Unclaimed property reported under Flores, Jose F

123 records · $13,994 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 123. Search by name and address to narrow it to yours.

Flores, Jose FWI
No address on file
Held by Associated Bank N A
Cashier's check · Reported 2022
$2,509.74
Flores, Jose FTX
2101 Nasa Road 1, Houston, TX, 77058
Held by Kelsey Seybold Med Group Pa
Vendor check (CK13) · Reported 2004
$2,211.94
Flores, Jose FCA
15798 Slover Avenue No. 7, Fontana, CA, 92337
Held by George F Kalb Construction Co Ps
Dissolution or liquidation
$1,094.75
Flores, Jose FTX
1117 Briargate Drive, Austin, TX, 78753
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2008
$906.00
Flores, Jose FCA
Strong Street 3869, Riverside, CA, 92501
Held by American Hm Mortgage Serv Inc
Escrow accounts
$543.65
Flores, Jose FTX
5898 Mountain Valley Lane, Dallas, TX, 75211
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$516.06
Flores, Jose FCA
1131 West Phillips Boulevard, Pomona, CA, 91766
Held by Ensign Services Inc
Accounts-receivable credit balance
$400.00
Flores, Jose FCA
10300 State Street, Lynwood, CA, 90262
Held by Bbsi
Wages, payroll, salaries
$399.25
Flores, Jose FCA
12116 Deana Street Apt 9, El Monte, CA, 91732
Held by Nissan Motor Acceptance Company LLC
Refunds due
$394.03
Flores, Jose FCA
10412 Stobaugh Street Apt 405, Lamont, CA, 93241
Held by Capital One Bank, National Association
Misc outstanding checks
$258.62
Flores, Jose FCA
2477 Kern Street, San Bernardino, CA, 92407
Held by Workforce Business Services Ca
Wages, payroll, salaries
$256.06
Flores, Jose FCA
No address on file
Held by The Ohio Casualty Insurance
Other
$240.52
Flores, Jose FCA
223 North A Street Apt B, Lompoc, CA, 93436
Held by Capital One Bank, National Association
Misc outstanding checks
$227.55
Flores, Jose FTX
502 Old Brock Road Trl4, Weatherford, TX, 76086
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Flores, Jose FTX
1130 Vernon, Corpus Christi, 00000
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$158.18
Flores, Jose FTX
P O Box 935, Ingram, TX, 78025
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$154.65
Flores, Jose FTX
2225 Noland Drive, Carrollton, TX, 75006
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$153.22
Flores, Jose FTX
1012 Henderson Drive, Leander, TX, 78641
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$153.00
Flores, Jose FTX
P O Box 935, Ingram, TX, 78025
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$150.38
Flores, Jose FTX
Rr 6 Box 279, Mission, TX, 78574
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$141.18
Flores, Jose FTX
1015 West Monte Cristo Road Apt 60, Edinburg, TX, 78541
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$134.73
Flores, Jose FCA
7626 Killdeer Way, Elk Grove, CA, 95758
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$133.34
Flores, Jose FCA
3929 East 1st Street 5301, Los Angeles, CA, 90063
Held by Kms Inc
Misc outstanding checks
$124.00
Flores, Jose FCA
1349 Wiren Street, Salinas, CA, 93905
Held by Scudder Roofing Co Inc Profit Sharing Plan
Pensions, retirement funds
$100.63
Flores, Jose FCA
475 North 5th Street, San Jose, CA, 95112
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$99.43
Flores, Jose FCA
2678 Carleton Avenue, Los Angeles, CA, 90065
Held by Century National Insurance
Premium refunds
$97.27
Flores, Jose FTX
00000
Held by Ibc Laredo
Certificate-of-deposit interest check (CK16) · Reported 2016
$93.21
Flores, Jose FCA
No address on file
Held by Farmers Insurance Exchange
Refunds
$89.50
Flores, Jose FCA
794 M Acuna Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.17
Flores, Jose FCA
12026 Muriel Drive, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.76
Flores, Jose FTX
208 West Buchel, Karnes City, TX, 78118
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$74.00
Flores, Jose FTX
405 Elm, Laredo, TX, 78040
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$71.88
Flores, Jose FTX
2 North Camino Del Rey, Brownsville, TX, 78520
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2006
$65.74
Flores, Jose FCA
1839 South Main Apt 320, Los Angeles, CA, 90015
Held by Pacific Bell Telephone Company
Other
$64.20
Flores, Jose FTX
731 Marcos Drive, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$61.82
Flores, Jose FTX
Rr 2 Box 401 East, Weslaco, TX, 78596
Held by Ibc McAllen
Savings account (AC02) · Reported 2005
$57.60
Flores, Jose FTX
731 Marcos Drive, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$57.29
Flores, Jose FCA
402 Park Shadow Court 4, Baldwin Park, CA, 91706
Held by Bank Of America NA (885)
Cashier's checks
$55.95
Flores, Jose FTX
731 Marcos Drive, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$55.81
Flores, Jose FCA
1534 East Workman Avenue, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.09
Flores, Jose FCA
17703 Kingsrun Place, Rowland Heights, CA, 91748
Held by Sears Roebuck And Co
Pensions, retirement funds
$50.30
Flores, Jose FTX
506 Burma Road Apt 47, Wake Village, TX, 75501
Held by Swepco
Utility deposit (UT01) · Reported 2014
$50.26
Flores, Jose FTX
7426 Dearborn, Houston, TX, 77055
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$50.00
Flores, Jose F JRCA
3402 Squire Lane Apt C, Bakersfield, CA, 93309
Held by Usaa Federal Savings Bank
Misc outstanding checks
$50.00
Flores, Jose FTX
731 Marcos Drive, Alamo, TX, 78516
$49.20
Flores, Jose FCA
6730 Riverton Avenue Apt 116, North Hollywood, CA, 91606
Held by Mercury Insurance Services
Premium refunds
$49.00
Flores, Jose FCA
970 West Laurel Street, Oxnard, CA, 93033
Held by Southern California Gas Co.
Aggregate utilities
$44.32
Flores, Jose FCA
36824 Benedict Court, Palmdale, CA, 93552
Held by Homeq Servicing
Misc outstanding checks
$40.34
Flores, Jose FTX
00000
Held by Prosperity Bank
Unredeemed gift certificate (MS12) · Reported 2016
$40.01
Flores, Jose FTX
12119 Lakewood Villa Drive, Tomball, TX, 77377
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2013
$39.67

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