Unclaimed property reported under Flores, Joe
651 records · $284,777 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 651. Search by name and address to narrow it to yours.
Flores, JoeTX
521 Surrey Lane, Wallis, TX, 77485
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2022
$209,225.88
Flores, JoeTX
604 Glen Rhea Drive, Lake Dallas, TX, 75065
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$6,302.15
Flores, JoeCA
3038 Oceavia, San Francisco, CA, 94123
Held by Prudential Insurance Company
Matured/Terminated policies
$2,854.64
Flores, JoeCA
3038 Oceavia, San Francisco, CA, 94123
Held by Prudential Insurance Company
Matured/Terminated policies
$2,747.60
Flores, JoeTX
508 East 8th Street, Nixon, TX, 78140
$2,519.08
Flores, JoeTX
5607 Court Of York, Houston, TX, 77069
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2022
$2,252.00
Flores, JoeTX
6422 Mouring Court, Spring, TX, 77389
$1,977.42
Flores, JoeTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$1,919.31
Flores, JoeTX
126 Alsup Lane, Seguin, TX, 78155
$1,706.96
Flores, JoeCA
3116 New Salem Avenue, Modesto, CA, 95354
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Flores, JoeTX
414 West Cowan Terrace, Brownsville, TX, 78521
$1,222.73
Flores, JoeTX
414 West Cowan Terrace, Brownsville, TX, 78521
$1,220.77
Flores, JoeTX
613 West Lullwood, San Antonio, TX, 78212
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$1,118.77
Flores, JoeCA
1754 Bishop Road, Los Angeles, CA, 90012
Held by John Hancock Life Insurance Co USA
Proceeds-Policy endow, annuity
$1,011.38
Flores, JoeTX
521 Surrey Lane, Wallis, TX, 77485
Held by Fort Bend Independent School District
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$857.54
Flores, JoeCA
3038 Octavia Street, San Francisco, CA, 94123
Held by Prudential Financial Inc Common
Securities exchanged for cash
$853.20
Flores, JoeTX
7219 San Angelo Street, Houston, TX, 77020
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023
$739.89
Flores, JoeCA
9254 Morrill Street, Santa Fe Sprngs, CA, 90670
Held by Allstate Insurance Company
Premium refunds
$736.23
Flores, JoeTX
PO Box 1738, Seminole, TX, 79360
$727.33
Flores, JoeTX
521 Surrey Lane, Wallis, TX, 77485
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$700.00
Flores, JoeTX
No address on file
$662.00
Flores, JoeCA
854 Paseo Estero Drive, San Jose, CA, 95122
Held by Commonwealth Land Title Ins Company
Escrow accounts
$653.54
Flores, JoeTX
9636 Ashton Loop, Laredo, TX, 78045
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$600.00
Flores, JoeTX
4010 Pedernal, Edinburg, TX, 78542
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$571.44
Flores, JoeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$565.96
Flores, JoeTX
3920 South Shaver Apt # 1, Houston, TX, 77034
Held by Certified Temp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$473.31
Flores, JoeCA
8314 Stevenson Avenue, Sacramento, CA, 95828
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$472.24
Flores, JoeTX
248 Parks Street, Buffalo, TX, 75831
$403.08
Flores, Joe JRCA
33790 Willow Haven Lane Unit 103, Murrieta, CA, 92563
Held by Lennar Title Inc
Escrow accounts
$377.90
Flores, JoeTX
2911 Observation Drive Apt 6, San Antonio, TX, 78227
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$372.87
Flores, JoeCA
9254 Morrill Avenue, Santa Fe Spgs, CA, 90670
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$372.22
Flores, JoeTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$372.01
Flores, JoeCA
1754 Bishop Road, Los Angeles, CA, 90012
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$357.00
Flores, JoeCA
9712 Ravenscrost Road, Santa Ana, CA, 92705
Held by Collection Consultants Of California
Credit balances
$327.80
Flores, JoeTX
5607 Court Of York, Houston, TX, 77069
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$317.96
Flores, JoeTX
### Telluride Street ####, San Marcos, TX, 78666
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$315.52
Flores, JoeTX
246 Tallant Street, Houston, TX, 77076
$314.64
Flores, JoeTX
685 Cowboys Parkway, Irving, TX, 75063
$312.12
Flores, JoeTX
PO Box 1738, Plano, TX, 07936
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$305.82
Flores, JoeTX
PO Box 88, Lane City, TX, 77453
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2008
$285.18
Flores, JoeTX
PO Box 291, Garwood, TX, 77442
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$280.00
Flores, JoeTX
602 Snapdragon Trail, Mesquite, TX, 75149
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$269.25
Flores, JoeCA
Unknown, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$258.00
Flores, JoeTX
#### County Road ###, Nedy, TX, 78119
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Flores, JoeTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$250.00
Flores, JoeTX
P.o. Box 30111, Midland, TX, 79712
Held by Sas Retail Services, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$246.21
Flores, JoeTX
#### Airline Road ####, Midland, TX, 79712
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$246.20
Flores, JoeTX
#### Atlantic Bv ####, Ingleside, TX, 78362
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$246.05
Flores, JoeTX
#### Forest Lane ####, Dallas, TX, 75243
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$244.54
Flores, JoeTX
6422 Mouring Court, Spring, TX, 77389
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$244.00
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