Unclaimed property reported under Morales, Jose L

416 records · $26,391 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 416. Search by name and address to narrow it to yours.

Morales, Jose LCA
533 Warrington Avenue, Redwood City, CA, 94063
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,154.28
Morales, Jose LCA
2111 Barnett Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA
Escrow accounts
$1,741.82
Morales, JR Jose LTX
PO Box 4351, McAllen, TX, 78502
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,204.71
Morales, Jose LTX
9710 Mainland Wood, San Antonio, TX, 78250
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2009
$705.29
Morales, Jose LTX
20815 Cook Road, Tomball, TX, 77377
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2012
$576.68
Morales, Jose LCA
413 North Adams Street # 106, Glendale, CA, 91206
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$576.04
Morales, Jose LTX
21397 Dallas Street, New Caney, TX, 77357
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2011
$523.00
Morales, Jose LCA
317 Esther Avenue, Moorpark, CA, 93021
Held by Bank Of America - California NA (318)
Savings accounts
$517.12
Morales, Jose LCA
11184 Kodota Avenue, Pomona, CA, 91766
Held by Western Union Financial Services Inc
Misc outstanding checks
$483.75
Morales, Jose LCA
159 Diza Road, San Ysidro, CA, 00000
Held by The Dreyfus Fund
Securities exchanged for cash
$470.76
Morales, Jose LCA
1798 New Hampshire Drive, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA
Credit checks or memos
$454.00
Morales, Jose LCA
43 Randolph Street, San Francisco, CA, 94132
Held by Bank Of America Nt&sa Branch:0252-Stonestown Branch
Savings accounts/Credit union shrs
$448.52
Morales, Jose LCA
4897 Hiers Avenue, Riverside, CA, 92505
Held by M & T Bank
Outstanding official checks
$375.67
Morales, Jose LCA
6656 Tujunga Avenue Apt 4, No Hollywood, CA, 91606
Held by Pacific Bell Telephone Company
Other
$362.83
Morales, Jose LCA
8902 Bright Avenue, Whittier, CA, 90602
Held by Fire Insurance Exchange
Premium refunds
$360.99
Morales, Jose LCA
2122 Quincy Street, Delano, CA, 93215
Held by Western Union Financial Services Inc
Misc outstanding checks
$317.75
Morales, Jose LCA
328 North Mathews Street Apt 1, Los Angeles, CA, 90033
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$310.07
Morales, Jose LTX
4525 Hercules, El Paso, TX, 79904
Held by Texas Tech University Hsc
Payment for goods or services (MS04) · Reported 2004
$306.00
Morales, Jose LCA
800 South Azusa Avenue Apt 2B, Azusa, CA, 91702
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$284.52
Morales, Jose LCA
851 1 2 West 93rd Street, Los Angeles, CA, 90044
Held by Liberty Mutual Insurance Co
Salaries/Wages
$280.00
Morales, Jose LCA
851 1 2 West 93rd Street, Los Angeles, CA, 90044
Held by Liberty Mutual Insurance Co
Salaries/Wages
$280.00
Morales, Jose LCA
851 1 2 West 93rd Street, Los Angeles, CA, 90044
Held by Liberty Mutual Insurance Co
Salaries/Wages
$280.00
Morales, Jose LCA
851 1 2 West 93rd Street, Los Angeles, CA, 90044
Held by Liberty Mutual Insurance Co
Salaries/Wages
$280.00
Morales, Jose LCA
851 1 2 West 93rd Street, Los Angeles, CA, 90044
Held by Liberty Mutual Insurance Co
Salaries/Wages
$280.00
Morales, Jose LTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$265.75
Morales, Jose LTX
1516 Houston Avenue, Houston, TX, 77007
Held by Devon Mnd Operating Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$242.66
Morales, Jose LCA
302 Princeton Drive, Costa Mesa, CA, 92626
Held by Mercury Insurance Services
Premium refunds
$240.00
Morales, Jose LTX
12225 Plano Road, Dallas, TX, 75243
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$235.00
Morales, Jose LCA
2111 Barnett Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA
Escrow accounts
$222.61
Morales, Jose LTX
Jose L Morales 3223 La Rosa Street, 00000
Held by National Western Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$208.46
Morales, Jose LCA
4491 10th Street, Guadalupe, CA, 93434
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$208.02
Morales, Jose LTX
1002 Horace Mann Avenue, Rosenberg, TX, 77471
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Morales, Jose LCA
214 Paseo El Rio 185, Los Angeles, CA, 90033
Held by Western Union Financial Services Inc
Money orders
$200.00
Morales, Jose LCA
724 Wilmington Avenue, Wilmington, CA, 90744
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$193.07
Morales, JR Jose LTX
3211 Kessler, Midland, TX, 79703
Held by Transit Mix Concrete & Materials Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$184.75
Morales, Jose LCA
Calle Aldama 787 Colindepen Bx, Tijuana
Held by Financial 21 Community Credit Union
Savings accounts/Credit union shrs
$181.56
Morales, Jose LTX
3203 Norwalk Avenue Apt 303, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$179.25
Morales, Jose LCA
214 Paseo El Rio 185, Los Angeles, CA, 90033
Held by Western Union Financial Services Inc
Money orders
$179.00
Morales, Jose LCA
5 Beryl Court, Sacramento, CA, 95834
Held by Prematic Service Corp - Ca
Refunds due
$177.70
Morales, Jose LCA
851 1 2 West 93rd Street, Los Angeles, CA, 90044
Held by Liberty Mutual Insurance Co
Salaries/Wages
$160.00
Morales, Jose LTX
#### Walnut ####, Garland, TX, 75043
Held by Eckerd Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$159.58
Morales, Jose L JRCA
1132 West Jewel Street, Santa Maria, CA, 93458
Held by Bank Of America - North Carolina
Cashier's checks
$159.27
Morales, Jose LTX
10200 Six Pines Drive, Shenandoah, TX, 77380
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018
$158.18
Morales, Jose LCA
3051 Treat Boulevard Apt 114, Concord, CA, 94518
Held by Allstate Indemnity Company
Premium refunds
$155.09
Morales, Jose LCA
3939 Tracy Avenue, Los Angeles, CA, 90027
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$151.69
Morales, Jose LCA
PO Box 30722, Sn Bernrdno, CA, 92413
Held by Capital One Accounts Payable And Credit
Other
$150.00
Morales, Jose LCA
No address on file
Held by Bank Of America-California-South
Unidentified deposit
$150.00
Morales, Jose L JRCA
805 East Lomita Avenue, Glendale, CA, 91205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, Jose LCA
5 Beryl Court, Sacramento, CA, 95834
Held by Carrington Mortgage Services
Customer overpayments
$145.96
Morales, Jose LTX
229 Elder Road, El Paso, TX, 79915
Held by Westaff USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$132.57

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