Unclaimed property reported under Morales, Victor M
102 records · $74,467 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 102. Search by name and address to narrow it to yours.
Morales, Victor MCA
Unknown, 00000
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$30,537.57
Morales, Victor MCA
Calle Via Del La Playas962 Villas Delmar, Rosarito Bc 22710, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$20,110.84
Morales, Victor MCA
Calle Via Del La Playas 962 Villas Del Mar, Rosarito Bc 22710, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$14,077.96
Morales, Victor MTX
1309 San Eduardo, Laredo, TX, 78040
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2004
$4,672.65
Morales, Victor MCA
7500 Suva Street, Downey, CA, 90240
Held by Bank Of America - California - South
Savings accounts
$802.24
Morales, Victor MCA
23260 Yee Street, Moreno Valley, CA, 92553
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$470.00
$307.00
Morales, Victor MCA
6714 Fulton Avenue, Van Nuys, CA, 91401
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$305.51
Morales, Victor MCA
6714 Fulton Avenue, Van Nuys Area, CA, 91401
Held by Bank Of America - Home Loans
Escrow accounts
$298.54
Morales, Victor MTX
1302 Corona Drive, Austin, TX, 78723
Held by State Of Missouri
Dividend (SC01) · Reported 2013
$257.37
Morales, Victor MCA
8458 Garden View Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$255.36
Morales, Victor MCA
23260 Yee Street, Moreno Valley, CA, 92553
Held by Stillwater Insurance Services Inc
Premium refunds
$211.79
Morales, Victor MCA
901 South 6th Street Apt #69, Hacienda Heights, CA, 91745
Held by Ots Solutions LLC
Wages, payroll, salaries
$178.22
Morales, Victor MCA
5333 Imperial Avenue, San Diego, CA, 92114
Held by Compupay Inc
Wages, payroll, salaries
$177.26
Morales, Victor MCA
2145 West Sunset Bl, Los Angeles, 90026
Held by Interinsurance Exchange Of The Automobil
Other
$113.75
Morales, Victor MCA
2917 Hauser Boulevard, Los Angeles, CA, 90016
Held by Bank Of America NA
Customer overpayments
$100.00
Morales, Victor MTX
##### Kieth Harrow Boulevard ###, Houston, TX, 77084
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$93.48
$79.71
Morales, Victor MCA
3004 South Maple Avenue, Los Angeles, CA, 90011
Held by Coast National Insurance Co
Individual policy benefit/Clm
$74.50
Morales, Victor MCA
1006 East Washington Avenue 9, Escondido, CA, 92025
Held by Primerica Life Insurance Company
Premium refunds
$66.04
Morales, Victor MTX
311 Bear Creek #106, Ferris, TX, 75125
Held by Dunhill Temporary Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$61.80
Morales, Victor MTX
1218 Encanto Street #3, Edinburg, TX, 78539
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$57.84
Morales, Victor MCA
4209 1/2 East 56th Street, Maywood, CA, 90270
Held by North Tx Tollway Authority
Misc outstanding checks
$55.47
Morales, Victor MTX
1628 Saint Claire Avenue, Edinburg, TX, 78539
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$50.61
Morales, Victor MCA
12675 Crossmont Place, Moreno Valley, CA, 92553
Held by Primerica Life Insurance Company
Other amounts due under policy
$50.60
Morales, Victor MCA
215 East 3rd Street Pmb 205, Calexico, CA, 92231
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$50.30
Morales, Victor MTX
1801 Midway Road, Weslaco, TX, 78596
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2009
$50.00
Morales, Victor MCA
751 North Larch Avenue, Rialto, CA, 92376
Held by 21st Century Insurance Company
Premium refunds
$48.00
Morales, Victor MCA
1330 South Burlington Avenue Apt 110, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA
Refunds due
$45.00
Morales, Victor MCA
27250 Nicolas Road Unit A207, Temecula, CA, 92591
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Morales, Victor MCA
PO Box 295, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$43.60
Morales, Victor MCA
1611 Picadilly Way Apt A, Fullerton, CA, 92833
Held by Long Beach Schools Federal Credit Union
Savings accounts
$39.75
Morales, Victor MTX
5553 Peinado Lane, El Paso, TX, 79903
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$39.06
Morales, Victor MTX
##### Wilcrest Drive #####, Houston, TX, 77099
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$34.63
Morales, Victor MCA
1114 Dover Street Apt C, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.48
Morales, Victor MCA
856 Delmas Avenue, San Jose, CA, 95125
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$33.18
Morales, Victor MCA
13181 Palomar Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.46
Morales, Victor MTX
#### Allendale ###, Houston, TX, 77017
Held by Pan Amer Acceptance Corp
Credit check or memo (CK12) · Reported 1995
$30.49
Morales, Victor MCA
692 East Vernon Avenue, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$30.25
Morales, Victor MCA
PO Box 439029, San Isidro, CA, 92143
Held by Hsbc Bank USA NA
Customer overpayments
$30.00
Morales, Victor MCA
22851 Bay Avenue Apt D, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.97
Morales, Victor MCA
1320 North Street 110, Sacramento, CA, 95814
Held by Washington Inventory Service
Salaries/Wages
$28.61
Morales, Victor MCA
1935 Rock Springs Road, San Marcas, 90269
Held by California Indemnity Insurance Company
Other
$26.88
Morales, Victor M JRCA
15424 Chase Street Apt 9, Mission Hills, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$25.51
Morales, Victor MCA
206 North Pacific Avenue, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
Morales, Victor M.CA
1633 Los Robles Drive, Bakersfield, CA, 93306
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$21.97
Morales, Victor MCA
1880 Aubrives Place #2132, Chula Vista, CA, 91913
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$21.15
Morales, Victor MCA
919 North North Place, Lompoc, CA, 93436
Held by Hartford Fire Insurance Company
Premium refunds
$20.35
Morales, Victor MCA
5400 57th Street, Sacramento, CA, 95820
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$19.90
Morales, Victor MCA
1330 South Burlington Avenue Apt 110, Los Angeles, CA, 90006
Held by Southern California Gas Company
Refunds or rebates
$19.15
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