Unclaimed property reported under Flores, Felipe
500 records · $56,118 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 500. Search by name and address to narrow it to yours.
Flores, FelipeCA
735 East 90th Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,900.12
Flores, FelipeTX
722 South 5th Street, Bonham, TX, 75418
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$5,796.05
Flores, FelipeCA
2648 Oceanside Boulevard, Oceanside, CA, 92054
Held by Principal Financial Group Inc Common
Securities
$2,174.96
Flores, FelipeTX
198 Morning Valley, San Antonio, TX, 78227
Held by Firstmark Cu
Checking account (AC01) · Reported 2018
$2,065.20
Flores, FelipeCA
4854 Ottoo Street San Bernandrindo, San Bernandrindo, CA, 92407
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
Flores, FelipeTX
104 Calle Reyna, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$1,716.50
Flores, FelipeTX
PO Box 1301, Port Isabel, TX, 78578
Held by Plainscapital Bank
Other outstanding official check (CK15) · Reported 2021
$1,326.68
Flores, FelipeTX
8807 Borronwood Circle West, Houston, TX, 77083
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2004
$1,265.00
Flores, FelipeTX
198 Morning Valley Drive, San Antonio, TX, 75019
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$1,034.98
Flores, FelipeTX
1627 Yale Avenue, Brownsville, TX, 78520
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2017
$1,000.00
Flores, FelipeTX
14951 Bellow Falls Lane Apt 832, Humble, TX, 77396
$900.57
Flores, FelipeCA
23 Huntinton Circo, Pittsburg, CA, 94565
Held by Benihana Inc.
Wages, payroll, salaries
$873.55
Flores, FelipeTX
#### Office City Drive #####, Houston, TX, 77012
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2009
$795.00
Flores, FelipeTX
7961 Raven Wood Circle, Houston, TX, 77055
Held by Travelers Casualty & Surety Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$720.04
Flores, FelipeCA
1050 White Alder Avenue, Chula Vista, CA, 91914
Held by Republic Services Inc
Accounts payable
$636.34
Flores, FelipeTX
#### South County Road #### Apt 132, Odessa, TX, 79765
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$548.18
Flores, FelipeTX
Avenida Oceania No 332 Col Rev Delegacion Venustiano Carranza, Mexico City, 15460
Held by Ibc Laredo
Checking account (AC01) · Reported 2018
$538.02
Flores, FelipeTX
4309 Hardy Street, Houston, TX, 77009
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$492.96
$475.00
Flores, FelipeCA
154 North New Hampshire Avenue Apt 21, Los Angeles, CA, 90004
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Flores, FelipeCA
21700 Pinewood Street, Perris, CA, 92570
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$400.00
Flores, FelipeCA
1818 Laguna Street Apt 3J, Concord, CA, 94520
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$369.83
Flores, FelipeTX
104 Cameron Street, Victoria, TX, 77901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$368.55
Flores, FelipeCA
150 South Anca Street Sp 12 B, El Cajon, CA, 92020
Held by Zenith Insurance Company
Individual policy benefit/Clm
$368.18
Flores, FelipeCA
3644 Cody Way, Sacramento, CA, 95864
Held by Citibank N A
Accounts-receivable credit balance
$366.34
Flores, FelipeCA
512 Walnut Drive, Oxnard, CA, 93036
Held by Allstate Indemnity Company
Premium refunds
$356.24
Flores, FelipeTX
San Gabriel Apartments, Mission, TX, 78572
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$328.14
Flores, FelipeTX
#### Concourse Drive Apt ###, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$312.00
Flores, FelipeTX
P O Box 628, Stafford, TX, 77477
Held by Trust US Fcu
Savings account (AC02) · Reported 1990
$309.72
$304.52
Flores, FelipeCA
2071 Venezia Street, Los Banos, CA, 93635
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$301.40
Flores, FelipeTX
20214 Sandwith Drive, Katy, TX, 77449
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Flores, FelipeTX
02417 Stovall Drive, Dallas, TX, 75216
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$281.07
Flores, FelipeCA
9000 Casals Street Apt D, Sacramento, CA, 95826
Held by Bank Of America - North Carolina
Refunds due
$275.77
Flores, FelipeTX
1008 Blair Apt 2, Cleveland, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1993
$271.70
Flores, FelipeTX
104 Cameron Street, Victoria, TX, 77901
$264.57
Flores, FelipeTX
6503 Loralie Lane, Sugar Land, TX, 77479
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$262.50
Flores, FelipeTX
4675 Canyon Circle, Tyler, TX, 75706
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$258.43
Flores, FelipeTX
616 Carly Ann Lane, Leander, TX, 78641
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2024
$240.75
Flores, FelipeCA
69 Brookdale Avenue, San Francisco, CA, 94134
Held by Wells Fargo Bank NA
Cashier's checks
$234.00
Flores, FelipeCA
10579 Mountain View Avenue, Redlands, CA, 92373
Held by Humana Inc And Subsidiaries
Accounts payable
$233.67
Flores, FelipeCA
12721 Matteson Avenue Apt # 5, Los Angeles, CA, 90066
Held by El Torito Restaurants
Wages, payroll, salaries
$224.77
Flores, FelipeCA
1396 West Rolland Curtis Place, Los Angeles, CA, 90062
Held by Fremont Pacific Insurance Co
Other
$224.00
Flores, FelipeTX
##### Fm #### Apt ###, Austin, TX, 78728
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$222.39
Flores, FelipeTX
23100 Fairlake Lane, Huffman, TX, 77336
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$222.18
Flores, FelipeCA
121 Irvington Street, Daly City, CA, 94014
Held by Eureka Bank
Savings accounts/Credit union shrs
$221.22
Flores, FelipeTX
Mission, TX, 78572
Held by Nbc Rio Grande Valley
Property type not otherwise identified (ZZZZ) · Reported 1986
$217.98
Flores, FelipeCA
23 Huntington Circle, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Refunds
$200.00
Flores, FelipeTX
215 Concord Place, San Antonio, TX, 78201
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$197.92
Flores, FelipeCA
28895 Quail Place, Quail Valley, CA, 92587
Held by Sprint United Management
Refunds due
$186.03
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