Juan Morales Unclaimed Property
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.
2,075 unclaimed-property records are filed under the name Juan Morales, reported between 1987 and 2024, totaling $268,064. The largest is $27,275. The most common kinds are Premium refunds (200), Accounts-receivable credit balance (175) and Refunds due (133).
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.
Juan Morales unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles131 · $6,348
- Oxnard36 · $1,703
- San Jose33 · $2,281
- Santa Ana31 · $970
- San Diego29 · $1,360
- Bakersfield24 · $1,035
- Anaheim22 · $1,496
- Salinas22 · $872
- Compton21 · $682
- Fontana19 · $6,201
- La Puente19 · $599
- South Gate17 · $180
- Houston105 · $40,516
- San Antonio46 · $15,184
- Dallas45 · $5,079
- El Paso36 · $5,711
- Brownsville27 · $1,420
- Austin20 · $9,203
- Fort Worth20 · $2,556
- Laredo19 · $1,618
71 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Morales, JuanTX
25639 Rabbitbrush, San Antonio, TX, 78261
$709.64
Morales, JuanTX
2400 North 45th Street, McAllen, TX, 78501
$666.37
Morales, JuanTX
238 Woodway Acres, Livingston, TX, 77351
$660.00
Morales, JuanTX
453 Fleet Circle, Mesquite, TX, 75149
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$657.45
Morales, JuanTX
Mail Returned 07/02/21, Houston, TX, 77056
$656.01
Morales, JuanTX
#### East Highway ## ##, Austin, TX, 78742
$654.22
Morales, JuanTX
### Fm #### Road ####, Houston, TX, 77034
$645.86
$642.74
Morales, JuanCA
2927 Murtha Drive, San Jose, CA, 95127
Held by Nationstar Mortgage, LLC
Escrow accounts
$640.83
Morales, JuanCA
401 West National Avenue, Tulare, CA, 93274
Held by First American Title Company
Escrow accounts
$616.00
$615.00
Morales, JuanTX
00000
Held by University Of Houston System
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$603.56
Morales, JuanTX
5105 Red Bud Lane Dca, Fort Worth, TX, 76114
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$597.00
Morales, JuanTX
3027 Reyna Street, Corpus Christi, TX, 78405
Held by Umb Bank NA
Checking account (AC01) · Reported 2012
$592.88
Morales, JuanTX
5401 Thorn Ridge Circle, El Paso, TX, 79932
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$587.63
Morales, JuanCA
10882 Oak Street, Stanton, CA, 90680
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$569.54
Morales, JuanTX
20 North Avenue B, Elgin, TX, 78621
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$557.37
Morales, JuanCA
1019 Camellia Drive, Alameda, CA, 94502
Held by First American Title Company
Escrow check/Deposit/Disputed
$556.08
Morales, JuanTX
11610 Mayfair Boulevard, Dallas, TX, 75218
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$548.12
$543.01
Morales, JuanTX
3811 Northeast 21st Avenue, Amarillo, TX, 79107
Held by Harbor Freight Tools USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$540.90
Morales, JuanCA
32422 Nautilus Way, San Juan Capistrano, CA, 92675
Held by Mercury Insurance Services
Premium refunds
$520.13
Morales, JuanTX
5445 Fairdale Lane, Houston, TX, 77056
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2009
$514.00
Morales, JuanTX
2625 Milwaukee Street, Houston, TX, 77026
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$513.88
Morales, JuanTX
Unknown, Houston, TX, 77059
$504.42
Morales, JuanTX
3466 Joy Road, Princeton, TX, 75407
Held by Capital One
Accounts payable (MS08) · Reported 2023
$501.45
Morales, JuanTX
1924 Park Place Boulevard 12, Bedford, TX, 00000
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1992
$500.00
$500.00
Morales, JuanTX
7835 Battle Oak, Houston, TX, 77040
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2005
$500.00
$500.00
$500.00
Morales, JuanTX
7650 Tres Hermanas Boulevard Aptn203, Odessa, TX, 79765
$500.00
Morales, JuanTX
#### Sunforest Drive Apt ###, Houston, TX, 77092
$500.00
Morales, JuanCA
1127 Florence Street, Imperial Beach, CA, 91932
Held by Nextel Communications Inc
Vendor payments
$500.00
$500.00
Morales, JuanCA
3273 International Boulevard, Oakland, CA, 94602
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
$500.00
Morales, JuanCA
1595 Herbert Street, Santa Rosa, CA, 95401
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Morales, JuanTX
129 Bridle Path, Kyle, TX, 78640
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$495.00
Morales, JuanCA
800 East Lexington Avenue 301, El Cajon, CA, 92020
Held by 5 Star Life Insurance Company
Refunds
$493.80
Morales, JuanTX
2216 65th Street, Galveston, TX, 77551
$491.53
Morales, JuanCA
16675 Mojave Drive 1, Victorville, CA, 92392
Held by Western Dental Services Inc
Accounts-receivable credit balance
$488.84
Morales, JuanCA
437 Maud Avenue, San Leandro, CA, 94577
Held by First American Title Company
Escrow accounts
$475.00
Morales, JuanTX
1302 East Valle Vista Avenue, Pharr, TX, 78577
$465.40
Morales, JuanCA
1300 East Colonia Road Apt C, Oxnard, CA, 93030
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$464.28
Morales, JuanCA
8432 Reseda, Fontana, CA, 92335
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Morales, JuanCA
39 East 16th Street, Antioch, CA, 94509
Held by Progressive Express Insurance Co
Individual policy benefit/Clm
$450.00
Morales, JuanTX
3901 Chickasaw, Fort Worth, TX, 76119
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$447.30
Morales, JuanCA
1352 Black Sea Avenue, Salton City, CA, 92275
Held by Fidelity National Insurance Services LLC
Premium refunds
$432.97
Morales, JuanTX
8 Joe Turner Court, El Paso, 79915
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2021
$426.64
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