Unclaimed property reported under Morales, Julio
398 records · $52,476 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 398. Search by name and address to narrow it to yours.
Morales, JulioCA
37 Hibernian Buildings, Cork City, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$15,582.67
Morales, JulioTX
6712 Avenue North, Houston, TX, 77011
$2,028.17
Morales, JulioCA
4424 Lemon Avenue, Los Angeles, CA, 90002
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,065.49
Morales, JulioTX
3520 North Christopher Lane, Edinburg, TX, 78542
$919.12
Morales, JulioCA
19322 Old Friend Road, Canyon Country, CA, 91351
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$771.74
$674.94
Morales, JulioTX
3127 South Llewellyn Avenue, Dallas, TX, 75224
$629.56
Morales, JulioTX
8700 Rl Thorton Fwy, Dallas, TX, 75228
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$590.00
Morales, JulioCA
227 South Madison Avenue Apt 203, Pasadena, CA, 91101
Held by Travelers Indemnity Company
Premium refunds
$589.00
Morales, JulioCA
4424 Lemon Avenue, Los Angeles, CA, 00090
Held by Tennille V Western Union Qsf
Refunds due
$559.64
Morales, JulioCA
4424 Lemon Avenue, Los Angeles, CA, 00090
Held by Tennille V Western Union Qsf
Refunds due
$559.64
Morales, JulioCA
4424 Lemon Avenue, Los Angeles, CA, 00090
Held by Tennille V Western Union Qsf
Refunds due
$559.64
Morales, JulioCA
4424 Lemon Avenue, Los Angeles, CA, 00090
Held by Tennille V Western Union Qsf
Refunds due
$559.64
Morales, JulioCA
4424 Lemon Avenue, Los Angeles, CA, 00090
Held by Tennille V Western Union Qsf
Refunds due
$559.64
Morales, JulioCA
4424 Lemon Avenue, Los Angeles, CA, 00090
Held by Tennille V Western Union Qsf
Refunds due
$559.64
Morales, JulioCA
4424 Lemon Avenue, Los Angeles, CA, 00090
Held by Tennille V Western Union Qsf
Refunds due
$559.64
Morales, JulioCA
4424 Lemon Avenue, Los Angeles, CA, 00090
Held by Tennille V Western Union Qsf
Refunds due
$559.64
Morales, JulioCA
4424 Lemon Avenue, Los Angeles, CA, 00090
Held by Tennille V Western Union Qsf
Refunds due
$559.64
Morales, JulioTX
#### North Kowan ####, Lewisville, TX, 75067
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$540.54
Morales, JR JulioCA
1413 West 12th Street, Merced, CA, 95341
Held by Gutierrez V Zacky Farms Settlement Fund
Wages, payroll, salaries
$532.65
Morales, JulioCA
627 North Juanita Avenue, Los Angeles, CA, 90004
Held by Bank Of America - California NA (318)
Checking accounts
$506.72
Morales, JulioTX
3520 North Christopher Lane, Edinburg, TX, 78542
$451.21
Morales, JulioCA
2530 North Pacific Avenue, Santa Ana, CA, 92806
Held by The Bancorp Bank
Misc intangible property
$419.19
Morales, JulioTX
138 Woodcreek Drive, Rockwall, TX, 75032
$416.99
$408.69
Morales, JulioCA
10614 Choiceana Avenue, Hesperia, CA, 92345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Morales, JulioTX
8200 Clarksprings Drive Apt 2801, Dallas, TX, 75236
$390.20
Morales, JulioCA
6940 Glasgow Avenue Apt 1, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$378.44
$375.00
Morales, JulioCA
1056 South Normandie Avenue Apt 305, Los Angeles, CA, 90006
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$373.42
Morales, JulioTX
4334 Diamondhead Drive, San Antonio, TX, 78218
Held by Psav
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$353.81
Morales, JulioCA
382 North Lemon Avenue #208, Walnut, CA, 91789
Held by Heritage Escrow 301
Escrow funds
$350.00
Morales, JulioCA
1916 South Cedar, Santa Ana, CA, 92707
Held by Goglanian Bakeries, Inc.
Wages, payroll, salaries
$327.68
Morales, JulioTX
2700 East Grauwyler Road, Irving, TX, 75061
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$317.08
Morales, JulioCA
6259 Village Green Drive, Carlsbad, CA, 92009
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$304.91
Morales, JulioTX
#### Springlake Parkway Apt ###, Haltom City, TX, 76117
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$304.20
Morales, JulioCA
1036 South Garfield Street Apt 20, Lodi, CA, 95240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, JulioCA
1036 South Garfield Street Apt 20, Lodi, CA, 95240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Morales, JulioTX
2801 Nations, El Paso, TX, 79930
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Morales, JulioTX
12222 Quial Drive, Balch Springs, TX, 75180
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$284.45
$260.38
Morales, JulioTX
11603 Tallow Field Way, Austin, TX, 78758
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$260.00
Morales, JulioTX
2908 Sun Dance Loop, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$234.21
Morales, JulioTX
2511 Wedglea Drive, Dallas, TX, 75211
$225.00
Morales, JulioTX
428 Green Acres Drive, Palmer, TX, 75152
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$222.37
Morales, JulioTX
5959 Wurzbach Road # 1, San Antonio, TX, 78238
Held by Red McCombs Hyundai Ltd
Accounts payable (MS08) · Reported 2020
$221.28
$220.19
Morales, JulioCA
3327 North Cedar Avenue, Fresno, CA, 93726
Held by Paypal Inc
Misc intangible property
$220.06
Morales, JulioTX
7030 Wood Hill Road, Fruitvale, TX, 75127
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$217.39
Morales, JulioTX
10551 Berclair Drive, Houston, TX, 77038
$200.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.