Unclaimed property reported under Morales, Julio C
85 records · $4,022 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 85. Search by name and address to narrow it to yours.
Morales, Julio CCA
2140 West Olympic #500, Los Angeles, 90006
Held by The Wawanesa Mutual Insurance Company
Drafts
$1,000.00
Morales, Julio CCA
13990 Astoria Street, Sylmar, CA, 91342
Held by Nissan Motor Acceptance Company LLC
Refunds due
$317.72
Morales, Julio CTX
6670 Myrtle, Houston, TX, 77087
Held by Duke Energy Corp
Stock shares returned by the post office (SC08) · Reported 2001
$249.75
Morales, Julio CTX
#### Pineland Drive #####, Dallas, TX, 75231
Held by At&t Mobility LLC
Accounts payable (MS08) · Reported 2009
$200.00
Morales, Julio CCA
8716 Conway Drive, Riverside, CA, 92503
Held by State Of California Savings Plus
Pensions, retirement funds
$195.01
Morales, Julio CCA
12426 Chanute Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Morales, Julio CTX
##### Fleming Drive Apt ###, Houston, TX, 77013
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$132.98
Morales, Julio CCA
4017 West Kent Avenue, Santa Ana, CA, 92704
Held by Southern Baptist Credit Union
Savings accounts/Credit union shrs
$121.70
Morales, Julio CCA
785 Beaver Creek Way, San Jose, CA, 95133
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$117.14
Morales, Julio CCA
15068 Dshley Glen Drive, Victorville, CA, 92392
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$110.36
Morales, Julio CCA
1826 West Rio Vista Street, Seeley Ca, CA, 92273
Held by Pacific Bell Telephone Company
Refunds
$101.65
Morales, Julio CTX
1301 Oltor Street, Austin, TX, 78744
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2016
$100.00
Morales, Julio CCA
15208 Norton Street, San Leandro, CA, 94579
Held by Bank Of America - North Carolina
Refunds due
$90.99
Morales, Julio CCA
3649 Floral Drive, N Highlands, CA, 95660
Held by Bank Of America - North Carolina
Refunds due
$90.99
Morales, Julio CCA
11527 Braddock Drive, Culver City, CA, 90230
Held by American Express Company
Accounts-receivable credit balance
$85.00
Morales, Julio CCA
2041 West Oak Avenue, Fullerton, CA, 92833
Held by Jack In The Box Inc.
Salaries/Wages
$84.76
Morales, Julio CTX
4600 Monterrey Oaks, Austin, TX, 78749
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Morales, Julio CCA
8821 Dartford Place, Inglewood, CA, 90305
Held by Wells Fargo Bank NA
Escrow accounts
$63.11
Morales, Julio CTX
2625 Milwakee Street, Houston, TX, 77026
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$61.46
Morales, Julio CTX
603 Old Alamo Road, Edinburg, TX, 78539
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2014
$58.00
Morales, Julio CTX
#### Broadway Street ###, Houston, TX, 77017
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$51.78
Morales, Julio CCA
8994 Wood Lily Way, Elk Grove, CA, 95757
Held by Xerox Education Services Inc
Refunds due
$49.99
Morales, Julio CTX
6670 Myrtle, Houston, TX, 77087
Held by Duke Energy Corp
Dividend (SC01) · Reported 2001
$45.68
Morales, Julio CCA
2051 West La Laoma Apt #10, Rancho Cordova, CA, 95670
Held by Compupay Inc
Wages, payroll, salaries
$42.91
Morales, Julio CCA
662 26th Street, Oakland, CA, 94612
Held by Bank Of America - North Carolina
Refunds due
$38.97
Morales, JR Julio CCA
805 Woodlawn Street, Ontario, CA, 92373
Held by Venegas V The Pep Boys
Misc outstanding checks
$33.77
Morales, Julio CCA
38591 Rancho Vista Drive, Beaumont, CA, 92223
Held by Mercury Casualty Company
Premium refunds
$32.00
Morales, Julio CCA
24360 Postal Avenue Apt 3, Moreno Valley, CA, 92553
Held by Bristol West Holdings Inc
Premium refunds
$26.85
Morales, Julio CCA
13652 Willamette Drive, Westminster, CA, 92683
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$24.07
$21.25
Morales, Julio CCA
9381 Malheur Way, Elk Grove, CA, 95758
Held by Golden 1 Credit Union
Savings accounts
$21.04
Morales, Julio CCA
43729 Bravo Lane, Lancaster, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.33
Morales, Julio CCA
10615 Weigand Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.00
Morales, Julio CCA
7478 Rock Creek Court, Corona, CA, 92880
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Morales, Julio CCA
785 Los Alamos Avenue, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Morales, Julio CCA
785 Los Alamos Avenue, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Morales, Julio CCA
43729 Bravo Lane, Lancaster, CA, 93535
Held by Hsbc Remediation
Other court deposits
$13.77
Morales, Julio CCA
PO Box 90465, Los Angeles, CA, 90009
Held by Hsbc Finance Corporation
Customer overpayments
$12.87
Morales, Julio CCA
3946 National Avenue 4, San Diego, CA, 92113
Held by Bristol West Holdings Inc
Premium refunds
$10.30
$10.00
Morales, Julio CCA
898 San Aleso Avenue Apt3, Sunnyvale, CA, 94085
Held by Bristol West Holdings Inc
Premium refunds
$7.63
Morales, Julio CCA
6651 Haskell Avenue Apt 105, Van Nuys, CA, 91406
Held by Volkswagen Credit Inc
Accounts payable
$6.70
Morales, Julio CCA
815 North La Brea Avenue, Inglewood, CA, 90302
Held by Citibank N A
Accounts-receivable credit balance
$6.66
Morales, Julio CCA
105 8th Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.81
Morales, Julio CCA
14859 Weeping Willow Lane, Fontana, CA, 92337
Held by Mercury Casualty Company
Premium refunds
$5.00
Morales, Julio CCA
1418 South Harlan Avenue, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Morales, Julio CCA
3126 Hyde Street, Oakland, CA, 94601
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.16
Morales, Julio CCA
3126 Hyde Street, Oakland, CA, 94601
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.16
Morales, Julio CCA
3126 Hyde Street, Oakland, CA, 94601
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.16
Morales, Julio CCA
898 San Aleso Avenue Apt3, Sunnyvale, CA, 94085
Held by Bristol West Holdings Inc
Premium refunds
$4.00
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