Unclaimed property reported under Flores, Jeffrey
93 records · $4,306 reported · filed in 4 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 93. Search by name and address to narrow it to yours.
$710.00
Flores, JeffreyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$300.00
Flores, JeffreyTX
29311 Dunns Creek Court, Katy, TX, 77494
$290.73
Flores, JeffreyCA
1469 Marclair Drive Apt D, Concord, CA, 94521
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$217.57
Flores, JeffreyTX
14122 Towneway, Sugar Land, TX, 77478
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2007
$212.49
Flores, JeffreyTX
6409 Shady Brook Lane Apt 6409, Dallas, TX, 75206
$209.00
Flores, JeffreyWI
1725 Linnerud Drive, Sun Prairie, 53590
Held by Coca-Cola Co
Dividend reinvestment plans · Reported 2011
$170.31
Flores, JeffreyTX
1907A Old Ranch Road 12, San Marcos, TX, 78666
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$164.63
$150.00
Flores, JeffreyAK
5320 Tudortop Circle, Anchorage, AK, 99507
Held by Soa Admin Finance
Alaska warrants · Reported 2020
$125.00
Flores, JeffreyTX
#### County Road ####, Dilley, TX, 78017
$111.48
Flores, JeffreyCA
7483 Skycrest Court, Citrus Heights, CA, 95610
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Flores, JeffreyTX
5115 Feather Crst, McKinney, TX, 75070
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$94.00
Flores, JeffreyCA
5701 Spry Common, Fremont, CA, 94538
Held by Panda Restaurant Group
Wages, payroll, salaries
$81.86
Flores, JeffreyTX
#### Yorktown Street ####, Houston, TX, 77056
Held by Seabury & Smith Inc
Other amount due under an insurance policy (IN07) · Reported 2002
$72.96
Flores, JeffreyTX
243 East Mayfield Boulevard, San Antonio, TX, 78214
$69.52
Flores, JeffreyTX
1510 West Heron Street, Denison, TX, 75020
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$64.69
Flores, JeffreyTX
6425 Schiller, Houston, TX, 77055
Held by Ipayment Inc
Suspense liability (MS18) · Reported 2018
$64.45
Flores, JeffreyCA
4432 Forman Avenue, Toluca Lake, CA, 91602
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$60.08
Flores, JeffreyTX
6311 Higbee Ml, San Antonio, TX, 78247
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$59.83
Flores, JeffreyTX
#### Shady Brook Lane Apt ####, Dallas, TX, 75206
$52.96
Flores, JeffreyCA
430 Franciscan Plaza, Delano, CA, 93215
Held by Alticor Inc.
Outstanding official checks
$50.00
Flores, JeffreyCA
600 South Lake Avenue, Pasadena, CA, 91106
Held by Nationstar Mortgage, LLC
Escrow accounts
$44.70
Flores, JeffreyTX
6425 Schiller, Houston, TX, 77055
Held by Ipayment Inc
Suspense liability (MS18) · Reported 2018
$44.07
Flores, JeffreyCA
25525 River Bank Drive Apt B, Yorba Linda, CA, 92887
Held by The Bank Of New York Mellon
Health savings account
$41.06
Flores, JeffreyCA
13137 Strathern Street, North Hollywood, CA, 91605
Held by Autozone Inc
Wages, payroll, salaries
$39.29
Flores, JeffreyTX
6425 Schiller, Houston, TX, 77055
Held by Ipayment Inc
Suspense liability (MS18) · Reported 2018
$37.29
Flores, JeffreyTX
6331 Shady Brook Lane Apt 2122, Dallas, TX, 75206
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$32.16
Flores, JeffreyTX
6425 Schiller, Houston, TX, 77055
Held by Ipayment Inc
Suspense liability (MS18) · Reported 2018
$31.71
Flores, JeffreyCA
9323 Elm Vista Drive Apt 5, Downey, CA, 90242
Held by Pathward
Misc intangible property
$30.62
Flores, JeffreyTX
1811 Roanwood Drive, Houston, TX, 77090
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$30.60
$30.01
Flores, JeffreyTX
5115 Feather Crst, McKinney, TX, 75070
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$30.00
Flores, JeffreyCA
1469 Marclair Drive D, Concord, CA, 94521
Held by Robinhood Securities LLC
Funds paid to purchase shares
$29.38
Flores, JeffreyTX
5401 Williamette Lane, Killeen, TX, 76549
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Flores, JeffreyTX
6425 Schiller, Houston, TX, 77055
Held by Ipayment Inc
Suspense liability (MS18) · Reported 2018
$29.07
Flores, JeffreyTX
22107 Oakington Lane, Katy, TX, 77449
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2024
$28.00
Flores, JeffreyCA
5320 Stillwater Drive, Salida, CA, 95368
Held by Citibank N A
Accounts-receivable credit balance
$28.00
Flores, JeffreyCA
199 South Hudson Avenue, Pasadena, CA, 91101
Held by State Farm General Insurance Company
Premium refunds
$27.21
$25.15
Flores, JeffreyCA
Coldwell Banker Roseville, Roseville, CA, 95661
Held by Realogy Corporation
Accounts payable
$21.73
Flores, JeffreyCA
800 East Washington Avenue, Escondido, CA, 92025
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$20.31
Flores, JeffreyCA
1469 Marclair Drive D, Concord, CA, 94521
Held by Foremost Insurance Company
Unidentified remittances
$18.80
Flores, JeffreyCA
12437 Camino Canada Way, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.42
Flores, JeffreyCA
30106 Hillside Terrace, San Juan Capo, CA, 92675
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Flores, JeffreyCA
30106 Hillside Terrace, San Juan Capo, CA, 92675
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Flores, JeffreyCA
Unknown, Long Beach, CA, 90806
Held by Google Payment Corporation
Misc intangible property
$15.00
Flores, JeffreyCA
1469 Marclair Drive D, Concord, CA, 94521
Held by Robinhood Securities LLC
Misc intangible property
$14.20
Flores, JeffreyCA
449 West Ventura Street, Fillmore, CA, 93015
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$13.02
Flores, JeffreyCA
243 Backs, Placentia, CA, 92870
Held by Fanduel Deposits LLC
Misc intangible property
$10.96
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