Unclaimed property reported under Flores, Lupe
154 records · $10,898 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 154. Search by name and address to narrow it to yours.
Flores, LupeCA
231-1/2 North Herbert Avenue, Los Angeles, CA, 90063
Held by Tenet Healthcare Corporation
Shares of stock (Returned by po)
$893.70
Flores, LupeCA
Lupe Flores 5517 Harvey Avenue, Oakland, CA, 94621
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$525.98
Flores, LupeTX
San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Flores, LupeTX
2619 Canal Street, Houston, TX, 77003
$500.00
Flores, LupeTX
906 Dunkley Drive, Houston, TX, 77076
Held by Pinnacle Health Facilities Xv LP
Refund due (MS11) · Reported 2020
$484.84
Flores, LupeCA
1380 Franklin Road Suite East, Yuba City, CA, 95993
Held by Redwood Credit Union
Savings accounts
$454.60
Flores, LupeTX
5408 21st Street, Lubbock, TX, 79407
Held by Capital One
Savings account (AC02) · Reported 2020
$447.86
Flores, LupeCA
8852 Pico Vista Road, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$442.48
$387.94
Flores, LupeCA
15850 East Whitter Boulevard, Whitter, CA, 90603
Held by Ventas Inc
Shares exchanged for shares
$375.00
Flores, LupeTX
6607 Drexel Road, Amarillo, TX, 79109
$298.60
Flores, LupeCA
8319 Barnwood Lane, Riverside, CA, 92508
Held by Bank Of America - California NA (318)
Checking accounts
$280.34
Flores, LupeTX
4408 Arlen, El Paso, TX, 79904
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1996
$200.00
Flores, LupeCA
9609 Hickory Rail Way, Elk Grove, CA, 95624
Held by Travelers Indemnity Company
Premium refunds
$198.00
Flores, LupeCA
2533 East 132th Street, Compton, CA, 90222
Held by Bank Of America Nt&sa Branch:0192-North Long Beach Branch
Savings accounts/Credit union shrs
$183.55
Flores, LupeCA
13257 Alanwood Road, La Puente, CA, 91746
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$179.00
Flores, LupeTX
Lubbock, TX, 79408
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$171.03
Flores, LupeTX
2200 Richter Avenue, Waco, TX, 76711
$161.09
$153.54
Flores, LupeCA
7419 Bennington Avenue, Pico Rivera, CA, 90660
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries
$147.82
Flores, LupeTX
6607 Drexel Road, Amarillo, TX, 79109
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$143.21
Flores, LupeTX
718 East India Road, Ferris, TX, 75125
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$134.55
Flores, LupeTX
12833 Buenos Aires, Del Valle, TX, 78617
Held by City Of Austin Austin Energy
Utility deposit (UT01) · Reported 2024
$133.56
Flores, LupeTX
1016 North Border, Cleburne, TX, 76031
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$115.00
Flores, LupeCA
706 Drew Road, Calexico, CA, 92231
Held by American Medical Response Inc
Vendor payments
$106.59
Flores, LupeCA
3482 Greenwood Boulevard, Los Angeles, CA, 90066
Held by American Specialty Health Plans Of Calif
Vendor checks
$104.26
Flores, LupeCA
1308 O Bayshore Highway 211, Burlingame, CA, 94010
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$101.66
$98.33
Flores, LupeTX
2618 Randolph Circle, Corp Christi, TX, 78410
Held by Navient Corp
Refund due (MS11) · Reported 2020
$98.10
Flores, LupeTX
2618 Randolph Circle, Corp Christi, TX, 78410
Held by Navient Corp
Refund due (MS11) · Reported 2020
$94.12
Flores, LupeTX
280 Alhambra Drive, San Marcos, TX, 78666
$90.10
$87.87
$84.00
Flores, LupeCA
1101 El Rancho Drive, Bakersfield, CA, 93304
Held by Western Union Financial Svcs
Money orders
$79.00
Flores, LupeTX
1422 Harper Drive, San Marcos, TX, 78666
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$77.14
Flores, LupeCA
1846 Argyle Avenue 4, San Bdno, CA, 92404
Held by Southern California Edison 4.78%
Refunds
$73.26
Flores, LupeTX
601 East Colorado Street, Victoria, TX, 77901
Held by Iomega Corp
Discount due (MS10) · Reported 2002
$70.00
Flores, LupeTX
418 Eleanor Street, Houston, TX, 77009
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$69.75
Flores, LupeTX
### Hollow Tree Lane ####, Houston, TX, 77090
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$65.62
Flores, LupeCA
3309 Cortese Circle, San Jose, CA, 95127
Held by Ilwu Dried Fruit Industry Pension Plan
Checking accounts
$61.06
Flores, LupeCA
7921 South Laurelglen Apt D, Bakersfield, CA, 93309
Held by Bank Of America - California
Outstanding official checks
$60.00
Flores, LupeTX
#### Grayson Drive Apt ####, Grapevine, TX, 76051
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$58.00
Flores, LupeTX
11636 Gypsum Hills, El Paso, TX, 79936
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$57.26
Flores, LupeTX
P O Box 3532, Wichita Falls, TX, 76301
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2018
$57.16
Flores, LupeCA
8219 Wilbarn Street 8219 Wilbarn Street, Paramount, CA, 90723
Held by Southern California Edison Co
Utility deposit
$55.17
Flores, LupeTX
7214 Avenue K, Houston, TX, 77011
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Flores, LupeCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$53.19
Flores, LupeTX
3718 Stuart Drive, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$53.07
Flores, LupeCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$52.62
Flores, LupeCA
2915 Lake Street, Bakersfld, CA, 93306
Held by Prematic Service Corp - Ca
Insurance premiums
$52.55
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