Unclaimed property reported under Morales, Jose R
109 records · $17,553 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 109. Search by name and address to narrow it to yours.
Morales, Jose RCA
1481 King Circle, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9,900.59
Morales, Jose RCA
777 Welburn Avenue, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$554.47
Morales, Jose RCA
2485 Bullis Avenue Apt 3, Compton, CA, 90221
Held by Hsbc Finance Corporation
Cashier's checks
$503.00
Morales, Jose RCA
2618 San Marino Street Apt 309, Los Angeles, CA, 90006
Held by Bank Of America N A
Savings accounts/Credit union shrs
$487.32
$397.39
Morales, Jose RCA
640 Leonard Street, Montebello, CA, 90640
Held by Manufacturer And Dealer Services
Credit balances
$396.95
Morales, Jose RCA
1861 Bradbury Street, Salinas, CA, 93906
Held by Stewart Title Of California
Escrow accounts
$366.42
Morales, Jose RCA
1224 Hudspeth Street, Simi Valley, CA, 93065
Held by Western Union Financial Services Inc
Misc outstanding checks
$289.25
Morales, Jose RCA
830 Chestnut Avenue Apt 1, Long Beach, CA, 90813
Held by Alliance United Ins. Svcs LLC
Premium refunds
$255.08
Morales, Jose RTX
PO Box 222, Hidalgo, TX, 78557
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2010
$243.00
Morales, Jose RAK
713 Hemlock Street, Kodiak, AK, 99615-6141
Held by American Express Travel Serve
Credit balances - Accounts. rec. · Reported 2008
$225.00
Morales, Jose RTX
8B Beumont Street, Wichita Falls, TX, 76311
Held by 71270 Corp
Customer overpayment (MS05) · Reported 2007
$223.26
Morales, Jose RTX
2631 Webb Chapel Ext Apt 218, Dallas, TX, 75220
Held by Grove Temporary Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$221.64
Morales, Jose RTX
306 East Paisano Drive Pmb 871, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$215.59
Morales, Jose RCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$203.83
Morales, Jose RCA
2618 San Marino Street 309, Los Angeles, CA, 90006
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$162.04
Morales, Jose RAK
713 Hemlock Street, Kodiak, AK, 99615-6141
Held by American Express Travel Serve
Credit balances - Accounts. rec. · Reported 2008
$150.00
Morales, Jose RTX
1003 Castle Heights, Laredo, TX, 78041
Held by Univision Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$132.69
Morales, Jose RCA
4008 Liberty Boulevard, South Gate, CA, 90280
Held by Bank Of America NA
Checking accounts
$126.78
$109.07
Morales, Jose RCA
3013 Rainbow Valley Boulevard, Fallbrook, CA, 92028
Held by Bank Of America Nt&sa Branch:0133-Fallbrook Branch
Savings accounts/Credit union shrs
$104.20
Morales, Jose RTX
11596 Stockmeyer, El Paso, TX, 79936
Held by Sears Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$100.00
Morales, Jose RCA
1125 West Morrison Avenue Apt 10, Santa Maria, CA, 93458
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Morales, Jose RCA
11529 Spy Glass Hill Road, Whittier, CA, 90601
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$98.08
Morales, Jose RTX
336 North Lancaster Avenue Apt 204, Dallas, TX, 75203
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$83.59
Morales, Jose RTX
701 West Longspur Boulevard 2063, Austin, TX, 78753
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$77.00
Morales, Jose RCA
4365 Kingspark Drive, San Jose, CA, 95136
Held by Discover Bank
Misc outstanding checks
$72.09
Morales, Jose RCA
2037 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$70.28
Morales, Jose RTX
8505 Michigan, Laredo, TX, 78045
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$70.19
Morales, Jose RCA
4210 Bonita Drive, Oceanside, CA, 92056
Held by Hsbc Finance Corporation
Customer overpayments
$67.62
Morales, Jose R JRCA
1125 West Morrison Avenue Apt A10, Santa Maria, CA, 93458
Held by Mercury Insurance Services
Premium refunds
$60.00
Morales, Jose RCA
5258 East Beverly Boulevard, Los Angeles, CA, 90022
Held by Republic Insurance Co
Insurance premiums
$59.59
Morales, Jose RCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$58.00
Morales, Jose RCA
1035 Menlo Avenue Apt 9, Los Angeles, CA, 90006
Held by Century National Insurance
Premium refunds
$57.01
Morales, Jose R JRCA
456 Sycamore Avenue, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.95
Morales, Jose RTX
2005 Laurel Lane, Plano, TX, 75074
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2009
$56.69
Morales, Jose RTX
6315 South Loop East Apt 13, Houston, TX, 77087
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$55.05
Morales, Jose RTX
##### South Highway # ####, Sugar Land, TX, 77478
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$52.49
Morales, Jose RTX
San Antonio, TX, 78249
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$50.80
Morales, Jose RCA
176 North Encina Avenue, Rialto, CA, 92376
Held by Bank Of America NA - North Carolina
Refunds due
$50.00
Morales, Jose RCA
13191 Dronfield Avenue, Sylmar, CA, 91342
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
Morales, Jose RTX
336 North Lancaster Avenue Apt 204, Dallas, TX, 75203
Held by American Express
Refund due (MS11) · Reported 2016
$47.03
Morales, Jose RCA
2618 San Marino Street Apt 309, Los Angeles, CA, 90006
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$45.23
Morales, Jose RCA
6818 Agnes Avenue # A1, North Hollywood, CA, 91605
Held by Century National Insurance
Premium refunds
$43.71
Morales, Jose RCA
254 West Doris Avenue, Oxnard, CA, 93030
Held by Landamerica Financial Group Inc
Escrow accounts
$41.00
Morales, Jose RCA
4285 West 120th Street Apt A, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.83
Morales, Jose RTX
00000
Held by Royal Baths Mfg Co Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$40.61
Morales, Jose RCA
206 Prospect Street, Watsonville, CA, 95076
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.38
Morales, Jose RTX
5222 Bosserman Avenue Unit C, El Paso, TX, 79906
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$39.08
Morales, Jose RTX
23813 Fulkes Road, Leander, TX, 78641
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$38.97
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