Unclaimed property reported under Flores, Heriberto

119 records · $16,016 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 119. Search by name and address to narrow it to yours.

Flores, HeribertoCA
535 Main Street Third Floor Attn Andrew Noble, Martinez, CA, 94553
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$3,000.00
Flores, HeribertoTX
3303 Mezcal Drive, Pharr, TX, 78577
Held by Inter Ntl Bank
Savings account (AC02) · Reported 2011
$1,178.52
Flores, HeribertoCA
2112 East 111 Place, Los Angeles, CA, 90061
Held by Trans-Fast Remittance LLC
Refunds due
$928.00
Flores, HeribertoTX
18915 Pine Harvest Lane, Richmond, TX, 77407
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024
$908.72
Flores, HeribertoCA
Unknown
Held by St. Rose Dominican Hospital
Accounts-receivable credit balance
$750.00
Flores, HeribertoTX
No address on file
Held by National Unity Insurance Co
Draft (CK05) · Reported 2018
$740.00
Flores, JR HeribertoTX
2009 Thorton Avenue, Mission, TX, 78582
Held by Texas Regional Bank
Checking account (AC01) · Reported 2021
$642.00
Flores, HeribertoTX
942 East Rity Street, Fort Worth, TX, 76110
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024
$610.66
Flores, HeribertoTX
2626 Duncanville Road Apt 1024, Dallas, TX, 75211
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$557.05
Flores, HeribertoCA
7260 Vanita Way, Sacramento, CA, 95828
Held by Fia Card Services N.a.
Customer overpayments
$528.13
Flores, HeribertoCA
3619 Eagle Street, Los Angeles, CA, 90063
Held by Metropolitan Life Insurance Company
Endowments
$462.43
Flores, HeribertoTX
3340 Hedgerow Drive Apt 1212, Dallas, TX, 75235
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$310.36
Flores, HeribertoTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$288.52
Flores, HeribertoTX
1456 Waterford Drive, Little Elm, TX, 75068
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$266.49
Flores, HeribertoCA
80684 Lafayette Court, Indio, CA, 92201
Held by Centre Insurance Co.
Premium refunds
$260.00
Flores, HeribertoTX
1813 Highland Avenue, Fort Worth, TX, 76164
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$223.82
Flores, HeribertoTX
##### Kit Lane Apt ###, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$223.80
Flores, HeribertoTX
O Rr 1 Box 30D, Quemado, TX, 78877
Held by Direct Gen Premium Finance Co
Refund due (MS11) · Reported 2010
$179.99
Flores, HeribertoCA
80-000 Ave48 Sp122, Indio, CA, 92201
Held by Altura Credit Union
Cashier's checks
$169.68
Flores, HeribertoCA
734 1/2 West 74 Street, Los Angeles, CA, 90044
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$132.74
Flores, HeribertoTX
942 East Rity Street, Fort Worth, TX, 76110
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$126.65
Flores, HeribertoTX
2619 Forest Ridge Circle West, Fort Worth, TX, 76110
Held by Park Ridge Multifamily LP
Refund due (MS11) · Reported 2006
$117.04
Flores, HeribertoCA
228 North Alexander Street, San Fernando, CA, 91340
Held by Southern California Gas Co.
Refunds or rebates
$116.38
Flores, HeribertoCA
212 West 111th Place, Los Angeles, CA, 90061
Held by Infinity Insurance Company
Premium refunds
$113.19
Flores, HeribertoTX
942 East Rity Street, Fort Worth, TX, 76110
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$103.29
Flores, HeribertoCA
2204 Big Sur Court, Modesto, CA, 95356
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$101.11
Flores, HeribertoTX
202 Brevard Street, Hereford, TX, 79045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$100.77
Flores, HeribertoCA
5117 Lemongrove Avenue Apt 10, Los Angeles, CA, 90029
Held by Sears Roebuck And Co
Other
$97.41
Flores, HeribertoTX
1032 Riverwood Road, Dallas, TX, 75217
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$96.00
Flores, HeribertoTX
806 Arvana Street, Houston, TX, 77034
Held by Saxon Mortgage Svcs Inc
Customer overpayment (MS05) · Reported 2009
$95.00
Flores, HeribertoCA
00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$88.26
Flores, HeribertoTX
942 East Rity Street, Fort Worth, TX, 76110
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$88.01
Flores, HeribertoCA
1565 East 48th Place, Los Angeles, CA, 90011
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$85.02
Flores, HeribertoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$84.31
Flores, HeribertoCA
9543 Willock Street, Pico Rivera, CA, 90660
Held by Infinity Insurance Company
Premium refunds
$76.98
Flores, HeribertoCA
No address on file
Held by Onebeacon Insurance Group
Other
$76.47
Flores, HeribertoTX
202 Brevard Street, Hereford, TX, 79045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$74.35
Flores, HeribertoCA
7750 Bonner Avenue, Sun Valley, CA, 91352
Held by Pathward
Misc intangible property
$72.04
Flores, HeribertoTX
2619 Forest Ridge Circle, Fort Worth, TX, 76110
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$68.43
Flores, HeribertoCA
2058 Seville Drive, Napa, CA, 94559
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$64.82
Flores, HeribertoTX
1203 Bomar Street, Marshall, TX, 75670
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$63.78
Flores, HeribertoTX
942 East Ripy, Fort Worth, TX, 75110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$62.00
Flores, HeribertoCA
2058 Seville Drive, Napa, CA, 94559
Held by Amway Corp.
Outstanding official checks
$61.79
Flores, HeribertoCA
845 South Taylor Avenue, Montebello, CA, 90640
Held by Waste Management Inc.
Salaries/Wages
$58.45
Flores, HeribertoCA
13320 Sunshine Avenue, Whittier, CA, 90605
Held by Nordstrom Inc
Refunds due
$58.12
Flores, HeribertoCA
10904 Anzac Avenue, Los Angeles, CA, 90059
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.20
Flores, HeribertoTX
#### Hillcroft Street Apt ####, Houston, TX, 77081
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$57.00
Flores, HeribertoCA
514 East Myrtle Street, Santa Ana, CA, 92701
Held by Southern California Edison Co
Utility deposit
$56.42
Flores, HeribertoTX
617 Shane Street, Houston, TX, 77037
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$54.84
Flores, HeribertoTX
942 East Rity Street, Fort Worth, TX, 76110
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$54.69

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