Unclaimed property reported under Flores, Nicolas
193 records · $18,806 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 193. Search by name and address to narrow it to yours.
Flores, NicolasTX
11302 Whittingham Lane, Houston, TX, 77099
$1,925.41
Flores, NicolasCA
16780 Fontlee Lane, Fontana, CA, 92335
Held by Dpr Construction A General Partnership
Wages, payroll, salaries
$1,270.67
Flores, NicolasTX
9539 Alex Springs Lane, Houston, TX, 77044
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2015
$1,000.00
Flores, NicolasTX
701 Palacios Drive, Edinburg, TX, 78539
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$657.00
Flores, NicolasTX
408 Sunset, Gladewater, TX, 75647
Held by Capital One
Checking account (AC01) · Reported 2023
$636.02
Flores, NicolasCA
23450 Newhall Avenue Spc 61, Newhall, CA, 91321
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$634.26
Flores, NicolasTX
3717 Broughton, Schertz, TX, 78154
Held by Vanguard Lifestrategy Consrv Grwth - 724
Mutual fund shares (SC16) · Reported 2021
$562.35
Flores, NicolasCA
313 Poe Street, Lake Elsinore, CA
Held by Palos Verdes Escrow Co Inc
Escrow check/Deposit/Disputed
$500.00
Flores, NicolasCA
1425 Garden Avenue, Modesto, CA, 95351
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$463.00
Flores, NicolasTX
San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$462.00
Flores, NicolasTX
3351 Killingsworth Lane Apt # 421, Pflugerville, TX, 78660
Held by Williamson County
Other court deposit (CT05) · Reported 2017
$455.00
Flores, NicolasCA
1860 East Kay Street, Compton, CA, 90221
Held by Las Flores Escrow Company
Escrow funds
$448.88
Flores, NicolasTX
5801 Mile 11 North, Mercedes, TX, 78570
$413.90
Flores, NicolasCA
1442 Melrose Avenue, Modesto, CA, 95350
Held by Fire Insurance Exchange
Premium refunds
$390.35
Flores, NicolasTX
12501 Bay Avenone, Euless, TX, 76040
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$379.56
Flores, NicolasTX
1801 South Hill Street, San Angelo, TX, 76903
$305.00
$300.00
Flores, JR NicolasTX
701 Palacios Drive, Edinburg, TX, 78539
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2011
$276.55
Flores, NicolasTX
2145 Taylor Street, Brownsville, TX, 78520
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$264.45
Flores, NicolasTX
3725 Dalbergia Street, Sd, TX, 92113
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$240.00
$200.00
$190.13
Flores, NicolasTX
#### South Macgregor Way Apt ###, Houston, TX, 77021
$183.33
Flores, NicolasCA
2609 Zorada Drive, Los Angeles, CA, 90046
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$180.00
Flores, NicolasTX
#### Ih ## North Apt ####, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$168.00
Flores, NicolasTX
1220 South Doe Street, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$157.87
Flores, NicolasTX
#### Gaston Avenue ###, Dallas, TX, 75214
Held by Restland Funeral Home Inc
Trust funds (TR06) · Reported 1993
$151.03
Flores, NicolasTX
3351 Killingsworth Lane Apt # 421, Pflugerville, TX, 78660
Held by Williamson County
Other court deposit (CT05) · Reported 2017
$145.00
Flores, NicolasCA
224 Kelley Street, Modesto, CA, 95354
Held by Gmac Mortgage LLC.
Misc outstanding checks
$143.17
$132.00
Flores, NicolasCA
14865 Gable Ridge Road, San Diego, CA, 92128
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$121.87
Flores, NicolasCA
7348 8th Street, Rio Linda, CA, 95673
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$120.80
Flores, NicolasTX
101 Norwood #3, Houston, TX, 77023
Held by United States Fire Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1996
$114.75
Flores, NicolasTX
101 Norwood #3, Houston, TX, 77023
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$114.75
Flores, NicolasCA
1701 Laguna Street Apt 208, Concord, CA, 94520
Held by Standard Insurance Company
Pension checks
$113.40
Flores, NicolasTX
PO Box 1172, McAllen, TX, 78505
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$113.13
Flores, NicolasCA
3108 Terrace Way, Bakersfield, CA, 93304
Held by Citibank N A
Accounts-receivable credit balance
$110.46
Flores, NicolasCA
12559 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$108.00
Flores, NicolasTX
#### Gessner ###, Houston, TX, 77055
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$106.70
Flores, NicolasTX
#### Wichita Street ###, Pasadena, TX, 77502
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$106.11
Flores, NicolasCA
1207 East Donovan Road, Santa Maria, CA, 93454
Held by Fidelity National Title Company
Escrow accounts
$103.00
Flores, NicolasCA
2111 West 17th Street Apt J21, Santa Ana, CA, 92706
Held by Time Warner Cable Inc
Refunds or rebates
$100.64
Flores, NicolasTX
2897 Capri Street, Brownsville, TX, 78520
$100.00
$100.00
Flores, NicolasTX
#### Gessner ###, Houston, TX, 77055
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$93.06
Flores, NicolasTX
701 Palacios Drive, Edinburg, TX, 78539
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$91.61
Flores, NicolasCA
83-630 Boise Court, Indio, CA, 92201
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$90.65
Flores, NicolasCA
1050 Susan Way, Hanford, CA, 93230
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$85.57
Flores, NicolasTX
701 Palacios Drive, Edinburg, TX, 78539
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$84.72
Flores, NicolasTX
P O Box 527, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$77.12
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