Miguel Flores Unclaimed Property

1,570 records · $182,379 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.

1,570 unclaimed-property records are filed under the name Miguel Flores, reported between 1986 and 2024, totaling $182,379. The largest is $8,100. The most common kinds are Accounts-receivable credit balance (161), Premium refunds (150) and Refunds due (123).

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.

Miguel 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.

California1,153 records · $99,644

Los Angeles106 · $9,670
Santa Ana39 · $14,242
San Jose38 · $3,528
San Diego32 · $1,338
Fresno29 · $3,151
Long Beach27 · $1,421
San Bernardino23 · $1,710
Riverside22 · $1,695
Pomona19 · $430
Chula Vista16 · $234
Fontana16 · $1,839
Salinas16 · $3,333
Stockton16 · $1,229
San Francisco15 · $1,244
Calexico14 · $1,083

Texas377 records · $76,174

Houston65 · $13,651
San Antonio36 · $7,535
Dallas32 · $10,010
El Paso25 · $4,854
Laredo21 · $6,207

Arizona1 record · $288

New Mexico1 record · $25

Wisconsin1 record · $160

37 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,570. Search by name and address to narrow it to yours.

Flores, MiguelCA
14717 Pioneer Boulevard #83, Norwalk, CA, 90650
Held by American Commercial Claims Admin (nlf)
Group policy benefit/Clm payments
$8,100.00
Flores, MiguelCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7,500.00
Flores, MiguelTX
5120 Heyworth, Dallas, TX, 75211
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$5,637.17
Flores, MiguelCA
1514 Spoleto Street, Salinas, CA, 93905
Held by McCormick & Co Inc
Underlying shares or outstanding certificates
$2,977.94
3 possible associated properties
- Flores, Miguel$7.50
  1514 Spoleto Street, Salinas, CA, 93905
  Same address · Same owner name · 98% confidence
- Flores, Miguel$203.66
  1514 Spoleto Street, Salinas, CA, 93905
  Same address · Same owner name · 98% confidence
Flores, MiguelTX
8315 Sierra Dawn Drive, Tomball, TX, 77375
Held by Imperial Fire And Casualty
Accounts payable (MS08) · Reported 2021
$2,655.00
Flores, MiguelCA
4566 West 16th Place, Los Angeles, CA, 90019
Held by Dearborn National Life Insurance Company
Group policy benefit/Clm payments
$2,549.74
3 possible associated properties
- Flores, Miguel A$2.01
  4566 West 16th Place, Los Angeles, CA, 90019
  Same address · Same last name and compatible first name · 96% confidence
- Flores, Estevan$0.56
  4566 West 16th Place, Los Angeles, CA, 90019
  Same address · Shared last name · 95% confidence
Flores, MiguelTX
5807 Longoria Loop, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$2,509.79
2 possible associated properties
- Flores, Gabriela$26.43
  5807 Longoria Loop, Laredo, TX, 78041
  Same address · Shared last name · 95% confidence
- Flores, Sanjuana$72.88
  5807 Longoria Loop, Laredo, TX, 78041
  Same address · Shared last name · 95% confidence
Flores, MiguelTX
22014 Silver Lode Drive, Katy, TX, 77450
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$2,126.00
3 possible associated properties
- Flores, Miguel$43.00
  22014 Silver Lode Drive, Katy, TX, 77450
  Same address · Same owner name · 98% confidence
- Flores, Miguel$25.00
  22014 Silver Lode Drive, Katy, TX, 77450
  Same address · Same owner name · 98% confidence
Flores, MiguelTX
#### Glenmont Drive ####, Houston, TX, 77081
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2007
$2,118.70
Flores, MiguelTX
15430 Royce Holly Drive, Humble, TX, 77346
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,030.91
Flores, MiguelTX
1700 Williamsburg, Plano, TX, 75074
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$2,000.00
Flores, MiguelTX
No address on file
$1,800.00
Flores, MiguelTX
1001 Enid Street Apt B, Houston, TX, 77009
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$1,747.20
Flores, MiguelTX
22210 Mines Road, Laredo, TX, 78045
Held by Texas Community Bank
Checking account (AC01) · Reported 2024
$1,722.19
Flores, MiguelCA
13566 Emilie Drive, San Jose, CA, 95127
Held by Government Money Fund
Traditional IRA - Mutual funds
$1,721.71
Flores, MiguelTX
2820 Pasillo Rock Place, El Paso, TX, 79938
$1,550.00
Flores, MiguelCA
537 Sonoma Boulevard, Vallejo, CA, 94590
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$1,513.06
Flores, MiguelTX
1031 Chappel Street, Mesquite, TX, 75149
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$1,433.68
Flores, MiguelCA
25th Street East Apt Bb204, Palmdale, CA, 93550
Held by Wex Bank
Cashier's checks
$1,388.00
Flores, MiguelTX
2729 Steves Avenue, San Antonio, TX, 78210
$1,270.88
1 possible associated property
- Flores, Michael1 SHARES
  2729 Steves Avenue, San Antonio, TX, 78210
  Same address · Shared last name · 95% confidence
Flores, MiguelCA
14346 Chaparral Drive 14346 Chaparral Drive, Fontana, CA, 92337
Held by Paramount Escrow Services Inc
Escrow funds
$1,264.00
Flores, MiguelCA
10045 Artesia Boulevard, Bellflower, CA, 90706
Held by Mercury Casualty Company
Insurance claim checks
$1,261.45
Flores, MiguelTX
#### Jamar Street Apt ###, San Antonio, TX, 78226
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$1,188.88
Flores, MiguelTX
1230 North Cedar Ridge Drive, Duncanville, TX, 75116
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$1,184.93
3 possible associated properties
- Flores, Miguel$81.45
  1230 North Cedar Ridge Drive, Duncanville, TX, 75116
  Same address · Same owner name · 98% confidence
- Flores, Miguel$49.22
  1230 North Cedar Ridge Drive, Duncanville, TX, 75116
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
2641 North Bartlett Street, San Gabriel, CA, 00000
Held by Metlife Inc
Securities
$1,164.05
Flores, MiguelCA
3540 Wilshire Boulevard Suite 1012, Los Angeles, CA, 90010
Held by Explorer Insurance Company
Individual policy benefit/Clm
$1,114.01
Flores, MiguelTX
5118 Otterbury, Houston, TX, 77039
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,100.00
2 possible associated properties
- Flores, Miguel$100.00
  5118 Otterbury, Houston, TX, 77039
  Same address · Same owner name · 98% confidence
- Flores, Joyce M$57.20
  5118 Otterbury, Houston, TX, 77039
  Same address · Shared last name · 95% confidence
Flores, MiguelTX
447 South Schutz Drive Unit346 Dca, El Paso, TX, 79907
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$1,095.71
Flores, MiguelCA
1690 B Maple Avenue, San Martin, CA, 95046
Held by Commonwealth Land Title Ins Company
Escrow accounts
$1,052.00
Flores, MiguelCA
379 Loma Drive Apt 105, Los Angeles, CA, 90017
Held by Customers Bank
Cashier's checks
$1,050.87
Flores, MiguelCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$1,026.03
Flores, MiguelCA
3449 Adriatic Avenue, Long Beach, CA, 90810
Held by Accurate Escrow Inc.
Escrow accounts
$1,000.00
Flores, MiguelCA
805 Bush Street, San Francisco, CA, 94108
Held by Compass Group USA Inc
Wages, payroll, salaries
$988.28
2 possible associated properties
- Flores, Miguel$2.26
  805 Bush Street, San Francisco, CA, 94108
  Same address · Same owner name · 98% confidence
- Flores, Miquel$1.76
  805 Bush Street, San Francisco, CA, 94108
  Same address · Shared last name · 95% confidence
Flores, MiguelTX
#### Data Point Drive Apt ###, San Antonio, TX, 78229
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$937.11
Flores, MiguelCA
1046 1050 And 1/2, Los Angele, CA, 90023
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$904.58
1 possible associated property
- Flores, Maria$904.58
  1046 1050 And 1/2, Los Angele, CA, 90023
  Same address · Shared last name · 95% confidence
Flores, MiguelCA
7911 Arlington Avenue, Riverside, CA, 92503
Held by Riverside Chevrolet
Misc outstanding checks
$901.69
Flores, MiguelTX
PO Box 10276, San Antonio, TX, 78210
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$814.64
Flores, MiguelTX
#### Bentworth Drive Apt ###, Houston, TX, 77077
$813.22
Flores, MiguelTX
1507 Sayles Avenue, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$800.47
3 possible associated properties
- Flores, Miguel$31.11
  1507 Sayles Avenue, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Flores, Miguel$501.60
  1507 Sayles Avenue, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
4757 West Spruce Avenue Suite 102, Fresno, CA, 93722
Held by Foremost Insurance Company
Unidentified remittances
$797.09
2 possible associated properties
- Flores, Miguel A$4,094.73
  4757 West Spruce Avenue Suite 102, Fresno, CA, 93722
  Same address · Same last name and compatible first name · 96% confidence
- Flores, Miguel A$90.77
  4757 West Spruce Avenue Suite 102, Fresno, CA, 93722
  Same address · Same last name and compatible first name · 96% confidence
Flores, JR MiguelTX
3737 Timberglen Apt 2510, Dallas, TX, 75287
Held by World Omni Financial Corp
Accounts payable (MS08) · Reported 2009
$794.12
Flores, MiguelCA
546 Flager Street, Sanjose, CA, 95127
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$778.00
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$767.52
3 possible associated properties
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$757.75
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$766.47
3 possible associated properties
- Flores, Miguel$600.25
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$757.75
3 possible associated properties
- Flores, Miguel$600.25
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$749.04
3 possible associated properties
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$757.75
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
22721 Lopez Road, Perris, CA, 92570
Held by Raincross Escrow
Escrow accounts
$728.59
Flores, MiguelCA
2005 North McKinley Avenue, San Bernardino, CA, 92404
Held by Oct: Ontario (concours) Escrow
Refunds due
$712.22
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$705.45
3 possible associated properties
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$757.75
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelTX
4124 Bonner, Houston, TX, 77013
Held by Angel Brothers Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$699.06
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$688.02
3 possible associated properties
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$757.75
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$682.13
3 possible associated properties
- Flores, Miguel$600.25
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$622.63
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$682.11
3 possible associated properties
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$757.75
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$670.58
3 possible associated properties
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$757.75
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelTX
1605 South Cedar Street, Plainview, TX, 79072
$666.44
1 possible associated property
- Flores, Miguel$69.01
  1605 South Cedar Street, Plainview, TX, 79072
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$661.86
3 possible associated properties
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$757.75
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$654.54
3 possible associated properties
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$757.75
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$653.16
3 possible associated properties
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$757.75
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelTX
2404 Seabourne Trails Road, Hispanic Or Latino, TX, 77469
$645.60
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$640.89
3 possible associated properties
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$757.75
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$637.46
3 possible associated properties
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$757.75
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$635.71
3 possible associated properties
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$757.75
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
549 Pitscottie Lane, Patterson, CA, 95363
Held by Alliance Title Company
Escrow accounts
$632.52
3 possible associated properties
- Flores, Miguel$1.43
  549 Pitscottie Lane, Patterson, CA, 95363
  Same address · Same owner name · 98% confidence
- Flores, Dolores$89.00
  549 Pitscottie Lane, Patterson, CA, 95363
  Same address · Shared last name · 95% confidence
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$622.63
3 possible associated properties
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$757.75
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelTX
1115 Miracle Lane, Mission, TX, 78572
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$614.51
Flores, MiguelTX
103 Edgewood Street, Houston, TX, 77011
Held by Amrock Inc
Escrow account (TR04) · Reported 2022
$608.00
2 possible associated properties
- Flores, Miguel$76.00
  103 Edgewood Street, Houston, TX, 77011
  Same address · Same owner name · 98% confidence
- Flores, Miguel$475.29
  103 Edgewood Street, Houston, TX, 77011
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$600.25
3 possible associated properties
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$757.75
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelTX
2308 Philadelphia Street, Laredo, TX, 78041
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$600.00
Flores, MiguelCA
11704 Dorland Street, Whittier, CA, 90601
Held by Ally Financial Inc
Misc outstanding checks
$588.51
3 possible associated properties
- Flores, Miguel$5.43
  11704 Dorland Street, Whittier, CA, 90601
  Same address · Same owner name · 98% confidence
- Flores, Miguel$180.00
  11704 Dorland Street, Whittier, CA, 90601
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$588.26
3 possible associated properties
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$757.75
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelTX
2703 Chelsea Lane, Edinburg, TX, 78542
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$586.30
1 possible associated property
- Flores, Dulce$50.12
  2703 Chelsea Lane, Edinburg, TX, 78542
  Same address · Shared last name · 95% confidence
Flores, MiguelTX
#### Bentworth Drive Apt ###, Houston, TX, 77077
$582.98
Flores, MiguelCA
475 North Wall Street Apt G, Shafter, CA, 93263
Held by Badillo V Sg Labor Qsf
Wages, payroll, salaries
$581.32
Flores, MiguelTX
700 South Nelson, Fort Stockton, TX, 79735
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$575.42
Flores, MiguelCA
636 North Almont Drive, Los Angeles, CA, 90069
Held by Fireman'S Fund Insurance Company
Premium refunds
$560.67
2 possible associated properties
- Flores, Miguel$118.35
  636 North Almont Drive, Los Angeles, CA, 90069
  Same address · Same owner name · 98% confidence
- Flores-Vianna, Miguel$100.00
  636 North Almont Drive, Los Angeles, CA, 90069
  Same address · Shared last name · 95% confidence
Flores, MiguelTX
No address on file
Held by Dfw Chatham Apartments LLC
Refund due (MS11) · Reported 2022
$554.51
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$534.36
3 possible associated properties
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$757.75
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages, payroll, salaries
$528.38
3 possible associated properties
- Flores, Miguel$682.13
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Flores, Miguel$757.75
  450 East 4th Street Apt 432, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Flores, MiguelTX
102 East Bean, Del Rio, TX, 78841
Held by Customers Bank
Cashier’s check (CK01) · Reported 2017
$528.25
Flores, MiguelTX
504 Harmony Hill Drive, Lufkin, TX, 75904
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$517.16
Flores, MiguelTX
38824 Dalinda Drive, Penitas, TX, 78576
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2014
$517.00
1 possible associated property
- Flores, Magdalena$517.00
  38824 Dalinda Drive, Penitas, TX, 78576
  Same address · Shared last name · 95% confidence
Flores, MiguelCA
52 West Adams Street, Stockton, CA, 95204
Held by Farmers Insurance Exchange
Premium refunds
$507.74
3 possible associated properties
- Flores, Miguel V$2.00
  52 West Adams Street, Stockton, CA, 95204
  Same address · Same last name and compatible first name · 96% confidence
- Flores, Miguel V$0.22
  52 West Adams Street, Stockton, CA, 95204
  Same address · Same last name and compatible first name · 96% confidence
Flores, MiguelTX
1507 Sayles Avenue, Arlington, TX, 76018
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$501.60
3 possible associated properties
- Flores, Miguel$31.11
  1507 Sayles Avenue, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Flores, Miguel$800.47
  1507 Sayles Avenue, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Flores, MiguelTX
One Moody Plaza, Galveston, TX, 77550
$500.00
Flores, MiguelCA
C/o Property Repairs 5575 East Olive Avenue, Fresno, CA, 93703
Held by Stewart Title Of California
Escrow accounts
$500.00
Flores, MiguelCA
5729 Beswick Drive, San Jose, CA, 95123
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
2 possible associated properties
- Flores, Miguel$0.38
  5729 Beswick Drive, San Jose, CA, 95123
  Same address · Same owner name · 98% confidence
- Flores, Jaime$7.50
  5729 Beswick Drive, San Jose, CA, 95123
  Same address · Shared last name · 95% confidence
Flores, MiguelCA
7236 Barton Street, San Bernardino, CA, 92404
Held by Principal Life Insurance Co
Pension & Profit sharing
$482.50
3 possible associated properties
- Flores, Marco$0.75
  7236 Barton Street, San Bernardino, CA, 92404
  Same address · Shared last name · 95% confidence
- Flores, Mario$6.00
  7236 Barton Street, San Bernardino, CA, 92404
  Same address · Shared last name · 95% confidence
Flores, MiguelCA
305 West San Marcos Boulevard, San Marcos, CA, 92069
Held by Citibank N A
Cashier's checks
$481.45
Flores, MiguelTX
8801 Cinnamon Creek, San Antonio, TX, 78239
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$480.20
Flores, MiguelTX
8101 Research Forest Drive, The Woodlands, TX, 77382
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$477.05
Flores, MiguelTX
103 Edgewood Street, Houston, TX, 77011
$475.29
2 possible associated properties
- Flores, Miguel$608.00
  103 Edgewood Street, Houston, TX, 77011
  Same address · Same owner name · 98% confidence
- Flores, Miguel$76.00
  103 Edgewood Street, Houston, TX, 77011
  Same address · Same owner name · 98% confidence
Flores, MiguelTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$458.15
Flores, MiguelCA
343 East Mountain Street, Pasadena, CA, 91104
Held by Xcel Erectors Inc
Salaries/Wages
$455.47
3 possible associated properties
- Flores, Hilda$0.25
  343 East Mountain Street, Pasadena, CA, 91104
  Same address · Shared last name · 95% confidence
- Flores, Margarita$1.00
  343 East Mountain Street, Pasadena, CA, 91104
  Same address · Shared last name · 95% confidence
Flores, MiguelTX
7302 Concord Avenue, Dallas, TX, 75235
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
1 possible associated property
- Flores, Miguel$135.93
  7302 Concord Avenue, Dallas, TX, 75235
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
11704 Dorland Street, Whittier, CA, 90601
Held by Ally Financial Inc
Misc outstanding checks
$449.66
3 possible associated properties
- Flores, Miguel$5.43
  11704 Dorland Street, Whittier, CA, 90601
  Same address · Same owner name · 98% confidence
- Flores, Miguel$588.51
  11704 Dorland Street, Whittier, CA, 90601
  Same address · Same owner name · 98% confidence
Flores, MiguelCA
101 Vernardo Drive Spc 83, Calexico, CA, 92231
Held by Wilshire Commercial Capital LLC
Refunds due
$444.16
2 possible associated properties
- Flores, Miguel$20.01
  101 Vernardo Drive Spc 83, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Flores, Miguel$25.00
  101 Vernardo Drive Spc 83, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Flores, MiguelTX
1530 George Dieter Drive Apt 17P, El Paso, TX, 79936
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$429.52
Flores, MiguelCA
80 752 Canyon Trail, Indio, CA, 92201
Held by Landamerica Financial Group Inc
Escrow accounts
$425.49
Flores, MiguelCA
2232 Haste Street Apt D, Berkeley, CA, 94704
Held by U.s. Bank - Pars
Pension & Profit sharing
$418.86
Flores, MiguelTX
4221 Scottsdale, Dallas, TX, 75150
$407.25

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