Unclaimed property reported under Flores, Guillermo
456 records · $43,077 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 456. Search by name and address to narrow it to yours.
Flores, GuillermoTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,901.45
Flores, GuillermoCA
434 Pacifica Avenue, Pittsburg, CA, 94565
Held by Prudential Financial Inc Kba
Securities
$2,625.31
Flores, GuillermoTX
9615 Tall Meadow Lane, Houston, TX, 77088
$2,509.00
Flores, GuillermoTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$1,671.05
Flores, GuillermoTX
3705 Avenue, Ft Worth, TX, 76105
Held by Parker County District Clerk
Other court deposit (CT05) · Reported 2020
$1,581.05
Flores, GuillermoCA
1598 Monrovia Avenue, Newport Beach, CA, 92663
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$1,089.65
Flores, GuillermoTX
4517 Roxie Street, Haltom City, TX, 76117
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,063.17
$770.00
Flores, GuillermoTX
25710 Westbourne Drive, Katy, TX, 77494
$689.98
Flores, GuillermoCA
2660 Pinter 2, South Lake Tahoe, CA, 96151
Held by Travel Plus Leisure Co.
Wages, payroll, salaries
$679.97
$655.78
Flores, GuillermoTX
2618 Barrios Street, Laredo, TX, 78043
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$645.63
Flores, GuillermoTX
4715 Wiley Road, Houston, TX, 77093
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$640.49
Flores, GuillermoTX
1509 Fannin Drive, Carrollton, TX, 75006
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$616.67
Flores, GuillermoCA
1700 English Avenue, Turlock, CA, 95380
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks
$584.22
Flores, GuillermoTX
##### Dessau Road ###, Austin, TX, 78754
$571.06
Flores, GuillermoCA
2660 Pinter 2, South Lake Tahoe, CA, 96151
Held by Travel Plus Leisure Co.
Wages, payroll, salaries
$560.84
Flores, GuillermoCA
3026 B Sur Norton Avenue, Los Angeles, CA, 90018
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$554.66
Flores, GuillermoTX
7357 Wisteria Avenue, El Paso, TX, 79915
$524.58
$500.00
Flores, GuillermoTX
15319 Buckle Lane, Houston, TX, 77060
Held by Wex Inc
Health savings account (HS01) · Reported 2023
$490.88
Flores, GuillermoCA
3050 South Bristol Street G6, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$447.35
Flores, GuillermoTX
10405 Flaxman Street, Houston, TX, 77029
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$430.62
Flores, GuillermoCA
5445 Ruth Avenue Apt A, Oakland, CA, 94601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$428.80
Flores, GuillermoCA
835 Angeles Avenue, Los Angeles, CA, 90005
Held by Western Union Financial Services Inc
Misc outstanding checks
$339.75
Flores, GuillermoTX
3405 North Shepherd Apt 1503, Houston, TX, 77018
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$339.48
Flores, GuillermoTX
10718 Caert, El Paso, TX, 79924
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$322.70
Flores, GuillermoTX
Orchard Circle Aptm #9, Gregory, TX, 78359
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$306.00
Flores, GuillermoTX
10219 Belcamp Court, Houston, TX, 77075
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$285.20
Flores, GuillermoTX
3115 Edison Crest, San Antonio, TX, 78245
Held by Swbc Professional Emp Svcs III
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$262.92
$258.23
Flores, GuillermoCA
2627 Blue Oak Avenue, Merced, CA, 95348
Held by Green Dot Bank
Credit checks or memos
$241.11
Flores, GuillermoCA
2461 Saturn A, Huntington, CA, 90255
Held by Delaware Vs New York Settlement
Insurance claim checks
$226.66
Flores, GuillermoTX
PO Box 225046, Dallas, TX, 75222
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$220.32
Flores, GuillermoTX
6502 Morris Glen, Houston, TX, 77084
Held by Omni Sw Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$216.84
Flores, GuillermoTX
118 Marigold Drive, Garland, TX, 75041
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2023
$215.16
Flores, GuillermoCA
11868 Arkansas Street, Artesia, CA, 90701
Held by Barrett Business Services Inc
Wages, payroll, salaries
$212.31
Flores, GuillermoCA
12920 Delwood Avenue Apt 7, Baldwin Park, CA, 91706
Held by Orlandi Valuta Inc.
Money orders
$200.00
Flores, GuillermoTX
2100 Woodhead # 7W, Houston, TX, 77019
Held by Onebeacon Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$198.00
Flores, GuillermoCA
6674 West 80th Place, Los Angeles, CA, 90045
Held by Interinsurance Exchange Of The Automobil
Refunds
$198.00
Flores, GuillermoCA
2698 Caspian Avenue, Long Beach, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$196.55
Flores, GuillermoTX
2822 Northwest Loraine Street, Fort Worth, TX, 76106
Held by Tarrant County Hosp Dis
Accounts payable (MS08) · Reported 2017
$190.00
Flores, GuillermoCA
Lumbres De Acultzingo 135 Col Lomas Altas, Mexico Df Cp 11000, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$189.34
Flores, GuillermoTX
334 North Bernal Drive, Brownsville, TX, 78521
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$187.55
Flores, GuillermoTX
202 West First Street, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$182.52
Flores, GuillermoCA
1700 English Avenue, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$180.46
Flores, GuillermoTX
3964 Rochelle, Dallas, TX, 75220
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$180.00
Flores, GuillermoCA
1635 Falcon Peak Street, Chula Vista, CA, 91913
Held by Synchrony Bank
Accounts-receivable credit balance
$170.73
Flores, GuillermoTX
703 Sun Lodge Drive, Houston, TX, 77073
$169.72
Flores, GuillermoTX
813 Okane Street, Laredo, TX, 78043
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$167.80
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