Unclaimed property reported under Flores, James
325 records · $80,374 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 325. Search by name and address to narrow it to yours.
Flores, JamesTX
428 Candlewood Road, Laredo, TX, 78045
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$35,528.69
Flores, JamesCA
2223 Brookwood Court, Escondido, CA, 92026
Held by Koninklijke Philips Electronics
Funds for liquidation
$22,242.00
$1,632.00
Flores, JamesTX
2604 West 19th Street, Plainview, TX, 79072
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2018
$1,515.50
Flores, JamesCA
3010 Glenrose Avenue, Altadena, CA, 91001
Held by Alliance Title Company
Escrow accounts
$963.00
Flores, JamesCA
2752 Marengo Street, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$838.44
$683.09
Flores, JamesCA
808 West Valerio, Santa Barbara, CA, 93101
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$592.04
Flores, JamesTX
##### Broadway Street Apt ####, San Antonio, TX, 78217
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$591.79
Flores, JamesCA
2892 South Santa Fe Avenue Street 116, San Marcos, CA, 92069
Held by Wm Corporate Services Inc
Accounts payable
$522.83
Flores, JamesCA
4140 Workman Mill Road, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$500.00
Flores, JamesTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$405.25
Flores, JamesCA
4730 131st Avenue Southeast, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$366.22
Flores, JamesTX
1712 Dunlavy Street, Houston, TX, 77006
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$304.94
Flores, JamesCA
633 West East Street, Wilmington, CA, 90744
Held by Fire Insurance Exchange
Premium refunds
$302.57
Flores, JamesCA
4140 Workman Mill Road Unit 41, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$301.10
Flores, JamesTX
PO Box 1083, Houston, TX, 77251
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$289.50
$284.00
Flores, JamesTX
#### Pleasant Run Road Apt ###, Irving, TX, 75038
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2020
$281.16
Flores, JamesCA
213 East Susanne Street, Anaheim, CA, 92085
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$250.00
Flores, JamesCA
353 East 82nd Street, Los Angeles, CA, 90003
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$224.23
Flores, JamesTX
212 Smith, Smith, TX
$221.04
Flores, JamesCA
4140 Workman Mill Road Unit 41, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$204.00
Flores, JamesCA
808 West Valerio, Santa Barbara, CA, 93101
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$203.22
$200.00
Flores, JamesCA
15851 Rochester Street, Westminster, CA, 92683
Held by Travel Plus Leisure Co.
Misc outstanding checks
$189.00
Flores, JamesCA
215 East Ash Street Apt 122, Brea, CA, 00000
Held by Apple Inc.
Misc outstanding checks
$179.00
Flores, JamesCA
808 West Valerio, Santa Barbara, CA, 93101
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$163.12
Flores, James JRCA
2723 Mitchell Avenue, Clovis, CA, 93611
Held by Anthem Inc
Group policy benefit/Clm payments
$162.00
Flores, JamesTX
1924 West Iris Avenue, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$158.98
$156.91
Flores, JamesTX
4233 Arbor Lane, Carrollton, TX, 75010
$150.96
Flores, JamesTX
#### Abe Lincoln Apt ###c, San Antonio, TX, 78240
$150.00
Flores, JamesCA
9240 Date Street Apt 10C, Fontana, CA, 92335
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Flores, JamesCA
16577 East Street, Victorville, CA, 92395
Held by Inter National Bank
Misc intangible property
$147.28
Flores, JamesCA
Pmb 228 40575 Calif Oaks Road D2, Murietta, CA, 92562
Held by Frontier Communications Corporation
Refunds or rebates
$145.26
Flores, JamesTX
10323 Aves Street, Houston, TX, 77034
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$140.71
Flores, JamesCA
1830 South 2nd Street, Alhambra, CA, 90087
Held by Allied Waste Industries Inc
Accounts payable
$137.01
Flores, JamesCA
12453 Ralston Avenue #b, Sylmar, CA, 91342
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$136.50
Flores, JamesTX
1138 Cherry Spring Drive, Houston, TX, 77038
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$135.69
$134.75
Flores, JamesTX
#### R R ### South Apt 10204, Austin, TX, 78738
Held by Acs Benefit Svcs Inc
Vendor check (CK13) · Reported 2014
$129.32
Flores, JamesTX
3230 Hillcrest Drive Apt 2109, San Antonio, TX, 78201
Held by Andrew L Whaley MD Pa
Customer overpayment (MS05) · Reported 2022
$126.64
Flores, JamesTX
5859 Cliff Walk, San Antonio, TX, 78250
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2018
$125.00
Flores, JamesTX
1612 Marion Avenue, Jourdanton, TX, 78026
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$124.85
Flores, JamesCA
1319 1/2 Mono Street, Los Angeles, CA, 90033
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$120.00
Flores, JamesTX
2854 Bethel Road, Weatherford, TX, 76087
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$118.74
Flores, JamesTX
13503 Northborough Drive Apt 1, Houston, TX, 77067
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$117.09
Flores, JamesCA
31889 Red Pine Way, Temecula, CA, 92592
Held by Mercury Insurance Company
Premium refunds
$112.40
$112.00
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