Fernando Flores Unclaimed Property

974 records · $114,079 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.

974 unclaimed-property records are filed under the name Fernando Flores, reported between 1991 and 2024, totaling $114,079. The largest is $10,607. The most common kinds are Accounts-receivable credit balance (108), Premium refunds (85) and Misc intangible property (56).

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.

Fernando Flores unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California701 records · $51,490

Los Angeles61 · $3,314
Santa Ana29 · $3,873
San Jose27 · $13,304
Hollister14 · $355
Oxnard14 · $169
San Diego14 · $261
Long Beach13 · $933
Compton12 · $1,404
Concord12 · $189
Fontana12 · $1,361
San Francisco12 · $990
Bakersfield11 · $401
Stockton11 · $144

Texas249 records · $60,426

Houston29 · $3,944
San Antonio23 · $4,067
Edinburg17 · $1,688
Dallas16 · $10,277
Tomball15 · $6,955
El Paso11 · $3,415
Fort Worth11 · $1,226

Nevada1 record · $35

Wisconsin1 record · $206

22 records have no state on file.

Records under this name, largest first

Showing up to 100 of 974. Search by name and address to narrow it to yours.

Flores, FernandoCA
1639 Terilyn Avenue, San Jose, CA, 95122
Held by Bank Of America - NA (california Foreign)
Checking accounts
$10,606.63
3 possible associated properties
- Flores, Fernando$45.25
  1639 Terilyn Avenue, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Flores, Carmen$3.99
  1639 Terilyn Avenue, San Jose, CA, 95122
  Same address · Shared last name · 95% confidence
Flores, FernandoTX
15814 Oak Island Drive, Tomball, TX, 77377
Held by Occidental Petroleum Corp
Dividend (SC01) · Reported 2023
$6,284.27
3 possible associated properties
- Flores, Fernando$100.00
  15814 Oak Island Drive, Tomball, TX, 77377
  Same address · Same owner name · 98% confidence
- Flores, Fernando$54.48
  15814 Oak Island Drive, Tomball, TX, 77377
  Same address · Same owner name · 98% confidence
Flores, FernandoTX
Ref 1991 Jeep, TX, 00000
Held by Fdic Guaranty Bank Austin
Cashier’s check (CK01) · Reported 2011
$6,200.00
Flores, FernandoTX
630 Cedarcliff Drive, Dallas, TX, 75217
$5,164.28
1 possible associated property
- Flores, Fernando$46.08
  630 Cedarcliff Drive, Dallas, TX, 75217
  Same address · Same owner name · 98% confidence
Flores, FernandoTX
Hc 6 Box 5101, Eagle Pass, TX, 78852
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,400.00
Flores, FernandoCA
8126 Emerson Place, Rosemead, CA, 91770
Held by Odyssey Escrow Inc
Escrow check/Deposit/Disputed
$3,000.00
1 possible associated property
- Flores, Rosalinda$3,000.00
  8126 Emerson Place, Rosemead, CA, 91770
  Same address · Shared last name · 95% confidence
Flores, FernandoTX
13231 Flagstone Lane, Dallas, TX, 75240
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2022
$2,450.00
Flores, FernandoTX
Hc 6 Box 5101, Eagle Pass, TX, 78852
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,266.66
Flores, FernandoTX
12102 Bellows Court, El Paso, TX, 79936
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$2,151.61
Flores, FernandoTX
##### Wilderness Oak #####, San Antonio, TX, 78258
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$1,958.91
Flores, FernandoCA
913 Orchard Lane, Antioch, CA, 94509
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,926.64
3 possible associated properties
- Flores, IV Fernando$823.95
  913 Orchard Lane, Antioch, CA, 94509
  Same address · Same owner name · 98% confidence
- Flores, Liliana$0.78
  913 Orchard Lane, Antioch, CA, 94509
  Same address · Shared last name · 95% confidence
Flores, FernandoCA
5004 Westminster Avenue, Santa Ana, CA, 92703
Held by Computershare Drp Liquidation Check Clea
Liquidating fund earnings
$1,732.50
3 possible associated properties
- Flores, Fernando$741.00
  5004 Westminster Avenue, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Flores, Fernando$260.43
  5004 Westminster Avenue, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Flores, FernandoTX
1112 West Street, Rosenberg, TX, 77471
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2012
$1,241.96
Flores, FernandoTX
1113 East Juan Linn Street, Victoria, TX, 77901
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$1,135.76
2 possible associated properties
- Flores, Fernando$567.88
  1113 East Juan Linn Street, Victoria, TX, 77901
  Same address · Same owner name · 98% confidence
- Flores, Fernando$567.88
  1113 East Juan Linn Street, Victoria, TX, 77901
  Same address · Same owner name · 98% confidence
Flores, FernandoTX
9334 Logans Run Lane, Houston, TX, 77075
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,119.14
Flores, FernandoCA
54475 Avenida Diaz, La Quinta, CA, 92253
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$1,031.77
2 possible associated properties
- Flores, Fernando C$116.73
  54475 Avenida Diaz, La Quinta, CA, 92253
  Same address · Same last name and compatible first name · 96% confidence
- Flores, Claudia$1,031.77
  54475 Avenida Diaz, La Quinta, CA, 92253
  Same address · Shared last name · 95% confidence
Flores, FernandoCA
14113 South Nestor Avenue, Compton, CA, 90222
Held by United Financial Casualty Co
Individual policy benefit/Clm
$1,000.00
Flores, FernandoTX
619 West Live Oak Street, Fredericksburg, TX, 78624
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$915.81
1 possible associated property
- Flores, Fernando$250.00
  619 West Live Oak Street, Fredericksburg, TX, 78624
  Same address · Same owner name · 98% confidence
Flores, FernandoCA
16261 Barbee Street, Fontana, CA, 92336
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$897.31
3 possible associated properties
- Flores, Fernando$1.72
  16261 Barbee Street, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Flores, Fernando$6.10
  16261 Barbee Street, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
Flores, FernandoTX
13750 Mahem, Dallas, TX, 75220
Held by Pep Boys Manny Moe & Jack Of De Inc
Accounts payable (MS08) · Reported 1997
$851.98
Flores, FernandoCA
18618 11th Street, Bloomington, CA, 92316
Held by Gruma Corporation
Wages, payroll, salaries
$831.48
3 possible associated properties
- Flores, Fernando$79.00
  18618 11th Street, Bloomington, CA, 92316
  Same address · Same owner name · 98% confidence
- Flores, Fernando$244.71
  18618 11th Street, Bloomington, CA, 92316
  Same address · Same owner name · 98% confidence
Flores, IV FernandoCA
913 Orchard Lane, Antioch, CA, 94509
Held by Farmers Insurance Exchange
Premium refunds
$823.95
3 possible associated properties
- Flores, Fernando$1,926.64
  913 Orchard Lane, Antioch, CA, 94509
  Same address · Same owner name · 98% confidence
- Flores, Liliana$0.78
  913 Orchard Lane, Antioch, CA, 94509
  Same address · Shared last name · 95% confidence
Flores, FernandoTX
407 East Railroad Street, Boling, TX, 77420
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$767.58
Flores, FernandoCA
5004 Westminster Avenue, Santa Ana, CA, 92703
Held by Delta Dental Plan Of Ohio Inc
Group policy benefit/Clm payments
$741.00
3 possible associated properties
- Flores, Fernando$1,732.50
  5004 Westminster Avenue, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Flores, Fernando$260.43
  5004 Westminster Avenue, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Flores, FernandoTX
##### Marsh Lane Apt ####, Addison, TX, 75001
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$688.20
Flores, FernandoCA
13439 Osborne Street Suite 3, Arleta, CA, 91331
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$660.69
1 possible associated property
- Flores, Fernando$80.48
  13439 Osborne Street Suite 3, Arleta, CA, 91331
  Same address · Same owner name · 98% confidence
Flores, FernandoCA
No address on file
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$655.49
Flores, FernandoCA
2580 Senter Road Spc 441, San Jose, CA, 95111
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
2 possible associated properties
- Flores, Edward Guadalupe$135.27
  2580 Senter Road Spc 441, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
- Flores, Clara$13.00
  2580 Senter Road Spc 441, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
Flores, FernandoCA
1291 48th Avenue, San Francisco, CA, 94122
Held by Bank Of America - North Carolina
Refunds due
$604.52
1 possible associated property
- Flores, Fernando$50.00
  1291 48th Avenue, San Francisco, CA, 94122
  Same address · Same owner name · 98% confidence
Flores, FernandoCA
3711 Griffin Avenue, Los Angeles, CA, 90031
Held by Pathward
Misc intangible property
$600.00
1 possible associated property
- Flores, Orbelina$1.74
  3711 Griffin Avenue, Los Angeles, CA, 90031
  Same address · Shared last name · 95% confidence
Flores, FernandoTX
26825 South Altas Palmas Road, Harlingen, TX, 78552
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2019
$575.20
3 possible associated properties
- Flores, Fernando$25.00
  26825 South Altas Palmas Road, Harlingen, TX, 78552
  Same address · Same owner name · 98% confidence
- Flores, Fernando$25.00
  26825 South Altas Palmas Road, Harlingen, TX, 78552
  Same address · Same owner name · 98% confidence
Flores, FernandoTX
1113 East Juan Linn Street, Victoria, TX, 77901
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$567.88
2 possible associated properties
- Flores, Fernando$1,135.76
  1113 East Juan Linn Street, Victoria, TX, 77901
  Same address · Same owner name · 98% confidence
- Flores, Fernando$567.88
  1113 East Juan Linn Street, Victoria, TX, 77901
  Same address · Same owner name · 98% confidence
Flores, FernandoTX
1113 East Juan Linn Street, Victoria, TX, 77901
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$567.88
2 possible associated properties
- Flores, Fernando$1,135.76
  1113 East Juan Linn Street, Victoria, TX, 77901
  Same address · Same owner name · 98% confidence
- Flores, Fernando$567.88
  1113 East Juan Linn Street, Victoria, TX, 77901
  Same address · Same owner name · 98% confidence
Flores, FernandoTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1999
$539.59
Flores, FernandoCA
9148 Sideview, Downey, CA, 90240
Held by Benefit Escrow
Escrow check/Deposit/Disputed
$522.30
1 possible associated property
- Flores, Rosalva$522.30
  9148 Sideview, Downey, CA, 90240
  Same address · Shared last name · 95% confidence
Flores, FernandoCA
10161 Ryan Street, San Jose, CA, 95127
Held by Capital One Bank, National Association
Misc outstanding checks
$521.69
1 possible associated property
- Flores, Rodriguez Raul$30.76
  10161 Ryan Street, San Jose, CA, 95127
  Same address · Shared last name · 95% confidence
Flores, FernandoTX
8355 Rose Haven Avenue, El Paso, TX, 79907
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$507.00
1 possible associated property
- Flores, Fernando$340.00
  8355 Rose Haven Avenue, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
Flores, FernandoTX
16410 Paiter Street, Houston, TX, 77053
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Flores, FernandoTX
#### Kingwood Drive Apt ####, Kingwood, TX, 77339
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$499.64
Flores, FernandoCA
15730 Condor Road, Victorville, CA, 92394
Held by Fnf Utc LLC
Escrow accounts
$486.11
Flores, FernandoCA
315 1/2 East Elm Apt 1, Lodi, CA, 95240
Held by Farmers & Merchants Bank Of Central Ca
Money orders
$450.00
Flores, FernandoCA
16635 Jubilee Trail Avenue, Palmdale, CA, 93591
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$433.55
Flores, FernandoCA
16708 So Denver Apt, Gerdena, CA, 90247
Held by Anheuser Busch Inc
Securities
$427.08
Flores, FernandoTX
15 Deer Xing, Canyon, TX, 79015
Held by State Of Oklahoma
Treasurer’s check (CK04) · Reported 2015
$426.00
Flores, FernandoCA
912 Williams Street, San Leandro, CA, 94577
Held by First American Bank
Health savings account
$399.70
Flores, FernandoTX
406 Fistral Drive, Hutto, TX, 78634
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$396.52
Flores, FernandoTX
5424 Bonell Street, Fort Worth, TX, 76133
Held by Greenbrier Rail Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$386.07
Flores, FernandoTX
### Sunrise Canyon Drive # #####, Universal City, TX, 78148
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$380.96
Flores, FernandoTX
#### San Jacinto ####, Dallas, TX, 75204
Held by Rrcc Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$367.85
Flores, FernandoTX
6919 Farrow Place, San Antonio, TX, 78240
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$366.40
Flores, FernandoTX
Dallas, TX, 75211
Held by Sysco Corp
Workers’ compensation benefit (MS03) · Reported 2011
$356.00
Flores, FernandoTX
#### Regal Drive Apt ###, Richardson, TX, 75080
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$351.95
Flores, FernandoCA
14139 Calvert Street #6, Van Nuys, CA, 91401
Held by Socal Pizza Holdings LLC
Wages, payroll, salaries
$346.59
Flores, FernandoTX
8355 Rose Haven Avenue, El Paso, TX, 79907
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$340.00
1 possible associated property
- Flores, Fernando$507.00
  8355 Rose Haven Avenue, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
Flores, FernandoTX
1238 Vista Del Rio, San Antonio, TX, 78216
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$339.93
3 possible associated properties
- Flores, Fernando$71.44
  1238 Vista Del Rio, San Antonio, TX, 78216
  Same address · Same owner name · 98% confidence
- Flores, Fernando$71.44
  1238 Vista Del Rio, San Antonio, TX, 78216
  Same address · Same owner name · 98% confidence
Flores, FernandoCA
6330 Chief Tucker Avenue, Riverbank, CA, 95367
Held by U.s. Bank - Pars
Pension & Profit sharing
$336.93
3 possible associated properties
- Flores, Fernando$6.14
  6330 Chief Tucker Avenue, Riverbank, CA, 95367
  Same address · Same owner name · 98% confidence
- Flores, Fernando$55.83
  6330 Chief Tucker Avenue, Riverbank, CA, 95367
  Same address · Same owner name · 98% confidence
Flores, FernandoCA
21141 Canada Road 20 J, Lake Forest, CA, 92630
Held by Chevron Stations Inc.
Wages, payroll, salaries
$319.01
1 possible associated property
- Flores, Fernando$165.00
  21141 Canada Road 20 J, Lake Forest, CA, 92630
  Same address · Same owner name · 98% confidence
Flores, Fernando JRCA
295 Roundtable Drive 2, San Jose, CA, 95111
Held by Lincoln Heritage Life Insurance Company
Insurance claim checks
$317.92
Flores, FernandoTX
3112 Karla Drive, Mesquite, TX, 75150
$300.87
Flores, Fernando JRCA
10 Azul Court, Hollister, CA, 95023
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Flores, Fernando$4.16
  10 Azul Court, Hollister, CA, 95023
  Same address · Same owner name · 98% confidence
- Flores, Fernando$0.20
  10 Azul Court, Hollister, CA, 95023
  Same address · Same owner name · 98% confidence
Flores, FernandoCA
44707 Calston Avenue, Lancaster, CA, 93535
Held by Paypal
Misc intangible property
$300.00
Flores, FernandoCA
11334 Howard Street, Whittier, CA, 90601
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$297.82
3 possible associated properties
- Flores, Fernando$0.03
  11334 Howard Street, Whittier, CA, 90601
  Same address · Same owner name · 98% confidence
- Flores, Fernando$31.40
  11334 Howard Street, Whittier, CA, 90601
  Same address · Same owner name · 98% confidence
Flores, FernandoCA
2317 Lansing Way, Sacramento, CA, 95825
Held by Bjs Restaurants Inc.
Salaries/Wages
$287.70
Flores, FernandoTX
5215 South Raul Longoria Road, Edinburg, TX, 78542
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2024
$285.07
Flores, FernandoTX
### County Road ####, Paradise, TX, 76073
Held by Wise Health System
Accounts-receivable credit balance (MS09) · Reported 2023
$283.54
Flores, FernandoTX
9608 Novios Drive, Mission, TX, 78574
$277.04
3 possible associated properties
- Flores, Fernando$254.17
  9608 Novios Drive, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
- Flores, Guadalupe$217.34
  9608 Novios Drive, Mission, TX, 78574
  Same address · Shared last name · 95% confidence
Flores, FernandoTX
Houston, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$265.00
Flores, FernandoTX
11118 Heatherwood Drive, Houston, TX, 77076
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2019
$263.50
Flores, FernandoCA
5004 Westminster Avenue, Santa Ana, CA, 92703
Held by Anthem Inc
Group policy benefit/Clm payments
$260.43
3 possible associated properties
- Flores, Fernando$1,732.50
  5004 Westminster Avenue, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Flores, Fernando$741.00
  5004 Westminster Avenue, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Flores, FernandoTX
9608 Novios Drive, Mission, TX, 78574
$254.17
3 possible associated properties
- Flores, Fernando$277.04
  9608 Novios Drive, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
- Flores, Guadalupe$217.34
  9608 Novios Drive, Mission, TX, 78574
  Same address · Shared last name · 95% confidence
Flores, FernandoTX
P O Box 1328, San Antonio, TX, 78295
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$250.00
Flores, FernandoTX
619 West Live Oak Street, Fredericksburg, TX, 78624
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$250.00
1 possible associated property
- Flores, Fernando$915.81
  619 West Live Oak Street, Fredericksburg, TX, 78624
  Same address · Same owner name · 98% confidence
Flores, FernandoCA
5411 Myrtle Apt 3, Long Beach, CA, 90805
Held by Bank Of America Nt&sa Branch:0192-North Long Beach Branch
Other
$250.00
Flores, FernandoCA
14035 Oakley Drive, Riverside, CA, 92503
Held by Progressive Casualty Insurance Co
Individual policy benefit/Clm
$248.55
1 possible associated property
- Flores, Fernando$18.32
  14035 Oakley Drive, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
Flores, FernandoCA
131 East 19th Street, Bakersfield, CA, 93305
Held by Meritplan Insurance Company
Individual policy benefit/Clm
$248.41
Flores, FernandoCA
18618 11th Street, Bloomington, CA, 92316
Held by Gruma Corporation
Accounts payable
$244.71
3 possible associated properties
- Flores, Fernando$79.00
  18618 11th Street, Bloomington, CA, 92316
  Same address · Same owner name · 98% confidence
- Flores, Fernando$831.48
  18618 11th Street, Bloomington, CA, 92316
  Same address · Same owner name · 98% confidence
Flores, FernandoCA
4109 West 5th Street Apt D1, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$237.50
1 possible associated property
- Flores, Fernando$237.50
  4109 West 5th Street Apt D1, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Flores, FernandoCA
4109 West 5th Street Apt D1, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$237.50
1 possible associated property
- Flores, Fernando$237.50
  4109 West 5th Street Apt D1, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Flores, FernandoCA
6739 Lemp Avenue, North Hollywood, CA, 91606
Held by Bank Of America NA
Customer overpayments
$237.46
1 possible associated property
- Flores, Fernando$51.98
  6739 Lemp Avenue, North Hollywood, CA, 91606
  Same address · Same owner name · 98% confidence
Flores, FernandoTX
10919 Maple Rock Drive, Humble, TX, 77296
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$236.18
Flores, FernandoCA
15982 Merrill Avenue, Fontana, CA, 92335
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$233.96
Flores, FernandoCA
1075 Spruce Street, Glendale, CA, 91205
Held by Pacific Bell Telephone Company
Commissions
$232.26
Flores, FernandoCA
1149 San Pablo Avenue, Pinole, CA, 94564
Held by Tennille V Western Union Qsf
Refunds due
$231.77
Flores, FernandoCA
5615 Doorn Lane, San Jose, CA, 95118
Held by Fire Insurance Exchange
Premium refunds
$230.69
1 possible associated property
- Flores, H Fernando$20.43
  5615 Doorn Lane, San Jose, CA, 95118
  Same address · Shared last name · 95% confidence
Flores, FernandoCA
1075 Spruce Street, Berkely, CA, 94708
Held by California Physician'S Service DBA Blue
Insurance claim checks
$229.40
Flores, FernandoTX
203 North Dwight Avenue, Dallas, TX, 75211
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016
$222.51
Flores, FernandoCA
5438 10th Avenue, Los Angeles, CA, 90043
Held by Federal Express Corporation
Wages, payroll, salaries
$220.90
3 possible associated properties
- Flores, Fernando$0.74
  5438 10th Avenue, Los Angeles, CA, 90043
  Same address · Same owner name · 98% confidence
- Flores, Fernando$12.39
  5438 10th Avenue, Los Angeles, CA, 90043
  Same address · Same owner name · 98% confidence
Flores, FernandoCA
10904 Yukon Avenue, Inglewood, CA, 90303
Held by Sea West Coast Guard Fcu
Savings accounts
$216.45
Flores, FernandoTX
3803 North Cesar Chavez Road, San Juan, TX, 78589
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$215.65
Flores, FernandoTX
7339 McHenry, Houston, TX, 77087
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$213.74
Flores, FernandoCA
709 South H Street East, Tulare, CA, 93274
Held by Ruiz Food Products Inc
Wages, payroll, salaries
$213.01
Flores, FernandoCA
8535 Cedros Avenue 12, Panorama City, CA, 91402
Held by First Financial Bank General Ledger
Accounts-receivable credit balance
$211.63
Flores, FernandoWI
609 Highland Avenue, Marshfield, WI, 54449
Held by Fifth Third Bancorp
Undelivered/Uncashed dividends · Reported 2019
$205.50
Flores, FernandoCA
2625 South Shelton Street, Santa Ana, CA, 92707
Held by Paypal Inc
Misc intangible property
$202.80
3 possible associated properties
- Flores, Fernando$3.71
  2625 South Shelton Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Flores, Fernando$77.05
  2625 South Shelton Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Flores, FernandoCA
402 North Soto Apt # 41, Los Angeles, CA, 90033
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
Flores, FernandoCA
1938 Rosswood Drive, San Jose, CA, 95124
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$200.00
2 possible associated properties
- Flores, Felipe$8.71
  1938 Rosswood Drive, San Jose, CA, 95124
  Same address · Shared last name · 95% confidence
- Flores, Rosario$200.00
  1938 Rosswood Drive, San Jose, CA, 95124
  Same address · Shared last name · 95% confidence
Flores, FernandoCA
402 North Soto Street Int #41, Los Angeles, CA, 90033
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
Flores, FernandoCA
1779 Vierra Canyon Road, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Flores, FernandoTX
Hc 2 Box 28, Stratford, TX, 79084
Held by Schl Xit Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$194.82
Flores, FernandoTX
2900 Southpark Lane, Fort Worth, TX, 76133
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$194.16
2 possible associated properties
- Flores, Fernando$99.89
  2900 Southpark Lane, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
- Flores, Fernando$141.36
  2900 Southpark Lane, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence

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