Unclaimed property reported under Morales, Juan F
51 records · $28,233 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 51. Search by name and address to narrow it to yours.
Morales, Juan FCA
4020 Midland Street Apt 5, Los Angeles, CA, 90031
Held by U. S. Bank, N. A.
Savings accounts
$13,904.13
Morales, Juan FCA
8866 Dona Jean Lane, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11,869.66
$611.02
Morales, Juan FCA
716 Saint Helen Way, Salinas, CA, 93905
Held by Fire Insurance Exchange
Premium refunds
$351.55
Morales, Juan FCA
2001 North Ranch Street, Colton, CA, 92324
Held by Groupex Financial Corporation
Unidentified remittances
$210.00
Morales, Juan FTX
704 West 5th Street, Friona, TX, 79035
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$200.40
Morales, Juan FCA
750 Van Ness Avenue Unit 1004, San Francisco, CA, 94102
Held by Sigue Corporation
Unidentified remittances
$200.00
Morales, Juan FCA
1070 San Miguel Road Apt A10, Concord, CA, 94518
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$88.00
$84.81
Morales, Juan FTX
1810 Conner Drive, Dallas, TX, 75217
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$79.21
Morales, Juan FCA
6801 Bonsallo Avenue, Los Angeles, CA, 90044
Held by The Wet Seal Inc
Wages, payroll, salaries
$75.59
Morales, Juan FCA
521 Irving Avenue Apt A, Glendale, CA, 91201
Held by Citibank N A
Accounts-receivable credit balance
$65.33
Morales, Juan FCA
229 East Amerige Avenue Apt 303, Fullerton, CA, 92832
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$50.84
Morales, Juan FTX
11513 Rashell Way, Pearland, TX, 77584
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$48.34
Morales, Juan FCA
4905 Blanchard Street, Los Angeles, CA, 90063
Held by Farmers Group Inc.
Other court deposits
$43.01
Morales, Juan FCA
Unit 1004 750 Van Ness Avenue, San Francisco, CA, 94102
Held by Trustmark Life Insurance Co
Premium refunds
$37.67
Morales, Juan FCA
6801 Bonsallo Avenue, Los Angeles, CA, 90044
Held by The Wet Seal Inc
Wages, payroll, salaries
$35.38
$30.00
Morales, Juan FTX
11108 Carmargo Drive, Laredo, TX, 78045
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$29.35
Morales, Juan FCA
5010 Echo Street Apt J, Los Angeles, CA, 90042
Held by Bank Of America - North Carolina
Refunds due
$25.98
Morales, Juan FTX
202 North Fork Road, San Marcos, TX, 78666
Held by Public Emp Cu
Savings account (AC02) · Reported 2012
$25.78
$22.41
Morales, Juan FCA
1333 North Bronson Avenue Apt 5, Hollywood, CA, 90028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.97
Morales, Juan FCA
317 South Flower Street Apt 8, Santa Ana, CA, 92703
Held by Southern California Gas Company
Refunds or rebates
$14.77
Morales, Juan FCA
1365 14th Street, Imperial Beach, CA, 91932
Held by Mercury Insurance Company
Premium refunds
$14.00
$13.15
Morales, Juan FCA
7549 Prairie Mound Way, San Diego, CA, 92139
Held by Infinity Insurance Company
Premium refunds
$12.00
Morales, Juan FCA
14614 Libra Drive, La Mirada, CA, 90638
Held by Capital One Bank USA NA
Customer overpayments
$10.00
Morales, Juan FCA
2202 Zoe Avenue, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$9.23
Morales, Juan FCA
PO Box 801001, Santa Clarita, CA, 91380
Held by Capital One Bank, National Association
Customer overpayments
$7.64
$5.47
Morales, Juan FCA
7741 Elwood Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Morales, Juan FCA
5010 Echo Street J, Los Angeles, CA, 90042
Held by Bristol West Holdings Inc
Premium refunds
$4.51
Morales, Juan FCA
1263 East Willow Street, Anaheim, CA, 92805
Held by Farmers Group Inc.
Other court deposits
$4.13
Morales, Juan FCA
7549 Prairie Mound Way, San Diego, CA, 92139
Held by American Express Company
Refunds due
$3.44
Morales, Juan FCA
3910 West Point Loma Boulevard, San Diego, CA, 92110
Held by Farmers Insurance Exchange
Premium refunds
$2.76
Morales, Juan FCA
14054 Larch Lane, Tustin, CA, 92780
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$2.74
Morales, Juan FCA
11835 Jefferson Bl 1, Culver City, CA, 90230
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.70
Morales, Juan FCA
704 North Madison Avenue, Los Angeles, CA, 90029
Held by Qtc Medical Services Inc
Outstanding official checks
$2.64
Morales, Juan FCA
7300 Lankershim Boulevard 225, North Hollywood, CA, 91605
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.02
Morales, Juan FCA
19414 Delight Street, Canyon Country, CA, 91351
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$1.40
Morales, Juan FCA
297 Sparks Street, Bakersfield, CA, 93307
Held by Toyota Motor Credit Corporation
Accounts payable
$1.24
Morales, Juan FCA
802 East 6th Street Apt 327, Los Angeles, CA, 90021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Morales, Juan FCA
6737 Denny Avenue 33, North Hollywood, CA, 91606
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.00
Morales, Juan FCA
1333 North Bronson Avenue Apt 5, Hollywood, CA, 90028
Held by Bally Total Fitness Holding
Wages, payroll, salaries
$0.94
Morales, Juan FCA
28630 El Toro Road, Lake Elsinore, CA, 92532
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.43
Morales, Juan FCA
28630 El Toro Road, Lake Elsinore, CA, 92532
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.13
Morales, Juan FCA
14614 Libra Drive, La Mirada, CA, 90638
Held by General Electric Company
Accounts-receivable credit balance
$0.05
Morales, Juan FCA
3331 Edison Avenue Apt 8, Sacramento, CA, 95821
Held by Keybank National Association
Credit checks or memos
$0.04
Morales, Juan FCA
1333 North Bronson Avenue Apt 5, Hollywood, CA, 90028
Held by Bally Total Fitness Holding
Wages, payroll, salaries
$0.02
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