Unclaimed property reported under Flores, Lucila
55 records · $2,470 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 55. Search by name and address to narrow it to yours.
Flores, LucilaCA
1649 1/2 West 39th Street, Los Angeles, CA, 90062
Held by Bank Of America - North Carolina
Refunds due
$278.00
Flores, LucilaTX
236 Borderland Road, El Paso, TX, 79932
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$236.83
Flores, LucilaTX
405 North Bedell Avenue Apt 407, Del Rio, TX, 78840
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$190.00
Flores, LucilaTX
110 West Academy Street, San Antonio, TX, 78226
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$181.02
Flores, LucilaCA
2316 Skyline Way, Upland, CA, 91784
Held by Bank Of America/fleetboston Financial Co
Securities
$173.03
Flores, LucilaCA
P O Bob 5593, Pleasanton, CA, 94566
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$159.37
Flores, LucilaCA
1127 Carlton Avenue, Menlo Park, CA, 94025
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.08
Flores, LucilaCA
Mexico Mexico, Benito Juarez, 00000
Held by Tempo Financial US Corporation
Misc intangible property
$100.00
$97.71
Flores, LucilaCA
2947 Winifred Street, Riverside, CA, 92503
Held by Adir Money Transfer Corp
Money orders
$80.00
Flores, LucilaCA
3667 West Valley Boulevard Sp 15, Pomona, CA, 91766
Held by Trinity Escrow Inc
Escrow check/Deposit/Disputed
$75.00
Flores, LucilaTX
3529 Speight, Waco, TX, 76711
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$73.49
Flores, LucilaTX
3100 East Park Row Apt 56, Arlington, TX, 76010
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2013
$72.52
$59.33
Flores, LucilaCA
238 South Alta Vista Boulevard, Los Angeles, CA, 90036
Held by Orchard Brands Corporation
Refunds due
$53.97
Flores, LucilaCA
927 Miramontes Street, Half Moon Bay, CA, 94019
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Flores, LucilaTX
4301 East 11th Avenue, Amarillo, TX, 79104
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Flores, LucilaCA
238 South Alta Vista Boulevard, Los Angeles, CA, 90036
Held by Orchard Brands Corporation
Refunds due
$44.97
Flores, LucilaTX
204 Las Palmas Avenue, Hidalgo, TX, 78557
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$40.06
Flores, LucilaTX
2716 Hawick Road, El Paso, TX, 79925
$37.80
Flores, LucilaTX
4518 Haynes Avenue, Laredo, TX, 78041
$34.00
Flores, LucilaCA
14926 South Denker Avenue, Gardena, CA, 90247
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$32.89
Flores, LucilaTX
3738 Stop 37 B, Zapata, TX, 78076
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$32.50
$30.82
Flores, LucilaTX
5301 East McKinney Lot 27, Denton, TX, 76208
Held by Fdic Net First Ntl Bank Boca Raton
Checking account (AC01) · Reported 2013
$28.51
Flores, LucilaCA
1713 Humboldt Court, Los Banos, CA, 93635
Held by Nature'S Sunshine Products Inc.
Commissions
$26.74
Flores, LucilaCA
7346 Beck Avenue, North Hollywood, CA, 91605
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.01
$20.00
Flores, LucilaCA
9330 Van Nuys Boulevard Unit 2, Panorama City, CA, 91402
Held by Amway Corp.
Outstanding official checks
$11.70
Flores, LucilaCA
212 Victoria Street Apt 6, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.41
Flores, LucilaCA
4339 South Budlong Avenue, Los Angeles, CA, 90037
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Flores, LucilaCA
1515 South Burnaby Drive, Glendora, CA, 91740
Held by General Electric Company
Accounts-receivable credit balance
$7.98
Flores, LucilaCA
238 South Alta Vista Boulevard, Los Angeles, CA, 90036
Held by Orchard Brands Corporation
Refunds due
$4.99
$4.86
$4.86
Flores, LucilaCA
212 Victoria Street Apt 6, Costa Mesa, CA, 92627
Held by Marriott International Inc.
Wages, payroll, salaries
$4.55
$4.16
$4.16
Flores, LucilaCA
1600 Las Flores Drive, Glendale, CA, 91207
Held by General Electric Company
Accounts-receivable credit balance
$3.12
Flores, LucilaCA
6211 Newell Street, Huntington Pk, CA, 90255
Held by Publishers Clearing House LLC
Refunds due
$1.71
Flores, LucilaCA
1906 Seaview Drive, San Jose, CA, 95122
Held by Allstate Indemnity Company
Premium refunds
$1.23
Flores, LucilaCA
212 Victoria Street Apt 6, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
Flores, LucilaCA
9760 Juniper Avenue, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$0.92
Flores, LucilaCA
9760 Juniper Avenue, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$0.66
Flores, LucilaCA
3139 Park Vista Drive, Rialto, CA, 92376
Held by Capital One Bank USA NA
Customer overpayments
$0.66
Flores, LucilaCA
1029 Lakebird Drive, Sunnyvale, CA, 94089
Held by Capital One NA
Customer overpayments
$0.47
Flores, LucilaCA
Apt 6 212 Victoria Street, Costa Mesa, CA, 92627
Held by Capital One NA
Customer overpayments
$0.36
Flores, LucilaCA
12 East 2nd Street # 25237 PO Box Msc, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
Flores, LucilaCA
# 25237 PO Box Msc 12 East 2nd Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.