Unclaimed property reported under Flores, Monica
667 records · $60,807 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 667. Search by name and address to narrow it to yours.
Flores, MonicaTX
##### Northwest Fwy Suite # ###, Houston, TX, 77092
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$8,145.83
Flores, MonicaTX
2208 Meandering Way, McKinney, TX, 75071
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$6,023.85
Flores, MonicaTX
Hc 6 Box 5101, Eagle Pass, TX, 78852
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,400.00
Flores, MonicaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$2,405.40
Flores, MonicaTX
Hc 6 Box 5101, Eagle Pass, TX, 78852
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,266.66
Flores, MonicaTX
P O Box 171174, San Antonio, TX, 78217
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$1,680.37
Flores, MonicaTX
499 Cortona Drive, West Lake Hills, TX, 78746
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$1,460.42
Flores, MonicaTX
12210 Clear River Drive, Houston, TX, 77050
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$956.22
Flores, MonicaCA
1332 & 1334 East 21st Street, Los Angeles, CA, 90011
Held by Safeco Ins Co Of America
Premium refunds
$847.20
Flores, MonicaTX
1506 Rodolfo Street, Alice, TX, 78332
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$802.02
Flores, MonicaTX
9215 Garfield Park Lane Apt 4110, Houston, TX, 77075
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$788.84
Flores, MonicaCA
36837 Berkshire Drive, Madera, CA, 93636
Held by Loancare LLC
Outstanding official checks
$617.88
Flores, MonicaTX
5011 Garminia Street, Donna, TX, 78537
Held by U.s. Bank, N.a.
Savings account (AC02) · Reported 2022
$600.44
Flores, MonicaTX
2801 Forestwood Drive, Bryan, TX, 77801
$595.09
Flores, MonicaCA
1258 Laurel Pkcir, Manteca, CA, 95337
Held by Travelers Indemnity Company
Premium refunds
$575.00
Flores, MonicaCA
4219 Woolwine Drive, Los Angeles, CA, 90063
Held by Wells Fargo Bank National Assocation
Misc intangible property
$575.00
Flores, MonicaTX
5208 Golden, Fort Worth, TX, 76123
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$509.81
Flores, MonicaCA
36837 Berkshire Drive, Madera, CA, 93636
Held by Loancare LLC
Outstanding official checks
$494.20
Flores, MonicaTX
5803 Utsa Boulevard, San Antonio, TX, 78249
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$466.62
$457.40
Flores, MonicaTX
21500 Park Row Drive Apt 603, Katy, TX, 77449
Held by Capital One
Accounts payable (MS08) · Reported 2023
$447.92
Flores, MonicaCA
10030 San Juan Stapt 23, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$427.40
Flores, MonicaTX
2712 Alameda Circle, Mission, TX, 78574
$422.72
Flores, MonicaCA
7071 Santa Fe Canyon Place, San Diego, CA, 92129
Held by Kaiser Foundation Health Plan
Accounts payable
$400.00
Flores, MonicaCA
20833 Dalton Avenue, Torrance, CA, 90501
Held by Loancare LLC
Outstanding official checks
$388.09
$388.06
Flores, MonicaTX
9410 Bear Creek, San Antonio, TX, 78245
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$369.96
Flores, MonicaTX
804 North Hedgecoke Street, Borger, TX, 79007
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$367.46
Flores, MonicaTX
5310 Signal Peak Drive, Arlington, TX, 76017
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$345.41
Flores, MonicaTX
1504 West Garza Street, Del Rio, TX, 78840
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$316.66
Flores, MonicaCA
22307 Violeta Avenue, Hawaiian Garden, CA, 90716
Held by Del Taco, Inc.
Salaries/Wages
$310.50
Flores, MonicaCA
2464 South Garden Avenue, Fresno, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$286.00
Flores, MonicaCA
8976 Foothill Boulevard, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Outstanding official checks
$255.14
Flores, MonicaCA
8976 Foothill Boulevard, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Outstanding official checks
$255.11
$251.48
Flores, MonicaCA
1884 Los Feliz Drive, Thousand Oaks, CA, 91362
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$250.00
Flores, MonicaTX
499 Cortona Drive, West Lake Hills, TX, 78746
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$242.47
Flores, MonicaTX
3303 San Gabriel Street, Mission, TX, 78572
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$231.45
Flores, MonicaCA
1224 West Brown Avenue, Fresno, CA, 93705
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$224.68
Flores, MonicaCA
426 South Bridge Street Apt11, Visalia, CA, 93277
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$221.76
Flores, MonicaCA
2011 West 41st Drive, Los Angeles, CA, 90062
Held by Kaiser Foundation Health Plan
Worker's compensation benefits
$221.07
Flores, MonicaTX
1525 Oasis Avenue Apt# 2, Mission, TX, 78572
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$219.85
Flores, MonicaCA
1279 6th Street, Monterey, CA, 93940
Held by Comcast Cable Communications LLC
Refunds due
$212.75
Flores, MonicaCA
742 East Atlantic Avenue, Fairfield, CA, 94533
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$210.00
Flores, MonicaTX
#### Hillcroft Apt ###, Houston, TX, 77081
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$200.00
Flores, MonicaTX
##### Teague Lane ###, Corpus Christi, TX, 78410
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$194.45
Flores, MonicaTX
### East Cr ####, Kingsville, TX, 78363
Held by City Of Kingsville
Miscellaneous outstanding check (MS16) · Reported 2022
$193.00
Flores, MonicaCA
650 West College Avenue, Santa Rosa, CA, 95401
Held by Csaa Insurance Group
Misc outstanding checks
$191.00
Flores, MonicaTX
2900 West Illinois Avenue 88, Midland, TX, 79701
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$188.94
Flores, MonicaCA
22210 2nd Street, Newhall, CA, 91321
Held by Bank Of America - California-South
Savings accounts
$187.11
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