Unclaimed property reported under Flores, Mario A

112 records · $11,264 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 112. Search by name and address to narrow it to yours.

Flores, Mario ACA
3511 Calico Rock Court, Bakersfield, CA, 93313
Held by Kern Schools Federal Credit Union
Cashier's checks
$1,590.14
Flores, Mario ATX
1436 Comanche Drive, Allen, TX, 75013
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2015
$1,560.68
Flores, Mario ATX
3264 Northaven Road, Dallas, TX, 75229
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$1,256.87
Flores, Mario ATX
### South ##th ###, McAllen, TX, 78501
Held by First City Bank
Savings account (AC02) · Reported 1990
$715.16
Flores, Mario ATX
721 Rouse Street, Houston, TX, 77020
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 1991
$505.60
Flores, Mario ACA
604 Bridal Avenue, Bakersfield, CA, 93307
Held by Chase Home Finance LLC
Refunds due
$471.90
Flores, Mario ACA
32 Loma Vista Way, Pittsburg, CA, 94565
Held by Bank Of America - Pre-Paid Card
Checking accounts
$467.17
Flores, Mario ATX
PO Box 56, Lytle, TX, 78052
Held by Collins Title Co Inc
Escrow account (TR04) · Reported 2014
$400.00
Flores, II Mario ACA
7204 School House Lane, Bakersfield, CA, 93309
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Flores, Mario ATX
4631 Avenida Prima Street, San Antonio, TX, 78233
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$269.58
Flores, Mario ATX
Apt 251 3410 Fordham Road, Dallas, TX, 75216
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$256.87
Flores, Mario ATX
4 Flores Subdivision Lot 11, Sullivan City, TX, 78595
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$215.27
Flores, Mario ATX
141 Sunset Ridge, Maxwell, TX, 78656
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$212.76
Flores, Mario ACA
211 West Parkwood Avenue, Rowland Heights, CA, 91748
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$210.00
Flores, Mario ACA
C O Carlos Duenas Poa PO Box 86482, Los Angeles, CA, 90086
Held by Great Southern Life Insurance
Other amounts due under policy
$180.00
Flores, Mario ATX
1436 Comanche Drive, Allen, TX, 75013
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2015
$176.90
Flores, Mario A JRCA
1470 East 107th Street Apt 1, Los Angeles, CA, 90002
Held by Wells Fargo Bank National Assocation
Savings accounts
$175.07
Flores, Mario ATX
00000
Held by Ywca El Paso Del Norte Region
Refund due (MS11) · Reported 2005
$163.69
Flores, Mario ATX
PO Box 1144, Alamo, TX, 78516
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$160.00
Flores, Mario ATX
507 Randall, Pasadena, TX, 77506
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$150.00
Flores, Mario ATX
00000
Held by Plaza Bank
Checking account (AC01) · Reported 1998
$118.11
Flores, Mario ACA
13121 Palm Street, Garden Grove, CA, 92843
Held by Primerica Shareholder Services
Dividends
$108.22
Flores, Mario ACA
1131 Hewitt Street, San Fernando, CA, 91340
Held by Bank Of America - Pre-Paid Card
Checking accounts
$101.80
Flores, Mario ATX
418 North Meadow, Laredo, TX, 78040
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$99.31
Flores, Mario ACA
236 East 52nd Street, Long Beach, CA, 90805
Held by Adecco Inc.
Salaries/Wages
$86.05
Flores, Mario A SRCA
PO Box 458, Arbuckle, CA, 95912
Held by Ge
Credit checks or memos
$76.86
Flores, Mario ACA
3621 West Sabana Street #143, Anaheim, CA, 92804
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$70.00
Flores, Mario ATX
6110 Renwick, Houston, TX, 77081
Held by Hanson Pipe & Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$65.44
Flores, Mario ACA
23939 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$64.42
Flores, JR Mario ATX
2059 Holcomb Road, Dallas, TX, 75217
Held by Mutual Of America Lic
Pension check (CK11) · Reported 2010
$61.24
Flores, Mario ATX
10405 Ballantine Street, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2007
$50.00
Flores, Mario ATX
Rt 1 Box 88, Lyford, TX, 78569
Held by Ford Motor Co
Vendor check (CK13) · Reported 2007
$50.00
Flores, Mario ATX
1906 Corriander Trail, Arlington, TX, 76010
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$47.00
Flores, Mario ACA
1745 South Miramonte Avenue, Ontario, CA, 91761
Held by Bristol West Holdings Inc
Premium refunds
$45.42
Flores, Mario ATX
4117 Barcelona Avenue, Laredo, TX, 78041
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$44.50
Flores, Mario ACA
85 Orange Avenue, Goleta, CA, 93117
Held by Mercury Insurance Company
Premium refunds
$44.00
Flores, Mario ACA
832 727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by First National Bank Of Omaha
Credit checks or memos
$43.17
Flores, Mario ACA
35038 Painted Rock Street, Winchester, CA, 92596
Held by Amica Mutual Insurance Company
Individual policy benefit/Clm
$41.88
Flores, Mario ATX
1039W Harlan, San Antonio, TX, 78211
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$37.80
Flores, Mario ACA
10335 Rincon, Pacoima, CA, 91331
Held by Prudential Insurance Company
Refunds
$36.15
Flores, Mario ATX
Lot 6 Cross Creek Unit2, Eagle Pass, TX, 78852
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.51
Flores, Mario ACA
5989 8th Street, Ventura, CA, 93003
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Flores, Mario ACA
1569 Flynn Road Apt 8113, Camarillo, CA, 93012
Held by Target Enterprise Inc
Refunds due
$28.00
Flores, Mario ATX
2722 Searsi, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$27.50
Flores, Mario ATX
12226 South Drive, Houston, TX, 77099
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2016
$26.52
Flores, Mario ACA
4538 Lennox Boulevard, Lennox, CA, 90304
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Flores, Mario ATX
McAllen, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$26.00
Flores, Mario ATX
263 Goodson Drive, Houston, TX, 77060
Held by US Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$25.95
Flores, Mario ACA
Apt A110 B140113, Camp Pendleton, CA, 92055
Held by Csg Systems Inc
Refunds due
$24.19
Flores, Mario ACA
806 East 74th Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.08

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