Unclaimed property reported under Flores, Jose I

67 records · $7,949 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 67. Search by name and address to narrow it to yours.

Flores, Jose ITX
5707 Dashwood Drive, Houston, TX, 77081
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$2,501.00
Flores, Jose ITX
838 Versailles Street, Mesquite, TX, 75149
$2,131.07
Flores, Jose ITX
1301 Avenue I, Bay City, TX, 77414
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$444.75
Flores, Jose ICA
1532 West 23rd Street, Los Angeles, CA, 90007
Held by Trsy Money Mkt- 11
Traditional IRA - Mutual funds
$393.01
Flores, Jose ICA
111037 1/2 West 98th Street, Los Angeles, 90044
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$383.80
Flores, Jose ICA
6748 Gage Avenue Apt C, Bell Gardens, CA, 90201
Held by Bank Of America Nt&sa Branch:0350-Slauson-Vermont Branch
Savings accounts/Credit union shrs
$311.83
Flores, Jose ICA
1693 Kenneth Street, Seaside, CA, 93955
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Flores, Jose ICA
9239 Lamar Street, Spring Valley, CA, 91977
Held by Bbsi
Wages, payroll, salaries
$228.69
Flores, Jose ICA
2215 Paul Avenue, Clovis, CA, 93611
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$170.30
Flores, Jose ICA
881 Motel Drive, Merced, CA, 95340
Held by Pacific Gas & Electric Company
Refunds
$109.45
Flores, Jose ITX
13714 Birchlawn Drive, Farmers Branch, TX, 75234
Held by Hcd Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$100.00
Flores, Jose ITX
1101 East Polk Street, Harlingen, TX, 78550
Held by Stewart Title Of Cameron County
Escrow account (TR04) · Reported 2007
$100.00
Flores, Jose ICA
1632 Peltola Street, Ceres, CA, 95307
Held by State Of California Savings Plus
Aggregate account balances
$81.96
Flores, Jose ITX
##### Dunlap Street Apt ###, Houston, TX, 77035
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$71.43
Flores, Jose ITX
2705 Hawes Avenue, Dallas, TX, 75235
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$61.20
Flores, Jose ICA
Jose Indalecio Flores 2568 East Baseline #166, Highland, CA, 92346
Held by Insurance Company Of The West
Insurance premiums
$58.00
Flores, Jose ICA
1532 West 23rd Street, Los Angeles, CA, 90007
Held by Capital One Bank National Association
Accounts payable
$53.56
Flores, Jose ICA
1364 North 8th Street 102, Fresno, CA, 93703
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Flores, Jose ICA
34955 Judy Lane, Cathedral City, CA, 92234
Held by National Guardian Life Ins Co
Other amounts due under policy
$48.20
Flores, Jose ICA
Antonio Dominguez PO Bx 953, Guadalupe, CA, 93483
Held by Pacific Gas & Electric Company
Vendor payments
$44.53
Flores, Jose ICA
935 Cabrillo Drive, Duarte, CA, 91010
Held by American Express Company
Refunds due
$40.08
Flores, Jose ITX
115 Belfast, San Antonio, TX, 78209
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$40.00
Flores, Jose ICA
317 Playa Del Rey, San Rafael, CA, 94901
Held by Citibank N A
Accounts-receivable credit balance
$27.56
Flores, Jose ICA
16444 West Belmont Avenue, Kerman, CA, 93630
Held by Foremost Insurance Company
Premium refunds
$21.46
Flores, Jose ICA
2159 South Maple Avenue Apt 202, Fresno, CA, 93725
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Flores, Jose ICA
11367 Duncan Avenue, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$19.56
Flores, Jose ICA
1060 Wake Field Street Unit East, Adelanto, CA, 92301
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$11.33
Flores, Jose ICA
C/o Azucena Perez 608 Fall River Drive, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.04
Flores, Jose ICA
26261 Huston Road, Stevenson Ranch, CA, 91381
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Flores, Jose ICA
PO Box 3385, San Jose, CA, 95156
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Flores, Jose ICA
305 A North Hamilton Avenue, Hemet, CA, 92543
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$9.18
Flores, Jose ICA
14277 Woodlark Lane, Moreno Valley, CA, 92553
Held by Toyota Motor Credit Corporation
Accounts payable
$8.24
Flores, Jose ICA
1230 Hawaii Place, Salinas, CA, 93905
Held by Progressive West Insurance Com
Premium refunds
$7.60
Flores, Jose ICA
Unknown, CA, 00000
Held by Bristol West Holdings Inc
Misc outstanding checks
$5.50
Flores, Jose ICA
331 East 65th Street, Los Angeles, CA, 90003
Held by Southern California Gas Co.
Aggregate utilities
$5.38
Flores, Jose ICA
10655 Lemon Avenue Apt 1709, Rancho Cucamonga, CA, 91737
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.13
Flores, Jose ICA
10655 Lemon Avenue Apt 1709, Rancho Cucamonga, CA, 91737
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.13
Flores, Jose ICA
912 Hillpark Lane, Fallbrook, CA, 92028
Held by Navy Federal Credit Union
Savings accounts
$5.10
Flores, Jose ICA
200 South Valencia Street Apt 2, La Habra, CA, 90631
Held by Kinecta Federal Credit Union
Cashier's checks
$5.09
Flores, Jose ICA
9437 Beverly Road, Pico Rivera, CA, 90660
Held by Behr Process Corporation
Refunds due
$5.00
Flores, Jose ICA
4249 Folsom Street, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Flores, Jose ICA
37120 Spruce Street Apt F, Newark, CA, 94560
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3.90
Flores, Jose ICA
14949 Roscoe Boulevard Apt 103, Panorama City, CA, 91402
Held by Southern California Gas Co.
Aggregate utilities
$3.55
Flores, Jose ICA
36520 Firenze Drive, Palmdale, CA, 93550
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$3.14
Flores, Jose ICA
1529 Olivecrest Way, Perris, CA, 92571
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$3.00
Flores, Jose ICA
9627 Felton Avenue, Inglewood, CA, 90301
Held by Express Scripts Inc
Customer overpayments
$3.00
Flores, Jose ICA
2714 Loker Avenue West # 121, Carlsbad, CA, 92010
Held by T Mobile USA Inc
Refunds due
$2.15
Flores, Jose ICA
36935 Walnut Street, Newark, CA, 94560
Held by Farmers Insurance Exchange
Premium refunds
$1.83
Flores, Jose ICA
715 Elkington Avenue Apt 7, Salinas, CA, 93905
Held by Wells Fargo Bank NA
Cashier's checks
$1.80
Flores, Jose ICA
10159 Felipe Avenue, Montclair, CA, 91763
Held by The McGraw Company
Premium refunds
$1.60

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