Unclaimed property reported under Flores, Filiberto

52 records · $3,101 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 52. Search by name and address to narrow it to yours.

Flores, FilibertoCA
C/o Law Offices Of Robert Hara Suite 320, Van Nuys, CA, 91406
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$500.00
Flores, FilibertoCA
No address on file
Held by Union Yes Federal Credit Union
Savings accounts
$272.44
Flores, FilibertoTX
2738 West Davis Street, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$270.00
Flores, FilibertoTX
El Paso, TX, 00000
Held by El Paso Water Utilities
Payment for goods or services (MS04) · Reported 2009
$200.00
Flores, FilibertoCA
9445 Claymore Street, Pico Rivera, CA, 90660
Held by Paypal
Commissions
$172.90
Flores, FilibertoTX
1136 Bessie Street, Fort Worth, TX, 76104
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$161.98
Flores, FilibertoTX
4403 Amalie Street, Houston, TX, 77093
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$136.45
Flores, FilibertoTX
7601 Daffan Lane, Austin, TX, 78724
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$112.16
Flores, FilibertoTX
308 Cypress Street, Pittsburg, TX, 75686
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$97.00
Flores, FilibertoCA
1225 West Diamond Street 109, Anaheim, CA, 92801
Held by Sce
Utility deposit
$85.00
Flores, FilibertoCA
206 Wooner Drive, Arvin, CA, 92109
Held by Jimenez V Grimmway Enterprises Inc
Misc outstanding checks
$82.23
Flores, FilibertoCA
206 Wooner Drive, Arvin, CA, 93203
Held by Foremost Insurance Company
Premium refunds
$70.40
Flores, FilibertoCA
17212 Oak Lane Apt 1, Huntington Beach, CA, 92647
Held by Csg Systems International Inc
Refunds or rebates
$63.02
Flores, FilibertoTX
1521 Beech Drive, Conroe, TX, 77385
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$56.99
Flores, FilibertoCA
No address on file
Held by Farmers Insurance Exchange
Refunds
$50.00
Flores, FilibertoTX
107 Mowery Lane Lot 12, Pittsburg, TX, 75686
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$50.00
Flores, FilibertoCA
124 Howard Street, Modesto, CA, 95354
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$48.64
Flores, FilibertoCA
504 Riverdale Drive, Glendale, CA, 91204
Held by American Express Company
Refunds due
$47.03
Flores, FilibertoTX
##### Maham Road ####, Dallas, TX, 75240
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$43.69
Flores, FilibertoTX
120 Timber Trail, Boerne, TX, 78006
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$41.13
Flores, FilibertoCA
9 Citracado Lane, Escondido, CA, 92026
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.37
Flores, FilibertoCA
No address on file
Held by Jack In The Box Inc.
Other
$36.85
Flores, FilibertoTX
1904 Willow Lane, Plano, TX, 75074
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$34.00
Flores, FilibertoCA
124 Howard Street, Modesto, CA, 95354
Held by 21st Century North America Ins Co
Premium refunds
$32.93
Flores, FilibertoTX
6906 Deep Circle, Austin, TX, 78744
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2016
$32.19
Flores, FilibertoCA
1016 West Walnut Street A, Santa Ana, CA, 92703
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$32.16
Flores, FilibertoCA
2510 Boulder Street, Los Angeles, CA, 90033
Held by Villarin V Bhfc Operating LLC Scscc
Misc outstanding checks
$31.94
Flores, FilibertoTX
2908 Dale Drive, Plano, TX, 75074
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$31.00
Flores, FilibertoCA
2306 Cowlin Avenue, Commerce, CA, 90040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Flores, FilibertoTX
1136 Bessie Street, Fort Worth, TX, 76104
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$29.00
Flores, FilibertoTX
622 North Plymouth #128, Dallas, TX, 75211
Held by Cscs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$27.54
Flores, FilibertoTX
11509 Walnut Ridge Drive # B, Austin, TX, 78753
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$26.00
Flores, FilibertoTX
3108 6th Street, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2015
$25.15
Flores, FilibertoCA
206 Wooner Drive, Arvin, CA, 93203
Held by Directv LLC
Refunds due
$21.40
Flores, FilibertoCA
5 Elderberry Road, Half Moon Bay, CA, 94019
Held by Medianews Group Inc
Accounts payable
$15.00
Flores, FilibertoCA
200 North Wilshire Avenue Apt 229, Anaheim, CA, 92801
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Flores, FilibertoCA
200 North Wilshire Avenue Apt 229, Anaheim, CA, 92801
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Flores, FilibertoCA
206 Wooner Drive, Arvin, CA, 93303
Held by Bristol West Holdings Inc
Premium refunds
$13.00
Flores, FilibertoCA
15761 South Myrtle Avenue, Tustin, CA, 92780
Held by Bristol West Holdings Inc
Premium refunds
$11.11
Flores, FilibertoCA
1137 East 9th Street, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Savings accounts
$9.24
Flores, FilibertoCA
10120 Main Street Suite East, Lamont, CA, 93241
Held by Bristol West Holdings Inc
Premium refunds
$9.08
Flores, FilibertoCA
1186 Phoenix Avenue Apt A, Seaside, CA, 93955
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$7.00
Flores, FilibertoCA
808 San Francis Avenue, Stockton, CA, 95210
Held by Blue Monde, LLC
Refunds due
$7.00
Flores, FilibertoCA
2510 Boulder Street, Los Angeles, CA, 90033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.33
Flores, FilibertoCA
167 Rockwood, Irvine, CA, 92614
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.95
Flores, FilibertoCA
206 Wooner Drive, Arvin, CA, 93203
Held by Mid Century Insurance Company
Premium refunds
$2.33
Flores, FilibertoCA
206 Wooner Drive, Arvin, CA, 93203
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.20
Flores, FilibertoCA
1227 South Nutwood Street Apt 2, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Flores, FilibertoCA
10120 Main Street, Lamont, CA, 93241
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Flores, FilibertoCA
206 Wooner Drive, Arvin, CA, 93203
Held by Bristol West Holdings Inc
Premium refunds
$0.22

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