Unclaimed property reported under Flores, Joseph A
63 records · $3,370 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 63. Search by name and address to narrow it to yours.
Flores, Joseph ACA
Loews Hotel M Martorna, Santa Monica, CA, 90401
Held by Reassure America Life Ins Co
Other
$740.52
Flores, Joseph ATX
10010 Stonefield Place, San Antonio, TX, 78254
Held by University Of Tx At San Antonio
Miscellaneous outstanding check (MS16) · Reported 2006
$391.00
Flores, Joseph ATX
10010 Stonefield Place, San Antonio, TX, 78254
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$318.78
Flores, Joseph ATX
415 Griggs Avenue, San Antonio, TX, 78228
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$249.69
Flores, Joseph ACA
1510 Luke Lane, El Cajon, CA, 92021
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$219.23
Flores, Joseph ACA
714 Shoemaker Drive, Livermore, CA, 94551
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$170.98
Flores, Joseph ATX
206 Royston Avenue, San Antonio, TX, 78225
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$150.00
Flores, Joseph ATX
1820 Peace Avenue, Mission, TX, 78572
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2012
$117.20
Flores, Joseph ACA
2616 South Moorland Place, West Covina, CA, 91792
Held by Bbsi
Wages, payroll, salaries
$111.46
Flores, Joseph ATX
1945 Hicks Avenue, San Antonio, TX, 78210
Held by Garden State Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$110.50
Flores, Joseph ACA
686 North Clifford Avenue, Rialto, CA, 92376
Held by Wendy'S International Inc & Subs
Salaries/Wages
$93.63
Flores, Joseph ACA
4278 24th Street, San Francisco, CA, 94114
Held by Fidelity Savings And Loan Association
Savings accounts/Credit union shrs
$86.16
Flores, Joseph ACA
9450 Scranton Road #111225, San Diego, CA, 92121
Held by Ncr Corporation
Cash in lieu of fractional shares
$84.60
Flores, Joseph ATX
1111 Two Wood Way, San Antonio, TX, 78221
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$54.29
$52.50
Flores, Joseph ACA
809 South Astell Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Refunds due
$40.00
Flores, Joseph ACA
529 East 6th Street, Long Beach, CA, 90802
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Flores, Joseph ACA
6592 San Benito Avenue, Rancho Cucamonga, CA, 91701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.85
Flores, Joseph ACA
231 East Fargo Street, Stockton, CA, 95204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.50
$29.15
$28.80
Flores, Joseph ACA
3209 North Robin Avenue, Livingston, CA, 95334
Held by Valley First Credit Union
Savings accounts
$20.01
$17.05
Flores, Joseph ACA
3980 8th Avenue #103, San Diego, CA, 92103
Held by At & T Inc
Misc outstanding checks
$16.70
Flores, Joseph ACA
623 North Commonwealth, Los Angeles, CA, 90004
Held by Mid West National Life Ins Co
Premium refunds
$15.62
Flores, Joseph ACA
1361 1/2 Glen Avenue, Pomona, CA, 91768
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Flores, Joseph ACA
2747 Bellezza Drive, San Diego, CA, 92108
Held by Comcast Corp
Cash for fractional shares
$13.79
$12.98
Flores, Joseph ACA
3980 8th Avenue 103, San Diego, CA, 92103
Held by Alcatel Lucent
Cash for fractional shares
$10.74
$10.45
Flores, Joseph ACA
3980 8th Avenue 103, San Diego, CA, 92103
Held by Alcatel Lucent
Shares of stock (Returned by po)
$9.87
$8.36
$6.06
Flores, Joseph ACA
5931 Arabella Street, Lakewood, CA, 90713
Held by Mercury Casualty Company
Premium refunds
$5.13
Flores, Joseph ACA
3428 Picture Wy, Sacramento, CA, 95827
Held by Travis Federal Credit Union
Savings accounts/Credit union shrs
$5.00
Flores, Joseph ACA
7024 Carriage Drive, Citrus Heights, CA, 95621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Flores, Joseph ACA
1543 Ocala Avenue, Chula Vista, CA, 91911
Held by American Bankers Insurance Co Of Florida
Premium refunds
$4.40
$4.29
$4.29
$4.25
Flores, Joseph ACA
133 Walker Valley Road, Castroville, CA, 95012
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.45
Flores, Joseph ACA
16263 Delhi Avenue, Delhi, CA, 95315
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.28
Flores, Joseph ACA
633 Gibbson Street Apt 120, Los Angeles, CA, 90031
Held by Mb Financial Bank
Checking accounts
$1.86
Flores, Joseph ACA
2747 Bellezza Drive, San Diego, CA, 92108
Held by Lsi Corp
Cash for fractional shares
$1.67
$1.60
$1.49
$1.13
$0.85
Flores, Joseph ACA
6592 San Benito Avenue, Rch Cucamonga, CA, 91701
Held by Synchrony Bank
Accounts-receivable credit balance
$0.84
Flores, Joseph ACA
10979 Sinclair Street, Rancho Cucamonga, CA, 91701
Held by Synchrony Bank
Accounts-receivable credit balance
$0.65
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