Unclaimed property reported under Flores, Moises
299 records · $26,065 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 299. Search by name and address to narrow it to yours.
Flores, MoisesCA
2226 Halladay Street, Santa Ana, CA, 92707
Held by The Bancorp Bank
Outstanding official checks
$4,108.00
$2,617.48
Flores, MoisesCA
6147 Easton Street, Los Angeles, CA, 90022
Held by Principal Life Insurance Co
Pensions, retirement funds
$1,872.48
Flores, MoisesTX
1614 Mercury Drive, Garland, TX, 75040
Held by Banco Popular North America
Miscellaneous outstanding check (MS16) · Reported 2023
$1,810.21
Flores, MoisesCA
905 Kimball Avenue, Seaside, CA, 93955
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$862.00
Flores, MoisesTX
13402 Titus Point, Houston, TX, 77085
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2013
$753.00
Flores, MoisesTX
13402 Titus Point, Houston, TX, 77085
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2013
$753.00
Flores, MoisesCA
PO Box 3368, Granada Hills, CA, 91394
Held by Wells Fargo Home Mortgage
Escrow accounts
$651.60
Flores, MoisesTX
9239 Long Point Road, Houston, TX, 77055
$608.68
Flores, MoisesTX
Rr Box 4065, Mission, TX, 78574
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$502.00
Flores, MoisesCA
269 East Avenue P2, Palmdale, CA, 93550
Held by Universal Health Services Inc
Accounts payable
$485.00
Flores, MoisesTX
11506 Lelda Lane, Houston, TX, 77071
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$368.00
$352.70
Flores, MoisesCA
1350 California Street, Oxnard, CA, 93033
Held by Anthem Inc
Group policy benefit/Clm payments
$307.02
Flores, MoisesCA
6901 Estrella Avenue, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$290.25
Flores, MoisesCA
6364 Caminito Luisito, San Diego, CA, 92111
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$282.58
Flores, MoisesCA
PO Box 721157, Pinon Hills, CA, 92373
Held by Harco National Insurance Company
Premium refunds
$263.15
$249.95
Flores, MoisesTX
1804 Primrose Trail, Roundrock, TX, 78664
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$208.95
Flores, MoisesCA
10246 East Meadow Glen Way, Escondido, CA, 92026
Held by Homecomings Financial LLC.
Misc outstanding checks
$195.77
Flores, MoisesCA
434 Ramona Avenue, Monterey, CA, 93940
Held by Blue Cross Blue Shield Of Georgia, Inc.
Insurance claim checks
$194.50
Flores, MoisesCA
26735 Green Avenue, Hemet, CA, 92545
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$191.14
Flores, MoisesCA
Moises Flores 3942 Hamilton Street #5, San Diego, CA, 92104
Held by Bed Bath And Beyond Inc
Salaries/Wages
$183.44
Flores, MoisesCA
Apt 19 1911 North H Street, Oxnard, CA, 93036
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$172.87
Flores, MoisesTX
10427 Benbrook Drive, Dallas, TX, 75228
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$165.64
Flores, MoisesTX
425 Richland Street, Lewisville, TX, 75057
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$161.06
Flores, MoisesTX
1822 Bosque Drive, Garland, TX, 75040
$160.00
Flores, MoisesTX
1418 Millspaugh Street, San Angelo, TX, 07690
$150.35
Flores, MoisesTX
904 Williams Street, Gonzales, TX, 78629
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Flores, MoisesCA
1350 California Street, Oxnard, CA, 93033
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$146.22
Flores, MoisesCA
6001 Playa Del Sol Court, Bakersfield, CA, 93313
Held by Bakersfield Hyundai
Refunds due
$140.78
Flores, MoisesCA
14621 South Williams Avenue, Compton, CA, 90221
Held by The Bancorp Bank
Misc intangible property
$135.20
Flores, MoisesTX
2671 Daisy Lane, Dallas, TX, 75228
$122.54
$117.24
Flores, MoisesTX
2510 Wasina Drive, Farmers Brnch, TX, 75234
Held by Pioneer Bank Ssb
Checking account (AC01) · Reported 2021
$114.51
Flores, MoisesTX
200 Princen Drive, Austin, TX, 78752
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$111.26
Flores, MoisesTX
1720 West Blum Street, Alvin, TX, 77511
Held by First National Bank Texas
Checking account (AC01) · Reported 2012
$110.46
Flores, MoisesTX
193 Rianna Woods Drive, Dale, TX, 78616
Held by Trinity Title Of Texas LLC
Escrow account (TR04) · Reported 2020
$110.00
Flores, MoisesCA
2123 West Cerritos Avenue, Anaheim, CA, 00000
Held by Freedom Mortgage Corporation
Refunds due
$105.00
Flores, MoisesTX
1303 West Jeff Drive, Pharr, TX, 78577
Held by Blue Monde LLC
Refund due (MS11) · Reported 2021
$100.00
Flores, MoisesTX
13402 Titus Pt Street, Houston, TX, 77085
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$100.00
Flores, MoisesTX
4725 Exposition Way, Fort Worth, TX, 76244
$99.98
Flores, MoisesTX
10427 Benbrook Drive, Dallas, TX, 75228
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$99.55
Flores, MoisesTX
10427 Benbrook Drive, Dallas, TX, 75228
$98.96
Flores, MoisesCA
6710 Klump Avenue Apt 4, North Hollywood, CA, 91606
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$97.22
Flores, JR MoisesTX
1430 Miracle Way Apt 28, El Paso, TX, 79925
Held by Firstlight Fcu
Savings account (AC02) · Reported 2015
$97.00
Flores, MoisesTX
9005 Holliday Lane, Oak Point, TX, 76227
$95.22
Flores, MoisesCA
1911 North H Street Apt 19, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$90.00
Flores, MoisesCA
12405 Vence Boulevard, Los Angeles, CA, 90066
Held by Western Union Financial Svcs Inc
Refunds due
$89.93
Flores, MoisesTX
00000
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 1995
$89.55
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