Morales, Jose GTX
3103 Hammerly, Dallas, TX, 75212
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2009
$165.00
Morales, Jose GTX
3103 Hammerly, Dallas, TX, 75212
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$154.00
Morales, Jose GCA
1595 Plaza De Noche 5, Corona, CA, 92882
Held by Citibank N A
Accounts-receivable credit balance
$139.96
Morales, Jose GTX
TX, 00000
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$122.72
Morales, Jose GCA
6438 Troost Avenue, N Hollywood, CA, 91606
Held by Caremarkpcs L L C
Accounts payable
$113.06
Morales, Jose GTX
6301 West Bellfort, Houston, TX, 77035
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$110.50
Morales, Jose GTX
Belleau Wood Trailer Park, Humble, TX, 77338
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2018
$106.29
Morales, Jose GCA
27213 Cabrillo Drive, Sun City, CA, 92586
Held by Citibank N A
Accounts-receivable credit balance
$101.95
Morales, Jose GCA
5923 Tipton Way, Los Angeles, CA, 90042
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$96.00
Morales, Jose GTX
Mesones Jardines Del Country #2097, Guadalajara, 44210
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2009
$82.66
Morales, Jose GTX
##### C F Hawn Fwy ##, Dallas, TX, 75253
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$82.59
Morales, Jose GCA
29489 Rancho California Road 647, Temecula, CA, 92591
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$77.88
Morales, Jose GTX
1520 East Pecan Street, Gainesville, TX, 76240
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$75.63
Morales, Jose GTX
9201 Amblewood Drive, Houston, TX, 77099
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$75.00
Morales, Jose GTX
252 Pratt Road, Livingston, TX, 77351
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$70.31
Morales, Jose GCA
11315 1/2 Schmith #8, El Monte, CA, 91733
Held by Nations Bank
Court settlements
$65.74
Morales, Jose GCA
1516 First Street, Salinas, CA, 93905
Held by Quality Farm Labor Inc.
Wages, payroll, salaries
$63.79
Morales, Jose GCA
4112 35th Street, San Diego, CA, 92104
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$62.30
Morales, Jose GTX
252 Pratt Road, Livingston, TX, 77351
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$60.00
Morales, Jose GTX
9001 Northgate Boulevard Apt 207, Austin, TX, 78758
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2004
$55.00
Morales, Jose GCA
3219 East Huntsman Avenue, Fresno, CA, 93725
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$50.00
Morales, Jose GTX
5610 Kiowa Timbers Drive, Humble, TX, 77346
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2011
$47.00
Morales, Jose GCA
2964 Taos Drive, Riverside, CA, 92509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$46.85
Morales, Jose GCA
PO Box 483, Reseda, CA, 91337
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$43.91
Morales, Jose GCA
3226 Waring Road, Oceanside, CA, 92056
Held by Apria Healthcare Group Inc
Refunds due
$43.78
Morales, Jose GCA
405 3rd Street #f, Calexico, CA, 92231
Held by Southern California Gas Co.
Other
$38.52
Morales, Jose GTX
1618 West Donovan, Houston, TX, 77091
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$37.56
Morales, Jose GCA
332 Nature Drive Apt B, San Jose, CA, 95123
Held by Att Services Inc
Refunds due
$36.74
Morales, Jose GCA
500 Ioof Avenue Apt 23, Gilroy, CA, 95020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$36.48
Morales, Jose GTX
6116 Avenue South Apt East, Lubbock, TX, 79412
Held by Jarvis Metals Recycling Inc
Vendor check (CK13) · Reported 2022
$36.00
Morales, Jose GCA
2005 Brigden Road, Pasadena, CA, 91104
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$35.00
Morales, Jose GTX
Rt 2 Box 93 C, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$34.33
Morales, Jose GCA
P O Box 1201, Rnch Santa Fe, CA, 92067
Held by Security Pacific National Bank Rancho San Fe
Savings accounts/Credit union shrs
$34.14
Morales, Jose GCA
No address on file
Held by California Department Of Corrections Avenal State Prison
Inmates trust funds
$32.85
Morales, Jose GTX
Rt 2 Box 93 C, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$32.73
Morales, Jose GCA
1710 North Community Drive Apt 205, Anaheim, CA, 92806
Held by Mercury Insurance Company
Premium refunds
$32.00
Morales, Jose GTX
11434 Hartley Road, Houston, TX, 77093
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2009
$30.72
Morales, Jose GCA
559 East Hopkins Avenue, Fresno, CA, 93706
Held by Discover Bank
Misc outstanding checks
$26.27
Morales, Jose GTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$25.98

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