Unclaimed property reported under Flores, Aurelio
107 records · $19,189 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 107. Search by name and address to narrow it to yours.
Flores, AurelioCA
Los Angeles, CA, 90006
Held by Amtrust North America Inc
Individual policy benefit/Clm
$6,375.00
Flores, AurelioTX
305 Ensenada Plaza, Dallas, TX, 75211
$4,985.13
$1,500.00
Flores, AurelioCA
PO Box 2023, Nipomo, CA, 93444
Held by Td Bank N.a.
Accounts-receivable credit balance
$1,002.63
Flores, AurelioCA
1865 Herndon Avenue Suite, Clovis, CA, 93611
Held by Farmers Insurance Exchange
Premium refunds
$580.36
Flores, AurelioCA
1401 West Walnut Apt 5 Santa Ana, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$550.01
Flores, AurelioTX
2619 San Paula Avenue, Dallas, TX, 75228
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Flores, AurelioTX
00000
Held by First City Bank
Certificate-of-deposit interest check (CK16) · Reported 1991
$293.42
Flores, AurelioCA
9782 Venus Lane, Fontana, CA, 92335
Held by Montclair Hospital Medical Center
Wages, payroll, salaries
$240.80
Flores, AurelioTX
1007 Oak Meadows Street, Houston, TX, 77017
Held by Truist Bank 0102
Refund due (MS11) · Reported 2024
$203.40
Flores, AurelioTX
#### North ##th Street Apt #, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$200.06
Flores, AurelioTX
8301 Findlay Street, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Flores, AurelioCA
1980 Orchard Road, Holtville, CA, 92250
Held by Anthem Inc
Group policy benefit/Clm payments
$191.37
Flores, JR AurelioTX
2609 Country Ridge Lane Apt 2607, Arlington, TX, 76006
Held by City Of Grand Prairie
Utility deposit (UT01) · Reported 2015
$175.00
Flores, AurelioTX
#### Mearns Meadow Boulevard ###, Austin, TX, 78758
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$150.50
Flores, AurelioTX
921 Rivas Street Apt 1 Apt 3601, San Antonio, TX, 78207
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$150.00
Flores, AurelioCA
1068 Fox Meadow Way, Concord, CA, 94518
Held by Pacific Gas & Electric Company
Refunds or rebates
$109.18
Flores, AurelioTX
3401 East 15th Street, Lubbock, TX, 79403
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$104.65
Flores, AurelioCA
1214 Second Avenue, Salinas, CA, 93905
Held by Motel 6 Operating LP
Wages, payroll, salaries
$89.81
Flores, AurelioTX
223 Eastwood, Houston, TX, 77011
Held by Security Pacific Finance Corp
Customer overpayment (MS05) · Reported 1990
$72.14
$71.03
Flores, AurelioTX
#### North ##th Street Apt #, McAllen, TX, 78504
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$66.00
Flores, AurelioTX
3523 Hidalgo Drive, Dallas, TX, 75220
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$63.50
Flores, AurelioCA
1329 West Walnut Street Apt 6, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$62.74
Flores, AurelioTX
1402 West Craig, San Antonio, TX, 78201
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$60.66
Flores, AurelioTX
#### North Haven Apt ####, Dallas, TX, 75229
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
Flores, AurelioCA
334 McCord Avenue, Bakersfield, CA, 93308
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Flores, AurelioTX
427 Hollyvale Apt 2, Houston, TX, 77060
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$57.14
Flores, AurelioCA
439 West Elm Street, Ontario, CA, 91762
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed
$55.23
Flores, AurelioTX
7319 Oakstone Drive, Dallas, TX, 75249
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$54.83
$53.15
$50.42
Flores, AurelioCA
502 West Donovan Road, Santa Maria, CA, 93458
Held by Fire Insurance Exchange
Refunds
$50.00
Flores, AurelioCA
728 South Birch Street Apt A, Santa Ana, CA, 92701
Held by Memorial Health Services
Accounts payable
$50.00
Flores, Aurelio JRCA
Rt 1 Box 158, McFarland, CA, 93250
Held by Security Pacific National Bank Mc Farland Off
Savings accounts/Credit union shrs
$49.07
Flores, AurelioTX
603 Bundick Street, Smiley, TX, 78159
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$47.00
Flores, AurelioCA
3051 East Palmdale Boulevard, Palmdale, CA, 93550
Held by Continental Exchange Solutions Inc
Misc intangible property
$46.00
Flores, AurelioCA
4344 Noble Street, Bakersfield, CA, 93314
Held by Cellco Partnership
Customer overpayments
$44.35
Flores, AurelioCA
309 South Alexandria South 0, Los Angeles, CA, 90020
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$41.35
$41.04
Flores, AurelioTX
00000
Held by Hastings Entertainment Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$36.38
Flores, AurelioTX
16179 Belen Street, San Antonio, TX, 78221
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$36.30
Flores, AurelioTX
Rt 1 Box 103, Montalba, TX, 75853
Held by Service Premium Finance Co Inc
Other amount due under an insurance policy (IN07) · Reported 1991
$35.06
Flores, AurelioTX
Lot 8, Caldwell, TX, 77836
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$32.81
Flores, AurelioCA
1317 South Orange Street, Glendale, CA, 91204
Held by Beneficial Standard Life Ins Co
Other
$30.00
Flores, Aurelio SRCA
810 North Jackson Street, Santa Ana, CA, 92703
Held by First Dialwest Escrow Co Inc
Escrow check/Deposit/Disputed
$30.00
Flores, AurelioCA
PO Box 1575, Nipomo, CA, 93444
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Flores, AurelioTX
1007 Oak Meadows Street, Houston, TX, 77017
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$28.00
Flores, AurelioCA
38928 Emerson Drive, Palmdale, CA, 93551
Held by Wm Corporate Services Inc
Customer overpayments
$27.60
Flores, AurelioCA
Lomita Avenue 1336, Harbor City, CA, 90710
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$26.19
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