Unclaimed property reported under Flores, Leonel
186 records · $22,192 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 186. Search by name and address to narrow it to yours.
$5,369.31
Flores, LeonelTX
1512 Canaan Road, Andrews, TX, 79714
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,629.89
Flores, LeonelTX
13410 Baron Hill Lane, Rosharon, TX, 77583
$616.95
Flores, LeonelCA
7346 Encinitas Court, Fontana, CA, 92336
Held by Farmers Insurance Exchange
Premium refunds
$480.14
Flores, LeonelTX
2622 Maple Place Court, Fresno, TX, 77545
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2016
$477.10
Flores, LeonelTX
4205 East Sida Avenue, Dallas, TX, 75201
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2002
$475.00
Flores, LeonelTX
1512 Canaan Road, Andrews, TX, 79714
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$412.25
Flores, LeonelTX
1135 Crescent Drive, Andrews, TX, 79714
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$408.45
$318.00
Flores, LeonelTX
#### East Grand Avenue Apt ###, Dallas, TX, 75214
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Flores, LeonelCA
533 Redwood Avenue, Sacramento, CA, 95815
Held by Stillwater Insurance Services Inc
Premium refunds
$284.21
Flores, LeonelTX
#### Rivercrest Drive Apt ###, Sugar Land, TX, 77478
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$275.77
$257.08
$245.38
$240.00
Flores, LeonelTX
2413 Gregory Avenue, Brownsville, TX, 78526
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$208.59
Flores, LeonelCA
201 South Occidental Boulevard Apt 12, Los Angeles, CA, 90057
Held by Synchrony Bank
Accounts-receivable credit balance
$207.99
Flores, LeonelCA
9650 Milliken Avenue Apt 4202, Rancho Cucamonga, CA, 91730
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$200.00
Flores, LeonelCA
201 South Occidental Boulevard Apt 12, Los Angeles, CA, 90057
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
$194.11
Flores, LeonelTX
1422 Quail Creek Road, Laredo, TX, 78045
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$192.95
Flores, LeonelTX
P O Box 202, Roma, TX, 00000
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2013
$186.97
$186.97
Flores, LeonelTX
12310 Yarmont Way, Austin, TX, 78753
Held by American Memorial Life Ins
Insurance premium refund (IN05) · Reported 2019
$184.58
$170.00
$163.52
Flores, LeonelTX
17615 Autumn Hills Drive, Houston, TX, 77084
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$162.11
Flores, LeonelCA
1001 North Hyperion, Los Angeles, CA, 90029
Held by Washington Mutual Bank F.a.
Savings accounts/Credit union shrs
$161.53
Flores, LeonelCA
9071 Warm Springs Circle, Stockton, CA, 95210
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$161.00
Flores, LeonelTX
PO Box 202, Roma, TX, 78584
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2018
$159.96
Flores, LeonelTX
Qail Creek 1422 Avenue, Laredo, TX, 78045
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
Flores, LeonelTX
P O Box 202, Roma, TX, 78584
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2021
$145.41
Flores, LeonelTX
P O Box 202, Roma, TX, 78584
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2020
$136.33
Flores, LeonelCA
1102 Lincoln Avenue, Pasadena, CA, 91103
Held by Infinity Insurance Company
Premium refunds
$135.32
Flores, LeonelTX
P O Box 202, Roma, TX, 78584
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2022
$127.24
Flores, LeonelTX
PO Box 202, Roma, TX, 78584
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2023
$127.24
Flores, LeonelTX
1135 Cresent Drive, Andrews, TX, 79714
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$126.68
Flores, LeonelCA
Leonel Flores 501MICHIGAN Boulevard # 43, W Sacramento, CA, 95691
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$122.00
Flores, JR LeonelTX
111 Twilight Way, Hutto, TX, 78634
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2009
$118.80
Flores, LeonelCA
2276 Glenrose, Altadena, CA, 91001
Held by Western Union Financial Services Inc
Misc outstanding checks
$116.75
Flores, LeonelCA
13680 Weidner Street, Pacoima, CA, 91331
Held by Imperial Escrow Co
Escrow check/Deposit/Disputed
$109.82
Flores, LeonelTX
La Puerta New Sub Div PO Box 863, Garciasville, TX, 78547
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$108.40
Flores, LeonelTX
4123 Hidden Fort Lane, Missouri City, TX, 77459
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$107.05
Flores, LeonelCA
1116 South Cloverdale Boulevard Apt 10, Cloverdale, CA, 95425
Held by Omnex Group Inc.
Unidentified remittances
$100.00
Flores, LeonelCA
201 South Occidental Boulevard Apt 12, Los Angeles, CA, 90057
Held by Comenity Bank
Refunds due
$100.00
Flores, LeonelCA
1116 South Cloverdale Boulevard Apt 10, Cloverdale, CA, 95425
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
$99.33
Flores, LeonelTX
4100 West Slaughter Lane Apt 9102, Austin, TX, 78749
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$95.93
$94.16
Flores, LeonelCA
2539 West McFadden Avenue, Santa Ana, CA, 92704
Held by Pacific Bell Telephone Company
Other
$92.53
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