Unclaimed property reported under Flores, Lucio
76 records · $6,893 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 76. Search by name and address to narrow it to yours.
Flores, LucioTX
114 Ernest Street, Kerrville, TX, 78028
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,373.70
Flores, LucioCA
5120 Ramsgate Drive, Newark, CA, 94560
Held by Morgan Stanley & Co LLC
Mutual fund shares
$654.76
Flores, LucioTX
#### Valley Meadow Drive Apt ####, Dallas, TX, 75220
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$511.53
Flores, LucioTX
3128 Pershing, El Paso, TX, 79903
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011
$405.37
Flores, LucioCA
180 North Argyle Street, Porterville, CA, 93257
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$337.08
Flores, LucioTX
23573 Aestival Street, Porter, TX, 77365
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$335.53
Flores, LucioCA
6711 Cleo Avenue 210, North Hollywood, CA, 91606
Held by Western Union Financial Services Inc
Misc outstanding checks
$295.15
Flores, LucioCA
490 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by California Fair Plan Association
Premium refunds
$214.00
Flores, LucioTX
6813 Walkup Lane, Austin, TX, 78747
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Flores, LucioTX
3509 Arrow Lane, Fort Worth, TX, 76114
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$164.86
Flores, LucioTX
23152 East Community Drive, New Caney, TX, 77357
$150.00
Flores, LucioCA
9075 Sewell Avenue Apt 8, Fontana, CA, 92335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$140.56
Flores, LucioTX
23152 East Community Drive, New Caney, TX, 77357
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$137.75
Flores, LucioTX
2137 Balboa Avenue, McAllen, TX, 78503
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$132.49
Flores, LucioCA
1869 Locust Avenue Apt A, Long Beach, CA, 90806
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$126.31
Flores, LucioTX
00000
Held by Bowie County Sheriff Dept
Funds held in a fiduciary capacity (TR03) · Reported 2009
$100.22
Flores, LucioTX
6229 Obsidian Creek Drive, Fort Worth, TX, 76179
$91.18
Flores, LucioCA
8300 Chapman Avenue 26, Stanton, CA, 90680
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$83.33
Flores, LucioTX
11981 Cannon Hill Drive, El Paso, TX, 79936
Held by Wellcare Prescription Ins
Insurance premium refund (IN05) · Reported 2022
$71.20
$71.10
Flores, LucioTX
2415 West McCormick Street, Odessa, TX, 79766
$68.30
Flores, LucioCA
612 Calle Campana Apt 1, San Clemente, CA, 92673
Held by Citibank N A
Accounts-receivable credit balance
$65.05
Flores, LucioCA
3844 West 109th Street Apt 3, Inglewood, CA, 90303
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$59.23
$55.50
$55.44
Flores, LucioTX
23152 East Community Drive, New Caney, TX, 77357
Held by Planet Ford
Utility refund or rebate (UT03) · Reported 2023
$55.42
Flores, LucioTX
2415 West McCormick Street, Odessa, TX, 79766
$52.00
$50.98
Flores, LucioCA
1249 South Sullivan Street, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$50.92
Flores, LucioTX
8421 Maddox Street, Dallas, TX, 75217
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
$49.99
Flores, LucioTX
117 Brazos Street, Garland, TX, 75041
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$49.00
Flores, LucioTX
#### Aldine Mall Road #####, Houston, TX, 77039
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2007
$48.44
Flores, LucioCA
518 Marine Avenue, Manhattan Bch, CA, 90266
Held by State Farm General Insurance Company
Premium refunds
$43.00
$41.50
Flores, LucioTX
8421 Maddox Street, Dallas, TX, 75217
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
Flores, LucioTX
2630 Ingersoll Street, Dallas, TX, 75212
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$39.00
Flores, LucioCA
2701 Sparks Way, Modesto, CA, 95350
Held by Western Union Financial Services, Inc.
Refunds due
$38.00
Flores, LucioCA
518 Marine Avenue, Manhattan Beach, CA, 90266
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$35.07
Flores, LucioTX
1041 Faldo Drive, Laredo, TX, 78045
Held by Laredo
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Flores, LucioCA
441 Elliott Avenue, Gonzales, CA, 93926
Held by Metropcs Communications Inc.
Unrefunded overcharges
$33.29
Flores, LucioTX
3510 Burke Drive, La Porte, TX, 77571
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$32.50
Flores, LucioTX
23152 East Community Drive, New Caney, TX, 77357
Held by First Premier Bank
Refund due (MS11) · Reported 2015
$28.00
$26.70
Flores, LucioTX
#### East Northgate Drive Apt ####, Irving, TX, 75062
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.42
Flores, LucioCA
3031 Lashbrook Avenue Apt 7, South El Monte, CA, 91733
Held by Infinity Insurance Company
Premium refunds
$25.41
Flores, LucioCA
1495 North Blythe Avenue, Fresno, CA, 93722
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$21.98
Flores, LucioCA
23810 Barona Mesa Road, Newark, CA, 94560
Held by Wm Corporate Services Inc
Customer overpayments
$21.35
Flores, LucioCA
12906 McKinley Avenue, Los Angeles, CA, 90059
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$20.00
Flores, LucioCA
256 Mapple Apt C, Costa Mesa, CA, 92627
Held by Kmart Corporation
Misc outstanding checks
$16.30
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