Unclaimed property reported under Flores, Ivan
305 records · $38,171 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 305. Search by name and address to narrow it to yours.
$5,174.35
Flores, IvanTX
3640 Caddoe Avenue, Mercedes, TX, 78570
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$5,062.76
Flores, IvanTX
2714 Steelhead Drive, Houston, TX, 77045
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2020
$5,005.00
$2,296.00
$1,927.74
$1,368.03
Flores, IvanCA
11328 Mesa Verde, Valley Center, CA, 92082
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,353.50
$838.41
Flores, IvanCA
312 Bogie Street, Palmdale, CA, 93551
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$500.00
Flores, IvanCA
14554 Hartland Street, Van Nuys, CA, 91405
Held by Adp Totalsource Inc
Wages, payroll, salaries
$463.03
Flores, IvanCA
11703 Espola Place, Victorville, CA, 92392
Held by Williams-Sonoma, Inc.
Wages, payroll, salaries
$452.02
Flores, IvanTX
1301 Long Avenue, River Oaks, TX, 76114
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$438.61
Flores, IvanTX
#### #### Bendale Road, Fort Worth, TX, 76116
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$400.00
$400.00
Flores, IvanCA
7772 11th Street, Buena Park, CA, 90621
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Flores, IvanCA
3324 Drew Street Apt 3, Los Angeles, CA, 90065
Held by Bluescope Steel Limited
Wages, payroll, salaries
$379.65
$362.93
Flores, IvanTX
##### West Fm ###, Somerset, TX, 78069
Held by Karnes Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$307.35
Flores, IvanTX
1705 Adolfo Terrones
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Flores, IvanTX
9620 La Homa Road, Mission, TX, 78574
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$285.00
Flores, IvanTX
9810 Charline Lane, San Antonio, TX, 78254
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$282.37
Flores, IvanTX
1376 Chaparral Street, Fort Stockton, TX, 79735
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$277.69
Flores, IvanCA
16341 Fred Street, Riverside, CA, 92508
Held by Allstate Indemnity Company
Premium refunds
$250.00
$235.28
Flores, IvanCA
15060 Spring Street, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$231.06
Flores, IvanTX
14110 Marvin Lane, El Paso, TX, 79938
$225.00
$218.55
Flores, IvanTX
629 North Town East Boulevard Apt 122, Mesquite, TX, 75150
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$212.50
Flores, IvanCA
2134 South Linda Way, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$183.42
Flores, IvanTX
6018 Highcrest Drive, Garland, TX, 75043
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$179.86
Flores, IvanCA
1901 Amar Road #c26, West Covina, CA, 91792
Held by Barrett Business Services Inc
Wages, payroll, salaries
$179.50
Flores, IvanCA
11018 Winchell Street, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$169.26
Flores, IvanTX
#### West Wadley # ####, Midland, TX, 79707
Held by Midland College Dist
Refund due (MS11) · Reported 2011
$163.00
$162.17
Flores, IvanTX
#### Plum Creek Drive Apt #### Apt 8111, Houston, TX, 77012
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$154.50
Flores, IvanCA
474 Hamilton Avenue, Calexico, CA, 92231
Held by Sprint United Management
Refunds or rebates
$148.19
Flores, IvanTX
#### Burton Drive Apt ###, Austin, TX, 78741
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$141.31
Flores, IvanCA
1721 North Rutherford Street, Anaheim, CA, 92806
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks
$140.30
$137.03
Flores, IvanCA
12080 Cassini Court, San Diego, CA, 92131
Held by Countrywide Home Loans Inc
Accounts payable
$136.59
$134.64
Flores, IvanCA
4267 49 Street, San Diego, CA, 92115
Held by Evolution Hospitality LLC
Wages, payroll, salaries
$128.65
Flores, IvanTX
#### East ##st Street Unit ###, Odessa, TX, 79761
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$127.68
Flores, IvanCA
11213 Cox Road, Patterson, CA, 95363
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$124.15
Flores, IvanTX
5004 North 3rd Street, McAllen, TX, 78504
Held by Rgv Pizza Hut LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$112.30
Flores, IvanCA
23 Eucaluptus Avenue, Salinas, CA, 93905
Held by The Growers Company Inc
Wages, payroll, salaries
$106.73
$102.95
Flores, IvanTX
19379 Desna Drive, Porter, TX, 77365
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$100.00
Flores, IvanCA
6242 Riverside Avenue Apt B, Bell, CA, 90201
Held by Bank Of America NA
Customer overpayments
$99.00
Flores, IvanCA
741 South La Verne Avenue, Los Angeles, CA, 90022
Held by Barrett Business Services Inc
Wages, payroll, salaries
$96.83
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