Unclaimed property reported under Flores, Joaquin
170 records · $13,349 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 170. Search by name and address to narrow it to yours.
Flores, JoaquinCA
4563 North Heathdale Avenue, Covina, CA, 91722
Held by First American Title Company
Escrow accounts
$2,000.00
$1,235.02
Flores, JoaquinTX
1532 Cairn Circle, Fort Worth, TX, 76134
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$873.09
Flores, JoaquinCA
16359 Glenhope Drive, La Puente, CA, 91744
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$808.52
Flores, JoaquinTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$610.01
Flores, JoaquinTX
00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$508.79
Flores, JoaquinTX
6406 Bagly Drive, Mission, TX, 78574
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$471.84
Flores, JoaquinCA
21895 Bailly Street, Perris, CA, 92570
Held by Comerica Bank
Misc intangible property
$356.78
Flores, JoaquinCA
2323 Santa Rita Road, Pleasanton, CA, 94466
Held by Panera Bread Company
Wages, payroll, salaries
$320.32
$304.00
$258.41
Flores, JoaquinTX
#### Crescent Plaza Drive Apt ###, Houston, TX, 77077
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$255.88
$244.00
$235.00
Flores, JoaquinCA
38263 12th Street East Apt 10, Palmdale, CA, 93550
Held by Republic Bancorp Inc
Misc outstanding checks
$169.00
Flores, JoaquinTX
### # Avenue Apt ###, Fort Worth, TX, 76104
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$160.56
Flores, JoaquinTX
1901 North Glasscock Road Lot 1, Mission, TX, 78572
Held by Plainscapital Bank
Savings account (AC02) · Reported 2022
$151.54
Flores, JoaquinCA
1033 South Westlake Avenue Apt 10, Los Angeles, CA, 90006
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$143.57
Flores, JoaquinCA
PO Box 2232 1332 Jefferson Street, Calexico, CA, 92231
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$142.95
Flores, JoaquinTX
1531 Brown Street 4, El Paso, TX, 79902
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1999
$139.40
Flores, JoaquinCA
7345 Hayward Drive, Sacramento, CA, 95828
Held by Wells Fargo Bank NA
Savings accounts
$130.19
$126.40
Flores, JoaquinTX
2153 Redwing Way, Round Rock, TX, 78664
$124.68
Flores, JoaquinCA
457 Clara Street, Oakland, CA, 94603
Held by Principal Life Insurance Co
Pension & Profit sharing
$113.76
$110.08
Flores, JoaquinCA
732 North Harvard Boulevard Apt #5, Los Angeles, CA, 90029
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$102.08
Flores, JoaquinTX
509 Kylie Lane, Wylie, TX, 75098
Held by Udr Inc
Accounts payable (MS08) · Reported 2016
$100.00
Flores, JoaquinTX
4246 Sunrise Cove Drive, San Antonio, TX, 78244
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$97.68
Flores, JoaquinCA
4061 Hubbard Street, Los Angeles, CA, 90023
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$96.21
Flores, JoaquinTX
210 East Kelly, Pharr, TX, 78577
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$95.08
$95.00
Flores, JoaquinTX
12514 Kivlington Court, Houston, TX, 77039
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2020
$93.03
Flores, JoaquinTX
402 South Albert, Texas City, TX, 77591
Held by Autotex
Insurance premium refund (IN05) · Reported 2020
$86.58
Flores, JoaquinTX
### South Mesa Hills Apt ####, El Paso, TX, 79912
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$77.90
Flores, JoaquinCA
37227 55th Street East, Palmdale, CA, 93552
Held by Union Bank N A
Outstanding official checks
$76.15
Flores, JoaquinCA
Joaquin Flores 10216 Haddin Avenue, Pacoima, CA, 91331
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$76.00
Flores, JoaquinTX
521 Greer Street, San Antonio, TX, 78210
$73.35
Flores, JoaquinCA
3002 Clarendon Avenue, Huntington Park, CA, 90255
Held by Google Payment Corporation
Misc intangible property
$72.00
Flores, JoaquinTX
8951 San Alberto, Houston, TX, 77017
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$70.35
Flores, JoaquinCA
120A Rockwood Avenue 40192, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.75
Flores, JoaquinTX
405 Margo Street, San Antonio, TX, 78223
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$62.33
Flores, JoaquinTX
2109 East Travis Street, Laredo, TX, 78043
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$61.54
Flores, JoaquinTX
616 Green Jay, Pharr, TX, 78577
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2013
$61.26
Flores, JoaquinCA
732 North Harvard Bl Apt 5, Los Angeles, CA, 90029
Held by Att Services Inc
Refunds due
$59.68
Flores, JoaquinTX
12231 Tierra Bella Drive, El Paso, TX, 79938
Held by Amc Bus Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$58.78
Flores, JoaquinCA
4370 50th Street #6, San Diego, CA, 92115
Held by Bally Total Fitness Holding Corporation
Other
$58.58
Flores, JoaquinTX
420 Fairmont Street, Port Lavaca, TX, 77979
Held by Old Republic Home Protection Inc
Payment for goods or services (MS04) · Reported 2023
$55.00
Flores, JoaquinCA
44146 Fern Avenue, Lancaster, CA, 93534
Held by Southern California Edison Company
Utility deposit
$51.35
Flores, JoaquinTX
TX
$51.27
Flores, JoaquinTX
4400 Horizon Hill, San Antonio, TX, 78228
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$51.08
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