Unclaimed property reported under Morales, Juan Carlos
72 records · $6,043 reported · filed in 3 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 72. Search by name and address to narrow it to yours.
Morales, Juan CarlosTX
00000
Held by Wells Fargo Bank Tx
Safe-deposit box contents (SD01) · Reported 2001
$643.28
Morales, Juan CarlosTX
3324 Frutas Avenue, El Paso, TX, 79905
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
Morales, Juan CarlosTX
1302 South Lee Avenue, De Soto, TX, 79761
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$500.00
Morales, Juan CarlosTX
1730 West Tidwell Road, Houston, TX, 77091
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$397.76
Morales, Juan CarlosCA
13800 Parkcenter Lane Apt 133, Tustin, CA, 92782
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, Juan CarlosCA
6009 Malabar Street, Huntington Park, CA, 90255
Held by Bank Of America NA
Checking accounts
$268.71
Morales, Juan CarlosCA
7330 Stockdale Highway, Bakersfield, CA, 93309
Held by Farmers Insurance Exchange
Premium refunds
$250.18
Morales, Juan CarlosCA
9008 Decoy Court, Bakersfield, CA, 93341
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$230.00
Morales, Juan Carlos IICA
25 Palmetto Drive Apt C, Alhambra, CA, 91801
Held by Capital One NA
Customer overpayments
$197.14
Morales, Juan Carlos IICA
25 Palmetto Drive Apt C, Alhambra, CA, 91801
Held by Bank Of America NA
Customer overpayments
$173.00
Morales, Juan CarlosCA
761 Teresi Court, San Jose, CA, 95117
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$154.81
$150.00
Morales, Juan CarlosTX
#### Marbach Road Apt ####, San Antonio, TX, 78227
Held by Paypal Inc
Vendor check (CK13) · Reported 2024
$122.00
Morales, Juan CarlosTX
719 McDowell Avenue, Dallas, TX, 75216
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$102.06
Morales, Juan CarlosTX
3020 Sewanee Drive, Plano, TX, 75075
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$92.85
Morales, Juan CarlosTX
7041 Navigation Apt 6, Houston, TX, 77011
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$92.17
Morales, Juan CarlosTX
6500 South Gessner # 1329, Houston, TX, 77036
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$88.85
Morales, Juan CarlosCA
2748 Fricka Court, San Jose, CA, 95121
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$87.82
Morales, Juan CarlosTX
2310 Branard Street, Houston, TX, 77098
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$84.02
Morales, Juan CarlosCA
2656 South Jameson, Fresno, CA, 93706
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$84.01
Morales, Juan CarlosCA
675 Kitty Hawk Court West, Imperial, CA, 92251
Held by Safeco Ins Co Of America
Premium refunds
$81.00
Morales, Juan CarlosTX
1002 Southeast Mlk 5A, Smithville, TX, 78957
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$70.00
Morales, Juan CarlosTX
1818 Pecan, Bastrop, TX, 78602
Held by Lumber Liquidators Inc
Accounts payable (MS08) · Reported 2019
$66.80
Morales, Juan CarlosTX
1003 Leticia Street Apt 1, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$66.69
Morales, Juan CarlosTX
#### Trailglen ####, Dallas, TX, 75217
Held by Mj Sheridan Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$66.50
Morales, Juan CarlosCA
1309 6th Street, Woodland, CA, 95695
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.98
$64.00
Morales, Juan CarlosTX
5300 West Gulf Bank Road Apt 702, Houston, TX, 77088
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$59.20
Morales, Juan CarlosTX
### East Corporate Drive #####, Lewisville, TX, 75067
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$59.10
Morales, Juan CarlosCA
12906 Weidner Street, Pacoima, CA, 91331
Held by Harbor America California Inc.
Wages, payroll, salaries
$52.28
Morales, Juan CarlosCA
8931 Reading Avenue, Los Angeles, CA, 90045
Held by Bank Of America - California NA (318)
Cashier's checks
$50.00
Morales, Juan CarlosCA
1322 South Doreen Way, Santa Ana, CA, 92704
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$50.00
Morales, Juan CarlosTX
513 South Lincoln Avenue, Odessa, TX, 79761
Held by Foot Locker Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$49.69
Morales, Juan CarlosTX
210 McCart, Fort Worth, TX, 76110
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2006
$48.00
Morales, Juan CarlosCA
4250 North Chestnut Avenue 125, Fresno, CA, 93726
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Morales, Juan CarlosCA
142 East 42nd Street Apt 11, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$39.46
Morales, Juan CarlosCA
35 Fairfax Street Apt 13, San Rafael, CA, 94901
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$38.43
Morales, Juan CarlosCA
35 Fairfax Street Apt 13, San Rafael, CA, 94901
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$38.41
Morales, Juan CarlosTX
#### Tiara Trail Apt ###, Laredo, TX, 78045
$36.90
Morales, Juan CarlosCA
11001 East Avenue R, Littlerock, CA, 93543
Held by Wm Corporate Services Inc
Accounts payable
$33.57
Morales, Juan CarlosTX
#### East Stassney Lane ####, Austin, TX, 78744
Held by United Heritage Fcu
Savings account (AC02) · Reported 2006
$32.01
Morales, Juan CarlosCA
7823 Naylor Avenue, Los Angeles, CA, 90045
Held by Capital One NA
Checking accounts
$29.56
Morales, Juan CarlosCA
1925 Vassar Avenue, Glendale, CA, 91204
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$26.72
Morales, Juan CarlosCA
1309 6th Street, Woodland, CA, 95695
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$25.70
Morales, Juan Carlos IICA
25 Palmetto Drive Apt B, Alhambra, CA, 91801
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.00
Morales, Juan CarlosCA
33875 11 Street Apt 3, Union City, CA, 94587
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Morales, Juan CarlosCA
11721 Sitka Street Apt F, El Monte, CA, 91732
Held by Infinity Insurance Company
Premium refunds
$17.66
Morales, Juan CarlosCA
3839 Baldwin Avenue 103, El Monte, CA, 91731
Held by Multi-State General Agency Inc.
Premium refunds
$16.76
Morales, Juan CarlosCA
1318 Campus Avenue, Redlands, CA, 92374
Held by Loma Linda University Childrens Hospital
Wages, payroll, salaries
$16.50
$16.46
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