Unclaimed property reported under Morales, Jose J
93 records · $9,476 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 93. Search by name and address to narrow it to yours.
Morales, Jose JCA
332 1 2 North Cleveland Street, Orange, CA, 92866
Held by Jpmorgan Chase Bank N.a. (201)
Checking accounts
$3,014.83
Morales, Jose JTX
1602 Pleasant Run Road, Carrollton, TX, 77006
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,667.00
Morales, Jose JCA
317 South Flower Street Apt 2, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$957.68
Morales, Jose JTX
1315 West 20th, Odessa, TX, 79763
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$447.62
Morales, Jose JCA
12254 Allard Street, Norwalk, CA, 90650
Held by Transamerica Life Insurance Company
Commissions
$325.50
Morales, Jose J SRCA
855 Brannan Street Unit 344, San Francisco, CA, 94103
Held by Padilla Et Al V Safeway Inc
Wages, payroll, salaries
$270.49
Morales, Jose JCA
37475 Cherry Street Apt East, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$193.76
Morales, Jose JCA
317 South Flower Street Apt 2, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$186.40
Morales, Jose JTX
6405 Bissonnet Street, Houston, TX, 77074
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$155.59
Morales, Jose JCA
P O Box 5642, Huntington Bch, CA, 92615
Held by Allstate Indemnity Company
Insurance premiums
$146.00
Morales, Jose JCA
228 East Avenue #2, San Bruno, CA, 00009
Held by Patelco Credit Union
Checking accounts
$138.73
Morales, Jose JTX
1010 Fiesta Street, Austin, TX, 78702
Held by Pan Amer Acceptance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$137.08
Morales, Jose JCA
155 North Singingwood Street Unit 20, Orange, CA, 92869
Held by United Services Automobile Association
Premium refunds
$128.37
$127.90
Morales, Jose JTX
415 North Penelope, Belton, TX, 76513
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$120.00
Morales, Jose JTX
2810 Lebanon, Wichita Falls, TX, 76309
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$119.75
Morales, Jose JTX
806 Elk Drive, Laredo, TX, 78045
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$95.89
Morales, Jose JCA
944 North Claudina Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$86.95
Morales, Jose JTX
810 North Brazos Street, San Antonio, TX, 78207
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$72.55
Morales, Jose JTX
2101 Mustang Apt 78, Alvin, TX, 77511
Held by Texas New Mexico Power Co
Utility deposit (UT01) · Reported 2005
$67.37
$59.95
Morales, Jose JTX
3209 Alameda, El Paso, TX, 79905
Held by Spokane Equities Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$59.25
Morales, Jose JTX
1208 4th Street, Rosenberg, TX, 77471
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$56.83
Morales, Jose JCA
3958 2nd Avenue, Los Angeles, CA, 90008
Held by Infinity Insurance Company
Premium refunds
$52.83
Morales, Jose JCA
707 Oaktree Lane Apt 172, San Marcos, CA, 92069
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Morales, Jose JCA
13812 Taft Street, Garden Grove, CA, 92843
Held by Texas State Of
Checking accounts, demand deposit
$50.00
$46.21
Morales, Jose JCA
Apt A 968 Calla Avenue, Imperial Beach, CA, 91932
Held by Cox Communications Inc
Misc outstanding checks
$43.51
Morales, Jose JCA
935 Amador Avenue, Galt, CA, 95632
Held by Fedex Freight Inc
Wages, payroll, salaries
$39.30
$34.50
Morales, Jose JCA
317 South Flower Street Apt 2, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.00
Morales, Jose JCA
1625 Bedford Avenue, Modesto, CA, 95351
Held by Citibank N A
Accounts-receivable credit balance
$30.89
Morales, Jose JCA
648 North Crescent Avenue Apt 2, San Bernardino, CA, 92410
Held by Toyota Motor Credit Corporation
Accounts payable
$30.79
Morales, Jose JTX
701 Dorsey Drive, El Paso, TX, 79912
Held by Evolve Fcu
Savings account (AC02) · Reported 2016
$30.69
Morales, Jose JCA
10305 Yukon Avenue, Inglewood, CA, 90303
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$29.02
Morales, Jose JCA
P.o. Box 3368, Big Bear Lake, CA, 92315
Held by First Foundation Bank
Checking accounts
$26.30
Morales, Jose JCA
3319 Zoe Avenue, Huntington Park, CA, 90255
Held by P T Automotive LLC
Misc outstanding checks
$26.00
Morales, Jose JCA
37767 Spyglass Circle, Murrieta, CA, 92563
Held by San Diego County Credit Union
Savings accounts
$25.06
Morales, Jose JCA
8888 Citrus Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.97
Morales, Jose JCA
9216 Lilly Street, Lamont, CA, 93241
Held by Southern California Gas Company
Refunds or rebates
$22.54
Morales, Jose JCA
50910 Chiapas Drive, Coachella, CA, 92236
Held by Frontier Communications Corporation
Refunds or rebates
$22.09
Morales, Jose JCA
3958 2nd Avenue, Los Angeles, CA, 90008
Held by Infinity Insurance Company
Premium refunds
$22.00
Morales, Jose JCA
3132 East 65th Street, Long Beach, CA, 90805
Held by American Express Company
Accounts-receivable credit balance
$20.00
Morales, Jose JCA
1016 Kensington Street, Delano, CA, 93215
Held by Multi-State General Agency Inc.
Premium refunds
$18.50
Morales, Jose JCA
1300 West Myrtle Avenue, Visalia, CA, 93277
Held by Principal Life Insurance Co
Premium refunds
$17.94
$17.58
Morales, Jose JCA
12738 Norton Avenue, Chino, CA, 91710
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$15.73
Morales, Jose JCA
30960 Avenida Alvera, Cathedral City, CA, 92234
Held by Nissan Motor Acceptance Company LLC
Refunds due
$11.13
Morales, Jose JCA
1389 West 7th Street, San Bernardino, CA, 92411
Held by Loya Casualty Insurance Company
Premium refunds
$10.00
$9.70
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