Unclaimed property reported under Flores, Jose L

606 records · $63,766 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 606. Search by name and address to narrow it to yours.

Flores, Jose LTX
604 Sauz, Mission, TX, 78572
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$9,055.06
Flores, Jose LTX
Reily Village #312, Corrigan, TX, 75939
Held by Parrish Lumber Co Inc
Pension or profit-sharing funds (MS14) · Reported 2008
$3,472.14
Flores, Jose LCA
Calle Las Flores No 12 Colonia Lo De Vega, Guadalupe Zacatecas 98606, 00000
Held by Wells Fargo Bank NA
Savings accounts
$2,724.00
Flores, Jose LTX
00000
Held by First Interstate Bank Of Tx
Other outstanding official check (CK15) · Reported 1993
$2,161.16
Flores, Jose LCA
827 Palm Drive, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,862.20
Flores, Jose LCA
2425 West Borchard Avenue, Santa Ana, CA, 92704
Held by State Of California Savings Plus
Pensions, retirement funds
$1,323.49
Flores, Jose LCA
3645 Olympia Circle, Pittsburg, CA, 94565
Held by Patelco Credit Union
Checking accounts
$1,279.17
Flores, Jose LCA
1342 Steiner Drive, Chula Vista, CA, 91911
Held by Bank Of America - California NA (318)
Savings accounts
$1,197.73
Flores, Jose LTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,000.00
Flores, Jose LCA
CA
Held by San Diego National Bank
Cashier's checks
$1,000.00
Flores, Jose LCA
9 Rocky River Court, Sacramento, CA, 95831
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$802.88
Flores, Jose L JRCA
774 Santa Alicia Drive, Rohnert Park, CA, 94928
Held by State Farm Investment Management Corp
Outstanding official checks
$716.59
Flores, Jose LCA
15864 San Jose Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$707.28
Flores, Jose LTX
4230 Glenhaven Boulevard, Dallas, TX, 75211
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$690.61
Flores, Jose LTX
107 West Resaca Drive, Los Fresnos, TX, 78566
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$681.41
Flores, Jose LCA
1177 Mary Circle, La Verne, CA, 91750
Held by Farmers & Merchants Bank Of Lb - 23
Interest checks
$625.38
Flores, Jose LCA
708 Brentwood Drive, Bakersfield, CA, 93306
Held by Capital One Bank, National Association
Misc outstanding checks
$620.99
Flores, Jose LCA
PO Box 843, Bishop, CA, 93515
Held by Bank Of America Nt&sa Branch:0920-Bishop Branch
Savings accounts/Credit union shrs
$591.65
Flores, JR Jose LCA
16335 Thorson Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$587.76
Flores, Jose LTX
1409 Lee Avenue, Fort Worth, TX, 76164
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$560.00
Flores, Jose LCA
1342 Steiner Drive, Chula Vista, CA, 91911
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$555.00
Flores, Jose LTX
1409 Lee Avenue, Fort Worth, TX, 76164
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$550.00
Flores, Jose LCA
#13135 Ocotillo Road, Desert Hot Spri, CA
Held by Vigo Remittance Corp.
Other
$510.00
Flores, Jose LCA
1215 Maple Street, Inglewood, CA, 90301
Held by Citibank NA
Savings accounts
$500.17
Flores, Jose LCA
612 West Saint Gertrude Place, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Cashier's checks
$500.02
Flores, Jose LCA
21900 Martin Street Num B4, Carson, CA, 90745
Held by Wells Fargo Bank NA
Refunds due
$500.00
Flores, Jose LCA
CA
Held by San Diego National Bank
Cashier's checks
$500.00
Flores, Jose LTX
1918 Meadway, Houston, TX, 77096
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$495.00
Flores, Jose LTX
4122 Philco Drive, Houston, TX, 77080
$489.98
Flores, Jose LCA
7916 Garfield Avenue, Bell Gardens, CA, 90201
Held by Bank Of America - Florida
Cashier's checks
$469.17
Flores, Jose LCA
13747 Mullberry, Fontana, CA, 92335
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$457.32
Flores, Jose LCA
910 Euclid Avenue, National City, CA, 91950
Held by Large Cap Growth A
Mutual/Money market funds
$444.27
Flores, Jose LCA
416 Viriginia Avenue, Ontario, CA, 91764
Held by Onebeacon Insurance Group
Commissions
$408.00
Flores, Jose LCA
1302 31st Avenue, Oakland, CA, 94601
Held by Toyota Motor Credit Corporation
Vendor payments
$396.28
Flores, Jose LCA
P O Box 272, Mecca, CA, 92254
Held by Orlandi Valuta Inc.
Money orders
$370.00
Flores, Jose LCA
P O Box 272, Mecca, CA, 92254
Held by Orlandi Valuta Inc.
Money orders
$370.00
Flores, Jose LCA
Avenue Negrete 604 Zona Centro, Tijuana Bc
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$369.83
Flores, Jose LTX
406 Avenue I, South Houston, TX, 77587
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$356.68
Flores, Jose LCA
17101 Oak Lane #b, Huntington Beach, CA, 92647
Held by In-N-Out Burgers
Wages, payroll, salaries
$355.73
Flores, Jose LTX
2916 Lantana Drive, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2016
$352.83
Flores, Jose LCA
749 12th Street, Sanger, CA, 93657
Held by Allstate Insurance Company
Premium refunds
$351.00
Flores, Jose LTX
10725 Valencia Drive, Houston, TX, 77013
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$325.00
Flores, Jose LCA
8345 Boyne Street, Downey, CA, 90242
Held by Adecco Inc
Wages, payroll, salaries
$315.82
Flores, Jose LCA
937 Summerside Drive C, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$313.32
Flores, Jose LCA
17632 East Renwick Road, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Savings accounts/Credit union shrs
$312.99
Flores, Jose LCA
7890 Caldwell Court, Castro Valley, CA, 94552
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$309.28
Flores, Jose LTX
2414 South Ewing Avenue, Dallas, TX, 75216
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Flores, Jose LCA
11125 Glenoaks Boulevard, Pacoima, CA, 91331
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Flores, Jose LCA
710 North 23rd Street Apt 3, San Jose, CA, 95112
Held by Reliance Trust Company
Pension checks
$287.46
Flores, Jose LCA
8544 Larch Avenue, Cotati, CA, 94931
Held by Redwood Credit Union
Savings accounts
$279.36

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