Unclaimed property reported under Flores, Margarito
111 records · $18,887 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 111. Search by name and address to narrow it to yours.
Flores, MargaritoTX
PO Box 1624, Alvin, TX, 77512
$9,933.14
Flores, MargaritoTX
1929 Tidwell Road, Houston, TX, 77093
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$837.59
Flores, MargaritoTX
1929 Tidwell Road, Houston, TX, 77093
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$732.52
Flores, MargaritoCA
19660 Roscoe Boulevard Apt A, Northridge, CA, 91324
Held by Primerica Shareholder Services
Mutual fund shares
$475.81
Flores, MargaritoTX
4231 Bethel Boulevard, Houston, TX, 77092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$445.42
Flores, MargaritoTX
504 East Nueces Street, Pearsall, TX, 78061
$441.22
$397.44
Flores, MargaritoCA
1642 & 1642 1/2 East 87th Street, Los Angeles, CA, 90002
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$324.60
Flores, MargaritoCA
847 Cherry Avenue, Apt C, Beaumont, CA, 92223
Held by State Compensation Insurance Fund
Insurance claim checks
$304.00
Flores, MargaritoCA
10802 Linnell Avenue, Garden Grove, CA, 92843
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Flores, MargaritoCA
1627 Merritt Drive, Novato, CA, 94949
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$300.00
Flores, MargaritoCA
1920 H Street 139, Oxnard, CA, 93030
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$296.00
Flores, MargaritoCA
65868 7th Street, Desert Hot Springs, CA, 92240
Held by Pacelli Et Al V Olinn Security Inc Et Al
Wages, payroll, salaries
$210.48
Flores, JR MargaritoTX
#### West Stassney ###, Austin, TX, 78745
Held by Royal & Sunalliance
Other amount due under an insurance policy (IN07) · Reported 1991
$172.20
Flores, MargaritoCA
7945 North El Dorado Street Apt 33, Stockton, CA, 95210
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$158.83
Flores, MargaritoCA
170 South James, Orange, CA, 92869
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$147.81
Flores, MargaritoTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2006
$138.45
$126.87
Flores, MargaritoTX
1675 Gilbert, Beaumont, TX, 77701
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2010
$124.32
$118.46
Flores, MargaritoTX
13207 Eldridge Meadow Drive, Houston, TX, 77041
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2009
$110.00
Flores, MargaritoTX
4912 West Pecan Boulevard, McAllen, TX, 78501
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Flores, MargaritoTX
20907 Azelea Field Street, Katy, TX, 77008
$100.00
Flores, MargaritoTX
10039 Dogwood Lane, Conroe, TX, 77306
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$98.86
Flores, MargaritoTX
PO Box 1367, Weslaco, TX, 78596
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1993
$95.00
Flores, MargaritoTX
403 Galena, Galena Park, TX, 77547
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$93.05
Flores, MargaritoTX
Weslaco, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1990
$84.80
Flores, MargaritoTX
2306 Cortez, Laredo, TX, 78043
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$80.00
Flores, MargaritoTX
200 East Expy 83 Suite L2, Pharr, TX, 78577
Held by Funeral Agency Inc
Insurance premium refund (IN05) · Reported 2012
$79.90
Flores, MargaritoTX
8710 Deleon Street, Rosharon, TX, 77583
Held by Amoco Fcu
Savings account (AC02) · Reported 2020
$75.98
Flores, MargaritoTX
1122 Pilot Point, Houston, TX, 77038
Held by Bluetriton Brands Inc
Accounts payable (MS08) · Reported 2023
$75.00
Flores, MargaritoTX
6100 North 22nd Lane, McAllen, TX, 78504
Held by Mission Hosp Inc
Accounts payable (MS08) · Reported 2001
$70.00
Flores, MargaritoTX
3045 Macarthur, Corpus Christi, TX, 78405
Held by Omni Sw Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$60.68
Flores, MargaritoTX
1001 North Spring Street, Amarillo, TX, 79107
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$57.00
Flores, MargaritoTX
221 Triangle Acres, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$55.98
Flores, MargaritoTX
649 Barcelona Drive, El Paso, TX, 79905
Held by Chevron Credit Bank
Accounts-receivable credit balance (MS09) · Reported 2008
$55.57
Flores, MargaritoTX
1204 West Colorado Street, Pearsall, TX, 78061
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$54.49
Flores, MargaritoTX
5910 Nelwyn, Houston, TX, 77009
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$53.00
$52.79
Flores, MargaritoCA
6060 Cerritos Avenue, Long Beach, CA, 90805
Held by Fire Insurance Exchange
Refunds
$50.54
Flores, MargaritoCA
11305 Russell Avenue East, Santa Maria, CA, 93458
Held by Cellco Partnership
Misc outstanding checks
$50.00
Flores, MargaritoCA
4312 South Central Avenue, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Flores, MargaritoTX
102 Janice Street, Conroe, TX, 77301
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$49.96
Flores, MargaritoTX
403 2nd Street, Cotulla, TX, 78014
$45.03
Flores, MargaritoCA
1214 1/2 East 59th Place, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$43.01
Flores, MargaritoTX
225 East 3rd, San Angelo, TX, 76903
Held by Coca Cola Bottling Co
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$42.05
Flores, MargaritoTX
6411 Cog Hill Drive, Pasadena, TX, 77505
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Flores, MargaritoTX
1804 South Val Verde Road, Edinburg, TX, 78542
$40.00
$39.41
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