Unclaimed property reported under Flores, Efrain
215 records · $15,714 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 215. Search by name and address to narrow it to yours.
$1,200.00
Flores, EfrainTX
7905 Gessner Road, Houston, TX, 77036
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$714.00
Flores, EfrainCA
9644 Betabel Road Apt B, San Juan Bautista, CA, 95045
Held by Color Spot Nurseries
Wages, payroll, salaries
$625.06
Flores, EfrainTX
2110 Pearland Avenue, Pearland, TX, 77581
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$599.69
Flores, EfrainWI
1122 Catalta Circle, Madison, WI, 53713
Held by Western Union Financial Svcs
Money orders · Reported 2007
$558.00
Flores, EfrainCA
12738 Gault Avenue, North Hollywood, CA, 91605
Held by Allstate Insurance Company
Premium refunds
$500.00
Flores, EfrainCA
10826 Long Beach Boulevard Apt B, Lynwood, CA, 90262
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$500.00
$453.32
Flores, EfrainTX
415 Vance Avenue, Waco, TX, 76705
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$373.26
Flores, EfrainCA
26502 Calle San Francisco, San Juan Capist, CA, 92675
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$337.78
Flores, EfrainCA
12972 Laurel Oak Road, Victorville, CA, 92392
Held by Cornerstone Escrow Inc.
Escrow funds
$326.81
Flores, EfrainTX
2405 Kirk Avenue, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$322.72
Flores, EfrainTX
24929 Katy Ranch Road Apartment 10107, Katy, TX, 77494
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2024
$320.00
Flores, EfrainTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Flores, EfrainCA
311 Cottonwood Road Apt 8, San Ysidro, CA, 92173
Held by Transamerica Life Insurance Company
Expense checks
$290.86
Flores, EfrainCA
7526 Simpson Avenue Apt 213, N Hollywood, CA, 91605
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$265.10
Flores, EfrainCA
2736 West Lincoln Avenue Apt 254, Anaheim, CA, 92801
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$260.00
Flores, EfrainCA
422 Oakford Drive, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$258.48
Flores, EfrainCA
14500 Van Nuys Boulevard Unit 24, Panorama City, CA, 91402
Held by Countrywide Home Loans Inc
Escrow accounts
$235.58
Flores, EfrainTX
3215 West Chapin Street, Edinburg, TX, 78541
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$211.48
Flores, EfrainCA
325 Leatrice Lane Apt 4, Anaheim, CA, 92802
Held by Western Union Financial Svcs Inc
Money orders
$194.00
Flores, EfrainTX
5117 Escambia Terrace, Fort Worth, TX, 76244
Held by Juarez V Riverside Qsf
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$178.75
Flores, EfrainTX
##### Hodges Street Apt ### Houston Tx 77085, Houston, TX, 77085
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2014
$161.04
Flores, EfrainCA
823 South Hicks Avenue Apt Hicks, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Flores, EfrainTX
1001 Springwood Drive, Lewisville, TX, 75067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$145.73
Flores, EfrainCA
Efrain Flores 311 Cottonwood Road #8, San Ysidro, CA, 92173
Held by Western Dental Services Inc
Vendor payments
$145.00
Flores, EfrainTX
1212 South 11th Street, Copperas Cove, TX, 76522
Held by City Of Copperas Cove
Customer overpayment (MS05) · Reported 2024
$144.13
Flores, EfrainCA
1250 West 8th Street Apt I, Corona, CA, 92882
Held by Uphold Hq
Misc intangible property
$130.29
$123.96
Flores, EfrainCA
8721 Lomita Drive Apt A, Rancho Cucamonga, CA, 91701
Held by Citibank N A
Accounts-receivable credit balance
$119.55
Flores, EfrainCA
3124 Golden Eagle Lane, Modesto, CA, 95356
Held by Dolex Dollar Express Inc.
Unidentified remittances
$114.00
Flores, EfrainCA
4109 West 5th Street N2, Santa Ana, CA, 92703
Held by Ocwen Loan Servicing LLC
Escrow accounts
$113.95
Flores, EfrainTX
3419 Cloverdale, Farmers Brnch, TX, 75234
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$107.16
Flores, EfrainTX
Jalisco 1303, Pedras Negras, 00000
Held by Nbc Bank
Savings account (AC02) · Reported 1989
$100.24
Flores, EfrainTX
5416 Philip Avenue, Dallas, TX, 75223
$100.01
Flores, EfrainTX
1908 Jorgeanna Street, Mission, TX, 78572
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2019
$100.00
Flores, EfrainTX
902 Gilpin Avenue, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$100.00
$100.00
Flores, EfrainCA
2637 Yardam Avenue, Port Hueneme, CA, 93041
Held by Sbb &t Ral Funding Corporation
Checking accounts
$100.00
Flores, EfrainCA
533 South Central Park Avenue West, Anaheim, CA, 92802
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
Flores, EfrainCA
533 South Central Park Avenue West, Anaheim, CA, 92802
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
Flores, EfrainCA
9207 Campo De Casa Drive, Castroville, CA, 95012
Held by Sanchez V Arb Inc Fund
Misc outstanding checks
$90.76
Flores, EfrainCA
8391 San Fernando Road, Sun Valley, CA, 91352
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Flores, EfrainTX
304 Clary Drive, Mesquite, TX, 75149
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$89.98
Flores, EfrainCA
8182 7th Street Apt 21, Buena Park, CA, 90621
Held by Bristol West Holdings Inc
Premium refunds
$85.55
Flores, Efrain JRCA
6113 Castleton Street, Bakersfield, CA, 93313
Held by Regal Cinemas Inc
Wages, payroll, salaries
$82.10
Flores, EfrainCA
440 East Daily Drive Apt 22, Camarillo, CA, 93010
Held by Southern California Edison Company
Utility deposit
$81.51
Flores, EfrainCA
PO Box 1903, Victorville, CA, 92393
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$81.10
Flores, EfrainCA
636 La Grande Drive #7, Sunnyvale, CA, 94087
Held by U-Haul Co Of California
Vendor payments
$80.00
Flores, EfrainTX
716 Wainwright, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$79.19
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