Unclaimed property reported under Flores, Jose S
113 records · $26,929 reported · filed in 4 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 113. Search by name and address to narrow it to yours.
Flores, Jose SCA
266 Hillside Drive, Pacifica, CA, 94044
Held by Jpmorgan Chase Bank NA (703)
Traditional IRA - Cash
$11,695.07
Flores, Jose SCA
4236 East San Luis Street, Compton, CA, 90221
Held by Wells Fargo Home Mortgage
Escrow accounts
$2,234.38
$1,903.54
Flores, Jose STX
Auto Pista Mexico Qro 2495 Col, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$866.78
$810.00
Flores, Jose SWI
2612 South 13th Street, Milwaukee, WI, 53215
Held by American Family Mutual
Unidentified remittances · Reported 2018
$715.70
Flores, Jose SCA
266 Hillside Drive, Pacifica, CA, 94044
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$599.00
Flores, Jose SCA
266 Hillside Drive, Pacifica, CA, 94044
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$599.00
Flores, Jose SCA
448 West King Street, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Flores, Jose STX
7900 Morley Street Apt 4203, Houston, TX, 77061
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$467.92
Flores, Jose SCA
1722 East Avenue Q # 12, Palmdale, CA, 93550
Held by Carter Et Al V Gmri Inc Et Al
Wages, payroll, salaries
$429.80
Flores, Jose SCA
1391 Matador Drive, Hollister, CA, 95023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$389.90
Flores, Jose STX
Rt 2 Box 401E, Weslaco, 00000
Held by State Of Michigan
Miscellaneous outstanding check (MS16) · Reported 2001
$338.00
Flores, Jose SCA
2190 Cerra Vista Drive, Hollister, CA, 95023
Held by Elevance Health Inc
Group policy benefit/Clm payments
$338.00
Flores, Jose SCA
4236 East San Luis Street, Compton, CA, 90221
Held by Fire Insurance Exchange
Premium refunds
$322.04
Flores, Jose STX
2737 West Clarendon Drive, Dallas, TX, 75211
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Flores, Jose SCA
531 North Lazard Street, San Fernando, CA, 91340
Held by Bank Of America - Pre-Paid Card
Checking accounts
$283.00
$244.42
Flores, Jose STX
#### Ravenwood # ###, Houston, TX, 77055
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$196.29
Flores, Jose STX
1432 Allende, San Antonio, TX, 78237
Held by Hanson Brick
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$187.47
Flores, Jose SCA
Compton, CA, 90220
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$185.56
Flores, Jose SWI
6525 15th Avenue, Kenosha, WI, 53140
Held by Wisconsin Energy
Property not identified above · Reported 1994
$163.20
Flores, Jose STX
3201 Aurora Avenue, El Paso, TX, 79930
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2003
$143.21
Flores, Jose STX
7710 Prarie Fire Lane, Cypress, TX, 77433
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$141.96
Flores, Jose SCA
PO Box 6891, Santa Barbara, CA, 93160
Held by General Electric Company
Accounts-receivable credit balance
$113.11
Flores, Jose SCA
999 East 25th Street, Signal Hill, CA, 90806
Held by Ilwu Federal Credit Union
Savings accounts/Credit union shrs
$100.35
Flores, Jose SCA
570 South Fernwood Street D24, West Covina, CA, 91791
Held by Cellco Partnership
Misc outstanding checks
$100.00
Flores, Jose STX
306 South West 29th Street, San Antonio, TX, 78237
Held by First Community Ins Co
Insurance premium refund (IN05) · Reported 2004
$99.90
Flores, Jose STX
Rr 5 Box 226, Tahoka, TX, 79373
Held by Texana Financial Svcs Co
Refund due (MS11) · Reported 2003
$99.32
Flores, Jose STX
2013 Iris Avenue, McAllen, TX, 78501
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$99.24
Flores, Jose SCA
2743 Manos Drive Apt 5, San Diego, CA, 92139
Held by State Farm Mutual Automobile Ins
Premium refunds
$97.53
Flores, Jose STX
10416 Limestone Drive, Dallas, TX, 75217
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2010
$92.23
Flores, Jose STX
10325 Trail Avenue, Dallas, TX, 75217
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009
$86.82
Flores, Jose SCA
14561 Erin Road, Westminster, CA, 92683
Held by Farmers Group Inc.
Other court deposits
$86.29
Flores, Jose STX
7710 Prairie Fire Lane, Cypress, TX, 77433
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2012
$83.64
Flores, Jose STX
#### Hwy###, Tahoka, TX, 79373
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$78.00
Flores, Jose SCA
454 California Street Apt A, Salinas, CA, 93901
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$64.97
Flores, Jose STX
P O Box 6558, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$64.91
Flores, Jose SCA
1704 Jefferson Street, Bakersfield, CA, 93305
Held by Citicorp Credit Services De
Credit balances
$60.44
$57.05
Flores, Jose STX
300 West Valley Road 8, Harker Heights, TX, 76548
$53.29
$52.46
Flores, Jose SCA
2000 West Palmyra #13, Orange, CA, 92868
Held by United Healthcare Services Inc
Premium refunds
$52.00
Flores, Jose SCA
2000 West Palmyra #13, Orange, CA, 92868
Held by United Healthcare Services Inc
Premium refunds
$52.00
Flores, Jose SCA
2000 West Palmyra #13, Orange, CA, 92868
Held by United Healthcare Services Inc
Premium refunds
$52.00
Flores, Jose SCA
2000 West Palmyra #13, Orange, CA, 92868
Held by United Healthcare Services Inc
Premium refunds
$52.00
Flores, Jose SCA
2000 West Palmyra #13, Orange, CA, 92868
Held by United Healthcare Services Inc
Premium refunds
$52.00
Flores, Jose SCA
2000 West Palmyra #13, Orange, CA, 92868
Held by United Healthcare Services Inc
Premium refunds
$52.00
Flores, Jose SCA
2000 West Palmyra #13, Orange, CA, 92868
Held by United Healthcare Services Inc
Premium refunds
$52.00
Flores, Jose SCA
2000 West Palmyra #13, Orange, CA, 92868
Held by United Healthcare Services Inc
Premium refunds
$52.00
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