Unclaimed property reported under Flores, Jorge A
214 records · $18,394 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 214. Search by name and address to narrow it to yours.
Flores, Jorge ACA
3368 Chicory Way, Perris, CA, 92571
Held by Bank Of America - Home Loans
Escrow accounts
$2,315.16
Flores, Jorge ACA
418 South Grand Avenue, Covina, CA, 91724
Held by Oregon Department Of Transportation
Accounts-receivable credit balance
$2,230.38
Flores, Jorge ACA
2115 Ilex Avenue, San Diego, CA, 92154
Held by Golden 1 Credit Union
Savings accounts
$1,308.83
Flores, Jorge ACA
2227 East 32nd Street, National City, CA, 91950
Held by South Bay Cities Escrow Services
Escrow check/Deposit/Disputed
$1,000.00
Flores, Jorge ACA
303 47th Street D-32, San Diego, CA, 92102
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates
$702.48
Flores, II Jorge ATX
711 Darnel Drive, Mesquite, TX, 75149
Held by Bank Of America Texas
Savings account (AC02) · Reported 2009
$678.48
Flores, Jorge ATX
711 Darnel Drive, Mesquite, TX, 75149
Held by Bank Of America Texas
Savings account (AC02) · Reported 2009
$678.48
Flores, Jorge A JRCA
2005 Valentine Street, Los Angeles, CA, 90026
Held by Columbia State Bank
Cashier's checks
$512.47
$473.76
Flores, Jorge ACA
830 Templeton Avenue, Daly City, CA, 94014
Held by Bank Of America - North Carolina
Refunds due
$376.53
Flores, Jorge A JRCA
2005 Valentine Street, Los Angeles, CA, 90026
Held by Capital One Bank, National Association
Customer overpayments
$361.88
Flores, Jorge ACA
418 South Grand Avenue, Covina, CA, 91724
Held by Oregon Department Of Transportation
Refunds due
$334.22
Flores, Jorge ATX
TX, 00000
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$317.00
Flores, Jorge ACA
4451 Lockwood Avenue Apt #30, Los Angeles, CA, 90029
Held by Pan American Life Insurance Company
Pension & Profit sharing
$311.89
Flores, Jorge ACA
11875 Iverson Street, Victorville, CA, 92392
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$307.98
Flores, Jorge ACA
3725 Arnold Avenue Unit 7, San Diego, CA, 92104
Held by Express Services Inc.
Wages, payroll, salaries
$304.27
Flores, Jorge ACA
143 Chanslor Circle, Richmond, CA, 94801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Flores, Jorge ATX
8740 Westheimer 26, Houston, TX, 77063
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$294.64
Flores, Jorge ACA
21315 Roscoe Boulevard #218, Canoga Park, 91304
Held by Republic Indemnity Company Of America
Other
$240.00
Flores, Jorge ACA
Unknown, Unknown, CA, 99999
Held by California Physicians Svc DBA Blue Shield Of Ca (dental)
Individual policy benefit/Clm
$225.20
Flores, Jorge ACA
11221 South Berendo Avenue, Los Angeles, CA, 90044
Held by Union Security Insurance Company
Individual policy benefit/Clm
$209.60
Flores, Jorge ACA
13665 Prichard Street, La Puente, CA, 91746
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$184.58
Flores, Jorge ATX
2335 Topeka, Dallas, TX, 75208
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$183.00
Flores, Jorge ACA
338 Ammunition Road Apt 16, Fallbrook, CA, 92028
Held by Synchrony Bank
Accounts-receivable credit balance
$173.19
Flores, Jorge ATX
PO Box 2242, Laredo, TX, 78044
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$153.90
Flores, Jorge ACA
612 Calle Campana 2, San Clemente, CA, 92672
Held by Progressive Casualty Insurance Co
Refunds
$152.61
$140.59
Flores, Jorge ACA
27201 Coachman Way, Lake Forest, CA, 92630
Held by Anthem Inc
Group policy benefit/Clm payments
$140.00
Flores, Jorge ATX
3566 Grandview Drive, San Angelo, TX, 76904
Held by State Of Arizona
Miscellaneous outstanding check (MS16) · Reported 2015
$119.38
Flores, Jorge ACA
6631 Sylmar Avenue, Van Nuys, CA, 91405
Held by Infinity Select Insurance Company
Premium refunds
$110.50
Flores, Jorge ATX
4715 Scott Road, Pearland, TX, 77581
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2015
$104.20
Flores, Jorge ACA
Sgt USA, La Puente, CA, 91744
Held by United Services Automobile Association
Premium refunds
$102.48
Flores, Jorge ACA
4312 South Normandie Avenue, Los Angeles, CA, 90037
Held by Great Western Insurance Company
Individual policy benefit/Clm
$101.00
Flores, Jorge ACA
4312 South Normandie Avenue, Los Angeles, CA, 90037
Held by Great Western Insurance Company
Individual policy benefit/Clm
$99.00
Flores, Jorge ACA
9721 Dale Avenue Apt 14, Spring Valley, CA, 91977
Held by Block Inc
Payments for goods & Services
$97.25
Flores, Jorge ATX
P O Box 1613, Progreso, TX, 78579
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$95.45
Flores, Jorge ATX
110 South 5th Street, Donna, TX, 78537
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2015
$95.27
Flores, Jorge ACA
501 Ellsworth Avenue, Pixley, CA, 93256
Held by Bar Vp Dairy Settlement Fund
Wages, payroll, salaries
$93.28
Flores, Jorge ACA
509 East Palmdale Bl Suite East, Palmdale, CA, 93550
Held by Delta Dental Of California
Insurance claim checks
$92.50
Flores, Jorge ACA
509 East Palmdale Bl Suite East, Palmdale, CA, 93550
Held by Delta Dental Of California
Insurance claim checks
$87.00
Flores, Jorge ATX
8740 Westheimer 26, Houston, TX, 77063
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$81.72
Flores, Jorge ACA
24709 Magic Mountain Parkway Apt 2411, Valencia, CA, 91355
Held by Ocwen Financial Corp
Escrow funds
$79.51
Flores, Jorge ACA
25961 Montemar 72, Laguna Niguel, CA, 92677
Held by San Diego Gas & Electric
Refunds or rebates
$79.36
Flores, Jorge ATX
110 South 5th Street, Donna, TX, 78537
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2015
$78.50
Flores, Jorge ACA
8915 McNerney Avenue Apt J, South Gate, CA, 90280
Held by Culver City Toyota
Refunds due
$76.88
Flores, Jorge ACA
5 Rio Bravo Drive Unit B, Bakersfield, CA, 93309
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Flores, Jorge ATX
1146 Santana, San Antonio, TX, 78211
Held by Urban Concrete Contractors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$74.79
Flores, Jorge ACA
35 East Flower Street 203, Chula Vista, CA, 91910
Held by San Diego Gas & Electric
Refunds or rebates
$63.11
Flores, Jorge ATX
PO Box 2242, Laredo, TX, 78044
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$60.00
Flores, Jorge ACA
155 Sharon Place, Bay Point, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
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