Unclaimed property reported under Flores, Cassandra
98 records · $5,957 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 98. Search by name and address to narrow it to yours.
Flores, CassandraTX
807 North Nolan, Big Spring, TX, 79720
$588.79
Flores, CassandraTX
3243 Yeltes, Grand Prairie, TX, 75054
$577.30
Flores, CassandraTX
3243 Yeltes, Grand Prairie, TX, 75054
$428.21
Flores, CassandraTX
813 Ridgecliff Drive Lot 56, New Braunfels, TX, 78130
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2008
$340.91
Flores, CassandraTX
#### Lillie Street Apt ###, San Angelo, TX, 76903
$325.60
Flores, CassandraCA
1055 Sultana Drive, Tracy, CA, 95376
Held by Target Corporation
Wages, payroll, salaries
$295.89
Flores, CassandraCA
10307 Rincon Avenue, Los Angeles, CA, 91331
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$255.49
Flores, CassandraCA
200 South Glenn Drive Apt 8, Camarillo, CA, 93010
Held by Verizon Financial Services LLC
Utility deposit
$250.00
Flores, CassandraTX
5914 Whitwell Drive, Katy, TX, 77449
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$230.44
Flores, CassandraTX
PO Box 170432, Austin, TX, 78717
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$214.05
Flores, CassandraTX
PO Box 400, Rockport, TX, 78382
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2012
$210.05
Flores, CassandraTX
#### McCallum Boulevard Apt #####, Dallas, TX, 75252
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$139.65
Flores, CassandraTX
PO Box 753, San Rosa, TX, 78593
Held by Pruco Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$106.80
Flores, CassandraTX
1330 Laurel, La Marque, TX, 77568
Held by Houston Optic PLLC
Refund due (MS11) · Reported 2021
$106.00
Flores, CassandraTX
P O Box 295, Fulton, TX, 78382
Held by Cl Thomas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$100.00
Flores, CassandraCA
11029 Rocky Ridge Road, Moreno Valley, CA, 92557
Held by National University
Credit balances
$100.00
Flores, CassandraTX
118 East Roosevelt Avenue, Harlingen, TX, 78550
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$92.19
Flores, CassandraTX
7206 Pass Penny Road, Houston, TX, 77095
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2022
$82.36
Flores, CassandraTX
5914 Whitwell Drive, Katy, TX, 77449
$75.82
Flores, CassandraTX
2306 Fox Glove Street, Highlands, TX, 77562
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$70.00
Flores, CassandraTX
2306 Fox Glove Street, Highlands, 77562
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$70.00
Flores, CassandraTX
240 Pelon Road 2, Edinburg, TX, 78542
$67.60
Flores, CassandraCA
11029 Rocky Ridge Road, Moreno Valley, CA, 92557
Held by Delta Dental Of California
Group policy benefit/Clm payments
$62.00
Flores, CassandraTX
2103 Taxco Court # 2, Edinburg, TX, 78539
$58.66
Flores, CassandraTX
1625 Spanish Trail, Plano, TX, 75023
$55.60
Flores, CassandraTX
2770 Bardin Road, Grand Prairie, TX, 75052
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$50.39
Flores, CassandraTX
118 East Roosevelt Avenue, Harlingen, TX, 78550
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Flores, CassandraCA
11952 Hubbard Street, Moreno Valley, CA, 92557
Held by Time Warner Cable Inc
Refunds due
$49.95
Flores, CassandraTX
3728 Waldorf Street, Fort Worth, TX, 76119
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$46.00
Flores, CassandraTX
501 East Jasmine Avenue Apt 521, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$44.42
Flores, CassandraTX
9207 Colendale Drive, Houston, TX, 77037
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$41.85
Flores, CassandraTX
4305 Date Palm, McAllen, TX, 78501
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$40.47
Flores, CassandraCA
4975 Twining Street, Los Angeles, CA, 90032
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$40.00
Flores, CassandraTX
14530 Touchstone Road, Atascosa, TX, 78002
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2014
$39.88
Flores, CassandraCA
13702 Inaja Street, Desert Hot Springs, CA, 92240
Held by Synchrony Bank
Accounts-receivable credit balance
$39.00
Flores, CassandraCA
15091 Beechwood Lane, Chino Hills, CA, 91709
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$36.48
Flores, CassandraCA
22631 Thrush Street, Grand Terrace, CA, 92313
Held by Arrowhead Central Credit Union
Savings accounts
$32.38
Flores, CassandraCA
Apt 258 3608 Hathaway Avenue, Long Beach, CA, 90815
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$28.19
Flores, CassandraTX
205 Judy Lane Apt 131, Copperas Cove, TX, 76522
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$27.63
Flores, CassandraTX
1308 Kline, Odem, TX, 78370
Held by Radiology Assoc LLP
Accounts-receivable credit balance (MS09) · Reported 2024
$27.60
Flores, CassandraCA
4242 Heavenridge Drive, Corona, CA, 92883
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$25.48
$25.43
Flores, CassandraTX
6135 Imperial Topaz, San Antonio, TX, 78222
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023
$25.39
Flores, CassandraTX
#### Borderbrook #####, San Antonio, TX, 78238
Held by Firstmark Cu
Savings account (AC02) · Reported 2014
$25.31
Flores, CassandraTX
6135 Imperial Topaz, San Antonio, TX, 78222
Held by Planned Parenthood San Antonio
Refund due (MS11) · Reported 2020
$25.00
Flores, CassandraCA
11202 Klingerman Street, El Monte, CA, 91733
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$23.38
Flores, CassandraCA
3608 Hathaway Avenue Apt 258, Long Beach, CA, 90815
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$21.71
Flores, CassandraCA
4217 Carlin Avenue Apt 17, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.65
Flores, CassandraCA
1907 14th Avenue Apt 4, Oakland, CA, 94606
Held by Darsey V Wag
Misc outstanding checks
$21.38
Flores, CassandraCA
1515 South Melrose Drive Apt # 76, Vista, CA, 90869
Held by G&m Oil Co., Inc
Wages, payroll, salaries
$20.83
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