Unclaimed property reported under Flores, Ismael
364 records · $38,593 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 364. Search by name and address to narrow it to yours.
Flores, IsmaelCA
922 Shadydale Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA
Matured CD or save cert
$5,695.09
Flores, IsmaelTX
1906 Southeast 2nd Street, Smithville, TX, 78957
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$3,377.00
Flores, IsmaelTX
PO Box 309, Fort Hancock, TX, 79839
Held by Weststar Bank
Checking account (AC01) · Reported 2022
$1,391.09
Flores, IsmaelTX
4501 44th Street, Lubbock, TX, 79414
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance (MS09) · Reported 2022
$1,362.60
Flores, IsmaelTX
309 East Grady Drive, Austin, TX, 75753
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$1,174.79
Flores, IsmaelTX
5309 O 1/2, Galveston, TX, 77551
Held by Principal Bank
Pension or profit-sharing funds (MS14) · Reported 2011
$1,029.94
Flores, IsmaelTX
6012 Deerfoot Trail, Fort Worth, TX, 76131
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,028.00
Flores, IsmaelCA
3419 Via Lido, Newport Beach, CA, 92663
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$988.25
Flores, IsmaelTX
3803 Bethany Lane, Houston, TX, 77039
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$843.46
Flores, IsmaelCA
1151 East 43rd Street, Los Angeles, CA, 90011
Held by Rodriguez V Green Set Inc
Wages, payroll, salaries
$654.77
Flores, IsmaelTX
4535 Mexicana Road, Dallas, TX, 75212
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$633.03
Flores, IsmaelTX
235 Charben Drive, San Antonio, TX, 78237
$601.33
Flores, IsmaelTX
2564 Wilker Avenue, Farmers Branch, TX, 75234
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$570.08
Flores, IsmaelTX
3911 Sheirill Brook, San Antonio, TX, 78228
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$566.15
Flores, IsmaelTX
3911 Sheirill Brook, San Antonio, TX, 78228
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2015
$508.64
Flores, IsmaelTX
3505 Del Norte, Mission, TX, 78572
Held by Landtitleusa Inc
Escrow account (TR04) · Reported 2011
$500.00
Flores, IsmaelTX
3911 Sheirill Brook, San Antonio, TX, 78228
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$425.92
Flores, IsmaelTX
235 Charben Drive, San Antonio, TX, 78237
$395.00
Flores, IsmaelTX
17 Knollridge, Wilmer, TX, 75172
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$386.52
Flores, IsmaelTX
6012 Deerfoot Trail, Fort Worth, TX, 76131
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$380.90
$375.36
Flores, IsmaelCA
2532 Richie Place, Santa Rosa, CA, 95403
Held by Countrywide Home Loans Inc
Escrow accounts
$371.66
Flores, IsmaelTX
17416 Queen Palm Drive, Penitas, TX, 78576
$369.76
$342.08
Flores, IsmaelCA
13980 Astoria Street, Sylmar, CA, 91342
Held by The Bank Of New York Mellon
Cashier's checks
$340.75
Flores, IsmaelTX
11639 Illene Drive, Houston, TX, 77093
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Flores, IsmaelTX
3239 Bewley Street, Haltom City, TX, 76117
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Flores, IsmaelCA
12771 North Avenue, Sylmar, CA, 91342
Held by Intact Services USA LLC
Individual policy benefit/Clm
$295.24
Flores, IsmaelTX
11639 Illene Drive, Houston, TX, 77093
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2007
$272.16
Flores, IsmaelCA
500 Rosevile Parkway Apt 514, Roseville, CA, 95747
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$263.49
Flores, IsmaelCA
709 Green Lawn Avenue, Camarillo, CA, 93010
Held by Dshs-Divison Of Child Support
Unidentified deposit
$261.00
Flores, IsmaelCA
25162 Charlinda Drive Apt B 22, Mission Viejo, CA, 92691
Held by El Torito Restaurants
Wages, payroll, salaries
$256.31
Flores, IsmaelCA
591 Sycamore Avenue, Hayward, CA, 94544
Held by Delta Dental Of California
Group policy benefit/Clm payments
$253.90
Flores, IsmaelCA
P.o. Box 1031, Tehachapi, CA, 93581
Held by California Correctional Institution
Savings accounts
$234.30
Flores, IsmaelTX
2007 Sekola Lane, Spring, TX, 77386
$224.02
Flores, IsmaelTX
1912 Bissel Lane, Austin, TX, 78745
Held by Capital One
Accounts payable (MS08) · Reported 2023
$207.09
Flores, IsmaelCA
14855 West B Street 103, Kerman, CA, 93630
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Flores, IsmaelCA
3419 Via Lido, Newport Beach, CA, 92663
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$198.00
Flores, IsmaelCA
823 North Gower Street Apt 16, Los Angeles, CA, 90038
Held by Centene Management Company LLC
Premium refunds
$190.83
Flores, IsmaelCA
12728 McGee Drive, Whittier, CA, 90602
Held by Bank Of America - Home Loans
Escrow accounts
$181.32
Flores, IsmaelCA
11972 Neenach Street, Sun Valley, CA, 91352
Held by Flpc Acquisition Corp
Funds for liquidation
$177.60
Flores, IsmaelCA
591 Sycamore Avenue, Hayward, CA, 94544
Held by Delta Dental Of California
Group policy benefit/Clm payments
$176.00
Flores, IsmaelTX
903 Woodland Street 22, Channelview, TX, 77530
$173.22
Flores, IsmaelCA
354 Gloria Avenue, San Jose, CA, 95127
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$166.00
Flores, IsmaelCA
18232 Hallok Drive, Santa Paul, CA, 93060
Held by California Rural Legal Assistance Inc.
Trusts
$163.64
Flores, IsmaelTX
3911 Sheirill Brook, Sa, TX, 00000
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2012
$160.13
Flores, IsmaelTX
3070 Stockdale Highway, Seguin, TX, 78155
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$155.25
Flores, IsmaelTX
205 North 26th Street, Harlingen, TX, 78550
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$147.26
$144.00
Flores, IsmaelTX
3526 Sedona Drive, Grand Prairie, TX, 75052
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2018
$143.40
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