Unclaimed property reported under Flores, Armando

875 records · $95,240 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 875. Search by name and address to narrow it to yours.

Flores, ArmandoTX
Priv De Las Campanas No 24, CD Del Carmen, CA, 24130
Held by Ibc Commerce
Checking account (AC01) · Reported 2023
$6,252.02
Flores, ArmandoCA
404 Union Place, Brea, CA, 92821
Held by Bank Of America NA
Checking accounts
$3,180.00
Flores, SR ArmandoTX
944 West Nolana Suite C, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$2,910.00
Flores, ArmandoCA
11741 Gary Street, Garden Grove, CA, 92840
Held by Bank Of America - Home Loans
Escrow accounts
$2,215.80
Flores, ArmandoCA
40053 Heathrow Drive, Palmdale, CA, 93551
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,147.45
Flores, SR ArmandoTX
944 West Nolana Suite C, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$2,090.00
Flores, ArmandoCA
355 South Ford Boulevard, Los Angeles, CA, 90022
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,911.36
Flores, ArmandoCA
3362 West 134th Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA
Cashier's checks
$1,700.00
Flores, ArmandoCA
4098 East Butler Avenue C, Fresno, CA, 93702
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$1,697.00
Flores, ArmandoTX
411 East Ctrl Tx Expy Apt 10, Killeen, TX, 07654
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2018
$1,413.95
Flores, ArmandoCA
3027 1/2 Winter Street, Los Angeles, CA, 90063
Held by Gutierrez V Fire Sprinkler Systems Inc
Wages, payroll, salaries
$1,398.87
Flores, ArmandoTX
Mail Returned 09/26/12, Eagle Pass, TX, 78852
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$1,235.41
Flores, ArmandoCA
4291 Lou Drive, Simi Valley, CA, 93063
Held by Union Security Insurance Company
Individual policy benefit/Clm
$1,196.00
Flores, JR ArmandoTX
2911 North Phoenix Cv, Round Rock, TX, 78665
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$1,128.00
Flores, ArmandoCA
00000
Held by North Hills Escrow Corp.
Escrow funds
$1,030.00
Flores, ArmandoTX
210 Saragosa, Elgin, TX, 78621
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2005
$1,000.00
Flores, ArmandoCA
Unknown, Compton, CA, 90222
Held by Sigue Corporation
Unidentified remittances
$1,000.00
Flores, ArmandoCA
Apt 2 827 West 6th Street, San Pedro, CA, 90731
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,000.00
Flores, ArmandoTX
1110 San Francisco, Laredo, TX, 78040
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$971.40
Flores, ArmandoTX
204 Las Palmas Avenue, Hidalgo, TX, 78557
Held by Telepeformance USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$956.58
Flores, ArmandoTX
5816 Kansas Street, Houston, TX, 77007
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$863.97
Flores, ArmandoCA
44710 North Division Street Apt 2801, Lancaster, CA, 93535
Held by Western Growers Insurance Co
Insurance claim checks
$757.72
Flores, ArmandoCA
875 Malaga Drive, San Jacinto, CA, 92583
Held by Elevance Health Inc
Group policy benefit/Clm payments
$735.00
Flores, ArmandoTX
4527 Anice Street, Houston, TX, 77039
Held by Physicians Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2009
$712.50
Flores, ArmandoTX
327 Holy Cross, San Antonio, TX, 78228
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$700.01
Flores, ArmandoTX
651 South Marathon Way, Stafford, TX, 77477
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$671.06
Flores, ArmandoCA
10003 Washington Street, Bellflower, CA, 90706
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$664.45
Flores, ArmandoCA
PO Box 483, Maxwell, CA, 95955
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$652.80
Flores, ArmandoCA
975 Malaga Drive, San Jacinto, CA, 92583
Held by Bank Of America - Pre-Paid Card
Checking accounts
$646.71
Flores, ArmandoCA
1041 104th Avenue, Oakland, CA, 94603
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$622.17
Flores, ArmandoCA
5639 Markos Court, Sacramento, CA, 95841
Held by Toyota Motor Insurance Service
Payments for goods & Services
$607.93
Flores, ArmandoCA
5611 South Normandie Avenue, Los Angeles, CA, 90037
Held by Pathward
Misc intangible property
$600.00
Flores, ArmandoTX
1310 Green Terrace Drive, Round Rock, TX, 78664
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$568.01
Flores, ArmandoTX
518 Elston Drive, Dallas, TX, 75232
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$567.00
Flores, ArmandoTX
PO Box 1821, Canutillo, TX, 79835
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$563.00
Flores, ArmandoCA
1431 Allium Court A, Beaumont, CA, 92223
Held by Nationstar Mortgage, LLC
Escrow accounts
$547.13
Flores, ArmandoCA
837 Chestnut Avenue Apt 1, Long Beach, CA, 90813
Held by Citibank NA Cca
Savings accounts
$509.80
Flores, ArmandoTX
##### Steppington ###, Dallas, TX, 75230
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$500.00
Flores, ArmandoTX
723 Agua Caliente, El Paso, TX, 79934
Held by Stewart Title Co
Escrow account (TR04) · Reported 2014
$500.00
Flores, ArmandoCA
668 La Veta Terrace, Los Angeles, CA, 90002
Held by Moneygram Payment Systems Inc
Refunds due
$500.00
Flores, ArmandoCA
5215 Compton Avenue, Los Angeles, CA, 90011
Held by Integon National Insurance Company
Individual policy benefit/Clm
$500.00
Flores, ArmandoTX
508 Gale Street Apt 47, Laredo, TX, 78041
$490.00
Flores, ArmandoCA
16447 Wimbleton Court, Victorville, CA, 92395
Held by Barrett Business Services Inc
Wages, payroll, salaries
$482.33
Flores, ArmandoTX
PO Box 1821, Canutillo, TX, 79835
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$480.44
Flores, ArmandoCA
875 Malaga Drive, San Jacinto, CA, 92583
Held by Elevance Health Inc
Group policy benefit/Clm payments
$467.25
Flores, ArmandoCA
668 Laveta Terrace Apt 2, Los Angeles, CA, 90026
Held by Moneygram Payment Systems Inc
Refunds due
$460.00
Flores, ArmandoCA
1434 West 215th Street, Torrance, CA, 90501
Held by Fire Insurance Exchange
Premium refunds
$439.06
Flores, ArmandoTX
401 South Twin Creek Drive 16B, Killeen, TX, 76543
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$431.38
Flores, ArmandoCA
412 Hawthorne Street, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Premium refunds
$415.09
Flores, ArmandoTX
1317 North Houston Street, Amarillo, TX, 79107
$407.00

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