Mario Flores Unclaimed Property

1,178 records · $175,593 reported · filed in 3 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.

1,178 unclaimed-property records are filed under the name Mario Flores, reported between 1989 and 2024, totaling $175,593. The largest is $44,492. The most common kinds are Premium refunds (118), Accounts-receivable credit balance (107) and Refunds due (82).

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.

Mario Flores unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California771 records · $54,785

Los Angeles70 · $4,540
Santa Ana24 · $1,718
San Diego14 · $623
La Habra13 · $7,731
La Puente12 · $699
Long Beach12 · $190
Whittier12 · $239
Fontana11 · $429
Garden Grove11 · $214
Pacoima11 · $2,544
Palmdale11 · $219
San Jose11 · $521
San Fernando10 · $105
San Francisco10 · $587
Stockton10 · $114

Texas374 records · $117,270

Houston61 · $6,382
El Paso36 · $3,899
San Antonio33 · $4,491
Dallas22 · $10,593
Mission11 · $1,457

Wisconsin1 record · $162

32 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,178. Search by name and address to narrow it to yours.

Flores, MarioTX
819 Chisholm Valley Drive, Round Rock, TX, 78681
$44,492.07
1 possible associated property
- Flores, Mario$694.31
  819 Chisholm Valley Drive, Round Rock, TX, 78681
  Same address · Same owner name · 98% confidence
Flores, MarioTX
3264 Northaven Road, Dallas, TX, 75229
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$5,827.08
3 possible associated properties
- Flores, Mario$49.50
  3264 Northaven Road, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
- Flores, Mario$606.75
  3264 Northaven Road, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
Flores, MarioCA
773 San Francisco Avenue, Pomona, CA, 91767
Held by San Diego Insurance Company
Insurance claim checks
$5,612.86
1 possible associated property
- Flores, Mario$320.00
  773 San Francisco Avenue, Pomona, CA, 91767
  Same address · Same owner name · 98% confidence
Flores, MarioTX
1436 Comanche Drive, Allen, TX, 75013
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2021
$4,551.66
3 possible associated properties
- Flores, Mario$33.16
  1436 Comanche Drive, Allen, TX, 75013
  Same address · Same owner name · 98% confidence
- Flores, Mario$29.23
  1436 Comanche Drive, Allen, TX, 75013
  Same address · Same owner name · 98% confidence
Flores, MarioTX
Reily Village #312, Corrigan, TX, 75939
Held by Parrish Lumber Co Inc
Pension or profit-sharing funds (MS14) · Reported 2008
$4,506.29
Flores, MarioTX
7704 North 5th Street, McAllen, TX, 78504
$3,146.00
Flores, MarioTX
1506 School Road Apt 508, Carrollton, TX, 75006
Held by First Century Bank, NA
Other outstanding official check (CK15) · Reported 2021
$2,297.05
Flores, MarioCA
Oakland, CA, 94603
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,281.83
Flores, MarioCA
2237 Sylmar Avenue, Clovis, CA, 93612
Held by American Hm Mortgage Serv Inc
Escrow accounts
$2,262.38
Flores, MarioTX
3264 Northaven Road, Dallas, TX, 75229
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$2,139.52
3 possible associated properties
- Flores, Mario$49.50
  3264 Northaven Road, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
- Flores, Mario$606.75
  3264 Northaven Road, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
Flores, MarioTX
405 River Crest Street, Rio Grande City, TX, 78582
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$1,916.29
1 possible associated property
- Flores, Mario$28.00
  405 River Crest Street, Rio Grande City, TX, 78582
  Same address · Same owner name · 98% confidence
Flores, MarioCA
13275 Terra Bella Street, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1,890.29
1 possible associated property
- Flores, Leonel$30.01
  13275 Terra Bella Street, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
Flores, MarioCA
901 Encinitas Street, La Habra, CA, 90631
Held by Citimortgage Inc.
Outstanding official checks
$1,886.77
3 possible associated properties
- Flores, Mario$1.00
  901 Encinitas Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Flores, Mario$5.91
  901 Encinitas Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Flores, MarioCA
901 Encinitas Street, La Habra, CA, 90631
Held by Citimortgage Inc.
Outstanding official checks
$1,886.77
3 possible associated properties
- Flores, Mario$1.00
  901 Encinitas Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Flores, Mario$5.91
  901 Encinitas Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Flores, MarioCA
901 Encinitas Street, La Habra, CA, 90631
Held by Citimortgage Inc.
Outstanding official checks
$1,886.77
3 possible associated properties
- Flores, Mario$1.00
  901 Encinitas Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Flores, Mario$5.91
  901 Encinitas Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Flores, MarioCA
901 Encinitas Street, La Habra, CA, 90631
Held by Citimortgage Inc.
Escrow accounts
$1,886.77
3 possible associated properties
- Flores, Mario$1.00
  901 Encinitas Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Flores, Mario$5.91
  901 Encinitas Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Flores, MarioTX
512 Midnight Drive, San Antonio, TX, 78260
Held by Bank Of America NA
Health savings account (HS01) · Reported 2024
$1,370.74
Flores, MarioTX
3217 South Jackson Road Unit A, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013
$1,275.30
Flores, MarioCA
1241 Soto Street Suite 103, Los Angeles, CA, 90023
Held by Trinity Universal Insurance Co
Premium refunds
$1,257.20
Flores, MarioTX
4634 Jarvis, Lubbock, TX, 79416
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$1,138.41
1 possible associated property
- Flores, Mario$101.92
  4634 Jarvis, Lubbock, TX, 79416
  Same address · Same owner name · 98% confidence
Flores, MarioTX
7430 Marinette Drive, Houston, TX, 77074
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2018
$1,085.30
Flores, MarioTX
3920 Tilden Avenue, Laredo, TX, 78041
$1,015.40
Flores, MarioTX
205 Northwest 15th Street, Grand Prairie, TX, 75050
Held by Protective Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,000.00
2 possible associated properties
- Flores, Mario$37.52
  205 Northwest 15th Street, Grand Prairie, TX, 75050
  Same address · Same owner name · 98% confidence
- Flores, Alondra$130.00
  205 Northwest 15th Street, Grand Prairie, TX, 75050
  Same address · Shared last name · 95% confidence
Flores, MarioTX
PO Box 63, Lytle, TX, 78052
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$973.90
Flores, MarioCA
123 Pecan Lane, Fountain Valley, CA, 92708
Held by Paychex Inc.
Misc outstanding checks
$949.76
Flores, MarioTX
1315 Chestnut, Mansfield, TX, 76063
Held by Texas Health Arlington Meml
Refund due (MS11) · Reported 1998
$944.70
1 possible associated property
- Flores, Esmeralda$184.00
  1315 Chestnut, Mansfield, TX, 76063
  Same address · Shared last name · 95% confidence
Flores, MarioTX
4634 Jarvis Street, Lubbock, TX, 79416
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$912.71
1 possible associated property
- Flores, Elijah1 SHARES
  4634 Jarvis Street, Lubbock, TX, 79416
  Same address · Shared last name · 95% confidence
Flores, MarioTX
TX
Held by Frost Bank
Cashier’s check (CK01) · Reported 2020
$772.17
Flores, MarioTX
13103 Entrada Loop, Laredo, TX, 78045
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$727.11
3 possible associated properties
- Flores, Mario$38.62
  13103 Entrada Loop, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Flores, Mario$324.00
  13103 Entrada Loop, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Flores, MarioCA
Unknown, CA, 00000
Held by Ca Earthquake Authority
Premium refunds
$715.07
Flores, MarioTX
819 Chisholm Valley Drive, Round Rock, TX, 78681
$694.31
1 possible associated property
- Flores, Mario$44,492.07
  819 Chisholm Valley Drive, Round Rock, TX, 78681
  Same address · Same owner name · 98% confidence
Flores, MarioCA
7401 Reynolds Avenue, Bakersfield, CA, 93307
Held by Tracksure Insurance Agency Inc
Premium refunds
$681.37
Flores, MarioTX
12030 North Trosper Road, Mission, TX, 78573
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$612.32
Flores, MarioTX
3264 Northaven Road, Dallas, TX, 75229
Held by Newrez LLC
Escrow funds (CT01) · Reported 2023
$606.75
3 possible associated properties
- Flores, Mario$49.50
  3264 Northaven Road, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
- Flores, Mario$5,827.08
  3264 Northaven Road, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
Flores, MarioTX
#### Airport Avenue Apt ###, Rosenberg, TX, 77471
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$600.00
Flores, MarioCA
Mario Flores 2209 Park Drive, Santa Ana, CA, 92701
Held by Household Insurance Company
Court settlements
$594.13
Flores, MarioTX
3108 Carolyn Street, Bacliff, TX, 77518
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$588.46
Flores, MarioTX
9109 Miller Road 2, Houston, TX, 77049
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2013
$582.00
1 possible associated property
- Flores, Juan$41.30
  9109 Miller Road 2, Houston, TX, 77049
  Same address · Shared last name · 95% confidence
Flores, MarioTX
209 Hutchinson, Del Rio, TX, 78840
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$579.37
Flores, MarioCA
141 Tarocco, Irvine, CA, 92618
Held by Chase Home Finance LLC
Refunds due
$561.90
Flores, MarioTX
11823 Acadian Drive, Houston, TX, 77099
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$552.24
Flores, MarioCA
PO Box 452, Heber, CA, 92249
Held by Skyworks Solutions Inc
Underlying shares or outstanding certificates
$544.21
Flores, MarioTX
5721 Fairway Circle, Haltom City, TX, 76117
$540.00
Flores, MarioCA
10229 Samoa Avenue Apt 4, Tujunga, CA, 91042
Held by California Employer Group
Wages, payroll, salaries
$524.91
Flores, MarioTX
4646 Mueller Boulevard, Austin, TX, 78723
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$502.00
Flores, MarioCA
200 Azimuth Drive Spc 25, Mammoth Lakes, CA, 93546
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$500.00
Flores, MarioCA
1650 South Campus Apt # 37, Ontario, CA, 91761
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$495.52
Flores, MarioTX
8709 Lake June Road, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$487.50
2 possible associated properties
- Flores-Soto, Gustavo$72.23
  8709 Lake June Road, Dallas, TX, 75217
  Same address · Shared last name · 95% confidence
- Flores, Soto Jaime$55.00
  8709 Lake June Road, Dallas, TX, 75217
  Same address · Shared last name · 95% confidence
Flores, MarioCA
8000 Holmes Avenue, Los Angeles, CA, 90001
Held by The Home Depot
Salaries/Wages
$476.07
3 possible associated properties
- Flores, Mario$8.59
  8000 Holmes Avenue, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Flores, Mario$20.00
  8000 Holmes Avenue, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Flores, MarioTX
1044 North Tower Road, Alamo, TX, 78516
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2011
$474.00
Flores, MarioCA
1451 Aarhus, Solvang, 93463
Held by Santa Barbara Bank And Trust
Savings accounts/Credit union shrs
$458.64
Flores, MarioCA
14808 Blythe Street Apt 24, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.12
1 possible associated property
- Flores, Mario$0.15
  14808 Blythe Street Apt 24, Panorama City, CA, 91402
  Same address · Same owner name · 98% confidence
Flores, MarioCA
1223 West 71st Street, Los Angeles, CA, 90044
Held by Garcia V Xpo Logistics Freight Inc Fund
Misc outstanding checks
$445.36
Flores, MarioTX
206 Northwest 15th Street, Grand Prairie, TX, 75051
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2014
$441.52
Flores, MarioCA
415 Orange Avenue Apt 9, Santa Ana, CA, 92701
Held by Metlife Inc
Securities
$437.08
Flores, MarioTX
141 Sunset Ridge Road, Maxwell, TX, 78656
$426.17
1 possible associated property
- Flores, Jose$65.00
  141 Sunset Ridge Road, Maxwell, TX, 78656
  Same address · Shared last name · 95% confidence
Flores, MarioCA
Ic Systems Unknown
Held by Ultimate Escrow Services Inc.
Escrow check/Deposit/Disputed
$425.00
Flores, MarioTX
7631 Worth Loop Apt 87, El Paso, TX, 79915
Held by Athene Annuity & Life Assurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$420.00
Flores, MarioCA
3685 Centennella Avenue, Los Angeles, CA, 90066
Held by Fred Meyer Stores Inc
Salaries/Wages
$413.24
Flores, MarioTX
1906 Lee Hall, San Antonio, TX, 78201
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2015
$412.00
Flores, MarioCA
140 Gibson Avenue, Bay Point, CA, 94565
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$409.62
1 possible associated property
- Flores, Mario$58.52
  140 Gibson Avenue, Bay Point, CA, 94565
  Same address · Same owner name · 98% confidence
Flores, MarioCA
2142 Burroughs Street, San Diego, CA, 92111
Held by Ecount Inc.
Wages, payroll, salaries
$408.13
Flores, MarioCA
1758 Marion Avenue, Lancaster, CA, 93535
Held by Pathward
Misc intangible property
$400.00
3 possible associated properties
- Flores, Mario$374.13
  1758 Marion Avenue, Lancaster, CA, 93535
  Same address · Same owner name · 98% confidence
- Flores, Mario$26.56
  1758 Marion Avenue, Lancaster, CA, 93535
  Same address · Same owner name · 98% confidence
Flores, MarioTX
#### South Gevers Apt ###, San Antonio, TX, 78210
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$396.74
Flores, MarioTX
3861 Las Casitas, El Paso, TX, 79938
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$388.66
1 possible associated property
- Flores, Roxanne$76.19
  3861 Las Casitas, El Paso, TX, 79938
  Same address · Shared last name · 95% confidence
Flores, MarioCA
3106 26th Street Apt 1 2, San Francisco, CA, 94110
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$382.00
Flores, MarioCA
1758 Marion Avenue, Lancaster, CA, 93535
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$374.13
3 possible associated properties
- Flores, Mario$400.00
  1758 Marion Avenue, Lancaster, CA, 93535
  Same address · Same owner name · 98% confidence
- Flores, Mario$26.56
  1758 Marion Avenue, Lancaster, CA, 93535
  Same address · Same owner name · 98% confidence
Flores, MarioTX
Isla Creciente No. 91 Col Padre Vallejo, Tlanepantla, 54170
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1989
$374.00
Flores, MarioCA
188 East Bonita Avenue Apt 201, Pomona, CA, 91767
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$367.33
Flores, MarioTX
3477 Waterside Drive, El Paso, TX, 79936
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2019
$356.15
1 possible associated property
- Flores, Mario$54.62
  3477 Waterside Drive, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Flores, MarioCA
1521 Lakehurst Street, Oxnard, CA, 93030
Held by Barrett Business Services Inc
Wages, payroll, salaries
$351.18
3 possible associated properties
- Flores, Maria$4.00
  1521 Lakehurst Street, Oxnard, CA, 93030
  Same address · Shared last name · 95% confidence
- Flores, Maria$12.00
  1521 Lakehurst Street, Oxnard, CA, 93030
  Same address · Shared last name · 95% confidence
Flores, MarioCA
Unknown, San Luis Obispo, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$350.00
Flores, MarioCA
1084 North Rowan, Los Angeles, CA, 90063
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$348.80
Flores, MarioTX
319 West Saunders, Laredo, TX, 78040
Held by Foot Locker Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$338.82
Flores, MarioTX
154 Lilla Jean Drive, San Antonio, TX, 78223
$334.02
Flores, MarioCA
12328 Piece Street, Pacoima, CA, 00000
Held by Bbsi
Wages, payroll, salaries
$332.94
Flores, MarioTX
10738 Valley Hills Drive, Houston, TX, 77071
Held by First Community Cu
Savings account (AC02) · Reported 2023
$330.00
Flores, MarioCA
204 South Torn Ranch Road, Lake Elsinore, CA, 92530
Held by Allstate Northbrook Indemnity Company
Premium refunds
$328.74
3 possible associated properties
- Flores, Mario$1.13
  204 South Torn Ranch Road, Lake Elsinore, CA, 92530
  Same address · Same owner name · 98% confidence
- Flores, Mario$5.00
  204 South Torn Ranch Road, Lake Elsinore, CA, 92530
  Same address · Same owner name · 98% confidence
Flores, MarioTX
3677 Healy Drive, El Paso, TX, 79936
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$324.74
Flores, MarioTX
13103 Entrada Loop, Laredo, TX, 78045
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2023
$324.00
3 possible associated properties
- Flores, Mario$38.62
  13103 Entrada Loop, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Flores, Mario$727.11
  13103 Entrada Loop, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Flores, MarioCA
773 San Francisco Avenue, Pomona, CA, 91767
Held by San Diego Insurance Company
Insurance claim checks
$320.00
1 possible associated property
- Flores, Mario$5,612.86
  773 San Francisco Avenue, Pomona, CA, 91767
  Same address · Same owner name · 98% confidence
Flores, MarioTX
PO Box 530658, Grand Prairie, TX, 75053
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$319.06
Flores, MarioTX
22915 Canyon Lake, Spring, TX, 77373
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$317.78
Flores, MarioTX
8202 Kenosha Avenue Apt B, Lubbock, TX, 79423
$313.77
1 possible associated property
- Flores, Mario1 SHARES
  8202 Kenosha Avenue Apt B, Lubbock, TX, 79423
  Same address · Same owner name · 98% confidence
Flores, MarioCA
1011 Anabelle Street, Santa Maria, CA, 93458
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$301.02
1 possible associated property
- Flores, Eduardo A$149.33
  1011 Anabelle Street, Santa Maria, CA, 93458
  Same address · Shared last name · 95% confidence
Flores, MarioTX
#### Jackson Keller ####e, San Antonio, TX, 00000
Held by City Of San Antonio
Other court deposit (CT05) · Reported 2002
$300.00
Flores, MarioTX
515 East 6th Street, Littlefield, TX, 79339
$300.00
3 possible associated properties
- Flores, Mario$300.00
  515 East 6th Street, Littlefield, TX, 79339
  Same address · Same owner name · 98% confidence
- Flores, Mario$42.08
  515 East 6th Street, Littlefield, TX, 79339
  Same address · Same owner name · 98% confidence
Flores, MarioTX
515 East 6th Street, Littlefield, TX, 79339
$300.00
3 possible associated properties
- Flores, Mario$300.00
  515 East 6th Street, Littlefield, TX, 79339
  Same address · Same owner name · 98% confidence
- Flores, Mario$42.08
  515 East 6th Street, Littlefield, TX, 79339
  Same address · Same owner name · 98% confidence
Flores, MarioCA
1442 Millbury Avenue, La Puente, CA, 91746
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
1 possible associated property
- Flores, J$53.00
  1442 Millbury Avenue, La Puente, CA, 91746
  Same address · Shared last name · 95% confidence
Flores, MarioCA
615 Acacia Avenue, Sacramento, CA, 95815
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Flores, MarioCA
1111 North A Street, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Flores, MarioCA
568 Topanga Street, Tulare, CA, 93274
Held by Bank Of America NA
Customer overpayments
$300.00
Flores, MarioTX
1213 Balleywood, Irving, TX, 75060
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$296.01
Flores, MarioTX
10216 Niagara Falls Place, El Paso, TX, 79924
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$290.85
3 possible associated properties
- Flores, Mario$63.40
  10216 Niagara Falls Place, El Paso, TX, 79924
  Same address · Same owner name · 98% confidence
- Flores, Mario$55.87
  10216 Niagara Falls Place, El Paso, TX, 79924
  Same address · Same owner name · 98% confidence
Flores, MarioCA
9703 Elm Avenue, Fontana, CA, 92335
Held by Foley, Bezek, Behle & Curtis
Court settlements
$286.41
Flores, MarioTX
12602 Barclay Terrace Drive, Humble, TX, 77346
$283.00
1 possible associated property
- Flores, Teresa$283.00
  12602 Barclay Terrace Drive, Humble, TX, 77346
  Same address · Shared last name · 95% confidence
Flores, MarioTX
##### Fm ####, Lytle, TX, 78052
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$265.40
Flores, MarioCA
6283 San Ricardo Way, Buena Park, CA, 90620
Held by Wingmen V LLC
Wages, payroll, salaries
$257.36
2 possible associated properties
- Flores, Mario$0.36
  6283 San Ricardo Way, Buena Park, CA, 90620
  Same address · Same owner name · 98% confidence
- Flores, Mario A$16.80
  6283 San Ricardo Way, Buena Park, CA, 90620
  Same address · Same last name and compatible first name · 96% confidence
Flores, MarioCA
675 Anton Boulevard, Costa Mesa, CA, 92626
Held by Citibank N A
Accounts-receivable credit balance
$251.22
Flores, MarioTX
315 East Matagorda Avenue, Palacios, TX, 77465
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2021
$248.01
3 possible associated properties
- Flores, Larry$100.00
  315 East Matagorda Avenue, Palacios, TX, 77465
  Same address · Shared last name · 95% confidence
- Flores, Lauro$116.62
  315 East Matagorda Avenue, Palacios, TX, 77465
  Same address · Shared last name · 95% confidence

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