Unclaimed property reported under Morales, Juan A
141 records · $19,724 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 141. Search by name and address to narrow it to yours.
Morales, Juan ACA
400 East A Street, Dixon, CA, 95620
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$5,744.83
Morales, Juan ACA
2741 East Wall Street Apt 6, Signal Hill, CA, 90755
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,989.22
Morales, Juan ACA
1669 East La Deney Drive, Pompano Beach, CA, 91764
Held by Ocwen Financial Corp
Escrow funds
$1,265.85
Morales, Juan ACA
1230 East Poplar Avenue, San Mateo, CA, 94401
Held by Travelers Indemnity Company
Individual policy benefit/Clm
$1,164.43
Morales, Juan ATX
6111 Beverly Hills Apt 17, Houston, TX, 77057
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$1,074.63
Morales, Juan ACA
1283 West Olive Avenue, El Centro, CA, 92243
Held by Amco Insurance Co
Premium refunds
$700.00
Morales, Juan ATX
1310 San Vicente South, Weslaco, TX, 78596
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$477.50
Morales, Juan ATX
301 Wild Wood Drive, Eagle Pass, TX, 78852
Held by Service Payment Plan
Refund due (MS11) · Reported 2016
$419.50
Morales, Juan ACA
23 Fairfax Street Apt 2D, San Rafael, CA, 94901
Held by Wells Fargo Bank National Assocation
Cashier's checks
$400.00
Morales, Juan ACA
8400 East Wilson Road, Bakersfield, CA, 93307
Held by State Farm General Insurance Company
Premium refunds
$310.76
Morales, Juan ACA
23 Fairfax Street Apt 2D, San Rafael, CA, 94901
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
$293.84
Morales, JR Juan ATX
222 South 66th Street Apt 6104, Houston, TX, 77011
Held by Texas Childrens Hosp
Accounts payable (MS08) · Reported 2004
$254.90
Morales, Juan ATX
6111 Beverly Hill #17, Houston, TX, 77057
Held by Bg Personnel
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$239.54
Morales, Juan ACA
30912 Calle San Felipe, San Juan Capistrano, CA, 92675
Held by New Hampshire Indemnity Co
Premium refunds
$202.38
Morales, JR Juan ATX
6322 Wells Brook, San Antonio, TX, 78240
Held by Stewart Title Co
Escrow account (TR04) · Reported 2006
$200.00
Morales, Juan ACA
10846 Pala Avenue 345, Pacoima, CA, 91331
Held by La Mission Federal Credit Union
Savings accounts/Credit union shrs
$177.41
Morales, Juan ATX
415 Cimarron Drive, Laredo, TX, 78041
Held by American Gen Corp
Underlying shares or outstanding certificates (SC12) · Reported 2000
$160.19
Morales, Juan ACA
10846 Pala Avenue 345, Pacoima, CA, 91331
Held by La Mission Federal Credit Union
Savings accounts/Credit union shrs
$157.02
Morales, Juan ATX
2127 Tecumse Trace, Carrollton, TX, 75006
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$155.34
Morales, Juan ATX
2510 Jean, Laredo, TX, 78046
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2011
$154.16
Morales, Juan ACA
7754 Radford Avenue, N Hollywood, CA, 91605
Held by Bank Of America - California NA (318)
Checking accounts
$149.30
Morales, Juan ATX
616 South Bell, Hamilton, TX, 76531
Held by Hamilton County Dist Clerk
Other court deposit (CT05) · Reported 2010
$142.50
Morales, Juan ACA
646 West 17th Street, San Pedro, CA, 90731
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$137.93
Morales, Juan ACA
9563 Maie Avenue, Los Angeles, CA, 90002
Held by Progressive Casualty Insurance Comp
Premium refunds
$131.16
Morales, Juan ACA
3029 Filmore Way Apt 138, Costa Mesa, CA, 92626
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Morales, Juan ATX
8100 Sands Point #2603, Houston, TX, 77036
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$116.00
Morales, Juan ATX
#### Hillcroft Street ###, Houston, TX, 77057
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$102.71
Morales, Juan ATX
2934 San Diego Drive, Dallas, TX, 75228
Held by Rovin Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$100.77
Morales, Juan ATX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1994
$100.00
Morales, Juan ATX
2931 Oasis Drive, Little Elm, TX, 75068
Held by State Of Florida
Utility deposit (UT01) · Reported 2014
$98.14
Morales, Juan ACA
2220 Euclid Avenue, Long Beach, CA, 90815
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$96.61
Morales, Juan ATX
6111 Beverly Hill #17, Houston, TX, 77057
Held by Bg Personnel
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$96.04
Morales, Juan ATX
6111 Beverlyhills Street Unit 17, Houston, TX, 77057
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2013
$95.88
Morales, Juan ATX
810 Coyote Trail, Pharr, TX, 78577
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$88.00
Morales, Juan ATX
1088 North 6th Street, Beaumont, TX, 77701
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011
$83.68
Morales, Juan ACA
124 South Serra Lane Apt 202, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$83.19
Morales, Juan ACA
550 South Broadway Apt 16, Blythe, CA, 92225
Held by Csg Systems Inc
Refunds or rebates
$80.00
Morales, Juan ACA
2741 East Wall Street Apt 6, Signal Hill, CA, 90755
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.00
Morales, Juan ACA
125 North Citrus Ranch Road Apt 112, Anaheim, CA, 92805
Held by Infinity Insurance Company
Premium refunds
$66.10
Morales, Juan ATX
Delia Morales 1305 Kansas, Robstown, TX, 78380
Held by Scurlock Oil Co
Mineral royalties (MI02) · Reported 1987
$65.10
Morales, Juan ATX
5068 Siesta Loop, Robstown, TX, 78380
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$64.83
Morales, Juan ACA
476 North Roosevelt Avenue, Oxnard, CA, 93030
Held by Reiter Brothers Inc
Wages, payroll, salaries
$64.46
Morales, Juan ATX
211 1/2 Forest Hill, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Morales, Juan ACA
6217 Painta Avenue, Whittier, CA, 90601
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$63.66
Morales, Juan ACA
7241 Auld Street, Riverside, CA, 92503
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$63.50
Morales, Juan ACA
2220 Euclid Avenue, Long Beach, CA, 90815
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$61.97
Morales, Juan ATX
3017 Fremont Street Rear, Laredo, TX, 78043
Held by Csg Systems Inc
Refund due (MS11) · Reported 2003
$59.28
Morales, Juan ACA
124 South Serra Lane Apt 202, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$58.08
$50.81
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