Unclaimed property reported under Flores, Celina
73 records · $4,905 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 73. Search by name and address to narrow it to yours.
Flores, CelinaTX
1901 Anacua Circle, Edinburg, TX, 78539
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$2,640.75
Flores, CelinaTX
601 Galveston Street, Laredo, TX, 78040
Held by Laredo Fcu
Savings account (AC02) · Reported 2019
$341.35
Flores, CelinaTX
3227 Ox Brook Drive Dca, Frisco, TX, 75033
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$188.06
Flores, CelinaTX
1433 Frio Circle, Garland, TX, 75040
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$160.10
Flores, CelinaTX
504 Laurel Drive, Laredo, TX, 78045
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$149.71
$140.27
Flores, CelinaTX
206 East Tilley, Hebbronville, TX, 78361
Held by Wellington Premium Finance Inc
Refund due (MS11) · Reported 1996
$93.42
Flores, CelinaCA
1216 Granada Street, Upland, CA, 91784
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Flores, CelinaCA
8655 Belford Avenue Apt 115, Los Angeles, CA, 90045
Held by Paypal Inc
Misc intangible property
$70.52
$69.39
Flores, CelinaTX
9604 North Creek Drive, Austin, TX, 78753
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$68.29
Flores, CelinaTX
4606 San Rafael Lane, Laredo, TX, 78046
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$60.00
Flores, CelinaCA
15788 Silverpointe Avenue, Chino Hills, CA, 91709
Held by Wescom Credit Union
Savings accounts
$52.40
Flores, CelinaTX
4823 Seymour, Pasadena, TX, 75030
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$52.00
Flores, CelinaTX
2620 East Park Boulevard, Plano, TX, 75074
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2012
$50.00
$49.03
Flores, CelinaTX
137 East Raymond Street, Raymondville, TX, 78580
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$47.68
Flores, CelinaCA
616 Erma Avenue, Stockton, CA, 95207
Held by Ebay Inc.
Accounts-receivable credit balance
$42.29
Flores, CelinaTX
1403 Kentucky Street, El Campo, TX, 77437
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$42.25
Flores, CelinaCA
6506 Via Florencia, Riverside, CA, 92509
Held by Leslie'S Poolmart Inc.
Wages, payroll, salaries
$40.74
Flores, CelinaTX
No address on file
Held by Jp Morgan Overdraft Settlement Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$36.13
Flores, CelinaTX
2031 Pena Street, Mission, TX, 78572
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$34.38
Flores, CelinaTX
2031 Pena Street, Mission, TX, 78572
Held by Harlingen Med Ctr
Accounts payable (MS08) · Reported 2024
$30.96
Flores, CelinaTX
3227 Ox Brook Drive, Frisco, TX, 75033
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$30.35
Flores, CelinaCA
2650 Santa Anita Avenue 1, South El Monte, CA, 91733
Held by Citibank NA
Accounts-receivable credit balance
$30.00
$27.66
Flores, CelinaTX
504 Laurel Drive, Laredo, TX, 78045
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Flores, CelinaCA
206 North Wright Street, Santa Ana, CA, 92701
Held by Integon National Insurance Company
Premium refunds
$24.50
Flores, CelinaCA
9543 Firebird Avenue, Whittier, CA, 90605
Held by Frontier Communications Corporation
Refunds or rebates
$22.09
Flores, CelinaCA
25970 Craig Street, Esparto, CA, 95627
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.05
Flores, CelinaCA
3975 Chaparral Drive, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Flores, CelinaCA
9120 Patrick Cr, Riverside, CA, 92509
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries
$18.39
Flores, CelinaCA
329 Alamocy Appt302, Mountain View, CA, 94043
Held by Metropcs Communications Inc.
Unrefunded overcharges
$18.19
Flores, CelinaCA
46595 Vargas Road Apt 24, Indio, CA, 92201
Held by Time Warner Cable Inc
Refunds or rebates
$17.00
Flores, CelinaCA
1287 Avenida Amistad, San Marcos, CA, 92069
Held by Allstate Insurance Company
Premium refunds
$14.00
Flores, CelinaCA
4725 Full Moon Drive, Richmond, CA, 94803
Held by Republic Services Inc
Accounts-receivable credit balance
$12.03
Flores, CelinaCA
45 Mill Valley Road, Pomona, CA, 91766
Held by Educational Testing Service
Vendor checks
$10.00
Flores, CelinaCA
15788 Silverpointe Avenue, Chino Hills, CA, 91709
Held by US Healthworks Inc
Accounts payable
$10.00
Flores, CelinaCA
1100 Redwood Street, Oxnard, CA, 93033
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$8.49
Flores, CelinaCA
3850 Redondo Beach Boulevard Apt 3, Torrance, CA, 90504
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$8.21
$7.50
Flores, CelinaCA
3300 Palm Drive, Hermosa Beach, CA, 90254
Held by Citibank N A
Accounts-receivable credit balance
$5.07
Flores, CelinaCA
2302 Strawberry Lane, Santa Ana, CA, 92706
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
$5.00
Flores, CelinaCA
347 North Rob Way, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$5.00
Flores, CelinaCA
1180 Matmor Road Apt 89, Woodland, CA, 95776
Held by Infinity Insurance Company
Premium refunds
$2.68
Flores, CelinaCA
1422 McQuesten Drive Apt A, San Jose, CA, 95122
Held by Oportun Inc
Credit checks or memos
$2.65
Flores, CelinaCA
15788 Silverpointe Avenue, Chino Hills, CA, 91709
Held by Sunrise Banks
Wages, payroll, salaries
$2.30
Flores, CelinaCA
2650 1 4 Santa Anita Avenue, El Monte, CA, 91733
Held by Sears Roebuck And Co
Misc outstanding checks
$1.53
Flores, CelinaCA
6430 Verner Avenue Apt 155, Sacramento, CA, 95841
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.38
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