Unclaimed property reported under Flores, Federico
150 records · $13,388 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 150. Search by name and address to narrow it to yours.
Flores, FedericoTX
##### Fm ###, Elkhart, TX, 75839
Held by State Farm Fire & Casualty
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,196.03
$870.47
Flores, FedericoCA
409 North Oak Avenue, Pasadena, CA, 91107
Held by Td Bank N.a.
Accounts-receivable credit balance
$673.72
Flores, FedericoTX
2105 Cedro Drive, San Juan, TX, 78589
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$632.62
Flores, FedericoTX
510 Industrial Avenue, Robstown, TX, 78380
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$486.49
Flores, FedericoTX
3531 Black Bear Lane, El Paso, TX, 79938
$485.43
Flores, FedericoTX
430 South San Felipe Avenue, San Antonio, TX, 78237
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$454.78
Flores, FedericoCA
32758 Lamtarra Loop, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Flores, Federico JRCA
8071 Woodglen Circle, La Palma, CA, 90623
Held by Walt Disney Co
Shares of stock (Returned by po)
$357.01
Flores, FedericoTX
631 Woodsmoke Drive, Houston, TX, 77013
$356.11
Flores, FedericoTX
510 Industrial Avenue, Robstown, TX, 78380
Held by Pathward
Health savings account (AC09) · Reported 2024
$336.22
Flores, FedericoTX
720 Guerrero, Laredo, TX, 78040
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$293.88
Flores, FedericoTX
24826 Oconee Drive, Tomball, TX, 77375
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2015
$281.00
Flores, FedericoCA
9418 Burke Street, Pico, CA, 90660
Held by Bank Of America - Pre-Paid Card
Checking accounts
$270.72
Flores, FedericoTX
PO Box 502, McAllen, TX, 78505
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$249.64
Flores, FedericoTX
14 Wooded Path Place, Spring, TX, 77382
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$246.03
Flores, FedericoTX
PO Box 756, Poth, TX, 78147
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$218.30
Flores, FedericoWI
525 Highland Avenue, Fort Atkinson, WI, 53538
Held by Texas Roadhouse Mgmt Corp
Wages, payroll, salary · Reported 2012
$211.59
Flores, FedericoTX
785 Lilo Lane, Socorro, TX, 79927
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$209.00
Flores, FedericoTX
718 Donfield, Channelview, TX, 77530
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$187.91
Flores, FedericoTX
718 Donfield Street, Channelview, TX, 77530
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$186.98
Flores, FedericoTX
510 Industrial Avenue, Robstown, TX, 78380
$186.73
Flores, FedericoTX
14 Wooded Path Place, Spring, TX, 77382
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$172.38
Flores, FedericoCA
3389 Broadway, Huntington Park, CA, 90255
Held by First American P&c Ins Co
Court settlements
$152.62
Flores, FedericoTX
6505 Ponil Creek Drive, Corpus Christi, TX, 78414
$147.79
Flores, FedericoTX
3531 Black Bear, El Paso, TX, 79913
Held by Stewart Title Co
Escrow account (TR04) · Reported 2005
$135.00
Flores, FedericoCA
32212 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$134.00
Flores, FedericoTX
20122 Saddle Ranch Drive, Humble, TX, 77338
$125.01
Flores, FedericoTX
Hores 2 Col Lomas De Zumpimito De Zumpimito 2A Secc. C. P., Uruapan, MC, 60193
$117.76
$113.70
Flores, FedericoTX
4628 Barnett Road, Brownsville, TX, 78521
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$113.59
Flores, FedericoTX
Vf Jeanswear Pmb 722 1209 San Dario Avenue, Laredo, TX, 78040
Held by State Of North Carolina
Savings account (AC02) · Reported 2015
$113.08
$100.00
Flores, FedericoCA
1019 East 80th Street, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Flores, FedericoCA
2280 California Street Apt 24, Mountain View, CA, 94040
Held by Synchrony Bank
Accounts-receivable credit balance
$99.94
Flores, FedericoTX
7014 Jewel Drive, Mission, TX, 78574
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$92.18
Flores, FedericoTX
785 Lilol Lane, El Paso, TX, 79927
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$90.63
Flores, FedericoTX
20122 Saddle Ranch Drive, Humble, TX, 77338
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$89.26
Flores, FedericoCA
409 North Oak Avenue, Pasadena, CA, 91107
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$87.63
Flores, FedericoCA
942 North Los Robles, Pasadena, CA, 91104
Held by Jefferson Insurance Company
Insurance premiums
$82.49
Flores, FedericoCA
14744 Washington Avenue, San Leandro, CA, 94578
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$81.41
Flores, FedericoTX
8002 Highmeadow, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$78.17
Flores, FedericoTX
409 North Main, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$74.45
Flores, FedericoTX
6015 Parkdale Drive, Dallas, TX, 75227
Held by Black Realty Management Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$72.97
Flores, FedericoTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$71.60
Flores, FedericoTX
409 North Main, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$70.72
Flores, FedericoTX
15135 Old Creek, Houston, TX, 77060
Held by Brickman Group Ltd LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$70.19
Flores, FedericoTX
409 North Main, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$66.75
Flores, FedericoCA
1414 West Vernon Avenue, Los Angeles, CA, 90062
Held by Sears Roebuck And Co
Refunds due
$65.00
Flores, FedericoCA
No address on file
Held by Partners Federal Credit Union
Savings accounts/Credit union shrs
$60.44
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