Unclaimed property reported under Flores, Martha
1,115 records · $94,996 reported · filed in 4 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 1,115. Search by name and address to narrow it to yours.
Flores, MarthaTX
2614 Lou Ann Lane, Harlingen, TX, 78550
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$3,121.82
Flores, MarthaTX
932 Ohio, Robstown, TX, 78380
Held by Wilmington Tr
Funds held in a fiduciary capacity (TR03) · Reported 2017
$3,112.75
Flores, MarthaTX
12607 Dakar Drive, Houston, TX, 77065
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$3,049.69
Flores, MarthaCA
10403 Scott Avenue, Whittier, CA, 90603
Held by Loancare LLC
Outstanding official checks
$2,841.83
Flores, MarthaCA
584 San Bernardino Street Apt East, Montclair, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due
$2,000.00
Flores, MarthaTX
713 Nannette, Pharr, TX, 78577
$1,966.56
Flores, MarthaTX
3950 County Road 44, Robstown, TX, 78380
$1,717.00
$1,651.16
Flores, MarthaTX
4901 Misty Lane Apt 307, Bay City, TX, 77414
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$1,578.95
Flores, MarthaTX
6225 Bordeaux Avenue 106, Dallas, TX, 75209
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2010
$1,500.00
Flores, MarthaCA
720 1/2 East El Monte, San Gabriel, CA, 91776
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$1,500.00
Flores, MarthaTX
1817 Cromwell, Houston, TX, 77093
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$1,333.40
Flores, MarthaTX
3316 Burke Road Apt 47, Pasadena, TX, 77504
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$1,210.91
Flores, MarthaCA
1079 Larimore Avenue, La Puente, CA, 91744
Held by Service Corporation Intl.
Vendor checks
$1,208.89
$1,150.10
Flores, MarthaTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$1,106.91
Flores, MarthaCA
502 Oregon Street, Watsonville, CA, 95076
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$1,057.56
Flores, MarthaTX
212 West Lobit, Baytown, 77520
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
Flores, MarthaCA
615 Blackshaw Lane Apt 50, San Ysidro, CA, 92173
Held by Pathward, National Association
Outstanding official checks
$998.06
Flores, MarthaTX
610 Renoir, San Antonio, TX, 78258
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$997.00
Flores, MarthaCA
301 East Foothill Boulevard Spc 69, Pomona, CA, 91767
Held by Herrera V Cascade Living Group Managemen
Misc outstanding checks
$990.88
Flores, MarthaCA
1079 Larimore Avenue, La Puente, CA, 91744
Held by Service Corporation Intl.
Vendor checks
$967.67
Flores, MarthaTX
100 Lorenz 902, San Antonio, TX, 78209
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$962.26
$912.17
$832.05
Flores, MarthaCA
3901 West 7th Street Apt 6, Los Angeles, CA, 90005
Held by Pathward
Misc intangible property
$798.00
$796.00
$795.23
Flores, MarthaTX
#### County Road ###, Angleton, TX, 77515
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$741.64
Flores, MarthaCA
762 West 18th Street, San Bernardino, CA, 92405
Held by Amco Insurance Co
Premium refunds
$726.00
Flores, MarthaTX
1228 Nimitz Way, Mesquite, TX, 75181
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$600.00
Flores, MarthaWI
3143 West Madison Street, Milwaukee, 53215
Held by Columbia St Marys
Vendor checks · Reported 2007
$575.00
$569.14
$522.79
$500.00
Flores, MarthaTX
#### Broadway ####b, San Antonio, TX, 78209
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2022
$500.00
Flores, MarthaCA
No address on file
Held by Foundation At Californai State University, Los Angeles
Vendor payments
$500.00
Flores, MarthaCA
5553 Norwalk Boulevard Apt D, Whittier, CA, 90601
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$500.00
Flores, MarthaTX
12216 Maria Seanes Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$481.68
Flores, MarthaCA
4448 Benham Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$480.94
Flores, MarthaTX
17906 Russwood Court, Spring, TX, 77379
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$454.00
Flores, MarthaCA
1001 Glencliff Street, La Habra, CA, 90631
Held by Agilon Health Management, Inc
Accounts payable
$452.58
Flores, MarthaTX
2721 Idalia, El Paso, TX, 79930
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$449.65
Flores, MarthaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$427.50
Flores, MarthaTX
2922 Ramsey Avenue, Dallas, TX, 75216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$420.00
$412.43
Flores, MarthaTX
6017 Terlingua Street, San Angelo, TX, 76904
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$405.10
Flores, MarthaTX
1909 Windowmere Trail, Weatherford, TX, 76085
Held by Herring Bank
Checking account (AC01) · Reported 2017
$387.52
Flores, MarthaTX
PO Box 1946, Jacksonville, TX, 75766
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$383.44
$369.42
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