Unclaimed property reported under Flores, Eugenio
61 records · $5,413 reported · filed in 4 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 61. Search by name and address to narrow it to yours.
Flores, Eugenio JRCA
3335 Springford Court, Turlock, CA, 95382
Held by Bank Of America NA
Escrow accounts
$1,129.15
Flores, EugenioTX
#### C R ###, Dublin, TX, 76446
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$652.69
Flores, EugenioWI
No address on file
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$400.00
$360.83
Flores, EugenioTX
220 North Kansas Suite 586, El Paso, TX, 79901
Held by Fort Davis State Bank
Checking account (AC01) · Reported 2013
$289.00
Flores, EugenioCA
6661 Darby Avenue No 10, Reseda, CA, 91335
Held by Security Pacific National Bank Reseda Office
Savings accounts/Credit union shrs
$278.36
Flores, EugenioTX
1416 Cibola Drive, Dallas, TX, 75211
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$230.04
Flores, EugenioCA
455 Gates Street, San Francisco, CA, 94110
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$211.14
Flores, EugenioCA
501 North Burris Avenue, Compton, CA, 90221
Held by Fifth Third Bancorp
Escrow accounts
$144.92
Flores, EugenioCA
5601 Gardendale Street Apt 52, South Gate, CA, 90280
Held by Bank Of America - North Carolina
Refunds due
$130.99
Flores, EugenioTX
8601 Fortuna Court, Odessa, TX, 79765
$112.56
Flores, EugenioTX
1416 Cibola Drive, Dallas, TX, 75211
Held by Freeman Buick Gmc
Refund due (MS11) · Reported 2023
$100.00
Flores, EugenioCA
624 New High Street, Los Angeles, CA, 90012
Held by Metlife Inc
Securities exchanged for cash
$98.33
Flores, EugenioCA
435 Briggs Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$75.16
Flores, EugenioCA
411 East San Ysidro Boulevard 8138, San Ysidro, CA, 00000
Held by Office Depot Inc
Refunds due
$75.00
Flores, EugenioTX
No address on file
$68.69
Flores, EugenioTX
2814 Knoxville Drive, League City, TX, 77573
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2021
$61.00
Flores, EugenioTX
3127 Maysel, Houston, TX, 77080
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$59.10
Flores, EugenioTX
1416 Cibola Drive, Dallas, TX, 75211
Held by American Access Casualty Co
Refund due (MS11) · Reported 2020
$57.23
Flores, EugenioTX
1416 Cibola Drive, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$56.94
Flores, EugenioTX
3127 Maysel Street, Houston, TX, 77080
$55.75
Flores, EugenioCA
Stabarba, CA, 93101
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$52.55
Flores, EugenioTX
345 Shadow Mountain Drive 1108, El Paso, TX, 79912
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$51.28
$50.00
Flores, EugenioCA
624 New High Street, Los Angeles, CA, 90012
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$49.95
Flores, JR EugenioCA
300 Tampa Street Apt 223, Turlock, CA, 95382
Held by Citibank N A
Accounts-receivable credit balance
$47.00
Flores, EugenioTX
224 Trowbridge Street, Dublin, TX, 76446
$37.82
Flores, EugenioTX
20076 Parkway Lane, Montgomery, TX, 77356
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$36.61
Flores, EugenioCA
435 Briggs Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$34.54
Flores, EugenioCA
15839 Index Street, Granada Hills Ca. 9, CA, 91344
Held by Harland Clarke Corp
Misc outstanding checks
$34.40
Flores, EugenioTX
11018 Sela Lane, Houston, TX, 77072
Held by Triad Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2010
$34.13
Flores, EugenioTX
152 Terry, El Paso, TX, 79936
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$32.00
Flores, EugenioTX
8601 Fortuna Court, Odessa, TX, 79765
$30.80
Flores, EugenioCA
8472 Reseda Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$27.71
Flores, EugenioTX
11 Vickers Avenue, San Antonio, TX, 78211
$25.50
$25.39
Flores, EugenioTX
716 Street Andrew Street, Gonzales, TX, 78629
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$25.00
Flores, EugenioTX
716 Street Andrew Street, Gonzales, TX, 78629
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$25.00
Flores, EugenioTX
9107 Wald, Houston, TX, 77034
Held by Texas Children S Urgent Care
Refund due (MS11) · Reported 2024
$25.00
Flores, EugenioCA
15839 Index Street, Granada Hills, CA, 91344
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Flores, EugenioCA
9014 Burnet Avenue Unit 202, North Hills, CA, 91343
Held by California Automobile Insurance Company
Premium refunds
$12.00
$10.31
Flores, EugenioCA
9014 Burnet Avenue Unit 202, North Hills, CA, 91343
Held by Citibank NA
Checking accounts
$9.73
Flores, EugenioCA
351 East 36th Street, Los Angeles, CA, 90011
Held by All Star General Insurance Agency LLC
Premium refunds
$9.48
$8.40
Flores, EugenioCA
1015 South Russell Avenue Apt L, Santa Maria, CA, 93458
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.30
Flores, EugenioCA
1317 Beringer Court, Modesto, CA, 95358
Held by Humana Inc And Subsidiaries
Accounts payable
$6.25
Flores, EugenioCA
351 East 36th Street, Los Angeles, CA, 90011
Held by All Star General Insurance Agency LLC
Premium refunds
$6.00
Flores, EugenioCA
4712 Home Avenue, San Diego, CA, 92105
Held by American Express Company
Accounts-receivable credit balance
$5.98
Flores, EugenioCA
10573 Wolfe Avenue, Riverside, CA, 92505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.93
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