Unclaimed property reported under Flores, Jesus A

113 records · $6,218 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 113. Search by name and address to narrow it to yours.

Flores, Jesus ACA
9005 Dudlext Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,081.93
Flores, Jesus ATX
11648 James Watt, El Paso, TX, 79936
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 1995
$740.65
Flores, Jesus ACA
No address on file
Held by Bank Of America-California-South
Unidentified deposit
$381.76
Flores, Jesus ATX
3609 North 30th Street, McAllen, TX, 78501
Held by Bank Of America California
Cashier’s check (CK01) · Reported 2016
$252.84
Flores, Jesus ATX
419 Elias Lopez Street, Rio Grande City, TX, 78582
Held by State Of New Mexico
Other court deposit (CT05) · Reported 2017
$202.00
Flores, Jesus ACA
3819 West 117th Street, Hawthorne, CA, 90250
Held by See'S Candy Shops Inc.
Wages, payroll, salaries
$200.67
Flores, Jesus ATX
416 Palmview Drive, Alamo, TX, 78516
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$166.63
Flores, Jesus ACA
6726 Miramonte Boulevard, Los Angeles, CA, 90001
Held by California Fair Plan Association
Insurance premiums
$164.00
Flores, Jesus ATX
2200 Leon Street #b, Austin, TX, 78705
Held by City Of Austin Municipal Court
Other court deposit (CT05) · Reported 1997
$140.00
Flores, Jesus ACA
No address on file
Held by Universal City Studios Inc
Other
$139.58
Flores, Jesus ACA
8575 Mesa Road Apt 18, Santee, CA, 92071
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$136.39
Flores, Jesus ATX
11648 James Watt, El Paso, TX, 79936
Held by Sunwest Bank
Savings account (AC02) · Reported 1992
$136.05
Flores, Jesus ATX
14641 Frisco Drive, El Paso, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$103.44
Flores, Jesus ACA
10238 Annetta Avenue, South Gate, CA, 90280
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Flores, JR Jesus ATX
700 Fairview Drive, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1998
$89.51
Flores, Jesus ACA
16521 Boyle Avenue, Fontana, CA, 92337
Held by Bank Of America NA
Customer overpayments
$80.00
Flores, Jesus ACA
16521 Boyle Avenue, Fontana, CA, 92337
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$78.78
Flores, Jesus ACA
8575 Mesa Road Apt 18, Santee, CA, 92071
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$77.30
Flores, Jesus ACA
8575 Mesa Road Apt 18, Santee, CA, 92071
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$75.62
Flores, Jesus ACA
3966 Debbyann Place, San Diego, CA, 92154
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$74.71
Flores, Jesus ACA
1702N El Molino, Passdena, CA, 91106
Held by Citifinancial Credit Company
Refunds
$74.26
Flores, Jesus ACA
8575 Mesa Road Apt 18, Santee, CA, 92071
Held by Capital One Investing LLC
Credit balances
$73.87
Flores, Jesus ACA
700 North Nestor Avenue, Compton, CA, 90220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$70.00
Flores, Jesus ACA
606 3rd Avenue 142, San Diego, CA, 92101
Held by San Diego Gas & Electric
Refunds or rebates
$68.43
Flores, Jesus ACA
16521 Boyle Avenue, Fontana, CA, 92337
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
Flores, Jesus ACA
200 North Grand Avenue Apt 175, Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$63.22
Flores, Jesus ATX
210N Farrar Street, Uvalde, TX, 78801
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$55.41
Flores, Jesus ACA
2191 Little Orchard Street, San Jose, CA, 95125
Held by Bank Of America - North Carolina
Refunds due
$51.96
Flores, Jesus ACA
21037 Chenin Blanc, Los Banos, CA, 93635
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Flores, Jesus ATX
#### Crest Creek Drive Apt ####, Arlington, TX, 76010
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$49.59
Flores, Jesus ATX
932 Weaver Street, Cedar Hill, TX, 75862
Held by Global Payments Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$48.88
Flores, Jesus ACA
8959 I Avenue, Hesperia, CA, 92345
Held by Bristol West Holdings Inc
Premium refunds
$46.72
Flores, Jesus ACA
1250 West Glenoaks Boulevard Suite C, Glendale, CA, 91201
Held by Stonewall Insurance Co
Commissions
$46.00
Flores, Jesus ACA
1202 South Almaden Avenue, San Jose, CA, 95110
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Flores, Jesus ACA
833 North Edinburgh Avenue Unit 315, Los Angeles, CA, 90046
Held by Southern California Edison Company
Utility deposit
$43.46
Flores, Jesus ATX
4102 Mangum Road Apt 35, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$42.64
Flores, Jesus ACA
3568 East 54th Street, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance
$42.62
Flores, Jesus ATX
215 Elder, El Paso, TX, 79915
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2002
$42.00
Flores, Jesus ATX
### #th Olton Tx #####, Olton, TX, 00000
Held by Southwestern Public Svc Co
Utility deposit (UT01) · Reported 1989
$41.65
Flores, Jesus ATX
2712 Healey Drive, Dallas, TX, 75228
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$39.77
Flores, Jesus ACA
3736 Hammel Street, Los Angeles, CA, 90063
Held by Taner V Mar Pizza Inc
Wages, payroll, salaries
$39.10
Flores, Jesus ACA
3130 K Street, San Diego, CA, 92102
Held by Ge Money
Refunds due
$39.00
Flores, Jesus ATX
932 Weaver Street, Cedar Hill, TX, 75104
Held by American Express
Refund due (MS11) · Reported 2016
$38.77
Flores, Jesus ACA
836 14th Street, San Diego, CA, 92154
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$37.34
Flores, Jesus ACA
801 Williams Road, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Other
$35.25
Flores, Jesus ATX
2431 Pinn Road Apt 127, San Antonio, TX, 78227
Held by Hasslocher Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$34.65
Flores, Jesus ACA
3568 East 54th Street, Maywood, CA, 90270
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$32.46
Flores, Jesus ACA
Mr 15660 Navaja Circle, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.00
Flores, Jesus ACA
483 Northlake Drive Apt 207, Hawthorne, CA, 90250
Held by Sees Candies Qsf
Wages, payroll, salaries
$26.31
Flores, Jesus ATX
4129 Siete Leguas Road, El Paso, TX, 79922
Held by State Of New Mexico
Miscellaneous outstanding check (MS16) · Reported 2003
$26.00

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