Unclaimed property reported under Flores, Jimmy

148 records · $12,486 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 148. Search by name and address to narrow it to yours.

Flores, JimmyTX
3923 Rosedale Street, Ft Worth, TX, 76105
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$1,417.40
Flores, JimmyCA
428 Catalina Place, Delano, CA, 93215
Held by Moneygram Payment Systems Inc
Refunds due
$800.00
Flores, JimmyCA
428 Catalina Place, Delano, CA, 93215
Held by Moneygram Payment Systems Inc
Refunds due
$800.00
Flores, JimmyTX
#### East League City Parkway ###, League City, TX, 77573
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$740.14
Flores, JimmyCA
428 Catalina Place, Delano, CA, 93215
Held by Moneygram Payment Systems Inc
Refunds due
$700.00
Flores, JimmyCA
3228 Shamrock Avenue, Merced, CA, 95340
Held by Green Dot Bank
Checking accounts
$408.62
Flores, JimmyTX
1210 Cadley Court, San Antonio, TX, 78258
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2019
$315.40
Flores, JimmyTX
##### East Fm ##, Lubbock, TX, 79403
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$308.40
Flores, JimmyTX
##### East Fm ##, Lubbock, TX, 79401
$300.00
Flores, JimmyTX
404 South College Street, Brady, TX, 76825
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$289.95
Flores, JimmyCA
13740 Vanowen Street Apt102, Van Nuys, CA, 91405
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$267.97
Flores, JimmyTX
7102 Liberty Creek Trail, Houston, TX, 77049
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2014
$251.00
Flores, JimmyTX
1705 Mockingbird Road, Bryan, TX, 77803
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$249.50
Flores, JimmyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$239.05
Flores, JimmyTX
262 Tail Dragger, Marion, TX, 78124
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2008
$220.00
Flores, JimmyTX
3067 Windchase, Houston, TX, 77082
Held by Officemax Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$211.73
Flores, JimmyCA
428 Catalina Place, Delano, CA, 93215
Held by Moneygram Payment Systems Inc
Refunds due
$200.00
Flores, JimmyTX
PO Box 305 Telferner Tx, Telferner, TX, 77988
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$194.93
Flores, JimmyTX
PO Box 305 Telferner Tx, Telferner, TX, 77988
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$175.66
Flores, JimmyCA
6828 Van Nuys Boulevard, Van Nuys, CA, 91405
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$156.38
Flores, JimmyCA
6828 Van Nuys Boulevard, Van Nuys, CA, 91405
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$156.38
Flores, JimmyTX
3105 Orange Street, Amarillo, TX, 79107
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$151.35
Flores, JimmyTX
PO Box 1563, Berclair, TX, 78107
Held by Christus Health
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Flores, JimmyTX
2165 Maverick Drive, Eagle Pass, TX, 78852
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$138.64
Flores, JimmyCA
1040 Mission Drive Unit A, Costa Mesa, CA, 92626
Held by Coast Colleges
Aggregate uncashed checks
$138.00
Flores, JimmyCA
3853 Deans Place Way, San Jose, CA, 95121
Held by Wells Fargo Bank NA
Cashier's checks
$125.61
Flores, JimmyTX
PO Box 305 Telferner Tx, Telferner, TX, 77988
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$122.92
Flores, JimmyTX
9816 Ibis Lane, Conroe, TX, 77385
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2002
$119.00
Flores, JimmyTX
No address on file
Held by My Cu
Savings account (AC02) · Reported 2022
$110.09
Flores, JimmyTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$105.00
Flores, JimmyTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2024
$102.67
Flores, JimmyTX
13718 Wrigley Street, Houston, TX, 77045
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Flores, JimmyCA
19 Spruce Avenue, South San Francisco, CA, 94080
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Flores, JimmyCA
1140 Castro Street, Mountain View, CA, 94040
Held by Csaa Insurance Exchange
Premium refunds
$95.55
Flores, JimmyTX
PO Box 305 Telferner Tx, 77988
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$91.96
Flores, JimmyTX
280 Alhambra Drive, San Marcos, TX, 78666
$90.10
Flores, JimmyTX
5401 50th Street Ap, Lubbock, TX, 79414
Held by Mapfre Life Ins Co
Insurance premium refund (IN05) · Reported 2001
$85.48
Flores, JimmyTX
601 Ramirez Lane, Mission, TX, 78573
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$83.53
Flores, JimmyCA
16700 Marygold Avenue Apt 112, Fontana, CA, 92335
Held by State Of Texas
Other
$82.51
Flores, JimmyCA
435 East 43rd Street, Los Angeles, CA, 90011
Held by Santa Barbara Tax Products
Outstanding official checks
$79.99
Flores, JimmyTX
2800 East League City Parkway, League City, TX, 77573
Held by First Investors Servicing Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$79.46
Flores, JimmyTX
#### Smiling Wood Lane Apt ####, Houston, TX, 77086
Held by Nci Building Systems
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$77.57
Flores, JimmyCA
4770 Calle De Tosca, San Jose, CA, 95118
Held by Outreach & Escort Inc
Aggregate account balances
$76.00
Flores, JimmyCA
1306 Minna Street, San Francisco, CA, 94103
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.01
Flores, JimmyTX
13718 Wrigley Street, Houston, TX, 77045
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2017
$67.06
Flores, JimmyTX
3616 Doris Drive, Denton, TX, 76207
$66.42
Flores, JimmyTX
00000
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1990
$66.04
Flores, JimmyTX
C/o Combat Support Group 3D Marine Division, Fpo, AP, 00000
Held by Firstlight Fcu
Savings account (AC02) · Reported 1999
$61.64
Flores, JimmyCA
5688 Leitrim Court, Antioch, CA, 94531
Held by Mhn Services LLC
Individual policy benefit/Clm
$60.00
Flores, JimmyCA
260 65th Street, San Diego, CA, 92114
Held by American General Life Insurance Company
Misc outstanding checks
$56.56

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