Unclaimed property reported under Flores, Maria T
177 records · $10,931 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 177. Search by name and address to narrow it to yours.
Flores, Maria TCA
1231 East Sandalwood Avenue, Anaheim, CA, 92805
Held by Wells Fargo Bank NA
Matured CD or save cert
$1,398.12
$1,310.00
Flores, Maria TTX
1543 Williwaw Drive, Houston, TX, 77083
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$650.00
Flores, Maria TCA
1652 6th Avenue, Los Angeles, CA, 90019
Held by Bank Of America - California NA (318)
Savings accounts
$577.24
Flores, Maria TTX
Vicente Guerrero 444, Miguel Aleman, 88300
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$407.82
Flores, Maria TCA
6572 Utica Place, San Diego, CA, 92139
Held by Capital One Bank, National Association
Misc outstanding checks
$402.70
Flores, Maria TTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$380.00
Flores, Maria TTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$285.00
Flores, Maria TCA
1705 Primrose Lane, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$213.54
Flores, Maria TCA
82 North La Cumbre Road Apt G, Santa Barbara, CA, 93110
Held by Bank Of America NA
Checking accounts
$210.46
Flores, Maria TCA
775 Via Del Sol, Livermore, CA, 94550
Held by Capital One Bank, National Association
Customer overpayments
$186.19
Flores, Maria TCA
1820 Vista Del Lago, Ukiah, CA, 95482
Held by Tcf Restitution Fund C/o Jnd Legal Administration
Other court deposits
$180.74
Flores, Maria TCA
6572 Utica Place, San Diego, CA, 92139
Held by Capital One Bank, National Association
Misc outstanding checks
$174.65
$155.10
Flores, Maria TCA
775 Via Del Sol, Livermore, CA, 94550
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Flores, Maria TCA
775 Via Del Sol, Livermore, CA, 94550
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Flores, Maria TCA
12652 Hazel Avenue, Garden Grove, CA, 92841
Held by Knott'S Berry Farm
Salaries/Wages
$131.06
Flores, Maria TCA
219 North Beaudry Avenue, Los Angeles, CA, 90012
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$124.44
Flores, Maria TCA
5644 East Byrd Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$117.16
Flores, Maria TCA
121-A Woodlown Avenue, Chula Vista, CA, 91910
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Savings accounts/Credit union shrs
$110.12
Flores, Maria TCA
674 South Wisteria Avenue, Bloomington, CA, 92316
Held by Ocwen Financial Corporation
Escrow accounts
$109.00
Flores, Maria T.CA
1537 Pacific Avenue, San Francisco, CA, 94109
Held by First American Title Co
Escrow accounts
$105.55
Flores, Maria TCA
775 Via Del Sol, Livermore, CA, 94550
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Flores, Maria TTX
2110 Linden Creek Lane, Houston, TX, 77017
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$91.35
Flores, Maria TTX
7622 Moss Rose Street, Houston, TX, 77012
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$89.11
$87.50
Flores, Maria TCA
14753 Vanowen Apt 3, Van Nuys, CA, 91405
Held by Pacific Bell Telephone Company
Other
$85.60
Flores, Maria TCA
39939 Stevenson Common Apt 208, Fremont, CA, 94538
Held by Palo Alto Medical Foundation
Refunds due
$80.00
Flores, Maria TTX
00000
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 1994
$79.93
Flores, Maria TTX
00000
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 1994
$79.93
Flores, Maria TCA
148 Maple Avenue Apt B, Watsonville, CA, 95076
Held by Bank Of America - Pre-Paid Card
Checking accounts
$79.92
Flores, Maria TCA
15041 Chatsworth Drive, Mission Hills, CA, 91345
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$77.02
Flores, Maria TTX
6235 Cedar Valley, Sa Antonio, TX, 78242
Held by Generations Community Fcu
Savings account (AC02) · Reported 2023
$73.57
Flores, Maria TCA
622 National City Boulevard, National City, CA, 91950
Held by Hsbc Finance Corporation
Other
$72.72
Flores, Maria TCA
5235 Gayle Drive, Santa Rosa, CA, 95403
Held by Csaa Insurance Exchange
Premium refunds
$72.64
Flores, Maria TCA
No address on file
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed
$71.71
Flores, Maria TCA
451 West Diamond Street, Tulare, CA, 93274
Held by Transamerica Life Insurance Company
Premium refunds
$70.05
Flores, Maria TTX
323 Jj Drive, Mission, TX, 78574
Held by Ibc McAllen
Checking account (AC01) · Reported 2014
$67.00
Flores, Maria TCA
367 Mavis Drive, Coronado, CA, 92118
Held by Navy Federal Credit Union
Savings accounts
$63.54
$63.00
Flores, Maria TCA
4137 Amberwood Circle, Pleasanton, CA, 94588
Held by Safeway Inc
Wages, payroll, salaries
$56.53
Flores, Maria TCA
674 South Wisteria Avenue, Bloomington, CA, 92316
Held by Ocwen Financial Corporation
Escrow accounts
$56.22
Flores, Maria TTX
323 Jj Drive, Mission, TX, 78574
Held by Ibc McAllen
Checking account (AC01) · Reported 2014
$55.00
Flores, Maria TCA
20 Orange Avenue, Chowchilla, CA, 93610
Held by Capital One Bank, National Association
Accounts payable
$54.13
Flores, Maria TCA
2617 Alvarado Street, Oxnard, CA, 93036
Held by Aguilar And Olga Iturbide V Santa Rosa Berry Farms LLC Fund
Misc outstanding checks
$52.34
$50.00
Flores, Maria TTX
302 West Baylor, San Antonio, TX, 78204
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2013
$50.00
$50.00
$50.00
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