Unclaimed property reported under Flores, Mauricio
271 records · $22,605 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.
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 271. Search by name and address to narrow it to yours.
$1,500.00
Flores, MauricioTX
10219 Canyon Rose Lane, Houston, TX, 77070
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,385.62
Flores, MauricioTX
No address on file
Held by Orchard Title Of Texas LLC
Escrow account (TR04) · Reported 2023
$1,106.13
Flores, MauricioCA
3130 East Sierra Madre Boulevard, Pasadena, CA, 91107
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$1,000.00
Flores, MauricioTX
2901 Meadowlane, Victoria, TX, 77901
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$970.96
Flores, MauricioCA
4238 East Cort Street, Orange, CA, 92869
Held by Western Union Financial Svcs
Money orders
$879.00
Flores, MauricioTX
815 Houston, Sherman, 75090
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$800.00
Flores, MauricioCA
32470 Road 156, Ivanhoe, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$664.05
Flores, MauricioCA
36837 Berkshire Drive, Madera, CA, 93636
Held by Loancare LLC
Outstanding official checks
$617.88
Flores, MauricioCA
122 Alta Vista Drive, Watsonville, CA, 95076
Held by Ameri-Cal Floral Inc
Pension checks
$517.44
Flores, MauricioTX
2323 Grisell Drive, Laredo, TX, 78041
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$502.48
Flores, MauricioCA
36837 Berkshire Drive, Madera, CA, 93636
Held by Loancare LLC
Outstanding official checks
$494.20
Flores, MauricioTX
631 Hickory Street, Fresno, 77545
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$464.00
Flores, MauricioCA
741 South La Verne Lane C, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.05
$399.00
Flores, MauricioCA
9993 Mills Avenue, Montclair, CA, 91763
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$377.00
Flores, MauricioTX
PO Box 3401, Eagle Pass, TX, 78853
Held by Pathward
Unidentified deposit (AC07) · Reported 2019
$350.00
Flores, MauricioCA
1550 South Santa Fe, Vista, CA, 92084
Held by Garden Fresh Restaurant Hldg LLC
Salaries/Wages
$340.60
$313.77
Flores, MauricioCA
3536 Rosalie Street, Simi Valley, CA, 93063
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$303.56
Flores, MauricioCA
7952 Bell Gardens Avenue, Bell Gardens, CA, 90201
Held by Ally Bank
Misc outstanding checks
$287.95
Flores, MauricioTX
#### Rainier Street Apt ###, Irving, TX, 75061
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$285.00
Flores, MauricioCA
1242 East Elma Street Apt B, Ontario, CA, 91764
Held by Metabank NA
Misc intangible property
$283.00
Flores, MauricioTX
5522 Yarborough Drive, Forney, TX, 75126
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$250.00
Flores, MauricioCA
3918 Coswell, El Monte, CA, 91732
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$218.48
Flores, JR MauricioCA
4650 Kester Avenue Apt 228, Sherman Oaks, CA, 91403
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Flores, MauricioCA
2837 Crystal Ridge Road, Encinitas, CA, 92024
Held by Orchid Biosciences Inc New/orchid Biosciences Old
Securities
$206.32
Flores, MauricioWI
5555 County Road A, Merrill, WI, 54452
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2020
$200.00
Flores, MauricioTX
Unknown
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2021
$200.00
$200.00
Flores, MauricioCA
2639 Howe Avenue #7, Sacramento, CA, 95821
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$161.61
Flores, MauricioTX
310 Parramatta Lane Apt 1522, Houston, TX, 77073
Held by Greenspoint Club Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$157.95
Flores, MauricioTX
##### Valley Forge ####, Houston, TX, 77042
Held by Coastal Banc Ssb
Savings account (AC02) · Reported 1994
$155.57
Flores, JR MauricioCA
14500 McNab Avenue Apt 807, Bellflower, CA, 90706
Held by Tran V Snapmedtech Inc Fund
Misc outstanding checks
$139.67
Flores, MauricioTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$134.62
Flores, MauricioCA
2541 Ives Street, Modesto, CA, 95355
Held by Csaa Insurance Exchange
Premium refunds
$126.00
$125.00
Flores, MauricioTX
##### West Avenue Apt ####, San Antonio, TX, 78216
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$115.00
Flores, MauricioCA
25588 Agate Road, Barstow, CA, 92311
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$113.00
Flores, MauricioTX
2312 Ruby Street, Rosenberg, TX, 77471
Held by Ibc Houston
Checking account (AC01) · Reported 2019
$112.21
Flores, MauricioTX
2503 Gibraltar Circle, Houston, TX, 77038
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$105.34
Flores, MauricioTX
13414 Bethune Way, Houston, TX, 77085
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$103.38
Flores, MauricioTX
7326 Reindeer Trail, 00000
Held by City Public Svc
Utility deposit (UT01) · Reported 2000
$102.69
Flores, MauricioCA
9045 Judicial Drive 1328, San Diego, CA, 92122
Held by San Diego Gas And Electric
Refunds or rebates
$102.48
$100.00
Flores, MauricioCA
4413 39th Street Apt B, San Diego, CA, 92116
Held by Draftkings Inc.
Misc intangible property
$100.00
Flores, MauricioTX
1107 North 5th Street, Carrizo Springs, TX, 78834
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$99.22
Flores, MauricioCA
7451 Warner Avenue E322, Huntington Beac, CA, 92647
Held by Fox Hills Auto Inc DBA Airport Marina Fo
Vendor payments
$99.00
Flores, MauricioCA
39331 Calmview Circle, Palmdale, CA, 93551
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$97.91
Flores, MauricioTX
P O Box 734, Eagle Pass, TX, 78853
Held by Nbc Bank
Savings account (AC02) · Reported 1996
$95.00
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