Unclaimed property reported under Flores, Nadia
60 records · $2,876 reported · filed in 2 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 60. Search by name and address to narrow it to yours.
$652.80
Flores, NadiaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$268.97
Flores, NadiaCA
13202 Downey Avenue Apt 55, Paramount, CA, 90723
Held by Rollins Inc
Dividend reinvestment plan
$206.65
Flores, NadiaTX
214 Huckleberry Drive, Lake Jackson, TX, 77566
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$197.35
Flores, NadiaTX
130 Riggs, Houston, TX, 77022
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$150.00
Flores, NadiaTX
500 North Main Street Apt A, Borger, TX, 79007
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2022
$100.00
Flores, NadiaTX
2025 Sam Houston Circle, Carrollton, TX, 75006
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$96.94
Flores, NadiaTX
6565 Hollister Street Apt 523, Houston, TX, 77040
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$95.00
Flores, NadiaTX
69 Neyland Street, Houston, TX, 77022
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$91.29
$78.42
Flores, NadiaCA
11008 Inglewood Avenue #1, Lennox, CA, 90304
Held by Transamerica Life Insurance Company
Premium refunds
$65.00
Flores, NadiaCA
221 West 87th Street, Los Angeles, CA, 90003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Flores, NadiaTX
5105 Villa Bonita Street, Brownsville, TX, 78521
Held by Target Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$58.34
Flores, NadiaTX
#### Watonga Boulevard Apt ####, Houston, TX, 77092
$50.00
Flores, NadiaCA
12842 Bromwhich Street, Arleta, CA, 91331
Held by Tiffany And Company
Accounts-receivable credit balance
$48.71
Flores, NadiaTX
2422 Parkside, Grand Prairie, TX, 75052
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$42.02
Flores, NadiaTX
6565 Hollister Street Apt 523, Houston, TX, 77040
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$40.04
Flores, NadiaCA
9520 Slimoore Avenue Unit, Arleta, CA, 91331
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$39.99
Flores, NadiaCA
4932 Summerwood Circle, Sacramento, CA, 95841
Held by Hsbc Finance Corporation
Customer overpayments
$37.12
Flores, NadiaCA
6070 Ogden Nash Way, Sacramento, CA, 95842
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$36.17
Flores, NadiaTX
13349 Emerald Tide Way, El Paso, TX, 79928
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$35.00
Flores, NadiaTX
5734 West Valley Circle, El Paso, TX, 79932
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$35.00
Flores, NadiaTX
5734 West Valley Circle, El Paso, TX, 79932
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$35.00
Flores, NadiaTX
2422 Parkside, Grand Prairie, TX, 75052
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$34.52
Flores, NadiaTX
Leen Lake 107, Kerrville, TX, 78028
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Flores, NadiaCA
461 West Belleview Avenue, Porterville, CA, 93257
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$27.60
Flores, NadiaTX
1104 Primrose Avenue, Lubbock, TX, 79416
Held by Grace Clinic Of Lubbock
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
$25.00
Flores, NadiaTX
#### Watonga Boulevard Apt ####, Houston, TX, 77092
$25.00
Flores, NadiaCA
461 West Belleview Avenue, Porterville, CA, 93257
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$24.68
$23.19
Flores, NadiaCA
10134 Grayling Avenue, Whittier, CA, 90603
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$19.29
$18.00
Flores, NadiaCA
2263 L Street Apt 1, San Diego, CA, 92102
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.00
Flores, NadiaCA
2263 L Street # 1, San Diego, CA, 92102
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.42
Flores, NadiaCA
2107 Wallace Avenue, Costa Mesa, CA, 92627
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$10.16
Flores, NadiaCA
708 East Martin L King JR Boulevard, Los Angeles, CA, 90011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.57
Flores, NadiaCA
27605 East Trail Ridge Way, Moreno Valley, CA, 92555
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Flores, NadiaCA
259 South Wayfield Street, Orange, CA, 92866
Held by Rena Ware International Inc.
Customer overpayments
$7.21
Flores, NadiaCA
4932 Summerwood Circle, Sacramento, CA, 9584
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.06
Flores, NadiaCA
2160 West 48th Court, San Bernardino, CA, 92407
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.01
Flores, NadiaCA
2160 West 48th Court, Sn Bernrdno, CA, 92407
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.76
Flores, NadiaCA
4932 Summerwood Circle, Sacramento, CA, 95841
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Flores, NadiaCA
335 Nolan Way, Chula Vista, CA, 91911
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Flores, NadiaCA
1510 South Bascom Avenue Apt 35, Campbell, CA, 95008
Held by Oportun Inc
Credit checks or memos
$3.75
Flores, NadiaCA
5170 Castana Street, San Diego, CA, 92114
Held by San Diego Gas & Electric
Aggregate utilities
$2.23
$1.94
Flores, NadiaCA
13202 Downey Avenue Apt 55, Paramount, CA, 90723
Held by Rollins Inc
Cash for fractional shares
$1.08
Flores, NadiaCA
9945 Lurline Avenue Apt 304, Chatsworth, CA, 91311
Held by Hsbc Finance Corporation
Cashier's checks
$1.00
$0.82
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