Unclaimed property reported under Flores, Jose J

205 records · $35,560 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 205. Search by name and address to narrow it to yours.

Flores, Jose JTX
898 Cartwright Street, Beaumont, TX, 77701
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2012
$7,331.98
Flores, Jose JTX
898 Cartwright Street, Beaumont, TX, 77701
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$6,984.31
Flores, Jose JTX
2547 Grafton Avenue, Dallas, TX, 75211
$4,935.99
Flores, Jose JCA
16147 Greenfield Street, Moreno Valley, CA, 92551
Held by Western-Southern Life Insurance Company
Individual policy benefit/Clm
$1,644.84
Flores, Jose JCA
741 Arthur Avenue, Oceanside, CA, 92057
Held by Loancare LLC
Outstanding official checks
$1,205.86
Flores, Jose JCA
139 Rivera Street, Los Angeles, CA, 90063
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$850.00
Flores, Jose JTX
P O Box 16, Garwood, TX, 77442
Held by Martin Marietta Materials Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$738.04
Flores, Jose JCA
590 Nantucket Drive, Chula Vista, CA, 91911
Held by M & T Bank
Other
$638.87
Flores, Jose JCA
2125 7th Avenue, Los Angeles, CA, 90018
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$634.00
Flores, Jose JTX
7953 Hammerly Boulevard, Houston, TX, 77055
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$500.14
Flores, Jose JCA
1665 Arlington Avenue, Los Angeles, CA, 90019
Held by Freeport-McMoran Oil & Gas
Royalties
$485.67
Flores, Jose JCA
26692 Kingwood Road, Murrieta, CA, 92563
Held by Liberty Mutual Insurance Co
Premium refunds
$460.00
Flores, Jose JCA
7268 Del Norte Drive, Goleta, CA, 93117
Held by Delta Dental Of California
Group policy benefit/Clm payments
$426.75
Flores, Jose JCA
8165 Rendon Court, Elk Grove, CA, 95624
Held by Wells Fargo Bank NA
Cashier's checks
$400.00
Flores, Jose JCA
Psc 251 Box 626, Fpo, 96542
Held by Hernandez V Harrell Hospitality Group Ca
Misc outstanding checks
$380.77
Flores, Jose JCA
2169 Pennsylvania Avenue, Colton, CA, 92324
Held by Bank Of America - North Carolina
Refunds due
$379.79
Flores, Jose JCA
7268 Del Norte Drive, Goleta, CA, 93117
Held by Delta Dental Of California
Group policy benefit/Clm payments
$354.88
Flores, Jose JTX
1401 East Rundberg # 90, Austin, TX, 78753
Held by Dpr Construction
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$343.16
Flores, Jose JTX
04430 Falls Drive, Dallas, TX, 75211
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$300.37
Flores, Jose JTX
9824 Witham Street, Dallas, TX, 75220
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013
$293.96
Flores, Jose JCA
139 Rivera Street, Los Angeles, CA, 90063
Held by John Hancock Life Insurance Co
Endowments
$270.20
Flores, Jose JCA
861 West 42nd Place Apt 10, Los Angeles, CA, 90037
Held by Primerica Shareholder Services
Dividends
$270.15
Flores, Jose JCA
7683 Eastwood Avenue, Rancho Cucamonga, CA, 91730
Held by Toyota Motor Credit Corporation
Accounts payable
$200.29
Flores, Jose JCA
4425 1/2 Ellenwood Drive, Los Angeles, CA, 90041
Held by Fire Insurance Exchange
Premium refunds
$188.03
Flores, Jose JCA
139 Rivera Street, Los Angeles, CA, 90063
Held by John Hancock Life Insurance Co
Proceeds-Policy endow, annuity
$179.75
Flores, Jose JCA
7268 Del Norte Drive, Goleta, CA, 93117
Held by Delta Dental Of California
Group policy benefit/Clm payments
$178.00
Flores, Jose JCA
902 East 17th Street Apt 3, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$172.89
Flores, Jose JTX
898 Cartwright Street Frnt, Beaumont, TX, 77701
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2011
$168.62
Flores, Jose JCA
8165 Rendon Court, Elk Grove, CA, 95624
Held by Government Employees Insurance Company
Premium refunds
$167.90
Flores, Jose JTX
5937 Arncliffe Drive Street, Houston, TX, 77088
Held by Comerica Bank
Savings account (AC02) · Reported 2012
$157.63
Flores, Jose JCA
137 West Vernon Avenue, Los Angeles, CA, 90037
Held by Washington Mutual Bank (68-0172274)
Other
$153.29
Flores, Jose JCA
608-1/2 Harding Avenue, Los Angeles, CA, 90022
Held by Prudential P&c Ins Co
Insurance premiums
$145.00
Flores, Jose JCA
2716 North G Street, San Bernardino, CA, 92405
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$142.86
Flores, Jose JTX
898 Cartwroght, Beaumont, TX, 77701
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$131.02
Flores, Jose JCA
1606 Montecito Road Apt 13, Ramona, CA, 92065
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$120.52
Flores, Jose JTX
3200 Jefferson, Dallas, TX, 75200
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$120.00
Flores, Jose JCA
1601 Oro Vista Road Apt 61, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Credit checks or memos
$116.00
Flores, Jose JCA
19 Waverly Crt South, San Francisco, CA, 94108
Held by Prudential Insurance Company
Other
$113.20
Flores, Jose JCA
6111 Main Street, South Gate, CA, 90280
Held by Bank Of America - Pre-Paid Card
Checking accounts
$111.74
Flores, Jose JCA
137 West Vernon Avenue, Los Angeles, CA, 90037
Held by Ocwen Financial Corporation
Misc intangible property
$109.03
Flores, Jose JCA
512 Sycamore Street, Santa Paula, CA, 93060
Held by Premera Blue Cross
Insurance claim checks
$105.17
Flores, Jose JTX
3801 Oscar Avenue, Fort Worth, TX, 76106
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$103.12
Flores, Jose JCA
319 Palos Verdes Boulevard Apt 211, Redondo Beach, CA, 90277
Held by Safeway Inc
Wages, payroll, salaries
$102.82
Flores, Jose JCA
3514 East15th Street, Oakland, CA, 94601
Held by Reliance Trust Company
Pension checks
$99.75
Flores, Jose JTX
436 Precious Drive, San Antonio, TX, 78237
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2015
$96.99
Flores, Jose JCA
23145 Los Aliso Boulevard Apt 293, Mission Viejo, CA, 92691
Held by Mercury Insurance Company
Insurance premiums
$93.34
Flores, Jose JTX
PO Box 432, McAllen, TX, 78505
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$92.24
Flores, Jose JTX
8501 Dryfield Drive 208, Austin, TX, 78758
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$88.65
Flores, Jose JTX
5718 Avenue Q 1/2, Galveston, TX, 77551
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$87.52
Flores, Jose JCA
4035 Eagle Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$85.09

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