Unclaimed property reported under Flores, Guillermina
121 records · $14,125 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 121. Search by name and address to narrow it to yours.
Flores, GuillerminaCA
14778 Valencia Avenue, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Checking accounts
$2,815.19
Flores, GuillerminaTX
6101 Los Robles, Mesquite, TX, 75150
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$1,868.00
$1,385.51
Flores, GuillerminaCA
2417 West Pomona Street, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Money orders
$933.00
Flores, GuillerminaCA
1723 East Balard Street, Carson, CA, 90745
Held by Metabank NA
Misc intangible property
$835.92
Flores, GuillerminaTX
3816 Mocha Trail, Austin, TX, 78728
$500.00
Flores, GuillerminaTX
1007 South 1st Street, Temple, TX, 76504
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$398.91
Flores, GuillerminaCA
1903 West 222nd Street, Torrance, CA, 90501
Held by Pathward
Misc intangible property
$384.81
Flores, GuillerminaCA
827 North Marine Avenue Apt 2, Wilmington, CA, 90744
Held by Bank Of America - Pre-Paid Card
Checking accounts
$347.00
Flores, GuillerminaCA
1227 Becker Street, San Marcos, CA, 92069
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$280.00
Flores, GuillerminaCA
PO Box 1077, Parlier, CA, 93648
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$252.00
Flores, GuillerminaCA
3438 Nashland Avenue Apt 8, Lake Elsinore, CA, 92532
Held by Southern California Edison Company
Utility deposit
$232.32
Flores, GuillerminaTX
2402 Club Creek Boulevard, Garland, TX, 75043
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$228.35
Flores, GuillerminaCA
1903 West 222nd Street, Torrance, CA, 90501
Held by Cshc Intermediate Holdings Inc
Premium refunds
$225.36
$200.00
Flores, GuillerminaCA
PO Box 1077, Parlier, CA, 93648
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$200.00
Flores, GuillerminaTX
3816 Mocha Trail, Austin, TX, 78728
$195.00
Flores, GuillerminaCA
6316 Stafford Avenue G, Huntington Park, CA, 90255
Held by Farmers Insurance Exchange
Premium refunds
$154.73
Flores, GuillerminaCA
4280 Dennison Avenue, Los Angeles, CA, 90023
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$141.72
$140.78
Flores, GuillerminaTX
1305 Memorial Drive 22, Baytown, TX, 77520
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022
$133.92
Flores, GuillerminaCA
827 North Marine Avenue Apt 2, Wilmington, CA, 90744
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$132.47
Flores, GuillerminaCA
C/o Karla Wilson 516 West Palm Avenue, Monrovia, CA, 91016
Held by Citibank N A
Cashier's checks
$120.00
Flores, GuillerminaCA
C O Karla Wilson 516 West Palm Avenue, Monrovia, CA, 91016
Held by Citibank N A
Cashier's checks
$120.00
Flores, GuillerminaTX
706 Lincolnshire Drive, San Antonio, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$100.00
Flores, GuillerminaTX
10402 Flaxman, Houston, TX, 77029
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$100.00
Flores, GuillerminaTX
4122 Sablechase Drive, Houston, TX, 77014
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$100.00
Flores, GuillerminaTX
10402 Flaxman Street, Houston, TX, 77029
Held by Jsc Fcu
Checking account (AC01) · Reported 2023
$100.00
Flores, GuillerminaTX
6616 Racine Drive, Dallas, TX, 75232
Held by Select Med Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$99.73
Flores, GuillerminaTX
3108 6th Street, Port Arthur, TX, 77642
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$99.71
Flores, GuillerminaCA
449 Pucheu Street, Mendota, CA, 93640
Held by Integon National Insurance Company
Premium refunds
$79.12
Flores, GuillerminaCA
309 West Mission Road, Alhambra, CA, 91801
Held by General Electric Company
Accounts-receivable credit balance
$71.62
Flores, GuillerminaCA
948 Hurstview, Duarte, CA, 91010
Held by Capital One Bank, National Association
Misc outstanding checks
$68.13
Flores, GuillerminaTX
4122 Sablechase Drive, Houston, TX, 77014
Held by Gillman Inc
Accounts payable (MS08) · Reported 2020
$66.75
Flores, GuillerminaTX
4981 Fort Defiance Drive, El Paso, TX, 79938
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$60.00
Flores, GuillerminaCA
409 West Mountain View Avenue La Hab, Ca, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.00
$57.80
Flores, GuillerminaTX
Weslaco, TX, 78596
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1990
$55.98
Flores, GuillerminaTX
1711 Deer Park Way, Wichita Falls, TX, 76306
$54.48
Flores, GuillerminaTX
3816 Mocha Trail, Austin, TX, 78728
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Flores, GuillerminaTX
3816 Mocha Trail, Austin, TX, 78728
Held by Henna Chevrolet LP
Customer overpayment (MS05) · Reported 2007
$46.18
Flores, GuillerminaTX
4122 Sablechase Drive, Houston, TX, 77014
$44.00
$36.17
Flores, GuillerminaCA
131 East Olive Avenue, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.29
Flores, GuillerminaTX
7090 Grand Canyon Drive, Austin, TX, 78752
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$31.76
Flores, GuillerminaCA
2517 South B Street, Stockton, CA, 95206
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$29.78
Flores, GuillerminaTX
1711 Deer Park Way, Wichita Falls, TX, 76306
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$27.16
Flores, GuillerminaTX
1711 Deer Park Way, Wichita Falls, TX, 76306
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$26.85
Flores, GuillerminaTX
5637 Waldorf Drive, El Paso, 79924
Held by Gecu
Savings account (AC02) · Reported 2023
$26.41
Flores, GuillerminaTX
3816 Mocha Tr, Austin, TX, 78728
Held by Public Emp Cu
Savings account (AC02) · Reported 2009
$25.00
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