Unclaimed property reported under Flores, Alfredo

651 records · $97,255 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 651. Search by name and address to narrow it to yours.

Flores, AlfredoTX
TX
Held by Frost Bank
Checking account (AC01) · Reported 2023
$8,451.64
Flores, AlfredoTX
637 Ferry Street, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2022
$7,539.29
Flores, AlfredoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$6,000.00
Flores, AlfredoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$6,000.00
Flores, AlfredoCA
7227 1 2 Miramontes Boulevard, Los Angeles, CA, 90001
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$4,246.93
Flores, AlfredoCA
1611 Hillsdale Avenue, San Jose, CA, 95118
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$2,540.64
Flores, AlfredoTX
4259 Ridgecrest Drive, El Paso, TX, 79902
$2,538.47
Flores, AlfredoCA
336 Highland Avenue, National City, CA, 91950
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks
$2,200.00
Flores, AlfredoCA
9454 Wilshire Boulevard, Beverly Hills, CA, 90212
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,919.78
Flores, AlfredoCA
No address on file
Held by Action Escrow Inc.
Escrow funds
$1,733.78
Flores, AlfredoCA
PO Box 832, Baldwin Park, CA, 91706
Held by Ally Financial Inc
Misc outstanding checks
$1,655.12
Flores, AlfredoCA
00000
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries
$1,408.90
Flores, AlfredoCA
145 Victoria Drive, Gilroy, CA, 95020
Held by Fluor Corporation
Salaries/Wages
$1,217.36
Flores, AlfredoCA
1204 North Escondido Boulevard Apt B46, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,017.46
Flores, AlfredoCA
6th Street 35, Greenfield, CA, 93927
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$990.00
Flores, AlfredoCA
Emp#11701, CA
Held by All American Bottling Comp
Vendor checks
$980.00
Flores, AlfredoTX
8525 Floyd Curl Drive Apt 2611, San Antonio, TX, 78240
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$953.03
Flores, AlfredoCA
128 Sunnyvale Drive, Healdsburg, CA, 95448
Held by Cypress Insurance Company
Individual policy benefit/Clm
$880.00
Flores, AlfredoTX
1214 Portland Street, Plainview, TX, 79072
$848.70
Flores, AlfredoCA
7227 1 2 Miramontes Boulevard, Los Angeles, CA, 90001
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$845.71
Flores, AlfredoTX
13706 Gainsville, Houston, TX, 77015
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2014
$742.93
Flores, AlfredoCA
12008 Dressage Lane, Riverside, CA, 92503
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Flores, AlfredoTX
3500 Finfeather Apt 61, Bryan, TX, 77801
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$720.00
Flores, AlfredoWI
2120 Marathon Avenue, Neenah, WI, 54956
Held by U.s. Bank - Itc
Pension and profit sharing · Reported 2022
$704.47
Flores, AlfredoTX
Rt 3 Box 124, Mission, TX, 78572
Held by First State B&t Co
Savings account (AC02) · Reported 1990
$652.55
Flores, AlfredoCA
2210 East Ball Road Apt 147, Anaheim, CA, 92806
Held by Bank Of America - California
Outstanding official checks
$600.71
Flores, AlfredoCA
2204 East Lizbeth Avenue, Anaheim, CA, 92806
Held by Bank Of America - California NA (318)
Outstanding official checks
$600.15
Flores, AlfredoCA
1117 Tuolumne Street, Parlier, CA, 93648
Held by Liberty Mutual Insurance Co
Premium refunds
$585.00
Flores, AlfredoTX
1102 Jollina #b, Austin, TX, 78721
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2017
$570.00
Flores, AlfredoCA
17281 Wabash Avenue, Fontana, CA, 92336
Held by Western Union Financial Services
Refunds due
$540.00
Flores, AlfredoCA
2102 Celeste Drive, Modesto, CA, 95355
Held by Alliance Title
Escrow accounts
$532.62
Flores, AlfredoCA
4016 Century Boulevard, Lynwood, CA, 90262
Held by Chase Home Finance LLC
Refunds
$506.15
Flores, AlfredoTX
R1 Box 167 L, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Flores, AlfredoCA
17799 Dorsey Street, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Flores, AlfredoCA
1580 Via Santiago, Corona, CA, 91720
Held by Delta Dental Of Minnesota
Insurance claim checks
$498.40
Flores, AlfredoTX
Mission, TX, 78572
Held by Southland Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$490.00
Flores, AlfredoTX
4470 Rich Beem Apt 252, El Paso, TX, 79938
$484.00
Flores, AlfredoTX
501 Texas Avenue, El Paso, TX, 79901
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$478.00
Flores, AlfredoTX
#### Fredrickburg Apt ###, San Antonio, TX, 78229
Held by Christus Health
Accounts payable (MS08) · Reported 2021
$453.67
Flores, AlfredoCA
41189 Langley Court, Indio, CA, 92203
Held by Bank Of America NA
Checking accounts
$450.00
Flores, AlfredoTX
310 North Oak Street, Arlington, TX, 76011
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$401.30
Flores, AlfredoTX
#### ###rd Cr, Pittsburg, TX, 75686
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2021
$387.00
Flores, AlfredoTX
1219 McCullough, San Antonio, TX, 78212
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$380.00
Flores, AlfredoTX
1102 Jollina #b, Austin, TX, 78721
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2017
$380.00
Flores, AlfredoTX
501 Texas Avenue, El Paso, TX, 79901
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$378.00
Flores, AlfredoCA
1530 South Willowbrook Avenue, Compton, CA, 90220
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$358.52
Flores, AlfredoCA
8931 Bexley Drive, Pico Rivera, CA, 90660
Held by State Farm General Insurance Company
Premium refunds
$353.41
Flores, AlfredoCA
1503 North Court Street, Visalia, CA, 93291
Held by Select Portfolio Servicing Inc
Customer overpayments
$340.58
Flores, AlfredoCA
225 East Walnut Avenue, Rialto, CA, 92376
Held by Capital One NA
Accounts payable
$340.09
Flores, AlfredoCA
2603 Pacific Coast Highway, Signal Hill, CA, 90755
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$340.00

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