Unclaimed property reported under Flores, Gerardo
644 records · $76,700 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 644. Search by name and address to narrow it to yours.
Flores, GerardoTX
6431 Hollis Avenue, Dallas, TX, 75227
$6,450.72
Flores, GerardoTX
C O Law Offices Of C M Galindo #### Louisiana Street Suite ###, Houston, TX, 77006
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$5,000.00
Flores, GerardoCA
2384 West Valdina Avenue, Anaheim, CA, 92801
Held by Pathward
Misc intangible property
$2,800.00
Flores, GerardoTX
4207 Walker Street, Houston, TX, 77023
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$2,497.01
Flores, GerardoCA
10625 Stanford Avenue A, South Gate, CA, 90280
Held by Customers Bank
Cashier's checks
$2,412.50
Flores, GerardoTX
1612 Victoria, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2022
$1,957.51
$1,541.70
Flores, GerardoTX
503GREENLAND Circle North 93694, Mission, TX, 78572
Held by Standard Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,373.61
Flores, GerardoCA
1736 East La Deney Drive, Ontario, CA, 91764
Held by Saxon Mortgage Services Inc.
Customer overpayments
$1,338.16
Flores, GerardoTX
2444 Old Columbus Road North, Sealy, TX, 77474
Held by Standard Mortgage Corp
Escrow account (TR04) · Reported 2021
$1,017.45
Flores, GerardoCA
2086 Lucretia Avenue, San Jose, CA, 95122
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$950.00
Flores, GerardoCA
790 Otay Lakes Road, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$932.39
Flores, GerardoTX
20941 Montezuma Road, Harlingen, TX, 78550
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$817.46
Flores, GerardoCA
12261 Fallingleaf Street, Garden Grove, CA, 92840
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$758.00
Flores, GerardoTX
2632 Avenue East, Ingleside, TX, 78362
$752.96
Flores, GerardoCA
906 Bell Avenue 10, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$734.76
Flores, GerardoCA
4272 Dymic Way, Sacramento, CA, 95838
Held by First American Title Company
Escrow accounts
$723.91
Flores, GerardoTX
7780 McCallum Boulevard, Dallas, TX, 75252
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2009
$712.50
Flores, GerardoTX
P O Box 567, Sullivan City, TX, 78595
$696.33
Flores, GerardoTX
843 North Meadows Apt A, Austin, TX, 78758
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$670.50
Flores, GerardoCA
Circulacion Del Menhir Sur 695 Int 78 Col. Altamira Guadalajara, Jalisco, 45160
Held by Rady Children'S Hospital - San Diego
Vendor checks
$650.42
Flores, GerardoCA
3124 East Pearl Drive 3, Fullerton, CA, 92831
Held by Liberty Mutual Insurance Co
Salaries/Wages
$642.60
Flores, GerardoCA
2734 East 6th Street Apt 10, Los Angeles, CA, 90023
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$599.79
Flores, GerardoTX
2433 California Street, Fresno, TX, 77545
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2018
$574.80
Flores, GerardoCA
1120 Acosta Street, Salinas, CA, 93905
Held by Coast King Packing
Wages, payroll, salaries
$553.27
Flores, GerardoCA
12013 Yosemite Boulevard, Waterford, CA, 95386
Held by Synchrony Bank
Accounts-receivable credit balance
$548.65
Flores, GerardoTX
902 South Gilpin Avenue, Dallas, TX, 75211
$543.72
Flores, GerardoCA
3200 West 5th Street, Apt, Santa Ana, CA, 92707
Held by Cke Restaurants, Inc.
Salaries/Wages
$509.88
Flores, GerardoTX
Box, Pecos, TX, 79772
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$500.00
Flores, GerardoCA
345 Senator Avenue, Sacramento, CA, 95813
Held by Insurance Company Of The West
Individual policy benefit/Clm
$494.40
Flores, GerardoCA
12013 Yosemite Boulevard, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Premium refunds
$481.39
Flores, GerardoTX
2125 Grayson Road, McKinney, TX, 75070
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$481.34
Flores, GerardoCA
21251 Branchwood Way, Lake Forest, CA, 92630
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$456.75
Flores, GerardoCA
1258 Arrowhead Avenue, Ventura, CA, 93004
Held by Bank Of America - California
Savings accounts
$455.63
Flores, GerardoTX
1517 Carolyn Street, Irving, TX, 75061
$450.22
Flores, GerardoTX
1006 Newhall Street, Beeville, TX, 78102
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$446.51
Flores, GerardoTX
Pobox 632, Laredo, TX, 78042
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$430.00
Flores, GerardoTX
#### Cole Avenue ###, Dallas, TX, 75205
Held by Huffines Dodge Plano LP
Refund due (MS11) · Reported 2020
$398.59
$387.58
Flores, GerardoTX
####n Mesa ###, El Paso, TX, 79902
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$364.00
Flores, GerardoWI
729 West Greenfield Avenue, Milwaukee, WI, 53204
Held by Jpmorgan Chase Bank N A
Savings accounts · Reported 2007
$354.54
Flores, JR GerardoTX
##### Fm ###, Lyford, TX, 78569
Held by Jpmorgan Chase Bank
Miscellaneous outstanding check (MS16) · Reported 2012
$349.02
Flores, GerardoTX
520 Cliff Gables Drive, Dallas, TX, 75211
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$347.24
Flores, GerardoCA
26408 Paseo Pamela, San Juan Capistrano, CA, 92675
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed
$344.00
Flores, GerardoTX
20050 North Pecos Valley Trail, Katy, TX, 77449
$334.76
Flores, GerardoCA
2900 South Sycamore Street Apt D, Santa Ana, CA, 92707
Held by Ocwen Financial Corp
Escrow funds
$328.00
Flores, GerardoCA
1149 Capp Street Apt 5, San Francisco, CA, 94110
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$317.10
Flores, GerardoCA
3124 East Pearl Drive 3, Fullerton, CA, 92831
Held by Liberty Mutual Insurance Co
Salaries/Wages
$315.74
Flores, GerardoTX
1601 Garth Road, Baytown, TX, 77520
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$314.70
Flores, GerardoTX
2504 Pearl, Fort Worth, TX, 76164
Held by A New Direction Cu
Savings account (AC02) · Reported 2010
$313.16
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