Unclaimed property reported under Flores, Jose M

377 records · $43,136 reported · filed in 5 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 377. Search by name and address to narrow it to yours.

Flores, Jose MCA
7311 Rio Flora Place, Downey, CA, 90241
Held by Metlife Inc
Securities
$12,595.93
Flores, Jose MCA
3619 West 110th Street 1, Inglewood, CA, 90303
Held by Bank Of America - NA (california Foreign)
Savings accounts
$6,691.17
Flores, Jose MAK
PO Box 211106, Anchorage, AK, 99521-1106
Held by Td Ameritrade Clearing Inc.
Credit balances · Reported 2015
$1,445.53
Flores, Jose MCA
1207 Palm Avenue, Beaumont, CA, 92223
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,443.31
Flores, Jose MCA
1670 Primera Street, Lemon Grove, CA, 91945
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,363.28
Flores, Jose MCA
1545 West 57th Street, Los Angeles, CA, 90062
Held by U. S. Bank, N. A.
Outstanding official checks
$1,316.30
Flores, Jose MCA
No address on file
Held by Trans Union Title And Escrow Service Co
Escrow funds
$589.00
Flores, Jose MTX
1414 Tennessee Lot 46, McKinney, TX, 75069
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$559.06
Flores, Jose MTX
PO Box 662, Tenaha, TX, 75974
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$543.00
Flores, Jose MTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
Flores, Jose MTX
910 Grand Plains, Houston, TX, 77090
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$444.67
Flores, Jose MCA
751 North Larch Avenue, Rialto, CA, 92376
Held by Centre Insurance Co.
Premium refunds
$425.00
Flores, Jose MTX
1 2 Mile North, Penitas, TX, 78576
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2006
$420.77
Flores, Jose MTX
P O Box 2866, Laredo, TX, 78044
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1996
$417.30
Flores, Jose MCA
1911 South Haster Street #57, Anaheim, CA, 92802
Held by Idaho State Of
Salaries/Wages
$411.53
Flores, Jose MCA
4272 Shopping Lane, Simi Valley, CA, 93063
Held by Fire Insurance Exchange
Premium refunds
$410.94
Flores, Jose MCA
756 West 129th Street, Gardena, CA, 90247
Held by Adecco Inc.
Salaries/Wages
$311.73
Flores, Jose MCA
1142 Maynard Drive, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Flores, Jose MTX
Rt 2 Box 49 C, Mercedes, TX, 78570
Held by First Ntl Bank
Savings account (AC02) · Reported 1991
$288.49
Flores, Jose MCA
262 Vienna Street, San Francisco, CA, 94112
Held by Metlife Inc
Securities
$278.36
Flores, Jose MTX
##### Dallas Pky Apt######, Dallas, TX, 75287
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2001
$271.87
Flores, Jose MTX
2125 Newport Avenue, McAllen, TX, 78501
Held by American Expl Co
Mineral royalties (MI02) · Reported 1997
$268.58
Flores, Jose MTX
PO Box 662, Tenaha, TX, 75974
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$256.00
Flores, Jose MCA
847 South Alvarado Street No 314, Los Angeles, 90057
Held by Mercury Casualty Company
Checking accounts, demand deposit
$256.00
Flores, Jose MTX
5450 Rowley, San Antonio, TX, 78240
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1997
$236.74
Flores, JR Jose MTX
1105 Ursula Street, Mission, TX, 78572
Held by Wellpoint Inc
Insurance premium refund (IN05) · Reported 2011
$224.00
Flores, Jose MTX
1407 Dahlgreen, San Antonio, TX, 78237
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$200.12
Flores, Jose MCA
No address on file
Held by Texas State Of
Other
$196.00
Flores, Jose MCA
1260 John Street Apt C14, Salinas, CA, 93901
Held by D'Arrigo Bros. Co. Of California
Salaries/Wages
$193.53
Flores, Jose MCA
14937 Bledsoe Street, Sylmar, CA, 91342
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$177.77
Flores, Jose MTX
3100 North Fairground Sp 226, Midland, TX, 79701
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$174.00
Flores, Jose MTX
4017 Dove Meadowa Lane, Joshua, TX, 76058
Held by Johnson County Special Utility District
Utility deposit (UT01) · Reported 2024
$168.58
Flores, Jose MCA
1398 Galileo Avenue, Hanford, CA, 93230
Held by Guitierrez V Lone Oak Farms Et Al
Misc outstanding checks
$163.51
Flores, Jose M.CA
822 Bunting Lane, Newman, CA, 95360
Held by First American Title Co
Escrow accounts
$160.86
Flores, Jose MCA
2108 Paramont Way, Modesto, CA, 95355
Held by Kaiser Foundation Health Plan
Accounts payable
$150.00
Flores, Jose MTX
1951 North Josey Lane Apt F, Carrollton, TX, 75006
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$144.82
Flores, Jose MTX
605 North Milby, Houston, TX, 77003
Held by Houston Volunteer Lawyers Program
Escrow funds (CT01) · Reported 2003
$144.00
Flores, Jose MCA
3850 Grace Avenue, Baldwin Park, CA, 91706
Held by Bank Of America - Home Loans
Escrow accounts
$142.30
Flores, Jose MCA
2111 West 17th Street Apt D27, Santa Ana, CA, 92706
Held by Southern California Edison Company
Utility deposit
$142.27
Flores, Jose MWI
105 Meadow Lark Lane, Osceola, WI, 54020
Held by Citibank N A
Accounts-receivable credit balance · Reported 2023
$142.09
Flores, Jose MCA
658 West Olive Avenue, Turlock, CA, 95380
Held by Wells Fargo Bank NA
Cashier's checks
$140.78
Flores, Jose MCA
1386 Daisy Lane, Livermore, CA, 94551
Held by Western Union Financial Services Inc
Misc outstanding checks
$134.00
Flores, Jose MCA
2126 Dwight Way, Berkeley, CA, 94704
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$129.98
Flores, Jose MCA
3625 South Sepulveda Boulevard Apt C, Los Angeles, CA, 90034
Held by Bank Of America - North Carolina
Refunds due
$129.90
Flores, Jose MTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$121.00
Flores, Jose MCA
9325 Rives Avenue, Downey, CA, 90240
Held by Anthem Inc
Premium refunds
$120.00
Flores, Jose MCA
45465 25th Street East Spc 33, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$118.39
Flores, Jose MTX
00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$113.00
Flores, Jose MCA
Jose M. Flores 25071 Fay Avenue, Moreno Valley, CA, 92551
Held by Wells Fargo Financial California, Inc.
Refunds
$111.73
Flores, Jose MTX
1240 North Conway Avenue, Lewisville, TX, 75057
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$109.96

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