Unclaimed property reported under Morales, Juan C
187 records · $9,119 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 187. Search by name and address to narrow it to yours.
Morales, Juan CCA
8757 Kaiser Avenue, Fontana, CA, 92335
Held by Bank Of America NA (885)
Escrow accounts
$528.41
Morales, Juan CCA
7353 Ellena West, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$521.88
Morales, Juan CTX
532 Cripple Creek, Duncanville, TX, 75116
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$500.00
Morales, Juan CCA
1053 Kansas Avenue, Napa, CA, 94559
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$393.47
Morales, Juan CCA
1519 Tremont Street, Los Angeles, CA, 90033
Held by Newrez LLC
Misc outstanding checks
$383.75
Morales, Juan CCA
3555 Percy Street, Los Angeles, CA, 90023
Held by Toyota Motor Credit Corporation
Accounts payable
$383.40
Morales, Juan CCA
1450 South Perries Boulevard, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, Juan CCA
PO Box 1323, Santa Monica, CA, 90406
Held by State Farm General Insurance Company
Insurance claim checks
$294.00
Morales, Juan CCA
11975 167th Street, Artesia, CA, 90701
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$291.18
Morales, Juan CCA
Unknown, Unknown, CA, 99999
Held by California Physicians Svc DBA Blue Shield Of Ca (dental)
Individual policy benefit/Clm
$255.00
Morales, Juan CTX
3847 Timberglen Road, Dallas, TX, 75287
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2014
$237.55
Morales, Juan CCA
3243 South Jensen Court, Visalia, CA, 93292
Held by Nc Dept Of Revenue Witholding Tax Refund
Warrants
$231.00
Morales, Juan CTX
#### Crestdale Drive Apt ###, Houston, TX, 77080
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2007
$200.00
Morales, Juan CCA
718 Rye Wood, Fallbrook, CA, 92028
Held by Western Union Financial Services Inc
Misc outstanding checks
$186.00
Morales, Juan CCA
938 South Roberts Street Apt 2, Anaheim, CA, 92802
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$172.78
Morales, Juan CCA
5325 Cochran Street Apt 105, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, Juan CTX
3847 Timberglen Road, Dallas, TX, 75287
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2014
$140.67
$124.11
Morales, Juan CTX
3337 Sam Rayburn Run, Carrollton, TX, 75007
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$124.00
Morales, Juan CCA
802 West Jade Way, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Misc outstanding checks
$120.95
Morales, Juan CCA
2013 Los Feliz Drive 3, Thousand Oaks, CA, 91362
Held by Ross Stores Inc.
Wages, payroll, salaries
$118.19
Morales, Juan CCA
1407 West Colonial Avenue, Anaheim, CA, 92802
Held by Ecount Inc.
Wages, payroll, salaries
$100.05
Morales, Juan CCA
1051 South Imperial, El Centro, CA, 92243
Held by Financial Indemnity Company
Court settlements
$92.61
Morales, Juan CTX
200 North Booth Callaway Road, Hurst, TX, 76053
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 2002
$91.86
Morales, Juan CCA
13111 Servio Street, Garden Grove, CA, 92843
Held by Sigue Corporation
Unidentified remittances
$90.00
Morales, Juan CTX
129 Saint Donovan Street, Fort Worth, TX, 76107
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$86.57
Morales, Juan CCA
1519 Tremont Street, Los Angeles, CA, 90033
Held by Newrez LLC
Misc outstanding checks
$80.38
Morales, Juan CTX
5635 Timber Creek Place Drive Apt, Houston, TX, 77084
Held by Washington Mutual Bank Fa
Savings account (AC02) · Reported 2007
$79.85
Morales, Juan CTX
124 East Stubbs Street, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$75.00
$74.00
Morales, Juan CCA
9021 Reading Avenue, Los Angeles, CA, 90045
Held by First Interstate Bank
Savings accounts/Credit union shrs
$71.10
Morales, Juan CCA
1519 East Mariposa Road Apt 4, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds or rebates
$66.52
Morales, Juan CTX
#### South Gessner ####, Houston, TX, 77036
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$65.05
Morales, Juan CCA
7823 Naylor Avenue, Los Angeles, CA, 90045
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$64.51
Morales, Juan CTX
#### South Wayside ####, Houston, TX, 77023
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$63.00
Morales, Juan CTX
3400 Ocee # 611, Houston, TX, 77073
Held by Rare Hospitality Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$60.84
Morales, Juan CCA
4858 Bernal Avenue Apt M, Pleasanton, CA, 94566
Held by Kaiser Foundation Health Plan
Accounts payable
$60.26
Morales, Juan CTX
1926 West Hermosa Drive, San Antonio, TX, 78201
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2012
$58.77
Morales, Juan CCA
No address on file
Held by Operating Engineers Local #3 Fcu
Savings accounts/Credit union shrs
$58.60
Morales, Juan CCA
7550 Eton Avenue, Canoga Park, CA, 91303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.99
Morales, Juan CTX
#### South Gessner Apt ####, Houston, TX, 77036
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2010
$57.80
Morales, Juan CCA
15450 Nisqualli Road F106, Victorville, CA, 92395
Held by Southwest Gas Corporation
Utility deposit
$57.66
Morales, Juan CCA
32742 Alipaz Street Apt 62, San Juan Capistrano, CA, 92675
Held by United Parcel Service Inc
Wages, payroll, salaries
$56.18
Morales, Juan CTX
#### Parkfront Apt ###, Houston, TX, 77036
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$52.58
Morales, Juan CCA
696 Seville Drive, Hemet, CA, 92543
Held by Southern California Gas Co.
Refunds or rebates
$51.90
Morales, Juan CTX
1810 North Haynie Avenue, Tyler, TX, 75702
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$50.92
Morales, Juan CTX
8506 Shellville Court, Houston, TX, 77040
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$50.10
Morales, Juan CCA
6666 Sepulveda Boulevard 206, Van Nuys, CA, 91411
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Morales, Juan CCA
311 North Ojai Street # C, Santa Paula, CA, 93060
Held by Guayabito Farms LLC
Wages, payroll, salaries
$50.00
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