Unclaimed property reported under Flores, Jose A

671 records · $67,592 reported · filed in 4 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 671. Search by name and address to narrow it to yours.

Flores, Jose ACA
Tezozomoc #375 Jardines De Sol, Guadalajara Jal
Held by Union Bank
Savings accounts/Credit union shrs
$4,189.66
Flores, Jose ACA
919 North Fig Street Apt B, Escondido, CA, 92026
Held by Bank Of America NA - North Carolina
Outstanding official checks
$3,908.52
Flores, Jose ACA
11820 Hart Street Apt 8, N Hollywood, CA, 91605
Held by Chase Home Finance LLC
Refunds due
$3,128.25
Flores, Jose ACA
2641 Via Paseo Street, Montebello, CA, 90640
Held by Landamerica Financial Group Inc
Escrow accounts
$2,175.00
Flores, Jose ACA
720 Hollowglen Road, Oceanside, CA, 92057
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,947.94
Flores, Jose ACA
26422 Alpine Lane, Twin Peaks, CA, 92391
Held by Union Bank N.a.
Cashier's checks
$1,458.06
Flores, Jose ATX
6101 Gateway West Suite E-2, El Paso, TX, 79925
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$1,322.12
Flores, Jose ACA
401 North Acacia Street, Blythe, CA, 92225
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,278.63
Flores, Jose ACA
26422 Alpine Lane, Twin Peaks, CA, 92391
Held by Union Bank N.a.
Cashier's checks
$1,105.54
Flores, Jose ATX
6804 Gerda Street, Pearland, TX, 77584
Held by Merit Machine Inc
Traditional IRA — cash (IR01) · Reported 2017
$1,014.30
Flores, Jose ACA
1605 Park Drive, Santa Ana, CA, 92707
Held by Metlife Inc
Shares of stock (Returned by po)
$924.54
Flores, Jose ACA
12046 Molette Street, Norwalk, CA, 90650
Held by C-21 Allstars Escrow Division
Escrow check/Deposit/Disputed
$900.00
Flores, Jose ATX
4241 Piedras Drive East, San Antonio, TX, 78228
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$894.11
Flores, Jose ACA
1013 Feather Avenue, La Puente, CA, 91746
Held by Farmers Insurance Exchange
Premium refunds
$860.56
Flores, Jose ACA
2305 Blueberry Lane, Santa Ana, CA, 92706
Held by Prudential Financial Inc Kba
Other
$853.20
Flores, Jose ACA
366 South 50th Street, Richmond, CA, 94804
Held by M & T Bank
Outstanding official checks
$813.10
Flores, Jose ACA
6 -72 Colonia Empleo Municial, San Rafael, CA, 94901
Held by Redwood Credit Union
Savings accounts
$812.22
Flores, Jose ACA
7686 Rogers Lane, Highland, CA, 92346
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$800.00
Flores, Jose ACA
1491 5th Avenue, Corning, CA, 96021
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$794.86
Flores, Jose ATX
9507 New World Drive, San Antonio, TX, 78239
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013
$754.34
Flores, Jose ATX
256 North Comal Street, Eagle Pass, TX, 78852
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$696.91
Flores, Jose ACA
No address on file
Held by United Escrow Co. La Canada
Escrow check/Deposit/Disputed
$647.82
Flores, Jose ACA
1000 East Bishop Street Unit B1, Santa Ana, CA, 92701
Held by Ally Bank
Misc outstanding checks
$624.31
Flores, Jose A.TX
1022 18th Street, Corpus Christi, TX, 78405
Held by Carriage Funeral Holdings Inc
Trust funds (TR06) · Reported 2023
$621.00
Flores, Jose ACA
24950 Industrial Avenue, Blythe, CA, 92225
Held by Allstate Indemnity Company
Premium refunds
$544.90
Flores, Jose ATX
C/o C Mills Reeves JR 421 Sagecrest Drive, San Antonio, TX, 78232
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2006
$506.47
Flores, Jose ATX
TX, 00000
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$500.00
Flores, Jose ACA
416 Rico Street Apt H, Salinas, CA, 93907
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Flores, Jose ACA
18600 Main Street, Huntington Beac, CA
Held by Columbia Valley Community Health Service
Other
$484.00
Flores, Jose ATX
00000
Held by Space City Cu
Other outstanding official check (CK15) · Reported 2000
$482.86
Flores, Jose ACA
1221 South El Camino Real Apt 312, San Mateo, CA, 94402
Held by Western Union Financial Services Inc
Money orders
$479.00
Flores, Jose ACA
P.o Box 365, San Jose, CA, 95103
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$476.00
Flores, Jose ACA
3120 Logan Avenue, San Diego, CA, 92113
Held by Workforce Business Services Ca
Wages, payroll, salaries
$431.99
Flores, Jose ACA
5632 Van Nuys Boulevard #167, Van Nuys, CA, 91401
Held by Morgan Stanley $0.01 Par Value
Securities
$429.05
Flores, Jose ATX
9323 King Valley, Houston, TX, 77078
Held by City Of Houston
Other court deposit (CT05) · Reported 2009
$400.00
Flores, Jose ACA
33836 Navajo Trail Apt B, Cathedral City, CA, 92234
Held by Bank Of America - California NA (318)
Savings accounts
$394.07
Flores, Jose ATX
2606 North Camden, Houston, TX, 77067
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$377.66
Flores, Jose ACA
24458 Quail Nest Road, Moreno Valley, CA, 92557
Held by Wells Fargo Home Mortgage
Escrow accounts
$376.58
Flores, Jose ACA
3858 Caminito Aguilar, San Diego, CA, 92111
Held by Bank Of America - North Carolina
Refunds due
$370.96
Flores, Jose ATX
309 Princeton Avenue, San Antonio, TX, 78201
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$362.80
Flores, Jose A JRCA
1113 Macbrady Avenue, Bakersfield, CA, 93308
Held by Bank Of America - Pre-Paid Card
Checking accounts
$362.06
Flores, Jose ACA
400 West Orangethorpe Avenue, Fullerton, CA, 92832
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$359.09
Flores, Jose ATX
583 Riddle Road, Cedar Creek, TX, 78612
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$351.47
Flores, Jose ACA
513 Cecelio Way, Tracy, CA, 95376
Held by Old Republic Title Company
Escrow accounts
$349.00
Flores, Jose ACA
900 Southhampton Road #39, Benicia, CA, 94510
Held by The Herrick Corporation
Wages, payroll, salaries
$339.78
Flores, Jose ACA
711 North 1st Street Apt 5, San Jose, CA, 95112
Held by Bexar County Texas
Refunds due
$313.14
Flores, Jose ATX
PO Box 1322, Brackettville, TX, 78832
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$305.32
Flores, Jose ACA
Flores Jose 13607 Wentworth Street, Pacoima, CA, 91331
Held by Sears Roebuck And Co
Securities
$300.88
Flores, Jose ATX
3502 Glenmore Drive, Houston, TX, 77023
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Flores, Jose ACA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.