Unclaimed property reported under Flores, Aida
83 records · $4,628 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 83. Search by name and address to narrow it to yours.
Flores, AidaCA
4712 Fairport Way, San Diego, CA, 92130
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities
$393.56
Flores, AidaTX
100 North Closner 2nd Floor, Edinburg, TX, 78541
Held by Texas Lawyers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 2020
$339.68
Flores, AidaCA
17797 San Bernardino Avenue Apt 1, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$299.08
Flores, AidaCA
8033 Los Sabalos Street, San Diego, CA, 92126
Held by Cenlar FSB
Misc outstanding checks
$270.77
Flores, AidaCA
1108 South Grand View Street, Los Angeles, CA, 90006
Held by Princess House Inc.
Commissions
$218.48
Flores, AidaTX
25031 Lost Arroe, San Antonio, TX, 78258
$214.56
Flores, AidaCA
17652 Marygold Avenue, Bloomington, CA, 92316
Held by Adecco Inc
Wages, payroll, salaries
$211.20
Flores, AidaCA
4712 Fairport Way, San Diego, CA, 92130
Held by Td Ameritrade Clearing Inc.
Roth IRA - Cash
$172.72
Flores, AidaTX
1722 Glenview Lane, Arlington, TX, 76014
Held by Gruma Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$118.85
Flores, AidaTX
3006 Calle Vistoso Lane, Laredo, TX, 78045
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$117.00
Flores, AidaCA
4712 Fairport Way, San Diego, CA, 92130
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities
$108.92
Flores, AidaCA
2740 West Avenue F, Lancaster, CA, 93536
Held by California Earthquake Authority
Premium refunds
$108.00
Flores, AidaTX
4419 Fied Madow, Houston, TX, 77449
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2001
$100.00
Flores, AidaTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$100.00
$92.44
Flores, AidaTX
700 Fairview Drive, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1998
$89.51
Flores, AidaCA
1735 East Santa Fe, Merced, CA, 95340
Held by Moneygram Payment Systems Inc
Misc intangible property
$75.00
$72.75
Flores, AidaTX
1350 Willow Run, Glenn Heights, TX, 75154
Held by Prosperity Bank
Checking account (AC01) · Reported 2023
$72.52
Flores, AidaTX
723 Narsalis Avenue, Dallas, TX, 75203
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$68.75
Flores, AidaTX
4120 Cristina Circle, Rio Grande City, TX, 78582
$66.91
$61.43
Flores, AidaCA
4455 Vision Drive Unit 5, San Diego, CA, 92121
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$57.98
Flores, AidaTX
11468 David Carrasco Drive, El Paso, TX, 79936
$50.06
Flores, AidaTX
810 8th Street Apt 16, Anthony, TX, 79821
Held by Amazon Com Inc
Accounts payable (MS08) · Reported 2018
$50.05
Flores, AidaTX
4508 Willow Bark Way, El Paso, TX, 79922
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$50.00
Flores, AidaTX
River Hill Track 111, Cotulla, TX, 78014
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$50.00
Flores, AidaTX
#### Bluff Springs ####, Austin, TX, 78744
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$49.43
Flores, AidaCA
4712 Fairport Way, San Diego, CA, 92130
Held by Td Ameritrade Clearing Inc.
Roth IRA - Cash
$48.58
Flores, AidaTX
723 North Marsalis Avenue 106, Dallas, TX, 75203
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$47.38
Flores, AidaTX
719 Galveston Street, Laredo, TX, 78040
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$42.60
$36.63
Flores, AidaCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$36.50
Flores, AidaTX
#### Synott Road Apt ###, Houston, TX, 77082
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2019
$35.12
Flores, AidaTX
#### North Mesa Street Apt ####, El Paso, TX, 79912
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$33.59
$33.17
Flores, AidaCA
848 North Madeira Avenue, Salinas, CA, 93905
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$30.61
$29.45
Flores, AidaCA
7166 Princess View Drive, San Diego, CA, 92120
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Flores, AidaCA
620 Warrington Avenue, Redwood City, CA, 94063
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.22
$28.03
Flores, AidaTX
609 Rodriguez, El Cenizo, TX, 78046
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$27.94
Flores, AidaCA
2303 West Hedding Street, San Jose, CA, 95128
Held by Ebates Performance Marketing Inc.
Refunds due
$26.64
Flores, AidaTX
719 Galveston Street, Laredo, TX, 78040
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$26.00
$25.47
Flores, AidaTX
#### Fm ###, Paris, TX, 75462
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$25.13
Flores, AidaCA
395 2nd Avenue, Daly City, CA, 94014
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$23.98
$23.63
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