Unclaimed property reported under Morales, Jose Luis
101 records · $21,210 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 101. Search by name and address to narrow it to yours.
Morales, Jose LuisTX
1101 Irwin Drive, Hurst, TX, 76053
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$6,873.54
Morales, Jose LuisCA
47 Raintree Court Apt 6, Hayward, CA, 00000
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$3,498.00
Morales, Jose LuisTX
3606 San Gerardo, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$1,532.30
Morales, Jose LuisTX
2816 South Bernot Avenue, Dallas, TX, 75224
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$1,400.00
Morales, Jose LuisCA
18561 Covina Street, Hesperia, CA, 92345
Held by Select Portfolio Servicing Inc
Refunds due
$1,160.86
Morales, Jose LuisCA
35350 Date Palm Drive, Cathedral Cty, CA, 92234
Held by State Farm General Insurance Company
Premium refunds
$686.65
Morales, Jose LuisTX
5416 Gano, Houston, TX, 77009
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2006
$500.00
Morales, Jose LuisCA
4411 Lockwood Apt 309, Los Angeles, CA, 90029
Held by Amtrust North America Inc
Premium refunds
$403.34
Morales, Jose LuisCA
1655 Stanley Way, Escondido, CA, 92027
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$246.15
Morales, Jose LuisTX
421 South Evans Street, Uvalde, TX, 78801
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$217.00
Morales, Jose LuisTX
714 South Navidad, San Antonio, TX, 00000
Held by Remesas Quisqueyana Inc
Unidentified remittance (MS06) · Reported 2011
$200.00
Morales, Jose LuisTX
1201 Southmoor Drive, Arlington, TX, 76010
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$200.00
$200.00
Morales, Jose LuisCA
29326 Champion, Lake Elsinore, CA, 92530
Held by First American Title Co
Escrow accounts
$191.20
Morales, Jose LuisTX
4010 Mt Royal, Dallas, TX, 75211
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2002
$190.00
Morales, Jose LuisCA
154 North Palmetto Avenue Apt 6, Ontario, CA, 91762
Held by Bank Of America - North Carolina
Refunds due
$180.98
Morales, Jose LuisTX
2011 Sandy Lane, Irving, TX, 75060
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$153.09
Morales, Jose LuisTX
1530 Lenora Avenue, Tyler, TX, 75702
Held by Southside Bank
Checking account (AC01) · Reported 2017
$143.92
Morales, Jose LuisCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$139.76
Morales, Jose LuisCA
454 York, Porterville, CA, 93257
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$103.25
Morales, Jose LuisCA
3134 West Slauson Avenue, Los Angeles, CA, 90043
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$102.06
Morales, Jose LuisCA
601 South Pepper Street, Anaheim, CA, 92802
Held by Alliance United Ins. Svcs LLC
Premium refunds
$100.98
Morales, Jose LuisCA
7421 Font Avenue, Riverside, CA, 92509
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.00
Morales, Jose LuisCA
1101 North A Street, Oxnard, CA, 93030
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
Morales, Jose LuisCA
2317 South Chestnut Avenue Spc 185, Fresno, CA, 93725
Held by Bank Of America NA
Customer overpayments
$100.00
Morales, Jose LuisTX
PO Box 495, Cleburne, TX, 76033
Held by Texas Bank
Savings account (AC02) · Reported 2003
$97.48
Morales, Jose LuisCA
3134 West Slauson Avenue, Los Angeles, CA, 90043
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$84.20
Morales, Jose LuisTX
7407 Fillmore Drive, Dallas, TX, 75235
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$83.87
Morales, Jose LuisCA
3609 East Colorado Boulevard, Pasadena, CA, 91107
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$80.00
Morales, Jose LuisTX
1201 South Moor Drive, Arlington, TX, 76010
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$79.15
Morales, Jose LuisCA
29326 Champion, Lake Elsinore, CA, 92530
Held by First American Title Co
Escrow accounts
$77.00
Morales, Jose LuisCA
11518 Corby Avenue, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$74.07
Morales, JR Jose LuisTX
601 22nd Street, Corpus Christi, TX, 78405
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$71.77
Morales, Jose LuisTX
640 West Main Street, Uvalde, TX, 78801
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1997
$69.65
Morales, Jose LuisCA
2232 Lenita Lane F, Santa Ana, CA, 92705
Held by Paypal Inc
Misc intangible property
$65.96
Morales, Jose LuisCA
10001 Kenmore Avenue, Lamont, CA, 93241
Held by Southern California Gas Co.
Refunds
$65.69
Morales, Jose LuisCA
1605-B Pacific Rim Court, San Diego, CA, 92143
Held by Bear Stearns Securities Corp
Dividends
$64.47
Morales, Jose LuisTX
3300 Ebony, McAllen, TX, 78501
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2007
$62.00
Morales, Jose LuisTX
4761 Boca Chica Boulevard Lot 46, Brownsville, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Morales, Jose LuisTX
514 North 18th, Edinburg, TX, 78541
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2011
$55.43
Morales, Jose LuisCA
3134 West Slauson Avenue, 000
Held by Usf Federal Credit Union
Wages, payroll, salaries
$53.22
Morales, Jose LuisCA
13409 South Largo Avenue, Compton, CA, 90222
Held by Southern California Edison Company
Utility deposit
$50.66
$50.00
Morales, Jose LuisTX
150 West Villaret Boulevard, San Antonio, TX, 78221
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Morales, Jose LuisTX
1127 Paseo De Tiber #12, Laredo, TX, 78046
$50.00
Morales, Jose LuisTX
601 22nd Street, Corpus Christi, TX, 78405
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$47.85
Morales, Jose LuisCA
498 Terra Cotta Street, Lake Elsinore, CA, 92530
Held by Google LLC And Affiliates
Accounts payable
$46.90
Morales, Jose LuisCA
226 South Gunther Street, Santa Ana, CA, 92704
Held by Snelling Employment LLC
Wages, payroll, salaries
$46.35
Morales, Jose LuisTX
#### Skyline Drive Apt ###, Houston, TX, 77057
Held by Santa Fe Auto Ins Co
Insurance premium refund (IN05) · Reported 2012
$39.04
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