Unclaimed property reported under Flores, Agustin

222 records · $27,069 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 222. Search by name and address to narrow it to yours.

Flores, AgustinTX
PO Box 242722, San Antonio, TX, 78224
Held by Ameritas Life Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$11,131.75
Flores, AgustinTX
3155 Mimosa Street, Port Arthur, TX, 77640
$1,265.29
Flores, AgustinCA
1061 Orangewood Street, Colton, CA, 92324
Held by Bank Of America-California-South
Unidentified deposit
$601.99
Flores, AgustinCA
4121 19th Avenue, San Francisco, CA, 94132
Held by Bank Of America - Pre-Paid Card
Checking accounts
$577.65
Flores, AgustinTX
1713 Cleveland, Waco, TX, 76706
Held by McLennan County Clerk
Other court deposit (CT05) · Reported 2004
$517.62
Flores, III AgustinTX
1135 Sierra Grande Drive, Brownsville, TX, 78526
Held by Valley Fcu
Savings account (AC02) · Reported 2009
$515.75
Flores, AgustinTX
##### Fm #### Old Kilgore Highway, Tyler, TX, 75708
Held by Cmh Homes Inc
Credit check or memo (CK12) · Reported 2021
$500.00
Flores, AgustinCA
1277 Wilson Avenue, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Flores, AgustinTX
#### Wiscassett ###, Arlington, TX, 76010
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$475.00
Flores, AgustinTX
3521 5th Avenue, Fort Worth, TX, 76110
Held by Capital One
Accounts payable (MS08) · Reported 2021
$426.58
Flores, AgustinCA
The Don Senior Apts Unit 408, Wilmington, CA, 90744
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$420.18
Flores, AgustinTX
Rt 4 Box 662, Blanco, TX, 78606
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$400.00
Flores, AgustinCA
2914 South Homes Place, Ontario, CA, 91761
Held by The McGraw Company
Premium refunds
$355.32
Flores, AgustinCA
385 Suffolk Drive, San Leandro, CA, 94577
Held by Bank Of America - North Carolina
Refunds due
$340.73
Flores, AgustinTX
1313 West 20th Street, Houston, TX, 77008
Held by Northwest Bank
Checking account (AC01) · Reported 2001
$305.59
Flores, AgustinCA
2065 South Burnside Avenue, Los Angeles, CA, 90016
Held by State Farm Mutual Automobile Ins
Premium refunds
$275.06
Flores, Agustin JR.CA
126 West 14TH.ST., National City, CA, 91950
Held by Teg Staffing Inc
Wages, payroll, salaries
$264.74
Flores, AgustinTX
00000
Held by Servicio Uniteller Inc
Money order (CK07) · Reported 2009
$250.00
Flores, AgustinTX
819 King Street Lot Q, Grapevine, TX, 76051
Held by Transamerica Lic
Pension check (CK11) · Reported 2010
$230.73
Flores, AgustinCA
14632 Ector Street, La Puente, CA, 91744
Held by Axos Bank
Traditional IRA - Cash
$217.24
Flores, AgustinTX
No address on file
Held by Capital One
Safe-deposit box contents (SD01) · Reported 2023
$206.65
Flores, AgustinTX
505 Galveston, Conroe, 00000
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 1998
$200.00
Flores, AgustinCA
1433 South Baker Street, Santa Ana, CA, 92707
Held by Pathward
Misc intangible property
$199.75
Flores, AgustinCA
16 Wightman Court, Antioch, CA, 94509
Held by Loancare LLC
Outstanding official checks
$190.43
Flores, AgustinTX
1816 Gentry Street, Houston, TX, 77009
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$175.08
Flores, AgustinTX
6905 Saint Regis Drive, Dallas, TX, 75217
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$163.86
Flores, AgustinCA
122 Glenhaven Way, Chula Vista, CA, 91911
Held by Delaware North Co Inc
Wages, payroll, salaries
$150.95
Flores, Agustin JRCA
13630 Loumont Street, Whittier, CA, 90601
Held by General Electric Company
Accounts-receivable credit balance
$150.54
Flores, AgustinTX
1213 East 2nd Street, Weslaco, TX, 78596
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
Flores, AgustinTX
PO Box 410, Lyford, TX, 78569
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$144.80
Flores, AgustinCA
2226 Cowlin Avenue, Los Angeles, CA, 90040
Held by Servicio Uniteller Inc.
Unidentified remittances
$140.00
Flores, AgustinCA
248 West Grand Avenue, Pomona, CA, 91766
Held by Vantec Hitachi Settlement Fund
Wages, payroll, salaries
$137.27
Flores, AgustinCA
1017 Browning Boulevard 4, Los Angeles, CA, 90037
Held by Strategic Outsourcing Inc
Refunds due
$134.43
Flores, AgustinTX
39 Poniente North 2907 Q Las Anima, Puebla, ME, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$130.00
Flores, AgustinTX
7742 Ashmole Lane, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$123.81
Flores, AgustinCA
CA
Held by Orlandi Valuta Inc.
Money orders
$120.00
Flores, AgustinCA
Unknown, CA
Held by Orlandi Valuta Inc.
Money orders
$120.00
Flores, AgustinCA
Unknown, CA
Held by Orlandi Valuta Inc.
Money orders
$120.00
Flores, AgustinCA
36835 Desert Willow Drive, Palmdale, CA, 93550
Held by Pacific Pioneer Insurance Company
Insurance premiums
$118.00
Flores, AgustinTX
701 East South 11th Street Apt B, Abilene, TX, 79602
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$117.79
Flores, AgustinCA
200 5th Avenue Spc 23, Kerman, CA, 93203
Held by Alliance United Ins. Svcs LLC
Premium refunds
$100.92
Flores, AgustinCA
1180 South Wright Road Apt B, Santa Rosa, CA, 95407
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.21
Flores, AgustinCA
14986 Oro Grande Street, Sylmar, CA, 91342
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Flores, AgustinTX
12435 Coulson Street, Houston, TX, 77015
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$99.10
Flores, AgustinTX
2701 Ramsey Avenue, Dallas, TX, 75216
Held by Green Mountain Energy
Utility deposit (UT01) · Reported 2014
$97.63
Flores, AgustinCA
4942 North Brighview Drive, Covina, CA, 91722
Held by Trinity Universal Insurance
Premium refunds
$95.16
Flores, AgustinCA
2255 Menalto Avenue, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.18
Flores, AgustinTX
5008 Townsend Drive, Fort Worth, TX, 76115
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$83.40
Flores, AgustinCA
1417 Sebastepol Road, Santa Rosa, CA, 92403
Held by Omnex Group Inc.
Unidentified remittances
$82.17
Flores, AgustinCA
PO Box 7704, San Bernardino, CA, 92411
Held by Sprint United Management
Refunds due
$80.72

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.