Unclaimed property reported under Flores, Diego
236 records · $14,390 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 236. Search by name and address to narrow it to yours.
Flores, DiegoTX
2719 West Travis Street, San Antonio, TX, 78207
$2,199.00
Flores, DiegoCA
9003 Caddy Street, Pico Rivera, CA, 90660
Held by Administaff DBA Insperity
Wages, payroll, salaries
$1,000.03
Flores, DiegoTX
4011 Oak Lane, Bacliff, TX, 77518
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$1,000.00
Flores, DiegoTX
8500 Harwood Road, N Richlnd Hls, TX, 76180
Held by Winco Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$578.98
Flores, DiegoWI
819 South 30th Street, Milwaukee, WI, 53215
Held by Progressive Michigan Insurance
Premium refunds · Reported 2022
$545.01
Flores, DiegoCA
1105 West Street Andrew Place, Santa Ana, CA, 92707
Held by Empower Trust Company LLC
Pension & Profit sharing
$346.60
Flores, DiegoTX
3425 Racquet Club Drive, Grand Prairie, TX, 75052
$344.97
Flores, DiegoTX
1209 Cordoba Street East, Rowlett, TX, 33974
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Flores, DiegoTX
7 Champions Mark, San Antonio, TX, 78258
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$267.30
Flores, DiegoTX
7199 First Street, Canutillo, TX, 79835
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$231.38
Flores, DiegoTX
5455 Timber Creek Place Drive 1102, Houston, TX, 77084
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$217.65
Flores, DiegoCA
200 Orchard Place Apt 269, Oxnard, CA, 91762
Held by Morales V Paschen Management Corp
Misc outstanding checks
$213.09
Flores, DiegoTX
12706 Cardiff Road, Houston, TX, 77037
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$212.53
Flores, DiegoCA
310 East 189th Street, Carson, CA, 90746
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$191.91
Flores, DiegoCA
23630 California Avenue, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Outstanding official checks
$190.00
Flores, DiegoCA
415 11th Street, Sacramento, CA, 95814
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$179.64
$178.46
Flores, DiegoTX
8500 North Harwood Road, North Richland Hills, TX, 76180
Held by At Home Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$170.72
Flores, DiegoCA
2380 West 12th Street Apt 9, Los Angeles, CA, 90006
Held by American Express Company
Refunds due
$160.77
$160.00
Flores, DiegoTX
3001 East League City Parkway Apt 20, League City, TX, 77573
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$158.78
Flores, DiegoCA
11343 214th Street, Lakewood, CA, 90715
Held by Affirm Inc
Accounts-receivable credit balance
$157.90
$151.14
Flores, DiegoTX
175 Harvey Lane, Decatur, TX, 76234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$147.00
Flores, DiegoTX
3425 Racquet Club Drive, Grand Prairie, TX, 75052
Held by Freedom Life Insurance Company Of Americ
Customer overpayment (MS05) · Reported 2024
$145.49
Flores, DiegoTX
624 Peterson Drive, Jacksboro, TX, 76458
Held by Management & Training Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$125.98
Flores, DiegoTX
9400 Fredericksburg Road Apt 2905, San Antonio, TX, 78240
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$125.97
$120.50
Flores, DiegoTX
11423 South Drive, Houston, TX, 77099
$114.67
Flores, DiegoTX
916 Nolte, Dallas, TX, 75208
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$109.40
Flores, DiegoTX
1370 Afton Street, Houston, TX, 77055
$106.03
Flores, DiegoTX
16222 Clay Road, Houston, TX, 77084
Held by Earthcare Management
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$103.09
Flores, DiegoTX
27 Spincaster Drive, Spring, TX, 77389
Held by Great Amer Title Of Houston LLC
Escrow account (TR04) · Reported 2023
$103.00
Flores, DiegoCA
1096 Douglas Court, San Leandro, CA, 94577
Held by Synchrony Bank
Accounts-receivable credit balance
$101.06
Flores, DiegoTX
2200 Dickson Drive, Austin, TX, 78704
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.90
Flores, DiegoTX
15249 Preston Road 1105, Dallas, TX, 75248
$100.00
$100.00
Flores, DiegoCA
16002 Legacy Road Unit 212, Tustin, CA, 92782
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$98.99
Flores, DiegoTX
7435 Wilcox Drive, El Paso, TX, 79915
Held by University Of Texas At El Paso The
Expense check (CK10) · Reported 2020
$96.70
Flores, DiegoTX
5219 Kings Highway, Austin, TX, 78745
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$91.07
$78.83
Flores, DiegoTX
3425 Racquet Club Drive, Grand Prairie, TX, 75052
Held by Ushealth Adminstrators LLC
Customer overpayment (MS05) · Reported 2024
$78.35
Flores, DiegoTX
##### Estate Hill Drive #g###, San Antonio, TX, 78258
Held by Special Account U, L.p.
Refund due (MS11) · Reported 2022
$75.00
Flores, DiegoTX
306W Rundberg Lane Apt 211, Austin, TX, 78753
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$71.81
Flores, DiegoCA
12023 Nava Street, Norwalk, CA, 90650
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Flores, DiegoCA
925 South Hayward Strt, Fullerton, CA, 92804
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$64.38
Flores, DiegoTX
27 Spincaster Drive, The Woodlands, TX, 77389
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2018
$63.34
Flores, DiegoCA
1300 North Park Avenue, Inglewood, CA, 90302
Held by Charter Communications Inc
Accounts-receivable credit balance
$61.00
Flores, DiegoCA
714 Summersong Lane, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.90
$60.32
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