Unclaimed property reported under Morales, Jose M
245 records · $27,736 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 245. Search by name and address to narrow it to yours.
$5,013.71
Morales, Jose MCA
68 Villa Valtelena, Lake Elsinore, CA, 92532
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$1,735.09
Morales, Jose MCA
6427 Gallant Street Apt C, Bell Gardens, CA, 90201
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$1,733.35
Morales, Jose MCA
722 South 7th Street, Alhambra, CA, 91801
Held by Primerica Shareholder Services
Mutual fund shares
$1,191.05
Morales, Jose MCA
471 Hawthorne Street, Glendale, CA, 91204
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$981.05
Morales, Jose MCA
15342 Verdura, Paramount, CA, 90723
Held by Express Scripts Inc
Customer overpayments
$831.30
Morales, Jose MCA
963 Menlo Avenue Apt 27, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$647.47
Morales, Jose MTX
5539 Landers Farm 94991, San Antonio, TX, 78228
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$572.49
Morales, Jose MCA
2709 Buena Vista Street, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$563.84
Morales, Jose MTX
5816 Grassmere Lane Apt 31, Dallas, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2005
$539.16
Morales, Jose MTX
P O Box 564, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$534.07
Morales, Jose MCA
12177 Mendocino Place, Chino, CA, 91710
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$528.74
Morales, Jose MTX
4127 Willow Beach, Houston, TX, 77062
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$440.51
Morales, Jose MCA
770 Lyon Street Apt 853, Santa Ana, CA, 92705
Held by Travelers Indemnity Company
Insurance claim checks
$418.20
Morales, Jose MCA
2524 West Garvey Apt 3, Alhambra, CA, 91803
Held by Manufacturers Bank
Savings accounts/Credit union shrs
$410.71
Morales, Jose MTX
700 West Greens Road Trlr 111, Houston, TX, 77067
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$396.44
Morales, Jose MCA
2722 Denton Street, Riverside, CA, 92507
Held by Bank Of America - Pre-Paid Card
Checking accounts
$382.91
$368.74
Morales, Jose MCA
770 Lyon Street Apt 853, Santa Ana, CA, 92705
Held by Travelers Indemnity Company
Insurance claim checks
$360.00
Morales, Jose MCA
1810 West 12th Street No 204, Los Angeles, CA, 90006
Held by Security Pacific National Bank Sixth & Alvarado
Savings accounts/Credit union shrs
$358.53
Morales, Jose MTX
00000
Held by Commercial Metals Co
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$322.90
Morales, Jose MTX
##### West Road Apt ###, Houston, TX, 77065
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$304.36
Morales, Jose MCA
204 Pemba Court, San Jose, CA, 95119
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, Jose MCA
556 West Vesta Street Apt J, Ontario, CA, 91762
Held by Bank Of America - North Carolina
Refunds due
$260.98
Morales, Jose MTX
#### Jones Road Apt ####, Jersey Village, TX, 77065
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$253.72
Morales, JR Jose MTX
PO Box 657, Ben Bolt, TX, 78342
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$252.00
Morales, Jose MCA
227 South Canoga Place Apt 16, Anaheim, CA, 92804
Held by Foran V B Braun Medical Inc
Wages, payroll, salaries
$237.53
Morales, Jose MCA
156 West Jordan Avenue, Clovis, CA, 93611
Held by Anthem Inc
Group policy benefit/Clm payments
$227.50
Morales, Jose MCA
511 South Euclid Avenue, Ontario, CA, 91761
Held by Bank Of America Nt&sa Branch:0070-Ontario Branch
Savings accounts/Credit union shrs
$224.91
Morales, Jose MCA
7138 Farmland Avenue, Pico Rivera, CA, 90660
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$218.05
Morales, Jose MTX
1111 Draybrook, San Antonio, TX, 78253
Held by City Public Svc
Utility deposit (UT01) · Reported 2005
$204.69
Morales, Jose MCA
903 Jones Court, Pinole, CA, 94564
Held by Sigue Corporation
Unidentified remittances
$200.00
Morales, Jose MCA
7901 Maynard Avenue, West Hills, CA, 91304
Held by Comcast Corp
Underlying shares or outstanding certificates
$186.17
Morales, Jose MCA
7901 Maynard Avenue, West Hills, CA, 91304
Held by Comcast Corp
Dividend reinvestment plan
$186.17
Morales, Jose MTX
#### North Lbj Drive Apt ###, San Marcos, TX, 78666
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$171.52
Morales, Jose MCA
2709 Buena Vista Street, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$170.76
Morales, Jose MCA
156 West Jordan Avenue, Clovis, CA, 93611
Held by Anthem Inc
Group policy benefit/Clm payments
$161.00
Morales, Jose MTX
903 #5, Freeport, TX, 77541
Held by Port Freeport
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$159.00
Morales, Jose MCA
963 Menlo Avenue Apt 27, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$157.94
Morales, Jose MCA
834 3rd Street, Hermosa Beach, CA, 90254
Held by Infinity Insurance Company
Premium refunds
$154.50
$146.61
Morales, Jose MCA
68 Villa Valtelena, Lake Elsinore, CA, 92532
Held by National Financial Services LLC
Credit balances
$142.50
Morales, Jose MTX
3504 South Hill Street, Amarillo, TX, 79103
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$141.74
Morales, Jose MCA
1150 Brookside Drive, San Pablo, CA, 94806
Held by Target Corporation
Wages, payroll, salaries
$136.45
Morales, Jose MTX
Creative Painting 1134 Delgado, San Antonio, TX, 78207
Held by Integon Indemnity Corp
Refund due (MS11) · Reported 2004
$127.00
Morales, Jose MCA
1051 South Indiana Street Apt 206, Los Angeles, CA, 90023
Held by Capital One Services LLC
Accounts payable
$125.00
Morales, Jose MTX
1106 South 4th Street, Brownfield, TX, 79316
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2015
$116.91
$110.86
Morales, Jose MTX
### County Road ####, Nacogdoches, TX, 75961
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$108.41
Morales, Jose MTX
317 Lexington Avenue #237, San Antonio, TX, 78215
Held by City Public Svc
Utility deposit (UT01) · Reported 2015
$106.93
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