Unclaimed property reported under Flores, Ernesto
604 records · $71,830 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 604. Search by name and address to narrow it to yours.
$7,100.00
$7,000.00
$5,000.00
Flores, ErnestoCA
1410 Winchester Avenue, Glendale, CA, 91201
Held by Fia Card Services N.a.
Customer overpayments
$4,500.00
Flores, ErnestoCA
907 Kincaid Street, Inglewood, CA, 90302
Held by Ana Ins Co In Liquidation
Other amounts due under policy
$3,750.00
Flores, ErnestoCA
173 Durian Street Apt 404, Vista, CA, 92083
Held by Lemar V Earthlite Fund Scsccsd 3720
Misc outstanding checks
$1,367.03
Flores, ErnestoTX
### West Silversands Apt ####, San Antonio, TX, 78216
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009
$1,364.79
Flores, ErnestoTX
6214 Tanager Street, Houston, TX, 77074
Held by Jpmorgan Chase Bank
Traditional IRA — cash (IR01) · Reported 2024
$1,276.96
Flores, ErnestoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$1,268.02
Flores, ErnestoTX
421 Snyder Street, Odessa, TX, 79761
Held by Hawkeye Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,043.80
Flores, ErnestoTX
Law Off Of Jose L Flores 5413 North McColl Road, McAllen, TX, 78504
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2011
$1,000.00
$947.55
Flores, ErnestoTX
2520 Melbourne Road, Carrollton, TX, 75006
Held by Customers Bank
Checking account (AC01) · Reported 2023
$886.38
Flores, ErnestoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$848.87
Flores, ErnestoTX
No address on file
Held by First Ntl Bank Of Alvin
Checking account (AC01) · Reported 2024
$831.40
Flores, ErnestoCA
21110 Wood Street #s, Torrance, CA, 90503
Held by Onyx Acceptance Corporation
Vendor payments
$775.50
Flores, ErnestoCA
1676 Halley Street, San Diego, CA, 92154
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$761.00
Flores, ErnestoCA
30456 Deer Meadow Road, Temecula, CA, 92591
Held by Amco Insurance Co
Premium refunds
$671.00
Flores, ErnestoTX
1641 Lowry Lane, Edinburg, TX, 78539
$647.07
Flores, ErnestoTX
PO Box 23 Highway North, Tulia, TX, 79088
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2001
$636.57
Flores, ErnestoTX
7220 Fauna, Houston, TX, 77061
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$582.06
Flores, ErnestoTX
213 East Montgomery Street, Laredo, TX, 78040
Held by Ibc Laredo
Savings account (AC02) · Reported 1995
$572.84
Flores, ErnestoTX
122 West Ridgewood Drive, Garland, TX, 75041
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$546.86
Flores, ErnestoTX
2317 Spiceberry Lane, Arlington, TX, 76018
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$540.83
Flores, JR ErnestoCA
227 Sandstone Street, Chula Vista, CA, 91911
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$517.50
Flores, ErnestoCA
257 East Avenue Q10 Apt1, Palmdale, CA, 93550
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Flores, ErnestoTX
5838 Clipper Prt, San Antonio, TX, 78239
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2019
$474.00
Flores, ErnestoTX
6214 Tanager Street, Houston, TX, 77074
$456.86
Flores, ErnestoTX
#### Baldwin Avenue ###, Fort Worth, TX, 76115
$417.75
Flores, ErnestoCA
11421 Berendo Avenue 1, Los Angeles, CA, 90044
Held by Bank Of America - California NA (318)
Savings accounts
$406.87
Flores, ErnestoTX
1701 Avocet Avenue , Apt B6, Mc Allen, TX, 78504
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$401.99
Flores, ErnestoCA
1212 3/4 North Avenue 54, Los Angeles, CA, 90042
Held by Midland Funding LLC Suite 100
Vendor checks
$401.13
Flores, ErnestoCA
4102 Asco Avenue, Los Angeles, CA, 90011
Held by Union Bank N.a.
Outstanding official checks
$400.04
Flores, ErnestoTX
C O Joe G Padron Rr 3 Box 449G, Corpus Christi, TX, 78415
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$390.15
Flores, ErnestoTX
2509 Paseo Encantado Street, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$375.85
Flores, ErnestoTX
Rr 3 Box 449G, Corpus Christi, TX, 78415
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$368.40
Flores, ErnestoCA
306 South Sullivan Street Spc 85, Santa Ana, CA, 92704
Held by Bank Of America - Pre-Paid Card
Checking accounts
$359.71
Flores, ErnestoTX
3416 Minnie Lane Dca, Edinburg, TX, 78542
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$326.34
$320.11
Flores, ErnestoCA
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - Washington
Cashier's checks
$301.57
$300.15
Flores, ErnestoTX
444 East Adams Street, Alton, TX, 78573
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Flores, ErnestoCA
554 Alta Meadow Lane, Escondido, CA, 92027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
$265.68
Flores, ErnestoTX
10840 Silver Trail, Atascosa, TX, 78002
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$240.90
Flores, ErnestoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$240.36
Flores, ErnestoCA
877 West El Repetto Drive Apt 9A, Monterey Park, CA, 91754
Held by Herbalife International Of America Inc
Payments for goods & Services
$237.38
Flores, ErnestoTX
3101 Jordan Avenue Apt W66, McAllen, TX, 78503
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$229.23
Flores, ErnestoCA
412 East 91st Street, Los Angeles, CA, 90003
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$220.04
Flores, ErnestoTX
312 West Cleveland, Baytown, TX, 77520
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2006
$220.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.