Unclaimed property reported under Flores, Lucia
225 records · $17,815 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 225. Search by name and address to narrow it to yours.
Flores, LuciaCA
480 Wellington Circle, Corona, CA, 92879
Held by McGraw Insurance Services LP
Premium refunds
$1,191.00
Flores, LuciaTX
6138 Beldart, Houston, TX, 77033
Held by Shell Fcu
Savings account (AC02) · Reported 2021
$1,075.71
Flores, LuciaCA
8169 Commercial Place Apt A, South Gate, CA, 90280
Held by Paypal
Misc intangible property
$835.16
$723.00
Flores, LuciaCA
1017 Zapata Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$678.16
Flores, LuciaTX
2106 Buchanan Drive, Baytown, TX, 77520
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$574.26
Flores, LuciaTX
250 Treasure Drive, Houston, TX, 77076
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$548.99
Flores, LuciaTX
3606 Rejillas Drive, San Antonio, TX, 78228
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$543.96
Flores, LuciaCA
Calle: Palenzuela #2908 Fracc, Mexicali 21600, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$485.33
Flores, LuciaTX
6138 Beldart, Houston, TX, 77033
Held by Shell Fcu
Checking account (AC01) · Reported 2021
$425.01
Flores, LuciaCA
6644 Sargent Lane, Ventura, CA, 93003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$408.36
Flores, LuciaTX
#### East San Antonio Avenue Apt ###, El Paso, TX, 79901
$379.45
Flores, LuciaCA
13992 Del Sure Street, Pacoima, CA, 91331
Held by Barrett Business Services Inc
Wages, payroll, salaries
$336.94
Flores, LuciaCA
100 Ellinwood Drive Apt 251, Pleasant Hill, CA, 94523
Held by Pacific Gas & Electric Company
Refunds or rebates
$320.92
Flores, LuciaTX
10106 Swanson Street, Houston, TX, 77064
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$282.00
Flores, LuciaTX
#### Cook Road Apt ####, Houston, TX, 77072
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$275.26
Flores, LuciaCA
13780 West Drive, Dsrt Hot Spgs, CA, 92240
Held by Bank Of America - North Carolina
Refunds due
$257.99
$257.00
Flores, LuciaTX
413 Las Palomas, El Paso, TX, 79928
$228.99
Flores, LuciaCA
590 Joann Street Apt D, Costa Mesa, CA, 92627
Held by The May Department Stores
Securities
$228.52
Flores, LuciaTX
13684 West Whirlaway Drive, Odessa, TX, 79763
Held by First Premier Bank
Refund due (MS11) · Reported 2018
$225.49
Flores, LuciaTX
#### Stella Street Apt ###, Denton, TX, 76205
Held by Denton County Clerk
Other court deposit (CT05) · Reported 2009
$200.00
Flores, LuciaTX
583 Guayava Lane, Brownsville, TX, 78521
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$180.00
Flores, LuciaTX
413 Las Palomas Drive, Horizon City, TX, 79928
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$174.11
Flores, LuciaCA
Palazuelas No. 2908 Lomas Alta 21355, Mexicali, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$166.87
Flores, LuciaTX
10124 Crammond Street, Houston, TX, 77064
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$160.00
$158.47
Flores, LuciaTX
424 Sandy Bass Lane, Newark, TX, 76071
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$151.35
Flores, LuciaTX
##### Memorial Drive Suite ##, Houston, TX, 77079
Held by Citibank
Checking account (AC01) · Reported 2012
$150.54
Flores, LuciaTX
PO Box 577, Ben Bolt, TX, 78342
Held by Christus Health
Refund due (MS11) · Reported 2019
$150.00
Flores, LuciaTX
1411 Yonkers Street A, Plainview, TX, 79072
$150.00
Flores, LuciaCA
410 A East 1st Avenue, San Mateo, CA, 94401
Held by Western Union Financial Svcs Inc
Money orders
$150.00
Flores, LuciaTX
#### East Highway ###, Fayetteville, TX, 78940
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$149.58
Flores, LuciaTX
PO Box 48, Lozano, TX, 78568
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$142.86
Flores, LuciaCA
Calle: Palenzuela #2908 Fracc, Mexicali 21600, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$137.50
Flores, LuciaCA
2192 Placentia Avenue A, Costa Mesa, CA, 92627
Held by Macys Inc
Underlying shares or outstanding certificates
$132.63
Flores, LuciaCA
976 El Camino Drive Apt 2 Apt 2, Costa Mesa, CA, 92626
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Flores, LuciaTX
15514 Feedling Drive, Pasadena, TX, 77032
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$128.00
Flores, LuciaTX
#### Carl Road ###, Irving, TX, 75061
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$125.85
Flores, LuciaTX
PO Box 551, Lockney, TX, 79241
Held by West Texas Family Medicine
Refund due (MS11) · Reported 2022
$121.00
Flores, LuciaCA
1600 East 3rd Avenue Apt 2303, San Mateo, CA, 94401
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$120.11
Flores, LuciaTX
13679 Horizon Boulevard, Horizon City, TX, 79928
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$120.00
Flores, LuciaTX
132B Los Angeles Drive, Eagle Pass, TX, 78852
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$114.49
$107.01
Flores, LuciaTX
3512 Gageway Court, Mesquite, TX, 75150
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Flores, LuciaTX
3205 Pluto Street Lot 64, Edinburg, TX, 78542
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Flores, LuciaCA
7463 Starward Drive, Dublin, CA, 94568
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$100.00
Flores, LuciaCA
233 North Berendo Street #3, Los Angeles, CA, 90004
Held by Fifth Third Bancorp
Checking accounts
$96.00
Flores, LuciaTX
2935 Southern Cross Drive, Garland, TX, 75044
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$93.26
Flores, LuciaTX
2935 Southern Cross Drive, Garland, TX, 75044
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$93.26
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.