Unclaimed property reported under Flores, Flavio
59 records · $5,507 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 59. Search by name and address to narrow it to yours.
Flores, FlavioTX
1005 Summit Street, Marshall, TX, 75670
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,933.35
Flores, FlavioCA
11312 Morrison Street Apt 20, N Hollywood, CA, 91601
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$395.93
Flores, FlavioCA
425 South Willard Avenue Apt 11, San Jose, CA, 95126
Held by Capital Bank N.a.
Cashier's checks
$300.00
Flores, FlavioCA
698 West Olive Street, San Bernadino, CA, 92410
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$288.75
Flores, FlavioCA
1722 Avenida Monte Vista, San Dimas, CA, 91773
Held by Allstate Indemnity Company
Premium refunds
$270.00
Flores, FlavioCA
12701 Lindo Lane, Lakeside, CA, 92040
Held by Weisman V General Atomics Fund
Misc outstanding checks
$267.96
Flores, JR FlavioTX
26018 Orleand Avenue, Plantersville, TX, 00007
$249.76
Flores, FlavioTX
1213 La Paz Drive Attn Flavio Flores, Andrews, TX, 79714
$215.68
Flores, FlavioCA
2717 Roeding Road Apt# 9, Ceres, CA, 95307
Held by Ross Stores Inc
Wages, payroll, salaries
$215.04
Flores, FlavioTX
1726 Valley View Lane, Irving, TX, 75061
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$206.21
Flores, Flavio JRCA
18340 Clark Street, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Flores, FlavioTX
2490 Broadway Street, Dickinson, TX, 77539
$132.35
Flores, FlavioCA
18340 Clark Street, Perris, CA, 92570
Held by Wawanesa General Insurance
Premium refunds
$110.60
Flores, FlavioTX
2924 Santa Sabina Drive, Grand Prairie, TX, 75052
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$79.67
Flores, FlavioTX
1213 La Paz Drive, Andrews, TX, 79714
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$76.87
Flores, FlavioTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$69.36
Flores, FlavioTX
1213 La Paz Drive, Andrews, TX, 79714
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Flores, FlavioCA
312 Villa Street, Pasadena, CA, 91101
Held by Sigue Corporation
Unidentified remittances
$55.00
Flores, FlavioTX
1213 La Paz Drive Attn Flavio Flores, Andrews, TX, 79714
$49.90
Flores, FlavioTX
1213 La Paz, Andrews, TX, 79714
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$42.89
Flores, FlavioCA
278 Falcon Avenue Apt 5, Long Beach, CA, 90802
Held by Salazar Et Al V Eat Good Stuff Inc Et Al
Wages, payroll, salaries
$39.62
$33.75
$30.00
Flores, FlavioCA
18340 Clark Street, Perris, CA, 92570
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Flores, FlavioCA
509 Imperial Avenue, Modesto, CA, 95358
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$23.05
Flores, FlavioCA
35553 Cleremont Drive, Newark, CA, 94560
Held by Pny Technologies Inc
Misc outstanding checks
$20.00
Flores, FlavioCA
18340 Clark Street, Perris, CA, 92570
Held by Wawanesa General Insurance
Premium refunds
$18.86
Flores, FlavioCA
3060 B Street Apt 10, San Diego, CA, 92102
Held by General Electric Company
Accounts-receivable credit balance
$15.69
Flores, FlavioCA
1549 Teresa Street, Modesto, CA, 95350
Held by Synchrony Bank
Accounts-receivable credit balance
$15.52
Flores, FlavioCA
1850 1/2 Mitchell Avenue, Selma, CA, 93662
Held by Amway Corp.
Outstanding official checks
$14.17
Flores, FlavioCA
612 Cadenza Court, Ontario, CA, 91762
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$10.58
Flores, FlavioCA
1850 1/2 Mitchell Avenue, Selma, CA, 93662
Held by Amway Corp.
Outstanding official checks
$10.19
Flores, FlavioCA
1850 1/2 Mitchell Avenue, Selma, CA, 93662
Held by Amway Corp.
Outstanding official checks
$10.08
Flores, FlavioCA
2994 Cheswycke Terrace Apt 152, Fremont, CA, 94536
Held by Microsoft Corporation
Refunds due
$10.00
Flores, FlavioCA
3060 B Street Apt T10, San Diego, CA, 92102
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Flores, FlavioCA
775 North 19th Street, Banning, CA, 92220
Held by Stillwater Insurance Services Inc
Premium refunds
$8.15
Flores, FlavioCA
1591 Lupine Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California
Savings accounts
$5.64
Flores, FlavioCA
7701 Warner Avenue, Huntington Beach, CA, 92647
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Flores, FlavioCA
20565 South Vermont Avenue 2, Torrance, CA, 90502
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.68
$4.12
Flores, FlavioCA
2713 West 152nd Street, Gardena, CA, 90249
Held by Toyota Motor Credit Corporation
Accounts payable
$3.61
Flores, FlavioCA
PO Box 467, Philo, CA, 95466
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.00
Flores, FlavioCA
4263 Comet Circle, Union City, CA, 94587
Held by US Fidelity & Guaranty
Premium refunds
$1.32
Flores, FlavioCA
858 Stanford Avenue, Chula Vista, CA, 91913
Held by Capital One NA
Customer overpayments
$1.22
Flores, FlavioCA
10394 24th Street, Rancho Cucamonga, CA, 91730
Held by Cellco Partnership
Customer overpayments
$1.19
Flores, FlavioCA
523 North Batavia Street, Orange, CA, 92868
Held by Hy Cite Enterprises LLC
Customer overpayments
$1.01
Flores, FlavioCA
10394 24th Street, Rncho Cucamnga, CA, 91730
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.71
Flores, FlavioCA
18340 Clark Street, Perris, CA, 92570
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.64
Flores, FlavioCA
532 Nebraska Avenue Apt 103, Long Beach, CA, 90802
Held by Csg Systems International Inc
Refunds or rebates
$0.60
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