Unclaimed property reported under Flores, Octavio
105 records · $35,699 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 105. Search by name and address to narrow it to yours.
Flores, OctavioTX
No address on file
Held by Trustmark Corporation
Checking account (AC01) · Reported 2011
$21,697.40
Flores, OctavioCA
228 West Pomona Avenue Unit 305, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,286.14
Flores, OctavioCA
953 East 56th Street, Los Angeles, CA, 90011
Held by Western Union Financial Svcs
Money orders
$1,247.59
Flores, OctavioCA
19200 Nordhoff Street 1704, Northridge, CA, 91324
Held by Sunrise Banks
Misc intangible property
$775.00
$500.00
Flores, OctavioTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$468.70
Flores, OctavioCA
2473 Cass Place, Huntington Park, CA, 90255
Held by Countrywide Home Loans Inc
Escrow accounts
$417.00
Flores, OctavioTX
#### Minert ####, Dallas, TX, 75219
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$376.00
Flores, OctavioTX
1121 West Church Street, Donna, TX, 78537
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$366.45
Flores, OctavioTX
78666, San Marcos, TX, 78666
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$354.43
Flores, OctavioTX
#### Melody Lane Apt ###, Dallas, TX, 75231
$332.89
Flores, OctavioCA
112 Canal Street Merced, Merced, CA, 95340
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Flores, OctavioTX
4306 Lauren Lane, Garland, TX, 75043
Held by Td Bank USA
Refund due (MS11) · Reported 2021
$240.15
Flores, OctavioTX
17030 Imperial Valley Drive, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2007
$200.00
Flores, OctavioCA
718 East 88th Place, Los Angeles, CA, 90002
Held by Cshc Intermediate Holdings Inc
Misc outstanding checks
$188.00
Flores, OctavioTX
1121 West Church Street, Donna, TX, 78537
$156.19
Flores, OctavioCA
11655 Trask Avenue Apt 17, Garden Grove, CA, 92843
Held by Sprint United Management
Misc outstanding checks
$150.00
Flores, OctavioTX
1121 West Church Street, Donna, TX, 78537
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$139.91
Flores, OctavioCA
519 West 10th Street, Santa Ana, CA, 92701
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$137.10
Flores, OctavioTX
2307 North Houston, Fort Worth, TX, 76106
Held by Transcontinental Direct USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$134.49
Flores, OctavioTX
5912 Calle Barcelona, Brownsville, TX, 78526
$133.27
Flores, OctavioTX
1604 Annex Apt #102, Dallas, TX, 75204
Held by Nations Personnel Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$104.02
Flores, OctavioTX
415 East Hunnicutt Street, Baytown, TX, 77520
$101.39
$100.00
Flores, OctavioTX
2711 Minert Drive, Dallas, TX, 75219
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2004
$90.41
Flores, OctavioTX
Box 4723, Midland, TX, 79704
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1993
$84.00
Flores, OctavioTX
#### Meadow Road Apt ###, Dallas, TX, 75231
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$82.09
Flores, OctavioTX
P O Box 379, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$75.18
Flores, OctavioCA
366 Yosemite Drive, Pittsburg, CA, 94565
Held by Prematic Service Corp - Ca
Refunds due
$73.91
Flores, OctavioCA
4735 Camberley Court, San Diego, CA, 92154
Held by Explorer Insurance Company
Premium refunds
$65.69
Flores, OctavioCA
15714 Passage Avenue Apt 2, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.45
Flores, OctavioTX
828 10th North East, 75460
Held by City Of Paris
Utility refund or rebate (UT03) · Reported 2020
$60.29
Flores, OctavioCA
10920 Klingerman Street, El Monte, CA, 91733
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.47
Flores, OctavioCA
3228 Cattaraugus Avenue Apt 1/2, Los Angeles, CA, 90034
Held by At&t Mobility LLC
Refunds due
$56.75
Flores, OctavioTX
17 Acevedo Sub 2, Penitas, TX, 78576
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005
$56.68
Flores, OctavioTX
302 North Yale, Laredo, TX, 78042
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Flores, OctavioTX
1326 Coffee Street Apt 2, Pampa, TX, 79065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$55.00
Flores, OctavioCA
3095 3rd Street, San Francisco, CA, 94107
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$51.09
Flores, OctavioCA
5004 Argyle Drive, Buena Park, CA, 90621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.31
Flores, OctavioTX
961 Bramling Circle, Corpus Christi, TX, 78418
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
$49.99
Flores, OctavioTX
617 Sebastian Court, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2019
$47.96
Flores, OctavioCA
309 West Kelly Avenue Apt A, Orange, CA, 92866
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.00
Flores, OctavioCA
112 South Canal Street, Merced, CA, 95341
Held by American Express Company
Refunds due
$45.70
Flores, OctavioTX
14222 Dallas Parkway Apt 2061, Dallas, TX, 75254
Held by Select Med Corp
Accounts payable (MS08) · Reported 2020
$45.00
Flores, OctavioTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$43.83
Flores, OctavioCA
366 Yosemite Drive, Pittsburg, CA, 94565
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$40.41
Flores, OctavioCA
111 Embarcadero West, Oakland, CA, 94607
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Flores, OctavioCA
10600 Western Avenue Apt 32, Stanton, CA, 90680
Held by T-Mobile USA
Accounts-receivable credit balance
$39.87
Flores, OctavioCA
918 Acosta Plaza 45, Salinas, CA, 93905
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$34.10
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