Unclaimed property reported under Morales, Josephine
59 records · $10,883 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 59. Search by name and address to narrow it to yours.
Morales, JosephineCA
1918 Columbia Street, San Diego, CA, 92101
Held by Metropolitan Life Insurance Company
Endowments
$2,135.07
Morales, JosephineCA
10603 Deveron Drive, Whittier, CA, 90601
Held by Royce Focus Trust Inc
Misc outstanding checks
$1,621.30
Morales, JosephineCA
1918 Columbia Street, San Diego, CA, 92101
Held by Metropolitan Life Insurance Company
Endowments
$1,487.32
Morales, JosephineTX
140 Champie, El Paso, TX, 79915
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$1,407.28
Morales, JosephineCA
1612 East 218th Street, Carson, CA, 90745
Held by The McGraw Company
Premium refunds
$676.84
$575.30
Morales, JosephineCA
12437 Luther Road, Auburn, CA, 95603
Held by Bank Of America - North Carolina
Cashier's checks
$450.00
$352.70
Morales, JosephineCA
2820 Midway Drive, San Diego, CA, 92138
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$270.00
Morales, JosephineCA
4043 West Robinson Avenue, Fresno, CA, 93722
Held by Primerica Life Insurance Company
Premium refunds
$186.87
Morales, JosephineTX
PO Box 961, Kendleton, TX, 77451
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$153.80
Morales, JosephineCA
856 Saint Vincent, Irvine, CA, 92618
Held by Huntington National Bank
Cashier's checks
$133.81
Morales, JosephineCA
500 River Road 15, Greenfield, CA, 93927
Held by Unified Correctional Federal Credit Union
Savings accounts/Credit union shrs
$121.27
Morales, JosephineTX
PO Box 515, La Pryor, TX, 78872
$102.35
Morales, JosephineTX
##### West Loop ####s, Von Ormy, TX, 78073
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$90.37
Morales, JosephineTX
142 North West Street, Premont, TX, 78375
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$83.46
$73.78
Morales, JosephineCA
15908 Heather, Ivanhoe, CA, 93235
Held by Wm Corporate Services Inc
Accounts payable
$66.99
Morales, JosephineTX
202BRANCHCIRCLE, Kendleton, TX, 77481
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$61.00
Morales, JosephineCA
20786 Bear Valley Road #h, Apple Valley, CA, 92308
Held by Allstate Indemnity Company
Premium refunds
$60.91
Morales, JosephineTX
4414 Charriton Drive, Houston, TX, 77039
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.38
Morales, JosephineTX
1214 Welch Street, Houston, TX, 77006
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$52.72
Morales, JosephineCA
304 Los Angeles Avenue, Montebello, CA, 90640
Held by Security Pacific National Bank Montebello Off
Savings accounts/Credit union shrs
$52.18
Morales, JosephineCA
4043 West Robinson Avenue, Fresno, CA, 93722
Held by Primerica Life Insurance Company
Premium refunds
$50.12
Morales, JosephineTX
1837 Mercury Drive, Garland, TX, 75040
Held by Target Ntl Bank
Refund due (MS11) · Reported 2007
$50.00
Morales, JosephineTX
1615 Alhambra, San Antonio, TX, 78201
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$50.00
Morales, JosephineTX
2011 Fiesta Lane, Richmond, TX, 77469
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$44.00
Morales, JosephineTX
00000
Held by Travelers Casualty & Surety Co
Miscellaneous outstanding check (MS16) · Reported 1986
$40.92
Morales, JosephineCA
8306 Wilburn, Paramount, CA, 90723
Held by Western Union Financial Services Inc
Misc outstanding checks
$40.00
$33.35
Morales, JosephineTX
1867 Belmont Avenue, Fort Worth, TX, 76164
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$30.20
Morales, JosephineCA
6378 Cobila Road, San Diego, CA
Held by Coldwell Banker Escrow Services Inc
Escrow check/Deposit/Disputed
$30.00
Morales, JosephineTX
145 San Jacinto, Bastrop, TX, 78602
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$27.35
Morales, JosephineCA
29074 Bedrock Court, Nuevo, CA, 92567
Held by Midnight Velvet Inc.
Customer overpayments
$26.00
Morales, JosephineCA
505 West 46th Street #9, Los Angeles, CA, 90037
Held by Healthcare Partners LLC.
Vendor checks
$25.00
Morales, JosephineTX
00000
Held by City Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$25.00
Morales, JosephineTX
00000
Held by City Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$25.00
Morales, JosephineCA
4031 Josephine Street, Lynwood, CA, 90262
Held by Sears Roebuck And Co
Wages, payroll, salaries
$22.35
Morales, JosephineCA
14816 South Lemoli Avenue, Gardena, CA, 90249
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$15.05
Morales, JosephineCA
822 Floyd Avenue, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$12.29
Morales, JosephineCA
PO Box : 4995, Auburn, CA, 95604
Held by New Asurion Corporation
Misc outstanding checks
$12.19
Morales, JosephineCA
505 West 46 Street Apt 9, Los Angeles, CA, 90037
Held by Wpp Group USA Inc & Subsidiaries
Accounts payable
$10.00
Morales, JosephineCA
14126 Tiara Street Apt 103, Sherman Oaks, CA, 91401
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Morales, JosephineCA
129 South 21st Street, San Jose, CA, 95116
Held by Kaiser Foundation Health Plan
Refunds due
$8.16
Morales, JosephineCA
822 Floyd Avenue, Chula Vista, CA, 91910
Held by Merial LLC
Misc outstanding checks
$6.00
Morales, JosephineCA
3005 East Iowa Avenue, Fresno, CA, 93701
Held by Farmers Insurance Exchange
Premium refunds
$5.65
Morales, JosephineCA
1612 East 218th Street, Carson, CA, 90745
Held by Fire Insurance Exchange
Premium refunds
$2.85
Morales, JosephineCA
2675 Tipperary Avenue, South San Francisco, CA, 94080
Held by Ebay Inc.
Accounts-receivable credit balance
$2.25
Morales, JosephineCA
67244 San Gabriel Circle East, Cathedral City, CA, 92234
Held by Monroe & Main Inc
Customer overpayments
$1.99
Morales, JosephineCA
822 Floyd Avenue, Chula Vista, CA, 91910
Held by Phh Mortgage Corporation
Misc outstanding checks
$1.63
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