Unclaimed property reported under Morales, Juan
2,075 records · $268,064 reported · filed in 4 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 2,075. Search by name and address to narrow it to yours.
Morales, JuanTX
827 West 21st Street, Houston, TX, 77008
Held by Harris County Clerk
Condemnation award (CT02) · Reported 2018
$27,275.43
$16,322.00
Morales, JuanCA
511 South 1st Avenue 452, Arcadia, CA, 91006
Held by Green Dot Bank
Credit checks or memos
$9,648.70
Morales, JuanTX
5827 Lake Bluff, San Antonio, TX, 78222
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$6,485.14
$5,114.51
Morales, JuanTX
4024 Violet Apt 59, Corpus Christi, TX, 78410
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$4,250.45
Morales, JuanTX
2232 Palmera Cv, Austin, TX, 78744
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$3,378.49
$3,000.00
$3,000.00
Morales, JuanCA
15915 Hawthorne Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,858.46
Morales, JuanTX
604 Goldenrod, Desoto, TX, 75115
$2,556.50
Morales, JuanCA
7650 Catawba Court, Fontana, CA, 92336
Held by First American Title Company
Escrow funds
$2,275.00
Morales, JuanCA
701 South Soto Street, Los Angeles, CA, 90023
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$2,040.33
Morales, JuanTX
5006 Morning Star Lane, Killeen, TX, 76542
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$2,038.82
Morales, JuanCA
15 North Sinclair Avenue, Stockton, CA, 95215
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$1,909.74
Morales, JuanTX
4554 Lark, San Antonio, TX, 78228
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,900.37
Morales, JuanTX
800 Avenue F, Bay City, TX, 77414
$1,859.61
Morales, JuanTX
#### Willow Creek Drive Apt ### #, Austin, TX, 78741
$1,848.20
Morales, JuanTX
620 Southeast Terrace, New Braunfels, TX, 78130
Held by Hughes Watters & Askanase LLP
Funds held in a fiduciary capacity (TR03) · Reported 2014
$1,833.64
Morales, JuanCA
3435 Calle 5 Union City, Union City, CA, 94587
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,818.18
Morales, JR JuanTX
415 4th Street, Floresville, TX, 78114
Held by Servbank
Escrow account (TR04) · Reported 2024
$1,806.90
Morales, JuanTX
4310 Ashwood Drive, Mesquite, TX, 75150
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,628.81
Morales, JuanCA
6915 Duchess Drive, Whittier, CA, 90606
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,481.74
Morales, JuanCA
2041 Pacific Avenue, Long Beach, CA, 90806
Held by Fajardo V Glasswerks La Inc
Misc outstanding checks
$1,479.12
Morales, JuanCA
13031 1/2 Carl Street 379, Pacoima, CA, 91331
Held by Cerwin-Vega Inc
Pensions, retirement funds
$1,464.84
Morales, JuanTX
#### Rutland Drive Apt ###, Austin, TX, 78758
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2016
$1,450.00
$1,400.00
Morales, JuanCA
4712 Florence Avenue Apt 6L, CA, 90201
Held by Primerica Shareholder Services
Mutual fund shares
$1,380.05
Morales, JuanCA
3585 West Beechwood Suite 101, Fresno, CA, 93711
Held by Aegis Security Insurance Company
Individual policy benefit/Clm
$1,350.00
Morales, JuanTX
1561 Greg Powers Drive, El Paso, TX, 79936
$1,143.00
Morales, JuanTX
7440 North 20th Street 88654, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$1,140.45
Morales, JuanTX
8 Joe Turner Court, El Paso, TX, 79915
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$1,096.38
Morales, JuanCA
215 Navarra Avenue, Half Moon Bay, CA, 94019
Held by Loancare LLC
Outstanding official checks
$1,094.47
Morales, JuanTX
900 Old Mill Circle, Irving, TX, 75061
Held by Sunrise Banks
Draft (CK05) · Reported 2024
$1,000.40
Morales, JuanTX
2017 65th Street, Galveston, TX, 77551
$1,000.00
Morales, JuanCA
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos
$1,000.00
Morales, JuanCA
1941 Jan Marie Place, Tustin, CA, 92780
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,000.00
Morales, JuanTX
7100 Renswisk Apt 201, Houston, TX, 77081
Held by Texas Service Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$988.68
$912.36
Morales, JuanTX
3901 Cr 801, Cleburne, TX, 76031
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$900.00
Morales, JuanCA
24773 Mission Boulevard, Hayward, CA, 94544
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$843.29
Morales, JuanCA
2241 Valko Avenue, Sacramento, CA, 95822
Held by Loancare LLC
Outstanding official checks
$824.14
$813.54
Morales, JuanCA
1608 Oro Vista Road 261, San Diego, CA, 92154
Held by Citimortgage Inc.
Escrow accounts
$808.96
Morales, JR JuanTX
#### Lomaland Drive Apt ###, El Paso, TX, 79935
$798.00
Morales, JuanTX
13702 Shavano Wind, San Antonio, TX, 78230
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$791.87
$777.79
Morales, JuanTX
607 Spacious Sky, San Antonio, TX, 78260
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$773.40
Morales, JuanTX
1415 South Palmetto Avenue, San Antonio, TX, 78210
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$763.24
Morales, JuanCA
2032 Wallace Avenue Apt 8, Costa Mesa, CA, 92627
Held by Western Union Financial Services Inc
Accounts payable
$750.00
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