Unclaimed property reported under Flores, Gilberto
337 records · $42,628 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 337. Search by name and address to narrow it to yours.
Flores, GilbertoTX
950 Ramblewood Drive, Lewisville, TX, 75067
Held by Chase Home Financial LLC
Refund due (MS11) · Reported 2010
$4,064.89
Flores, GilbertoTX
1120 Paseo De Nubia, Rio Bravo, TX, 78046
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2018
$3,703.24
Flores, GilbertoTX
15018 Grassington Drive, Channelview, TX, 77530
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2006
$3,573.86
Flores, GilbertoTX
27706 Buena Way, Spring, TX, 77386
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$2,487.04
$1,527.91
Flores, GilbertoTX
1214 Longhorn Drive, Laredo, TX, 78045
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$1,130.00
Flores, GilbertoTX
4821 Archer, Corpus Christi, TX, 78415
Held by Service Corp Intl
Vendor check (CK13) · Reported 2023
$980.00
Flores, GilbertoTX
4821 Archer, Corpus Christi, TX, 78415
Held by Service Corp Intl
Vendor check (CK13) · Reported 2024
$980.00
Flores, GilbertoTX
PO Box 30268, Houston, TX, 77249
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$951.97
Flores, GilbertoTX
1307E 2nd Street, Mission, TX, 78572
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$910.00
Flores, GilbertoTX
#### Peavy Road Apt ####, Dallas, TX, 75228
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$593.36
Flores, GilbertoCA
1717 Lake Street, Glendale, CA, 91201
Held by Zurich American Insurance Company
Refunds
$591.97
Flores, GilbertoTX
4541 Western Oaks Drive, Dallas, TX, 75211
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2020
$508.09
Flores, JR GilbertoTX
103 US Highway 83, Laredo, TX, 78046
$500.00
$500.00
Flores, GilbertoTX
27706 Buena Way, Spring, TX, 77386
Held by Targa Premium Finance Co
Accounts-receivable credit balance (MS09) · Reported 2013
$457.87
Flores, GilbertoTX
11101 Carrizo Drive, Laredo, TX, 78045
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$451.00
$437.08
Flores, GilbertoTX
7811 South Zarzamora Street Apt 3, San Antonio, TX, 78224
Held by Bexar County Texas
Refund due (MS11) · Reported 2020
$414.43
Flores, GilbertoTX
11501 Braesview, San Antonio, TX, 78213
$400.00
Flores, GilbertoTX
3206 Perez, San Antonio, TX, 78207
Held by Mercury County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2011
$374.00
Flores, GilbertoCA
35820 South Lassen Avenue, Huron, CA, 93234
Held by Infinity Insurance Company
Premium refunds
$342.00
Flores, GilbertoTX
11501 Braesview, San Antonio, TX, 78213
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$300.00
Flores, GilbertoTX
11501 Braesview, San Antonio, TX, 78213
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$300.00
Flores, GilbertoTX
11501 Braesview, San Antonio, TX, 78213
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$300.00
Flores, GilbertoTX
11501 Braesview, San Antonio, TX, 78213
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$300.00
Flores, GilbertoTX
11501 Braesview, San Antonio, TX, 78213
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$300.00
Flores, GilbertoTX
11501 Braesview, San Antonio, TX, 78213
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$300.00
Flores, GilbertoTX
11501 Braesview, San Antonio, TX, 78213
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$300.00
Flores, GilbertoTX
11501 Braesview, San Antonio, TX, 78213
$300.00
Flores, GilbertoTX
11501 Braesview, San Antonio, TX, 78213
$300.00
Flores, GilbertoCA
427 South Westlake Avenue Apt 111, Los Angeles, CA, 90057
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$287.44
Flores, GilbertoTX
542 East Whittier Street, San Antonio, TX, 78210
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$235.20
Flores, GilbertoCA
1604 Palomar Drive, San Marcos, CA, 92069
Held by Caremarkpcs L L C
Accounts payable
$229.60
Flores, GilbertoTX
15018 Grassington Drive, Channelview, TX, 77530
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2006
$222.78
Flores, GilbertoTX
Route 4 Box 4668, Pearland, TX, 77581
Held by Ameritech Corp
Stock shares returned by the post office (SC08) · Reported 1995
$218.10
Flores, GilbertoTX
502 Chaparral Drive, Leander, TX, 78641
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$216.22
Flores, GilbertoCA
4162 Woodlawn Avenue, Los Angeles, CA, 90011
Held by Unify Financial Federal Credit Union
Savings accounts
$214.71
Flores, GilbertoTX
11501 Branch View Apt 2303, San Antonio, TX, 78213
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$210.00
Flores, Gilberto JRCA
3625 22nd Avenue, Sacramento, CA, 95820
Held by Bank Of America - NA (california Foreign)
Savings accounts
$207.28
Flores, GilbertoTX
13322 Estancias De Missiones, San Elizario, TX, 79849
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$205.00
Flores, GilbertoTX
5126 7 Street, Port Arthur, TX
Held by Performance Contracting Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$204.84
Flores, III GilbertoTX
5525 Mansions Bluff, San Antonio, TX, 78245
Held by McCombs Ford West
Accounts payable (MS08) · Reported 2020
$202.75
Flores, GilbertoTX
##### Fm ###, San Benito, TX, 78586
$200.00
Flores, GilbertoTX
3111 26th Street, Hidalgo, TX, 78557
$194.79
Flores, GilbertoTX
#### Corral Drive #### Houston Avenue, Houston, TX, 77090
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2022
$185.00
Flores, GilbertoCA
852 South Helena Street, Anaheim, CA, 92805
Held by Elevance Health Inc
Group policy benefit/Clm payments
$178.10
Flores, GilbertoTX
10813 Tourmaline Drive, El Paso, TX, 79924
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1997
$162.00
Flores, GilbertoTX
1618 McDowell Bnd, Leander, TX, 78641
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$160.00
Flores, GilbertoTX
15011 Spring Sun Drive, Humble, TX, 77346
Held by Pathward
Health savings account (AC09) · Reported 2024
$153.64
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