Unclaimed property reported under Flores, Leo
94 records · $12,632 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 94. Search by name and address to narrow it to yours.
Flores, LeoCA
2234 East Greenville Drive, West Covina, CA, 91791
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$2,614.91
Flores, LeoCA
2234 East Greenville Drive, West Covina, CA, 91791
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,039.77
Flores, LeoCA
1816 West Ranchero Street, West Covina, CA
Held by Adobe Escrow Corporation
Escrow check/Deposit/Disputed
$905.00
Flores, LeoTX
2216 North Clements Street, Gainesville, TX, 76240
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$706.75
Flores, LeoTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2020
$620.09
Flores, LeoCA
2234 East Greenville Drive, West Covina, CA, 91791
Held by Allstate Insurance Company
Premium refunds
$589.00
$505.00
Flores, LeoCA
521 North Dover Road, Covina, CA, 91722
Held by McGraw Insurance Services LP
Premium refunds
$457.17
Flores, LeoTX
3330 Midlane Street, Houston, TX, 77027
Held by Rcch Healthcare Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$455.00
Flores, LeoTX
3330 Midland Street, Houston, TX, 77027
Held by Centerpoint Energy Inc
Dividend (SC01) · Reported 2022
$415.25
Flores, LeoTX
206 South First Street, Diboll, TX, 75941
$400.00
Flores, LeoTX
4520 35th Street Apt A, Lubbock, TX, 79414
Held by Hilton Domestic Oper Co
Accounts payable (MS08) · Reported 2022
$228.45
Flores, LeoCA
724 East 40th Place, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Premium refunds
$204.00
Flores, LeoTX
3330 Midland Street, Houston, TX, 77027
Held by Centerpoint Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$184.87
$177.56
Flores, LeoCA
739 Arce Street, Watsonville, CA, 95076
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$158.70
Flores, LeoTX
16927 Canyon Springs Lane, Friendswood, TX, 77546
$132.12
Flores, LeoCA
1560 Slater Street, Santa Rosa, CA, 95404
Held by Western Union Financial Services Inc
Money orders
$130.00
Flores, LeoTX
### North Street Paul #####, Dallas, TX, 75201
Held by Sagicor Lic
Insurance agent credit balance (IN08) · Reported 1994
$117.32
Flores, LeoTX
Carrizo Springs, TX, 78834
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1988
$110.43
Flores, LeoTX
#### South State Highway ###, Midland, TX, 79706
Held by Ampler Chicken
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$108.97
Flores, LeoCA
14651 Mansa Drive, La Mirada, CA, 90638
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$101.97
Flores, LeoTX
#### West Alabama Street Apt ###, Houston, TX, 77027
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$93.32
Flores, LeoTX
821 South Indiana Avenue, Mercedes, TX, 78570
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$81.50
Flores, LeoTX
3330 Mid Lane, Houston, TX, 77027
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$80.59
Flores, LeoTX
539 Diaz Street, Uvalde, TX, 78801
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$80.25
Flores, LeoCA
2234 East Greenville Drive, West Covina, CA, 91791
Held by Allstate Insurance Company
Premium refunds
$69.44
Flores, LeoCA
1119 West Chevy Chase Drive, CA, 92801
Held by Enterprise Fleet Services
Misc outstanding checks
$69.05
Flores, LeoCA
1031 South Broadway 249 DBA Leos Fashions, Los Angeles, CA, 90015
Held by Att Services Inc
Refunds due
$58.18
Flores, III LeoTX
539 Diaz Street, Uvalde, TX, 78801
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$56.61
Flores, LeoTX
539 Diaz Street, Uvalde, TX, 78801
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2016
$54.91
Flores, LeoTX
314 North Sherman Avenue, Lubbock, TX, 79415
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$50.00
Flores, LeoCA
1707 Phelan Lane, Redondo Beach, CA, 90278
Held by Google LLC And Affiliates
Accounts payable
$43.85
Flores, LeoCA
7818 Sterling Avenue Apt 13A, San Bernardino, CA, 92410
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$43.56
Flores, LeoTX
3721 West Clarendon Drive, Dallas, TX, 75211
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2016
$41.31
Flores, LeoCA
766 West Citrus Edge Street, Glendora, CA, 91740
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.02
Flores, LeoTX
512 North Essex Avenue Apt 2, Lubbock, TX, 79416
Held by American Eagle Outfitters, Inc
Refund due (MS11) · Reported 2024
$30.27
Flores, LeoCA
3317 Easy Avenue, Long Beach, CA, 90810
Held by Long Beach Schools Federal Credit Union
Savings accounts/Credit union shrs
$29.89
Flores, Leo JRCA
3223 Conejo Drive, San Bernardino, CA, 92404
Held by Arrowhead Central Credit Union
Cashier's checks
$26.97
$26.35
Flores, LeoCA
450 28th Street Apt 202, Watsonville, CA, 95076
Held by Telecare Corporation
Vendor checks
$25.00
Flores, LeoTX
#### South County Road ####, Midland, TX, 79706
$25.00
$23.18
Flores, LeoCA
2601 South Baker Street, Santa Ana, CA, 92707
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$18.31
Flores, LeoCA
2601 South Baker Street, Santa Ana, CA, 92707
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$18.31
Flores, LeoCA
38551 East 31 Street East, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.93
Flores, LeoCA
216 South Granada Avenue, Alhambra, CA, 91801
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$13.50
Flores, LeoCA
255 La Pala Drive 1, San Jose, CA, 95127
Held by San Francisco Chronicle
Accounts payable
$10.00
Flores, LeoCA
255 La Pala Drive 1, San Jose, CA, 95127
Held by San Francisco Chronicle
Accounts payable
$10.00
Flores, LeoCA
Unknown, Los Angeles, CA, 90037
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
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