Unclaimed property reported under Flores, Marco A
206 records · $20,223 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 206. Search by name and address to narrow it to yours.
Flores, Marco ACA
3701 Louisiana Street, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,624.31
Flores, Marco ACA
478 South Mott, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,472.92
Flores, Marco ACA
933 3/4 Elden Avenue, Los Angeles, CA, 90006
Held by Bank Of America - California NA (318)
Matured CD or save cert
$1,062.55
Flores, Marco ATX
##### Montfort Drive Apt ####, Dallas, TX, 75254
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$799.72
Flores, Marco ACA
142 East Vodden Street, Rialto, CA, 92376
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$622.83
Flores, Marco ACA
11303 North Highway 99 Spc31, Lodi, CA, 95240
Held by Alight Solutions For Pepsico
Wages, payroll, salaries
$570.09
Flores, Marco ATX
1106 Wyatt, Houston, TX, 77023
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2001
$518.00
Flores, Marco ATX
4500 Wedgewood Drive, McKinney, TX, 75070
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$401.71
Flores, Marco ATX
00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$338.27
Flores, Marco ACA
1235 West Town And Country Road Apt, Orange, CA, 92868
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Flores, Marco ATX
3517 North 39th Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$294.25
Flores, Marco ACA
3712 Main Street # 102, Chula Vista 919, CA
Held by National University
Credit balances
$282.00
Flores, Marco ACA
830 1/4 North Alma Avenue, Los Angeles, CA, 90063
Held by Bank Of America - Pre-Paid Card
Checking accounts
$271.00
Flores, Marco ACA
519 Los Angeles Avenue, Monrovia, CA, 91016
Held by Bank Of America - Home Loans
Escrow accounts
$228.37
Flores, Marco ATX
3517 North 39th Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$222.94
Flores, Marco ACA
1290 El Centro Avenue, El Centro, CA, 92243
Held by Bank Of America, NA, USA
Credit balances
$210.92
Flores, Marco ATX
#### West Sam Hou Pwy North ####, Houston, TX, 77043
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2011
$200.00
Flores, Marco ACA
269 South Beverly Drive #1052, Beverly Hills, CA, 90212
Held by Audio And Video Labs Inc
Misc outstanding checks
$182.89
Flores, Marco ACA
8265 Case Avenue, Sun Valley, CA, 91352
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$182.72
Flores, Marco ACA
1699 East Washington Street Apt 2154, Colton, CA, 92324
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries
$176.75
Flores, Marco ATX
00000
Held by Systems Painters & Drywall
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$163.64
Flores, Marco ACA
700 East Wright Street, Hemet, CA, 92543
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$161.91
Flores, Marco ACA
101 A Street, South San Francisco, CA, 94080
Held by Hsbc Remediation
Other court deposits
$156.80
Flores, Marco ATX
7712 Stonehurst Street, Dallas, TX, 75217
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2014
$153.00
Flores, Marco ACA
1114 Silverlake Drive, Sunnyvale, CA, 94089
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Flores, Marco ACA
601 West Santa Fe Avenue Apt 103, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Flores, Marco ACA
2960 Bradford Place Apt C, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Flores, Marco ACA
32225 Cielo Vista Road Apt A, Cathedral City, CA, 92234
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$146.32
Flores, Marco ACA
716 North Sydney Drive, Los Angeles, CA, 90022
Held by King Taco Restaurant Inc.
Salaries/Wages
$144.37
Flores, Marco ATX
5108 Fossil, Haltom City, TX, 76117
Held by State Of Georgia
Pension or profit-sharing funds (MS14) · Reported 2007
$136.79
Flores, Marco ACA
478 South Mott, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$131.86
Flores, Marco ATX
305 West Maple Loop, Laredo, TX, 78041
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2015
$129.21
Flores, Marco ACA
1131 West 17 Th Street, La, CA, 90015
Held by Western Union Financial Svcs
Money orders
$129.00
Flores, Marco ATX
709 Southeast 11th Street, Grand Prairie, TX, 75051
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$125.17
Flores, Marco ACA
1699 East Washington Street Apt 2154, Colton, CA, 92324
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$123.69
Flores, Marco ATX
2819 Ivandale Avenue, Dallas, TX, 75211
Held by Snap On Credit LLC
Customer overpayment (MS05) · Reported 2007
$120.00
Flores, Marco ACA
489 Hungtinton Avenue 3, San Bruno, CA, 94066
Held by Citibank N A
Accounts-receivable credit balance
$120.00
Flores, Marco ACA
3296 North Amberwood Avenue, Rialto, CA, 92377
Held by Discover Bank
Savings accounts
$106.09
Flores, Marco ATX
14100 Montfort Drive Apt 3150, Dallas, TX, 75254
Held by Ryman Hospitality Properties Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$104.71
Flores, Marco ATX
#### West Sam Hou Pwy North ####, Houston, TX, 77043
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2011
$100.00
Flores, Marco ATX
14100 Montfort Drive Apt 3150, Dallas, TX, 75254
Held by Ryman Hospitality Properties Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$96.52
Flores, Marco ATX
2330 Hopper Road, Houston, TX, 77093
Held by Infinity Ins Co
Insurance premium refund (IN05) · Reported 2014
$96.16
Flores, Marco ACA
9477 Santa Cruz Road, Desert Hot Springs, CA, 92240
Held by Southern California Edison Company
Utility deposit
$92.54
Flores, Marco ATX
00000
Held by State Of Tx Youth Commission
Funds held in a fiduciary capacity (TR03) · Reported 2004
$91.75
Flores, Marco ATX
PO Box 133, Elsa, TX, 78543
Held by Ticketmaster LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$85.61
Flores, Marco ATX
2307 Silverdado Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$82.76
Flores, Marco ACA
33186 Whispering Palms, Cathedral City, CA, 92234
Held by Rockledge Hotel Prop.inc Hst Less
Wages, payroll, salaries
$82.44
Flores, Marco ATX
305 West Maple Loop, Laredo, TX, 78041
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$76.00
Flores, Marco ACA
716 North Sydney Drive, Los Angeles, CA, 90022
Held by King Taco Restaurant Inc.
Salaries/Wages
$75.71
$75.58
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