Unclaimed property reported under Flores, Jose H

69 records · $12,978 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 69. Search by name and address to narrow it to yours.

Flores, Jose HTX
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992
$10,000.00
Flores, Jose HCA
4698 Bancroft Avenue B, Oakland, CA, 94601
Held by First National Bank Of Northern California
Savings accounts/Credit union shrs
$447.17
Flores, Jose HCA
150 North Imperial Street, Ox, CA, 93030
Held by Western Union Financial Services Inc
Misc outstanding checks
$239.00
Flores, Jose HCA
6503 Rita Avenue Unit 5, Huntington Park, CA, 90255
Held by State Of Massachusetts
Other
$179.64
Flores, Jose HTX
9109 Fondren Road, Houston, TX, 77074
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$138.58
Flores, Jose HTX
1016 North 48th Street, McAllen, TX, 78501
Held by First Ntl Bank
Checking account (AC01) · Reported 2012
$135.47
Flores, Jose HTX
1100 Turkey Creek Apt 186, Bryan, TX, 77801
Held by Bryan Tx Utilities
Utility deposit (UT01) · Reported 2005
$111.24
Flores, Jose HCA
1 Elm Street, San Carlos, CA, 94070
Held by Capital One Accounts Payable And Credit
Other
$100.32
Flores, Jose HCA
20445 Saticoy Street, Winnetka, CA, 91306
Held by Office Depot Inc
Refunds due
$100.00
Flores, Jose HCA
7077 Danbury Street, Hesperia, CA, 92345
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$98.95
Flores, Jose HCA
11 Cottage Drive, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$96.69
Flores, Jose HCA
12396 Holly Avenue, Chino, CA, 91710
Held by Chase Insurance Life & Annuity Company
Insurance claim checks
$85.22
Flores, Jose HCA
60 Oregon Avenue Apt B, Bakersfield, CA, 93305
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.06
Flores, Jose HCA
1621 98th Avenue 3, Oakland, CA, 94603
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$74.00
Flores, Jose HCA
4832 Los Serranos Road, Chino Hills, CA, 91709
Held by Fia Card Services N.a.
Customer overpayments
$67.86
Flores, Jose HTX
4019 Laredo, El Paso, TX, 79905
Held by Home State County Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 1991
$67.40
Flores, Jose HTX
4006 Statesman Drive, Alvin, TX, 77511
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Flores, Jose HTX
PO Box 1951, Brownsville, TX, 78522
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$62.56
Flores, Jose HTX
P O Box 492, Roma, TX, 78584
Held by Aep Tx Central
Other outstanding official check (CK15) · Reported 2002
$60.00
Flores, Jose HCA
PO Box 6694, San Pablo, CA, 94806
Held by Republic Services Inc
Accounts-receivable credit balance
$57.81
Flores, Jose HCA
4017 Martin Luther King JR Boulevard # J, Lynwood, CA, 90262
Held by Discover Bank
Misc outstanding checks
$56.67
Flores, Jose HCA
37205 Magnolia Street, Newark Ca, CA, 94560
Held by Pacific Bell Telephone Company
Refunds
$51.89
Flores, Jose HCA
PO Bx 18A385, Los Angeles, CA, 90018
Held by State Of Texas
Other
$50.40
Flores, Jose HTX
##### West ##th Street, Odessa, TX, 79764
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2004
$50.23
Flores, Jose HCA
1323 California Street, Crescent City, CA, 95531
Held by Coast Central Credit Union
Savings accounts
$50.00
Flores, Jose HCA
102 South Butterfield Road, West Covina, CA, 91791
Held by Capital One Bank, National Association
Aggregate misc property
$44.80
Flores, Jose HCA
4168 Santa Rita Road, El Sobrante, CA, 94803
Held by The Police Credit Union
Savings accounts
$31.97
Flores, Jose HCA
1806 Huntington Lane Apt 3, Redondo Beach, CA, 90278
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Flores, Jose HCA
2927 1/2 North Northwest Jerse, Los Angeles, CA, 90033
Held by Old American County Mutual Fir
Insurance premiums
$30.25
Flores, Jose HCA
5255 Morma Way #121, Livermore, CA, 94550
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$29.22
Flores, Jose HCA
7380 Suva Street Apt 28, Downey, CA, 90240
Held by Comenity Capital Bank
Refunds due
$27.80
Flores, Jose HTX
6433 York Meadows Apt #b, Houston, TX, 77084
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$26.73
Flores, Jose HTX
#### Spring Creek Apt ####, Plano, TX, 75024
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$26.46
Flores, Jose HTX
416 Price Street, Laredo, TX, 78040
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$25.52
Flores, Jose HCA
3021 S4 Street, Palmdale, CA, 93550
Held by Mercury Insurance Company
Premium refunds
$24.80
Flores, Jose HCA
11 Cottage Drive, Watsonville, CA, 95076
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$24.59
Flores, Jose HCA
11 Cottage Drive, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.88
Flores, Jose H.CA
851 Hamlin Way, Lindsay, CA, 93247
Held by First American Title Company
Escrow accounts
$20.00
Flores, Jose H.CA
1600 Ponderosa Street, Tulare, CA, 93274
Held by First American Title Company
Escrow accounts
$20.00
Flores, Jose HCA
11502 Corby Avenue, Norwalk, CA, 90650
Held by Partners Federal Credit Union
Checking accounts
$7.61
Flores, Jose HCA
2007 West Via Bello Drive, Rialto, CA, 92377
Held by Citibank NA Cca
Checking accounts
$7.21
Flores, Jose HCA
1059 Los Palos Street, Los Angeles, CA, 90023
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$6.29
Flores, Jose HCA
Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$6.23
Flores, Jose HCA
6000 De Soto Avenue Apt 228, Woodland Hills, CA, 91367
Held by Barclays Bank Delaware
Customer overpayments
$4.64
Flores, Jose HCA
Unknown, 00000
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$4.20
Flores, Jose H JRCA
2039 Rawles Drive, Fernley, NV, 89408
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$3.78
Flores, Jose HCA
1 Elm Street Apt 108, San Carlos, CA, 94070
Held by Farmers Group Inc.
Other court deposits
$3.59
Flores, Jose HCA
8128 Broadway Avenue Apt B, Whittier, CA, 90606
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3.39
Flores, Jose H JRCA
1600 Ponderosa Street, Tulare, CA, 93274
Held by Discover Bank
Misc outstanding checks
$3.37
Flores, Jose HCA
711 5th Street Apt 30, McFarland, CA, 93250
Held by Farmers Insurance Exchange
Premium refunds
$2.39

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