Unclaimed property reported under Flores, Leopoldo
91 records · $8,126 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 91. Search by name and address to narrow it to yours.
$1,000.00
Flores, LeopoldoCA
P.o. Box 3630, San Ysidro, CA, 92073
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Savings accounts/Credit union shrs
$848.62
Flores, LeopoldoTX
1120 Market, Laredo, TX, 78040
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$784.14
Flores, LeopoldoTX
518 Merlin Road, Laredo, TX, 78041
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$584.27
Flores, LeopoldoCA
1207 Forest Street, Inglewood, CA, 90302
Held by Ecount Inc.
Misc intangible property
$405.31
Flores, LeopoldoCA
1926 Silica Avenue Apt 1, Sacramento, CA, 95815
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$388.00
Flores, LeopoldoTX
9705 Alba Avenue, El Paso, TX, 79925
$267.38
Flores, LeopoldoTX
7909 Rosenberry Drive, Austin, TX, 78747
$226.19
$211.70
Flores, LeopoldoCA
650 Port Chicago, Pittsburg, CA, 94565
Held by Westamerica Bank
Savings accounts/Credit union shrs
$200.33
Flores, LeopoldoCA
119 East Saint Gertrude Place, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Flores, LeopoldoCA
9435 Pradera Street, Montclair, CA, 91763
Held by J. C. Penney Company
Vendor payments
$193.47
Flores, LeopoldoTX
9030 Betel Drive Apt I1, El Paso, TX, 79907
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$160.12
Flores, LeopoldoTX
120 Walnut, Seagoville, TX, 75159
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$156.18
Flores, LeopoldoTX
910 West Spring Valley, Dallas, TX, 75080
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$132.32
Flores, LeopoldoCA
1028 John Street Apt 68, Salinas, CA, 93905
Held by Bank Of America - North Carolina
Refunds due
$130.99
Flores, LeopoldoTX
700 Vazquez Lane, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$108.65
Flores, JR LeopoldoTX
#### Culebra Road Suite ###, San Antonio, TX, 78251
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$107.00
$106.67
Flores, LeopoldoCA
1207 Forest Street, Inglewood, CA, 90302
Held by Countrywide Home Loans Inc
Escrow accounts
$101.95
Flores, LeopoldoTX
2173 Del Rio Boulevard Apt 10A, Eagle Pass, 78852
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$100.00
Flores, LeopoldoTX
2173 Del Rio Boulevard Apt 10-A, Eagle Pass, 78852
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$100.00
Flores, LeopoldoCA
10133 Stanford Avenue, South Gate, CA, 90280
Held by Fifth Third Bancorp
Checking accounts
$93.83
Flores, LeopoldoCA
8920 Hickory Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$80.72
Flores, LeopoldoTX
1248 West Street Charles Street, Brownsville, TX, 78520
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$73.16
Flores, LeopoldoCA
510 West Murphy Street 4, Blythe, CA, 92225
Held by Capital One Accounts Payable And Credit
Other
$70.00
$69.93
Flores, JR LeopoldoTX
And Amada F Flores, Houston, TX, 77070
$68.86
Flores, LeopoldoTX
304 East Crockett Street, Ennis, TX, 75119
Held by Laboratory Corp Of America
Refund due (MS11) · Reported 2009
$67.00
Flores, LeopoldoTX
1405 East Buckley, Brownfield, TX, 79316
Held by Car Wash Headquarters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$64.70
Flores, LeopoldoCA
1207 Forest Street, Inglewood, CA, 90302
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$62.04
Flores, LeopoldoCA
4939 Beverly Road, Pico Rivera, CA, 90660
Held by Compupay Inc
Wages, payroll, salaries
$58.40
Flores, LeopoldoCA
21806 Hawaiian Avenue, Gardens, CA, 90716
Held by Verizon Communications Inc.
Customer overpayments
$57.80
Flores, LeopoldoCA
14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Inmates trust funds
$50.90
Flores, LeopoldoCA
510 West Murphy Street 4, Blythe, CA, 92225
Held by Capital One Accounts Payable And Credit
Other
$50.00
Flores, LeopoldoCA
510 West Murphy Street 4, Blythe, CA, 92225
Held by Capital One Accounts Payable And Credit
Other
$50.00
Flores, LeopoldoTX
#### Spring Valley ####, Dallas, TX, 75240
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$48.43
$45.80
Flores, LeopoldoCA
118 West Willard Street, Long Beach, CA, 90806
Held by Synchrony Bank
Accounts-receivable credit balance
$38.37
Flores, LeopoldoCA
4121 South Central Avenue, Los Angeles, CA, 90011
Held by State Board Of Equalization
Unidentified remittances
$37.84
Flores, LeopoldoCA
1250 Hickory Street, Santa Ana, CA, 92707
Held by Mercury Casualty Company
Premium refunds
$34.00
Flores, LeopoldoCA
10852 Pershing Street, Adelanto, CA, 92301
Held by Qbe Insurance Company
Premium refunds
$33.00
Flores, Leopoldo JRCA
215 East 15th Street Apt 61, Santa Ana, CA, 92701
Held by Southern California Gas Company
Refunds or rebates
$32.19
Flores, LeopoldoCA
4189 Mandalay Drive, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$30.18
Flores, LeopoldoTX
360 Valle Hermoso, El Paso, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2004
$30.00
Flores, LeopoldoTX
2173 Del Rio Boulevard Apt 10A, Eagle Pass, 78852
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$29.99
Flores, LeopoldoCA
1300 East Pleasant Valley Road Spc 41, Oxnard, CA, 93033
Held by Infinity Insurance Company
Premium refunds
$27.20
Flores, LeopoldoTX
#### ##th Street Apt ###, Lubbock
Held by Brownfield Fcu
Savings account (AC02) · Reported 2022
$25.01
$23.71
Flores, LeopoldoCA
1808 West 7th Street 17014, Los Angeles, CA, 90017
Held by Paypal Inc
Misc intangible property
$18.83
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