Unclaimed property reported under Morales, Juan J

98 records · $7,379 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 98. Search by name and address to narrow it to yours.

Morales, Juan JTX
5531 Red Sky Drive, San Antonio, TX, 78242
Held by Ibc San Antonio
Checking account (AC01) · Reported 2016
$1,487.14
Morales, Juan JCA
10515-10517 Ravenswood Avenue, Inglewood, CA, 90304
Held by Amig Claims Administration
Misc intangible property
$497.71
Morales, Juan JCA
923 West 65th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$431.15
Morales, Juan JCA
334 East Pine Street Apt B, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds due
$360.96
Morales, Juan JCA
1571 Palou Avenue, San Francisco, CA, 94134
Held by Allianceone Receivables Management Inc
Customer overpayments
$347.23
Morales, Juan JCA
345 East Park Avenue #37, Escondido, CA, 92025
Held by Bank Of America Nt&sa Branch:0169-Escondido Main Office
Savings accounts/Credit union shrs
$310.62
Morales, Juan JTX
2892 La Plaza Drive, Brownsville, TX, 78521
Held by McI Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$251.80
Morales, Juan JCA
2222 West 15th Street # 102, Los Angeles, CA, 90006
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$246.15
Morales, Juan JCA
10515-10517 Ravenswood Avenue, Inglewood, CA, 90304
Held by Amig Claims Administration
Misc intangible property
$219.48
Morales, Juan JCA
North Adress Given, Sepulveda, CA, 91343
Held by Bank Of America Nt&sa Branch:0351-Nordhoff-Woodley Branch
Savings accounts/Credit union shrs
$203.16
Morales, Juan JCA
9537 Holmes Avenue, Los Angeles, CA, 90002
Held by Hsbc Finance Corp
Other
$191.00
Morales, Juan JCA
9537 Holmes Avenue, Los Angeles, CA, 90002
Held by Household Finance Corp & Subs
Refunds
$191.00
Morales, Juan JTX
223 Alma Street, Harlingen, TX, 78550
Held by West Customer Mgt Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$170.83
Morales, Juan JCA
PO Box 1344, Lompoc, CA, 93438
Held by Citibank N A
Cashier's checks
$156.90
Morales, Juan JTX
2302 Lucas Drive, Dallas, TX, 75219
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$127.19
Morales, JR Juan JTX
2892 La Plaza Drive, Brownsville, TX, 78521
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2004
$123.71
Morales, Juan JCA
582 Sandpiper Circle, Lodi, CA, 95240
Held by Bank Of America - North Carolina
Refunds due
$118.64
Morales, Juan JCA
240 Edith Avenue Apt 179, Corning, CA, 96021
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$108.06
Morales, Juan JCA
4021 West 105th Street, Inglewood, CA, 90304
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$107.55
Morales, Juan JTX
105 Quinta, San Antonio, TX, 78210
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$106.26
Morales, Juan JTX
2308 8th Street, Bay City, TX, 77414
Held by Drivers Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$103.31
Morales, Juan JTX
3102 Misty Park, Houston, TX, 77082
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$90.21
Morales, Juan JCA
20920 Lone Eagle Road, Apple Valley, CA, 92308
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries
$88.45
Morales, Juan JTX
201 Sims Ridge Drive, Nolanville, TX, 76559
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$80.81
Morales, Juan JCA
19745 Oklahoma Avenue, Strathmore, CA, 93267
Held by Espinoza V Pacific Tree Experts
Misc outstanding checks
$79.38
Morales, Juan JCA
10515-10517 Ravenswood Avenue, Inglewood, CA, 90304
Held by Amig Claims Administration
Misc intangible property
$75.61
Morales, Juan JCA
212 East 43rd Place, Los Angeles, CA, 90011
Held by Century National Insurance
Premium refunds
$72.03
Morales, Juan JTX
223 Alma Street, Harlingen, TX, 78550
Held by West Customer Mgt Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$70.65
Morales, Juan JCA
9708 Vena Avenue, Arleta, CA, 91331
Held by Citibank N A
Cashier's checks
$60.00
Morales, Juan JCA
740 Liberty Street, El Cerrito, CA, 94530
Held by Prudential P&c Ins Co
Court settlements
$59.73
Morales, Juan JTX
1900 University Boulevard 1090, Brownsville, TX, 78520
Held by University Of Tx
Refund due (MS11) · Reported 2015
$54.84
Morales, Juan JTX
4848 Jennifer Claire, El Paso, TX, 79938
$52.20
Morales, JR Juan JCA
3219 Eagle Rock Boulevard 1, Los Angeles, CA, 90065
Held by El Pollo Loco Inc
Wages, payroll, salaries
$48.91
Morales, Juan JTX
409 West 1th Street, Del Rio, TX, 78840
Held by Sunset Meml Oaks Cemetery
Trust funds (TR06) · Reported 2011
$47.55
Morales, Juan JTX
322 Houghton Road, Katy, TX, 77450
Held by Cutco Corp
Unpaid commission (MS02) · Reported 2017
$43.80
Morales, Juan JCA
2280 Primrose Avenue 7, Vista, CA, 92083
Held by San Diego Gas & Electric
Aggregate utilities
$42.71
Morales, Juan JCA
2669 Grande Vista Avenue 1, Oakland, CA, 94601
Held by Loya Casualty Insurance Company
Premium refunds
$42.00
Morales, Juan JCA
9128 Burke Street Apt 227, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.94
Morales, Juan JTX
4512 New Mexico Way, Brownsville, TX, 78520
Held by Ut Brownsville
Accounts-receivable credit balance (MS09) · Reported 2012
$34.75
Morales, Juan JCA
7722 Morella Avenue, North Hollywood, CA, 91605
Held by U. S. Bank, N. A.
Misc outstanding checks
$34.60
Morales, Juan JTX
409 West 1th Street, Del Rio, TX, 78840
Held by Sunset Meml Oaks Cemetery
Trust funds (TR06) · Reported 2011
$34.54
Morales, Juan JCA
3280 Cajon Boulevard, Sn Bernrdno, CA, 92407
Held by Southern California Gas Co.
Aggregate utilities
$33.93
Morales, Juan JCA
1407 Wolf Court, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$30.97
Morales, Juan JCA
00000
Held by Mid Century Insurance Company
Premium refunds
$27.53
Morales, Juan JCA
302 West Merrill Avenue Apt 211, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$25.02
Morales, Juan JCA
1606 North Avenue 53, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Morales, Juan JCA
2410 Prospect Avenue, Hermosa Beach, CA, 90254
Held by Capital One NA
Savings accounts
$23.80
Morales, Juan JCA
11310 Dartmouth Court, Adelanto, CA, 92301
Held by Bp Corporation N A
Wages, payroll, salaries
$19.47
Morales, Juan JCA
26985 Emerett Lane, Perris, CA, 92571
Held by Kaiser Foundation Health Plan
Accounts payable
$13.14
Morales, Juan JCA
145 West Felicita Avenue Apt 4, Escondido, CA, 92025
Held by Primerica Life Insurance Company
Premium refunds
$12.54

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