Unclaimed property reported under Flores, Anthony
805 records · $59,636 reported · filed in 3 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 805. Search by name and address to narrow it to yours.
Flores, AnthonyTX
9130 Lytle Avenue, San Antonio, TX, 78224
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$4,931.21
Flores, AnthonyTX
11089 Briggs Road, Atascosa, TX, 78002
$4,544.19
Flores, AnthonyCA
12773 Jalepeno Avenue, Chino, CA, 91710
Held by American Enterprise Investment
Roth IRA - Mutual funds
$3,942.52
Flores, AnthonyCA
2126 East Nord Street, Compton, CA, 90220
Held by The Bancorp Bank
Misc intangible property
$2,616.38
Flores, AnthonyTX
1510 Dale Place, Irving, TX, 75061
Held by United Financial Casualty
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,865.50
Flores, AnthonyCA
2245 Ringwood Avenue, Stockton, CA, 95210
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,236.14
Flores, AnthonyCA
226 6-TH Lane, South San Francisco, CA, 94080
Held by Alliant Credit Union
Savings accounts
$918.79
Flores, AnthonyCA
1404 Pierce Drive Apt Apt East, Clovis, CA, 93612
Held by Citibank NA Cca
Unidentified deposit
$890.00
Flores, AnthonyTX
4144 Jenny Lake Trail, Keller, TX, 76244
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$664.40
Flores, AnthonyTX
15012 Camino Rio, Helotes, TX, 78023
Held by Cosmetic Dental Associates Management In
Customer overpayment (MS05) · Reported 2021
$623.00
Flores, AnthonyTX
106 Sagemont Avenue, Victoria, TX, 77904
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$621.99
Flores, AnthonyTX
90764, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Other court deposit (CT05) · Reported 2016
$600.00
Flores, AnthonyTX
11602 Moonmist Drive, Houston, TX, 77072
Held by United Svcs Automobile Assn
Expense check (CK10) · Reported 2023
$500.00
Flores, AnthonyTX
6701 Rialto Bv 6304, Austin, TX, 78735
$492.99
Flores, AnthonyTX
12522 Mulberry Crk, San Antonio, TX, 78245
$479.10
$476.91
Flores, AnthonyTX
311 South Saint Marys Street Apt 4X, San Antonio, TX, 78205
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$464.10
Flores, AnthonyCA
11849 Grande Vis, Whittier, CA, 90601
Held by Fire Insurance Exchange (manual Entries)
Refunds
$449.11
Flores, AnthonyCA
2540 Sand Creek Drive, Acton, CA, 93510
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$429.12
Flores, AnthonyCA
4069 1 2 Duane Way, South Gate, CA, 90280
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$402.75
Flores, AnthonyTX
2606 Pollote Street, San Antonio, TX, 78224
$400.00
Flores, AnthonyTX
4901 Grinnell Street, Lubbock, TX, 79416
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2016
$389.27
Flores, AnthonyTX
1312 Heidi Drive, Plano, TX, 75025
Held by New Mexico Bank & Trust
Checking account (AC01) · Reported 2023
$386.52
Flores, AnthonyCA
30546 Orange Avenue, Shafter, CA, 93263
Held by Puregro Co
Securities exchanged for cash
$384.88
Flores, AnthonyTX
5196 Lindgreen River Street Lot 9, Corp Christi, TX, 78410
$366.66
Flores, AnthonyTX
4122 Weber Suite D, Corpus Christi, TX, 78411
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$357.00
Flores, AnthonyTX
655 Park Boulevard 320, Grapevine, TX, 76051
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 2002
$356.00
Flores, AnthonyCA
3705 Locust Avenue, Long Beach, CA, 90807
Held by York Risk Services Group, Inc
Individual policy benefit/Clm
$347.22
Flores, AnthonyCA
11894 Chimayo Road, Apple Valley, CA, 92308
Held by Bank Of America - Pre-Paid Card
Checking accounts
$337.59
Flores, AnthonyCA
7232 Loch Alene Avenue, Pico Rivera, CA, 90660
Held by Fia Card Services N.a.
Customer overpayments
$325.28
Flores, AnthonyWI
1023 53rd Street, Kenosha, WI, 53140
Held by Michigan State University
Other outstanding offic. check · Reported 2008
$325.00
Flores, AnthonyTX
3207 Birchridge, Frisco, TX, 75033
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$322.48
Flores, AnthonyCA
720 Cabo San Lucas Court, Mc Farland, CA, 93250
Held by Wlp Evergreen Apartments LLC
Refunds due
$316.52
Flores, AnthonyTX
3631 Bisby Avenue, El Paso, TX, 79903
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$313.66
Flores, AnthonyTX
2233 Southeast Military Drive Apt 1210 Apt 1210, San Antonio, TX, 78223
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$312.00
Flores, AnthonyCA
1411 South Marianna Avenue, Cathedral City, CA, 92234
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$282.07
Flores, AnthonyCA
5222 Cosumnes Drive Apt 246, Stockton, CA, 95219
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$259.02
$256.66
Flores, AnthonyCA
527 West Kelso Street, Inglewood, CA, 90301
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$254.78
Flores, AnthonyTX
#### Weyland Drive Apt ####, North Richland Hills, TX, 76180
$250.00
$250.00
$250.00
Flores, AnthonyTX
414 West Theo Avenue, San Antonio, TX, 78214
Held by Etrade Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018
$240.38
Flores, AnthonyCA
1326 Electra Avenue, Rowland Heights, CA, 91748
Held by Diamond Quality Escrow Inc
Escrow funds
$232.00
Flores, AnthonyCA
1326 Electra Avenue, Rowland Heights, CA, 91748
Held by Diamond Quality Escrow Inc
Escrow funds
$232.00
Flores, AnthonyTX
### Union State Parkway ####, Lewisville, TX, 75057
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$226.94
Flores, AnthonyTX
607 South Franklin Avenue, Monahans, TX, 79756
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$219.76
Flores, AnthonyTX
0 0, 0, 0, 0
$218.22
Flores, AnthonyTX
8119 Eagle Point Trail, Arlington, TX, 76002
$215.28
Flores, AnthonyCA
8514 Eucalyptus Street, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$214.97
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