Unclaimed property reported under Morales, Jose S
58 records · $12,687 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 58. Search by name and address to narrow it to yours.
Morales, Jose STX
Pino Suarez 1906, Nuevo Laredo, 00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1994
$6,872.65
Morales, Jose SCA
637637 1/2 & 639 East 28th Street, Los Angeles, CA, 90011
Held by Bank Of America - Home Loans
Escrow accounts
$1,373.42
Morales, Jose SCA
15724 South Visalia Avenue, Compton, CA, 90220
Held by Bank Of America - California NA (318)
Savings accounts
$908.66
Morales, JR Jose SCA
9298 Citrus Avenue Apt B, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$371.86
Morales, Jose SCA
Unknown, Unknown, CA, 00000
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity
$350.00
Morales, Jose SCA
PO Box 1358, Castroville, CA, 95012
Held by Bank Of America Nt&sa Branch:0655-Alisal Branch
Savings accounts/Credit union shrs
$311.23
$300.00
Morales, Jose SCA
C/o Equisearch Services 614 Hobie Lane, San Jose, CA, 95127
Held by Hewlett Packard Co
Dividends
$188.80
Morales, Jose SCA
100 South Capitol Avenue, San Jose, CA, 95127
Held by Hewlett-Packard Company
Dividends
$186.24
$167.96
Morales, Jose SCA
2900 Wilson Road, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, Jose S JRCA
6711 Forest Street, Cypress, CA, 90630
Held by Emc Mortgage Corporation
Refunds due
$136.57
Morales, Jose SCA
PO Box 513164, Los Angeles, CA, 90051
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$124.07
Morales, Jose STX
Rr 11 Box 112, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$113.41
Morales, Jose STX
Rr 11 Box 112, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$107.38
Morales, Jose STX
917 Silverdale, Conroe, TX, 77301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Morales, Jose SCA
2213 East 4th Street, Ontario, CA, 91764
Held by Rust Consulting Inc
Misc outstanding checks
$74.40
Morales, Jose SCA
6659 Jasper Street, Alta Loma, CA, 91701
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$73.45
Morales, Jose SCA
8461 California Avenue, South Gate, CA, 90280
Held by Usaa Casualty Insurance Compan
Refunds
$73.25
Morales, Jose STX
1109 Blue Ridge Drive, Austin, TX, 78753
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$66.88
Morales, Jose STX
270 West Boundary Street, Giddings, TX, 78942
Held by Bankers Underwriters Of Tx Inc
Insurance premium refund (IN05) · Reported 2004
$53.32
Morales, Jose SCA
1141 South Fairfax Avenue Apt 12, Los Angeles, CA, 90019
Held by At&t Services Inc.
Refunds due
$52.83
Morales, Jose S JRCA
6711 Forest Street, Cypress, CA, 90630
Held by Emc Mortgage Corporation
Refunds due
$52.32
Morales, Jose SCA
1425 Ardmore Avenue, Modesto, CA, 95350
Held by Hawaii Carpenters Pension Fund
Pension & Profit sharing
$51.54
Morales, Jose STX
1109 Blue Ridge Drive, Austin, TX, 78753
Held by Fia Card Svcs NA
Other outstanding official check (CK15) · Reported 2014
$50.00
Morales, Jose SCA
PO Box 412, Mendota, CA, 93640
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.00
Morales, Jose SCA
6509 Seville Avenue 203, Hunt Park, CA, 90255
Held by Southern California Gas Co.
Refunds
$32.53
Morales, Jose SCA
174 West Ash Avenue, Shafter, CA, 93263
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$29.51
Morales, Jose SCA
2218 Valmora Drive, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.18
Morales, Jose SCA
174 West Ash Avenue, Shafter, CA, 93263
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$28.45
Morales, Jose SCA
PO Box 37, Kerman, CA, 93630
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$26.47
Morales, Jose SCA
9422 Macarthur Boulevard, Oakland, CA, 94605
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.86
Morales, Jose SCA
4730 Elizabeth Street Apt 5, Cudahy, CA, 90201
Held by Bank Of America - California NA (318)
Savings accounts
$23.66
Morales, Jose SCA
PO Box 266, Big Sur, CA, 93920
Held by General Electric Company
Accounts-receivable credit balance
$19.90
Morales, Jose SCA
817 East 25th Street, Los Angeles, CA, 90011
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$19.40
Morales, Jose SCA
510 North Century Drive, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$18.60
Morales, Jose SCA
174 West Ash Avenue, Shafter, CA, 93263
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$16.62
Morales, Jose SCA
174 West Ash Avenue, Shafter, CA, 93263
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$11.19
Morales, Jose SCA
PO Box 656, Chualar, CA, 93925
Held by Bank Of America - Pre-Paid Card
Checking accounts
$11.11
Morales, Jose SCA
1207 Forest Avenue Apt 3, Pacific Grove, CA, 93950
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Morales, Jose SCA
1896 Bay Road, E Palo Alto, CA, 94303
Held by Trinity Universal Insurance Co
Premium refunds
$9.23
Morales, Jose SCA
174 West Ash Avenue, Shafter, CA, 93263
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$8.09
Morales, Jose SCA
310 Berkeley Court, Colton, CA, 92324
Held by Ge Money
Accounts-receivable credit balance
$4.24
Morales, Jose SCA
174 West Ash Avenue, Shafter, CA, 93263
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$4.06
Morales, Jose SCA
174 West Ash Avenue, Shafter, CA, 93263
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.95
Morales, Jose SCA
174 West Ash Avenue, Shafter, CA, 93263
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.53
Morales, Jose SCA
174 West Ash Avenue, Shafter, CA, 93263
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.32
$2.08
Morales, Jose SCA
4312 Crocker Street, Los Angeles, CA, 90011
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.80
Morales, Jose SCA
13462 Brownell Street, San Fernando, CA, 91340
Held by Carnegie General Insurance Age
Premium refunds
$1.37
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