Unclaimed property reported under Morales, Juan M
143 records · $7,625 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 143. Search by name and address to narrow it to yours.
Morales, Juan MCA
3113 1/2 Louise Street, Lynwood, CA, 90262
Held by Republic Bancorp Inc
Misc outstanding checks
$1,097.10
Morales, Juan MCA
31-625 Christy Way
Held by Rockledge Hotel Prop.inc Hst Less
Wages, payroll, salaries
$742.88
Morales, Juan MCA
6500 Fair Avenue North, Hollywood, CA, 91606
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$370.00
Morales, Juan MCA
9726 Laurel Street, Bellflower, CA, 90706
Held by First American P & C Ins Agcy
Refunds
$280.00
Morales, Juan MCA
12008 Elva Avenue, Los Angeles, CA, 90059
Held by Bellflower Escrow Company
Escrow accounts
$232.00
Morales, Juan MTX
3301 Santa Fe, Mission, TX, 78572
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$199.03
Morales, Juan MTX
6966 Vivero Drive, Brownsville, TX, 78526
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$188.07
Morales, Juan MTX
PO Box 1413, Edinburg, TX, 78540
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$186.74
Morales, Juan MCA
219 East 30th Street 2, La, CA, 90011
Held by Western Union Financial Services Inc
Misc outstanding checks
$180.75
Morales, Juan MCA
8572 Century Boulevard Unit A, Paramount, CA, 90723
Held by Navient Corporation
Refunds due
$164.45
Morales, Juan MCA
8750 Langdon Avenue Apt 207, North Hills, CA, 91343
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$155.66
Morales, Juan MCA
10348 California Avenue, South Gate, CA, 90280
Held by Standard Fire Insurance Co
Court settlements
$151.62
Morales, Juan MCA
1886 North 6th Place, Port Hueneme, CA, 93041
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$126.21
Morales, Juan MCA
14316 Molvery Avenue, Whittier, CA, 90604
Held by Western Union Financial Svcs Inc
Refunds due
$120.00
Morales, III Juan MTX
1506 Saint Francis Lane, Flower Mound, TX, 75028
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012
$115.69
$111.06
Morales, Juan MCA
9352 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$109.75
$108.83
Morales, Juan MCA
8780 Stamps Road #19, Downey, CA, 90240
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$104.32
Morales, Juan MTX
927 Pasadena, San Antonio, TX, 00000
Held by Compass Bank
Checking account (AC01) · Reported 2009
$101.60
Morales, Juan MTX
#### South Polk ###, Dallas, TX, 75224
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Morales, Juan MTX
P O Box 373, Rogers, TX, 76564
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Morales, Juan MCA
981 Apricot Lane, Hollister, CA, 95023
Held by Gilroy Automotive Retailing Group Inc
Refunds or rebates
$96.33
Morales, Juan MCA
5953 69th Street, Sacramento, CA, 95824
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$92.86
$90.00
Morales, JR Juan MTX
4421 Chateau Village Way, Austin, TX, 78744
Held by 7 Works Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$87.39
Morales, Juan MCA
9726 Laurel Street, Bellflower, CA, 90706
Held by First American P & C Ins Agcy
Refunds
$87.00
Morales, Juan MCA
9003 Honeysuckle Avenue, Hesperia, CA, 92344
Held by Fia Card Services N.a.
Customer overpayments
$80.00
Morales, Juan MCA
2867 Derch Street, Livingston, CA, 95334
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Morales, Juan MCA
2218 West Court Street, Sn Bernrdno, CA, 92410
Held by State Farm General Insurance Company
Insurance premiums
$78.23
Morales, Juan MTX
3301 Santa Fe, Mission, TX, 78572
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$77.97
Morales, Juan MCA
3449 California Avenue, Norco, CA, 92860
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$74.39
Morales, Juan MTX
109 Deepwater Avenue, Pasadena, TX, 77503
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$66.85
$63.38
Morales, Juan MTX
8050 Oakdell Way, San Antonio, TX, 78240
Held by Alamo Community College Dist
Vendor check (CK13) · Reported 2004
$60.00
Morales, Juan MCA
250 North 8th Street Apt 3, San Jose, CA, 95112
Held by Progress Financial Corp
Refunds due
$58.08
Morales, Juan MTX
503 Vale Street, Austin, TX, 78746
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$56.00
Morales, Juan MTX
#### Cromwell Circle ####, Austin, TX, 78741
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2002
$55.72
Morales, Juan MCA
PO Box 63016, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:2146-Wilshire-Grand Branch
Savings accounts/Credit union shrs
$54.18
$52.68
Morales, Juan MCA
9131 Rex Road, Pico Rivera, CA, 90660
Held by Southern California Gas Company
Refunds or rebates
$51.45
$50.00
$50.00
Morales, Juan MTX
P O Box 373, Rogers, TX, 76564
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Morales, Juan MCA
314 Elmwood Avenue, Modesto, CA, 95354
Held by Anywhere Real Estate Inc.
Escrow accounts
$50.00
Morales, Juan MCA
2144 North Brighton Street, Burbank, CA, 91504
Held by Southern California Foods
Wages, payroll, salaries
$45.74
Morales, Juan MCA
20234 Roscoe Boulevard # 7, Canoga Park, CA, 91306
Held by Usaa Casualty Insurance Compan
Refunds
$44.19
Morales, Juan MCA
315 North Baker Street, Porterville, CA, 93257
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$44.18
Morales, Juan MCA
12508 Bromwich Street, Pacoima, CA, 91331
Held by Southern California Gas Co.
Aggregate utilities
$42.73
Morales, Juan MTX
TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$40.00
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