Unclaimed property reported under Flores, Leticia
658 records · $42,742 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 658. Search by name and address to narrow it to yours.
$11,089.95
Flores, LeticiaTX
2516 James Avenue, Edinburg, TX, 78539
Held by Allstate Property & Casualty I
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,196.10
Flores, LeticiaTX
5706 West Harrow Drive, Houston, TX, 77084
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2010
$1,125.00
$979.88
$941.00
Flores, LeticiaTX
1800 Salinas Street, Mission, TX, 78572
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$604.51
Flores, LeticiaCA
8382 Westminster Boulevard Apt 2, Westminster, CA, 92683
Held by Surf City Nissan
Refunds due
$572.60
Flores, LeticiaTX
#### Westward Street Apt ###, Houston, TX, 77081
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$546.56
Flores, LeticiaTX
12541 Sun Cove Avenue, El Paso, TX, 79938
Held by First National Bank Texas
Checking account (AC01) · Reported 2013
$545.18
Flores, LeticiaTX
##### Marsh Lane #####, Dallas, TX, 75287
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$466.00
$424.00
Flores, LeticiaCA
1625 Cedar Avenue Apt 4, Long Beach, CA, 90813
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$423.14
$375.89
Flores, LeticiaTX
610 1/2 Robert Drive Unit R, Corpus Christi, TX, 78412
Held by Christus Health
Refund due (MS11) · Reported 2022
$361.36
Flores, LeticiaCA
2208 Michigan Street, Los Angeles, CA, 90033
Held by Tupperware Brands Corporation
Commissions
$350.00
Flores, LeticiaTX
19302 Little Pine Lane, Katy, TX, 77449
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$344.00
Flores, LeticiaTX
11839 Parliament, San Antonio, TX, 78201
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$300.00
Flores, LeticiaTX
5003 Canyon Blanco Drive, Houston, TX, 77045
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$300.00
Flores, LeticiaTX
11245 Tower Oaks Boulevard, Houston, TX, 77065
Held by Amegy Bank
Savings account (AC02) · Reported 2005
$296.58
Flores, LeticiaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2007
$279.53
Flores, LeticiaTX
3003 Navajo, Big Spring, TX, 79720
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$272.48
Flores, LeticiaTX
6412 Colorado Lane, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$262.04
Flores, LeticiaTX
#### Setton Lake Drive #####, Houston, TX, 77086
$253.00
Flores, LeticiaTX
21350 Trebuchet Drive, Kingwood, TX, 77339
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2023
$252.37
Flores, LeticiaTX
15 Fannin Post, San Antonio, TX, 78240
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$200.00
Flores, LeticiaTX
316 Magnolia Estates, League City, TX, 77573
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2023
$200.00
$200.00
Flores, LeticiaTX
#### Bandera Road ####, San Antonio, TX, 78228
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Flores, LeticiaCA
3725 Baldwin Avenue, El Monte, CA, 91731
Held by Dandelion Payments Inc
Misc intangible property
$200.00
$182.00
Flores, LeticiaCA
2208 Michigan Street, Los Angeles, CA, 90033
Held by Tupperware Brands Corporation
Commissions
$180.00
Flores, LeticiaCA
2012 East 73rd Street, Los Angeles, CA, 90001
Held by Bank Of America - North Carolina
Refunds due
$179.85
Flores, LeticiaTX
2705 Grant Avenue, El Paso, TX, 79930
$178.44
Flores, LeticiaCA
620 Paradise Road Apt J106, Modesto, CA, 95351
Held by Bank Of America - Pre-Paid Card
Checking accounts
$176.00
Flores, LeticiaTX
P O Box 1126, Eagle Pass, TX, 78853
Held by Nationwide Advantage Mtg Co
Miscellaneous outstanding check (MS16) · Reported 2012
$171.78
Flores, LeticiaTX
919 Eastlake Street, Houston, TX, 77034
Held by Customers Bank
Checking account (AC01) · Reported 2021
$163.72
Flores, LeticiaTX
9309 Hudson Way, El Paso, TX, 79907
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$161.83
Flores, LeticiaCA
12542 South Eucalyptus Avenue, Hawthorne, CA, 90250
Held by Compass Escrow Inc
Escrow check/Deposit/Disputed
$158.92
Flores, LeticiaCA
PO Box 311, Montebello, CA, 90640
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$157.47
Flores, LeticiaCA
11026 De Garmo Avenue, Pacoima, CA, 91331
Held by Anthem Inc
Group policy benefit/Clm payments
$154.80
$150.86
Flores, LeticiaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2007
$150.51
Flores, LeticiaCA
16625 Jackson Oaks Drive, Morgan Hill, CA, 95037
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$150.00
Flores, LeticiaCA
34 Turk Street 732, San Fran, CA, 94102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Flores, LeticiaTX
#### Southwest Fwy Suite ###, Houston, TX, 77074
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$147.38
$147.00
Flores, LeticiaCA
6 Sage Hill Lane, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$146.76
Flores, LeticiaTX
205 East Cortinas, Del Rio, TX, 78840
$146.74
Flores, LeticiaTX
1706 Villa Santos Circle, El Paso, TX, 79935
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$145.82
Flores, LeticiaTX
5801 West Sunforest Drive Apt 406 Unit 406, Houston, TX, 77092
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$144.16
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