Unclaimed property reported under Flores, Marcelo

52 records · $8,684 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 52. Search by name and address to narrow it to yours.

Flores, MarceloTX
16015 North Place Drive, Houston, TX, 77073
Held by First National Bank Texas
Savings account (AC02) · Reported 2012
$2,859.30
Flores, MarceloCA
12692 Andrew Circle, Garden Grove, CA, 92840
Held by Bank Of America - California-South
Savings accounts
$1,406.64
Flores, MarceloTX
3302 North Jackson Road, Edinburg, TX, 78541
$1,012.68
Flores, MarceloTX
#### Phoenix Drive Apt ###, Dallas, TX, 75231
$780.15
Flores, MarceloTX
2514 Guadalupe Street, Corpus Christi, TX, 78416
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$301.24
Flores, MarceloTX
4004 Loring Avenue, Laredo, TX, 78041
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$222.31
Flores, MarceloTX
8319 Tartan Court, Rosharon, TX, 77583
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$158.32
Flores, MarceloCA
2345 Bartlett Street, Oakland, CA, 94601
Held by Invo Peo Inc. III
Wages, payroll, salaries
$152.91
Flores, JR MarceloTX
#### Brazosport Boulevard ###, Freeport, TX, 77541
Held by Iec Of Tx
Miscellaneous outstanding check (MS16) · Reported 1999
$117.00
Flores, MarceloCA
7642 Rosecrest Lane, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$104.34
Flores, MarceloTX
12218 Lucky Oaks Street, Live Oak, TX, 78233
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$101.81
Flores, MarceloCA
2345 Bartlett Street, Oakland, CA, 94601
Held by Invo Peo Inc. III
Wages, payroll, salaries
$100.86
Flores, MarceloTX
6311 Shasta Trail, Fort Worth, TX, 76133
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$96.88
Flores, MarceloTX
#### Bammelwood Drive ###, Houston, TX, 77014
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$87.00
Flores, MarceloTX
513 North Los Ebanos Road, Mission, TX, 78572
$80.32
Flores, MarceloCA
611 West Cypress Street, Santa Maria, CA, 93458
Held by At&t Services Inc
Refunds due
$78.75
Flores, MarceloCA
2345 Bartlett Street, Oakland, CA, 94601
Held by Invo Peo Inc. III
Wages, payroll, salaries
$75.64
Flores, MarceloCA
2345 Bartlett Street, Oakland, CA, 94601
Held by Invo Peo Inc. III
Wages, payroll, salaries
$75.63
Flores, MarceloTX
1410 Kilkenny Drive, Arlington, TX, 76002
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$71.40
Flores, MarceloCA
343 12 East 68th Street, Los Angeles, CA, 90003
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$69.33
Flores, MarceloCA
88 Brush Creek Court, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates
$68.91
Flores, MarceloCA
957 Mission Street Apt124, San Francisco, CA, 94103
Held by Ross Stores Inc
Wages, payroll, salaries
$63.67
Flores, MarceloTX
8319 Tartan Court, Rosharon, TX, 77583
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$57.90
Flores, MarceloCA
1421 Q Avenue 12, National City, CA, 91950
Held by San Diego Gas & Electric C0
Other
$51.93
Flores, MarceloTX
410 Zulema Lot 6, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$50.66
Flores, MarceloTX
PO Box 331451, Corpus Christi, TX, 78463
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$44.00
Flores, MarceloTX
Apt 206 2815 Rio Grande Street, Austin, TX, 78705
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$43.68
Flores, MarceloTX
438 Avenue A, Dallas, TX, 75203
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$42.35
Flores, MarceloCA
925 East Adams Boulevard, Los Angeles, CA, 90011
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$40.51
Flores, MarceloTX
3222 Bataan Street, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1987
$40.19
Flores, MarceloTX
2913 Dover Drive, Sherman, TX, 75092
Held by Texomacare
Accounts-receivable credit balance (MS09) · Reported 2024
$40.16
Flores, MarceloTX
2930 Wood Street, Fresno, TX, 77545
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Flores, JR MarceloTX
PO Box 331451, Corpus Christi, TX, 78463
Held by Star Financial Credit Union
Savings account (AC02) · Reported 2013
$28.41
Flores, MarceloTX
PO Box 1731, Seguin, TX, 78155
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$27.36
Flores, MarceloCA
3967 Hubbard Street, Los Angeles, CA, 90023
Held by Infinity Insurance Company
Premium refunds
$26.32
Flores, MarceloCA
4684 West 180th Street, Hawthorne, CA, 90250
Held by Sharp Electronics Corporation
Misc outstanding checks
$10.00
Flores, MarceloCA
Unknown, El Monte, CA, 91770
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Flores, MarceloCA
824 West 43rd Street Apt 1, Los Angeles, CA, 90037
Held by New Hampshire Insurance Company
Individual policy benefit/Clm
$8.88
Flores, MarceloCA
436 East Tamarack Avenue Apt 5, Inglewood, CA, 90301
Held by Discover Bank
Misc outstanding checks
$8.07
Flores, MarceloCA
2806 2806 Boulder, Los Angeles, CA, 90033
Held by Rocket Close And Title Inc.
Escrow accounts
$7.00
Flores, MarceloCA
2900 Garrow Drive, Antioch, CA, 94509
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Flores, MarceloCA
1123 South San Antonio Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Flores, MarceloCA
19220 Bluebell Place, Riverside, CA, 92508
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Flores, MarceloCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.58
Flores, MarceloCA
1500 North Harbor Boulevard Apt M3, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.51
Flores, MarceloCA
PO Box 4072, Garden Grove, CA, 92842
Held by US Fidelity & Guaranty
Premium refunds
$3.10
Flores, MarceloCA
2806 2806 Boulder, Los Angeles, CA, 90033
Held by Rocket Close And Title Inc.
Escrow accounts
$2.25
Flores, MarceloCA
PO Box 227276, Los Angeles, CA, 90022
Held by Pennymac Loan Services LLC
Refunds due
$2.00
Flores, MarceloCA
648 South Azusa Avenue Apt 21, Azusa, CA, 91702
Held by Caremarkpcs L L C
Accounts payable
$1.77
Flores, MarceloCA
PO Box 227276, Los Angeles, CA, 90022
Held by Pennymac Loan Services LLC
Refunds due
$0.08

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