Unclaimed property reported under Flores, Kevin
298 records · $17,750 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 298. Search by name and address to narrow it to yours.
Flores, KevinTX
201 West Tarrant Drive Apt 220, Grand Prairie, TX, 75050
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$4,777.04
Flores, KevinTX
17302 Northchapel Street, Spring, TX, 77379
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$1,117.00
Flores, KevinTX
6161 Reims Road, Houston, TX, 77036
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$639.01
Flores, KevinTX
8630 Planters Moon Lane, Richmond, TX, 77407
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$600.51
Flores, KevinTX
1611 North Pacific Street, Conroe, TX, 77301
$594.12
Flores, KevinTX
549 Meadow Street, Saginaw, TX, 76179
$478.01
Flores, KevinCA
10377 Manthey Road, Lathrop, CA, 95330
Held by City Automatic Recycling Inc
Pension checks
$410.97
Flores, KevinCA
8750 Langdon Avenue 110, N Hills, CA, 91343
Held by Bank Of America N A
Savings accounts/Credit union shrs
$377.67
Flores, KevinCA
25571 Sierra Cadiz Court, Moreno Valley, CA, 92551
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$322.13
Flores, KevinTX
### County Road ####, Center, TX, 75935
Held by Golden Rule Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$283.37
Flores, KevinCA
1419 Adanac Way, Madera, CA, 93638
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$236.35
Flores, KevinCA
11023 California Avenue Apt H, Lynwood, CA, 90262
Held by Elevance Health Inc
Group policy benefit/Clm payments
$218.40
Flores, KevinCA
8730 Oland Drive, Sun Valley, CA, 91352
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$212.32
Flores, KevinTX
6414 Edgemoor Drive, Houston, TX, 77074
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$202.05
Flores, KevinCA
226 88th Street Apt 202, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Refunds or rebates
$192.92
Flores, KevinCA
733 Oaktree Lane Apt 201, San Marcos, CA, 92069
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$180.70
$172.20
Flores, KevinTX
288 Moonwalker Trail, Buda, TX, 78610
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$170.44
Flores, KevinCA
9394 Tamarind Avenue, Fontana, CA, 92335
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$169.00
Flores, KevinTX
2802 Robert Circle, Arlington, TX, 76010
$147.76
Flores, KevinTX
1241 West Hermosa Drive, San Antonio, TX, 78201
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$144.41
Flores, KevinCA
2260 Fenton Parkway 210, San Diego, CA, 92108
Held by Toyota San Diego
Misc outstanding checks
$144.00
Flores, KevinCA
1720 Applecreek Lane, Santa Rosa, CA, 95401
Held by Verizon Business Global LLC
Refunds due
$139.47
Flores, KevinCA
210 East 82nd Street Apt 2, Los Angeles, CA, 90003
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$138.45
Flores, KevinTX
#### Reims Road Apt ###, Houston, TX, 77036
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$132.59
Flores, KevinCA
525 Earle Street, Santa Rosa, CA, 95404
Held by Western Union Financial Svcs
Money orders
$129.00
Flores, KevinCA
3778 Bilberry Road, San Bernardino, CA, 92407
Held by Integon National Insurance Company
Premium refunds
$113.97
Flores, KevinCA
1511 Revere Avenue, San Francisco, CA, 94124
Held by Delta Dental Of California
Group policy benefit/Clm payments
$113.40
Flores, KevinTX
### County Road ####, Center, TX, 75935
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$108.64
Flores, KevinCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$106.62
Flores, KevinTX
8630 Planters Moon Lane, Richmond, TX, 77407
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$105.21
$103.32
Flores, KevinTX
14007 Hunter Cove Court, Houston, TX, 77039
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
Flores, KevinTX
#### Avenue B Apt ###, Nederland, TX, 77627
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
Flores, KevinTX
#### Crenshaw Road Apt #####, Pasadena, TX, 77505
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$100.00
Flores, KevinCA
427 West 5th Street 712, Los Angeles, CA, 90013
Held by The Bancorp Bank
Checking accounts
$97.97
Flores, KevinCA
5504 North Mountain View Avenue, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$95.77
Flores, KevinTX
9319 Eblen Drive, Houston, TX, 77040
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$95.72
Flores, KevinTX
8513 Safeguard Street, Houston, TX, 77051
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$93.80
Flores, KevinTX
1819 West Poplar Street, San Antonio, TX, 78207
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2022
$91.36
Flores, KevinTX
7313 Dan Jean Drive B, Austin, TX, 78745
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$90.10
Flores, KevinCA
13886 Lexicon Avenue, Sylmar, CA, 91342
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$88.47
Flores, KevinTX
4615 South Virginia Street 14B, Amarillo, TX, 79109
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$81.16
Flores, KevinCA
300 Granada Drive Apt 17, Mountain View, CA, 94043
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$78.93
Flores, KevinCA
402 South Bonnie Brae Street Apt, Los Angeles, CA, 90057
Held by United Parcel Service Inc
Wages, payroll, salaries
$75.66
Flores, KevinCA
1083 West 213th Street, Torrance, CA, 90502
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$75.00
Flores, KevinTX
#### Hudson Xing Apt ###, McKinney, TX, 75070
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$73.00
Flores, KevinCA
82190 Avenue 48 Spc 102, Indio, CA, 92201
Held by Foremost Insurance Company
Premium refunds
$71.76
Flores, KevinTX
2302 Harper Drive, Pasadena, TX, 77502
$71.00
Flores, KevinTX
15634 Sierra Valle Drive, Houston, TX, 77080
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$66.95
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