Unclaimed property reported under Morales, Juan R

55 records · $6,985 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 55. Search by name and address to narrow it to yours.

Morales, Juan RTX
8 Joe Turner Place, El Paso, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$1,551.49
Morales, Juan RTX
8 Joe Turner, El Paso, TX, 79915
Held by Gecu
Cashier’s check (CK01) · Reported 2017
$1,010.14
Morales, Juan RTX
8 Joe Turner Place, El Paso, TX, 79915
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$671.45
Morales, Juan RTX
110 Washington Street, Elgin, TX, 78621
$645.86
Morales, Juan RCA
1072 Doral Court, Ontario, CA, 91761
Held by Ditech Financial LLC
Customer overpayments
$317.34
Morales, Juan RCA
231 Olive Street, Oak View, CA, 93022
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, Juan RCA
2968 13th Street, San Pablo, CA, 94806
Held by Metlife Inc
Securities
$278.36
Morales, Juan RTX
2625 East 10th, Odessa, TX, 79761
Held by Saulcon Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$221.64
Morales, Juan RTX
Joe Turner # 8, El Paso, TX, 79915
Held by Firstlight Fcu
Checking account (AC01) · Reported 2012
$215.85
Morales, Juan RCA
585 North Dudley Street Apt 33, Pomona, CA, 91768
Held by Salgado V Positive Investments Inc Et Al
Wages, payroll, salaries
$202.72
Morales, JR Juan RTX
#### Springfield Avenue Apt ###, Laredo, TX, 78041
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2015
$173.95
Morales, Juan RCA
1915 East Avenue S4, Palmdale, CA, 93550
Held by California Automobile Insurance Company
Premium refunds
$144.00
Morales, Juan RCA
411 South 19 Avenue, Los Angeles, CA, 90031
Held by Bank Of America - North Carolina
Refunds due
$130.99
Morales, Juan RTX
##### Imperial Valley ###, Houston, TX, 77060
Held by Employees Cu
Savings account (AC02) · Reported 1992
$103.05
Morales, Juan RTX
3804 Concepcion Avenue, Mission, TX, 78574
$97.94
Morales, Juan RCA
2851 Boston Avenue, San Diego, CA, 92113
Held by Applied Risk Services Inc.
Worker's compensation benefits
$92.50
Morales, Juan RTX
8 Joe Turner Court, El Paso, TX, 79915
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2006
$73.00
Morales, Juan RCA
13276 Del Sur Street, San Fernando, CA, 91340
Held by Century National Insurance
Premium refunds
$69.63
Morales, Juan RTX
8 Joe Turner Place, El Paso, TX, 79915
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$67.52
Morales, Juan RTX
#### Anderson Lane Apt ###, Austin, TX, 78757
Held by Cwp S Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$65.15
Morales, Juan RCA
PO Box 29591, Los Angeles, CA, 90029
Held by Citibank N A
Credit balances
$64.65
Morales, Juan RTX
8 Joe Turner Place, El Paso, TX, 79915
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$62.22
Morales, Juan RCA
1020 North Burney Avenue, Rialto, CA, 92376
Held by United Services Automobile Association
Premium refunds
$58.19
Morales, Juan RTX
8 Joe Turner Court, El Paso, TX, 79915
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$57.43
Morales, Juan RTX
8 Joe Turner Place, El Paso, TX, 79915
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$56.82
Morales, Juan RCA
PO Box 350, Big Bear Lake, CA, 92315
Held by Allstate Indemnity Company
Premium refunds
$56.27
Morales, Juan RTX
833 Montera Road, El Paso, TX, 79907
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$29.00
Morales, Juan RTX
1108 14th, Corpus Christi, TX, 78404
Held by Homeport Fcu
Savings account (AC02) · Reported 1986
$25.17
Morales, Juan RCA
PO Box 1766, Glen Ellen, CA, 95442
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.88
Morales, Juan RCA
1915 East Avenue S-4, Palmdale, CA, 93550
Held by Mercury Insurance Services
Premium refunds
$16.00
Morales, Juan RCA
9573 Laurel Canyon Boulevard Apt 12, Pacoima, CA, 91331
Held by American Honda Finance Corporation
Misc outstanding checks
$15.38
Morales, Juan RCA
624 South Sullivan Street Apt 8D, Santa Ana, CA, 92704
Held by Mercury Insurance Company
Premium refunds
$15.00
Morales, Juan RCA
1020 North Burney Avenue, Rialto, CA, 92376
Held by United Services Automobile Association
Premium refunds
$13.85
Morales, Juan RCA
PO Box 29591, Los Angeles, CA, 90029
Held by Dish Network Corp & Subs
Refunds due
$13.12
Morales, Juan RCA
10463 8th Street, Rch Cucamonga, CA, 91730
Held by Infinity Insurance Company
Premium refunds
$11.83
Morales, Juan RCA
812 South Dudley Street 15, Pomona, CA, 91766
Held by American Honda Finance Corporation
Misc outstanding checks
$7.35
Morales, Juan RCA
1020 North Burney Avenue, Rialto, CA, 92376
Held by Capital One Investing LLC
Credit balances
$7.10
Morales, Juan RCA
8366 Cherry Avenue Apt 1, Fontana, CA, 92335
Held by Southern California Gas Company
Refunds or rebates
$4.73
Morales, Juan RCA
261 Cabernet, Greenfield, CA, 93927
Held by Fire Insurance Exchange
Premium refunds
$3.99
Morales, Juan RCA
2968 13th Street, San Pablo, CA, 94806
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Morales, Juan RCA
747 West Century Boulevard, Los Angeles, CA, 90044
Held by Toyota Motor Credit Corporation
Accounts payable
$2.68
Morales, Juan RCA
2968 13th Street, San Pablo, CA, 94806
Held by Capital One Bank National Association
Accounts-receivable credit balance
$2.33
Morales, Juan RCA
1020 Del Monte Avenue Apt 7, Salinas, CA, 93905
Held by Automatic Data Processing Inc
Misc outstanding checks
$2.17
Morales, Juan RCA
1488 West 11th Street Apt B, Pomona, CA, 91766
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.71
Morales, Juan RCA
2803 Olive Street, Huntington Park, CA, 90255
Held by Homeserve USA Corp
Accounts payable
$1.50
Morales, Juan RCA
2968 13th Street, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Morales, Juan RCA
167 Bridge Street, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.80
Morales, Juan RCA
9993 Feron Boulevard Apt A, Rancho Cucamonga, CA, 91730
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$0.79
Morales, Juan RCA
16826 Glennaire Avenue, Victorville, CA, 92395
Held by Rxsolutions Inc
Customer overpayments
$0.32
Morales, Juan RCA
PO Box 934, Selma, CA, 93662
Held by Synchrony Bank
Accounts-receivable credit balance
$0.29

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