Unclaimed property reported under Flores, Margarita
604 records · $46,940 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 604. Search by name and address to narrow it to yours.
Flores, MargaritaTX
P O Box 532354 97740, Harlingen, TX, 78553
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2017
$4,877.77
Flores, MargaritaTX
6816 Covered Bridge Drive, Austin, TX, 78736
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$3,004.26
Flores, MargaritaCA
1919 Grant Avenue, Redondo Beach, CA, 90278
Held by Apria Healthcare Group Inc
Shares exchanged for shares
$2,380.40
$1,860.75
Flores, MargaritaTX
506 Silver Sage Circle, Burkburnett, TX, 76354
Held by United Regional Health Care System
Accounts payable (MS08) · Reported 2021
$1,569.85
Flores, MargaritaTX
415 East Tidwell Road, Houston, TX, 77022
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$1,007.78
Flores, MargaritaTX
2901 North Grant, Brady, TX, 76825
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,000.00
Flores, MargaritaCA
115 East Cherry Avenue, Visalia, CA, 93277
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$839.12
Flores, MargaritaTX
611 Southwest 9th Street, Seminole, TX, 79360
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$830.47
Flores, MargaritaTX
301 International Boulevard Trlr J1, Laredo, TX, 78045
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$784.70
$779.55
Flores, MargaritaCA
313 South Makeal Avenue, San Fernando, CA, 91340
Held by West Claims Recovery Services LLC
Vendor checks
$765.50
Flores, MargaritaCA
2658 Florence Avenue, Sanger, CA, 93657
Held by Ubs Financial Services
Other cert of ownership
$660.83
Flores, MargaritaTX
140 New Rock Creek, Schertz, TX, 78154
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$566.57
Flores, MargaritaCA
115 North Madiera, Salinas, CA, 93905
Held by California Compensation Insurance Company
Insurance claim checks
$549.07
$500.00
Flores, MargaritaTX
12470 Starcrest Drive, San Antonio, TX, 78216
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$487.95
Flores, MargaritaTX
727 Cupples Road, San Antonio, TX, 78237
$458.56
Flores, MargaritaTX
12470 Starcrest Drive, San Antonio, TX, 78216
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$458.11
Flores, MargaritaTX
3227 Clema, Amarillo, TX, 79107
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$419.65
Flores, MargaritaTX
12470 Starcrest Drive, San Antonio, TX, 78216
$417.28
Flores, MargaritaCA
1456 Federal Avenue Apt 5, Los Angeles, CA, 90025
Held by Department Of Health Care Services
Refunds or rebates
$404.00
$401.40
Flores, MargaritaTX
12470 Starcrest Drive, San Antonio, TX, 78216
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$366.77
Flores, MargaritaTX
12470 Starcrest Drive, San Antonio, TX, 78216
$338.58
Flores, MargaritaTX
3114 Salinas, Laredo, TX, 78040
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$324.01
Flores, MargaritaTX
601 Wild Willow, El Paso, TX, 79922
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$321.17
Flores, MargaritaTX
403 El Paso, Sabinal, TX, 78881
$320.00
Flores, MargaritaCA
168 Mono Street, Mammoth Lakes, CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$284.74
Flores, MargaritaCA
909 South Central Avenue D, Glendale, CA, 91204
Held by Bank Of America - California - South
Unidentified deposit
$280.00
Flores, MargaritaCA
909 South Central Avenue D, Glendale, CA, 91204
Held by Bank Of America - California - South
Unidentified deposit
$280.00
Flores, MargaritaTX
Laredo, TX, 00000
Held by Regent Care Ctr Of Laredo LP
Accounts-receivable credit balance (MS09) · Reported 2005
$272.60
$265.87
Flores, MargaritaCA
7509 Kearney Street, Lamont, CA, 93241
Held by Allstate Indemnity Company
Premium refunds
$260.00
Flores, MargaritaCA
6567 East Olympic Boulevard DBA Instituto Latino, Los Angeles, CA, 90022
Held by Att Services Inc
Refunds due
$256.13
Flores, MargaritaCA
5900 North Highway 99 196, Stockton, CA, 95215
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$236.57
$235.56
$230.08
Flores, MargaritaTX
10226 Sundown Street, Corpus Christi, TX, 78410
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$227.44
Flores, MargaritaTX
1411 Sycamore, Victoria, TX, 77901
$210.51
Flores, MargaritaTX
2821 Haynie Street, Fort Worth, TX, 76112
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$210.44
Flores, MargaritaCA
432 C Stre Ap 101, Fresno, CA, 93706
Held by Servicio Uniteller Inc.
Unidentified remittances
$200.00
Flores, MargaritaTX
##### Shamrock Court # ##, El Paso, TX, 79925
Held by Emvlp LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$193.54
Flores, MargaritaCA
4268 Wightman Street, San Diego, CA, 92105
Held by Sunrise Banks
Misc intangible property
$192.54
$191.88
Flores, MargaritaTX
1609 Mary, Corpus Christi, TX, 78401
Held by Hart Restaurant Mgt Inc
Checking account (AC01) · Reported 2014
$191.66
Flores, MargaritaTX
#### Cypress Apt ####, El Paso, TX, 79905
Held by Housing Authority Of The City Of El Paso
Refund due (MS11) · Reported 2018
$183.79
Flores, MargaritaTX
2733 Jonquil Lane, Pharr, TX, 78577
$167.72
Flores, MargaritaTX
Unknown, TX, 00000
$166.72
Flores, MargaritaTX
1100 River Bend Drive Apt 21, Lancaster, TX, 75146
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$166.68
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