Unclaimed property reported under Flores, Fermin
77 records · $6,945 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 77. Search by name and address to narrow it to yours.
$1,388.56
Flores, FerminTX
2020 Plantation Drive Apt 1311, Conroe, TX, 77301
Held by La Torretta Lake Resort & Spa
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,280.21
Flores, FerminTX
Col Mirador 32260, CD Juarez
Held by El Paso County Auditor
Refund due (MS11) · Reported 2023
$647.00
Flores, FerminTX
112 West Mason Road, Laredo, TX, 78041
Held by Medina Electric Coop Inc
Utility deposit (UT01) · Reported 2022
$427.86
Flores, FerminTX
4442 Field Meadow Drive, Katy, TX, 77449
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$261.19
Flores, FerminTX
112 West Mason Road, Laredo, TX, 78041
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$205.19
$154.59
Flores, FerminTX
112 West Mason Road, Laredo, TX, 78041
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$146.17
Flores, FerminTX
112 West Mason Road, Laredo, TX, 78041
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$142.56
Flores, FerminTX
112 West Mason Road, Laredo, TX, 78041
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$142.39
Flores, FerminCA
18540 Soledad Canyon Road Spc 76, Canyon Country, CA, 91351
Held by Higher One Custody - Fdic
Misc outstanding checks
$117.50
Flores, FerminTX
##### Memorial Drive ###, Houston, TX, 77079
Held by Clay Road Municipal Utility Dist
Utility deposit (UT01) · Reported 2016
$103.62
Flores, FerminTX
4442 Field Meadow Drive, Katy, TX, 77449
Held by Cypress Fairbanks Isd
Vendor check (CK13) · Reported 2013
$100.00
Flores, FerminCA
1101 Davis Street Madera, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$99.33
Flores, FerminCA
1419 Gateway Drive, Vallejo, CA, 94589
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$89.74
Flores, FerminTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$82.00
Flores, FerminTX
804 Hector Avenue, Pasadena, TX, 77502
$81.27
Flores, FerminTX
10802 Fairstone Drive, Houston, TX, 77064
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$73.97
Flores, FerminCA
733 Saybrook Avenue #e, Los Angeles, CA, 90022
Held by Sprint Communications Co
Credit balances
$72.48
Flores, FerminTX
333 Kennedy Drive, Crowley, TX, 76036
Held by California Earthquake Authority
Insurance premium refund (IN05) · Reported 2020
$61.00
Flores, FerminTX
1618 Travis Street, Waco, TX, 76706
$60.91
Flores, FerminTX
PO Box 7405, Abilene, TX, 79608
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$56.38
Flores, FerminTX
804 Hector Avenue, Pasadena, TX, 77502
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$52.60
Flores, FerminCA
134 North Mariposa Avenue Apt 306, Los Angeles, CA, 90004
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Flores, FerminCA
1501 North Chester Avenue, Compton, CA, 90221
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Flores, FerminCA
13030 West Birch Street, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$50.00
Flores, FerminCA
3641 West Garland Avenue, Fresno, CA, 93722
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$48.30
$45.00
Flores, FerminTX
4442 Field Meadow Drive, Katy, TX, 77449
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$44.29
Flores, FerminTX
401 West Grove Street, Olney, TX, 76374
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$40.80
Flores, FerminTX
1028 Laurel Drive, Laredo, TX, 78045
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$35.51
Flores, FerminTX
3140 Alta View Street, Fort Worth, TX, 76111
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$32.86
Flores, FerminTX
112 West Mason Road, Laredo, TX, 78041
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$30.95
Flores, FerminTX
1510 Edmund Boulevard, San Angelo, TX, 76901
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$30.14
Flores, FerminTX
328 Bedford Road #169, Bedford, TX, 76022
Held by Bristol West Ins Svcs Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$30.06
Flores, FerminTX
10802 Fairstone Drive, Houston, TX, 77064
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Flores, FerminCA
13789 Wingo Street, Arleta, CA, 91331
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Flores, FerminCA
82165 Doctor Carreon Boulevard Apt 25C2, Indio, CA, 92201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.98
Flores, FerminCA
82165 Doctor Carreon Boulevard Apt 25C2, Indio, CA, 92201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.98
Flores, FerminTX
112 West Mason Road, Laredo, TX, 78041
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.61
Flores, FerminCA
2418 West Hood Avenue, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$27.50
Flores, FerminCA
Freedom Drive, Hollister, CA, 95023
Held by Metropcs Communications Inc.
Unrefunded overcharges
$25.98
Flores, Fermin IIICA
36176 Indian Wells Drive, Newark, CA, 94560
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$25.32
Flores, FerminCA
2124 South Parton Street, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$25.00
$20.00
Flores, FerminCA
3641 West Garland Avenue, Fresno, CA, 93722
Held by General Motors Financial Comp
Refunds due
$14.41
Flores, FerminCA
41 South Chappell Road, Hollister, CA, 95023
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.08
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