Unclaimed property reported under Flores, Faustino
61 records · $4,842 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 61. Search by name and address to narrow it to yours.
Flores, FaustinoCA
907 South Huron Drive, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts
$842.59
Flores, FaustinoTX
6105 Ada T Apt B, Austin, TX, 78744
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2020
$777.00
$583.47
Flores, FaustinoCA
243 North Avenue 49 243, Los Angeles, CA, 90042
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$201.91
Flores, FaustinoCA
561 Hyde Park Place Apt 1, Inglewood, CA, 90302
Held by Bank Of America Nt&sa Branch:0100-Inglewood Main Office
Savings accounts/Credit union shrs
$166.93
Flores, FaustinoTX
3023 Ivandell Avenue, Dallas, TX, 75211
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$154.45
$138.86
Flores, FaustinoTX
217 Darlene Drive, Pharr, TX, 78577
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$128.35
Flores, FaustinoCA
34091 Cooper Canteen, Dana Point, CA, 92629
Held by Acapulco Restaurants, Inc
Salaries/Wages
$126.58
$103.97
Flores, JR FaustinoTX
1408 Grambling Avenue, McAllen, TX, 78504
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2011
$89.32
Flores, FaustinoTX
214 Longhorn Road, Harwood, TX, 78632
$86.35
Flores, FaustinoCA
8718 Alondra Boulevard, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$84.64
Flores, FaustinoTX
214 Longhorn Road, Harwood, TX, 78632
$83.48
Flores, FaustinoTX
3023 Ivandell Avenue 80904, Dallas, TX, 75211
Held by Fifth Third Bancorp
Miscellaneous outstanding check (MS16) · Reported 2016
$78.50
Flores, FaustinoTX
1209 South Alexander Drive, Baytown, TX, 77520
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$71.18
Flores, FaustinoTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$63.26
$60.00
Flores, FaustinoCA
161 Recht Street, Hollister, CA, 95023
Held by Citimortgage Inc
Misc outstanding checks
$52.99
Flores, FaustinoTX
1111 Sunrise, New Braunfels, TX, 78130
Held by Ean Holdings LLC
Accounts payable (MS08) · Reported 2012
$50.00
Flores, FaustinoTX
PO Box 764, Converse, TX, 78109
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$47.50
$44.93
$37.09
Flores, FaustinoTX
687 Las Granjas Drive, El Paso, TX, 79932
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$36.35
Flores, FaustinoTX
5208 Ecr 83, Midland, TX, 79706
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$35.16
Flores, FaustinoCA
386 Richfield Avenue, El Cajon, CA, 92020
Held by Keybank National Association
Credit checks or memos
$34.00
Flores, JR FaustinoTX
#### Northwest Loop ### ###, San Antonio, TX, 78238
Held by Credit Human Fcu
Savings account (AC02) · Reported 1992
$31.50
Flores, FaustinoCA
PO Box 1241, Solvang, CA, 93464
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.10
Flores, FaustinoTX
7125 North 5th Street, McAllen, TX, 78504
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$29.24
Flores, FaustinoCA
337B South Harold Street, Fort Bragg, CA, 95437
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Flores, FaustinoTX
2627 Grafton, Dallas, TX, 75211
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$29.09
Flores, FaustinoTX
708 Wilkinson Drive, Mesquite, TX, 75149
Held by Green Dot Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$28.72
Flores, FaustinoCA
3053 Eddy Circle, Marina, CA, 93933
Held by Verizon Communications Inc.
Customer overpayments
$25.50
Flores, FaustinoCA
8728 Dunbar Street, Bellflower, CA, 90706
Held by Southern California Gas Co.
Aggregate utilities
$23.98
Flores, FaustinoCA
386 Richfield Avenue, El Cajon, CA, 92020
Held by Primerica Life Insurance Company
Premium refunds
$17.81
Flores, FaustinoCA
3580 East 56th Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Flores, FaustinoCA
11808 South New Hampshire Avenue Appt#11, Los Angeles, CA, 90044
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.65
$12.00
Flores, FaustinoCA
386 Richfield Avenue, El Cajon, CA, 92020
Held by Rust Consulting Inc
Misc outstanding checks
$11.80
Flores, FaustinoCA
9050 Mayne Street, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$10.57
Flores, FaustinoCA
561 Hyde Park Place Apt 1, Inglewood, CA, 90302
Held by Century National Insurance
Premium refunds
$9.38
Flores, FaustinoCA
9050 Mayne Street, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$7.93
Flores, FaustinoCA
100 Union Avenue Apt 21, Campbell, CA, 95008
Held by Farmers Insurance Exchange
Premium refunds
$6.01
Flores, FaustinoCA
3307 Midway Drive, San Diego, CA, 92110
Held by Hsbc Finance Corporation
Customer overpayments
$5.99
Flores, FaustinoCA
453 Celia Street, Pomona, CA, 91768
Held by Progressive West Insurance Com
Premium refunds
$5.00
Flores, FaustinoCA
453 North Hill Street, Arvin, CA, 93203
Held by Valley Strong Credit Union
Savings accounts
$5.00
Flores, FaustinoCA
1128 West 50th Street, Los Angeles, CA, 90037
Held by Optumrx
Group policy benefit/Clm payments
$4.95
Flores, FaustinoCA
1016 Peach Avenue 18, El Cajon, CA, 92021
Held by Allstate Indemnity Company
Premium refunds
$2.70
Flores, FaustinoCA
5914 Piedmont Avenue, Los Angeles, CA, 90042
Held by Acc Capital Holdings Inc
Refunds due
$2.24
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