Unclaimed property reported under Flores, Osvaldo
129 records · $7,971 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 129. Search by name and address to narrow it to yours.
Flores, OsvaldoCA
566 Seahorse Lane, Redwood City, CA, 94065
Held by Ligand Pharmaceuticals Inc
Shares of stock (Returned by po)
$1,465.94
Flores, OsvaldoTX
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$680.79
Flores, OsvaldoCA
505 Bobscay Lane, Foster City, CA, 94404
Held by Ligand Pharmaceutical
Shares exchanged for shares
$656.70
Flores, OsvaldoTX
53 Plantation Court, Lake Jackson, TX, 77566
$500.00
Flores, OsvaldoTX
2856 England Parkway, Grand Prairie, TX, 75054
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$386.55
Flores, OsvaldoTX
2804 Pinnacle Drive, Burleson, TX, 76028
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$321.00
Flores, OsvaldoCA
500 Westlake Avenue #201 Los Angeles, Los Angeles, CA, 90057
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.01
Flores, OsvaldoCA
1890 West Hillcrest Drive Apt 413, Newbury Park, CA, 91320
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Flores, OsvaldoCA
43152 23rd Street West, Lancaster, CA, 93536
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$243.39
Flores, OsvaldoCA
Calle Primera West 204 Esp 66, San Ysidro, CA, 92173
Held by Western Union Financial Services Inc
Money orders
$216.00
Flores, OsvaldoTX
1306 East Morphy Street, Fort Worth, TX, 76104
$191.71
$187.50
Flores, OsvaldoTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$143.00
Flores, OsvaldoCA
701 West Avenue H13, Lancaster, CA, 93534
Held by Local Initiative Health Authority
Accounts payable
$136.70
Flores, OsvaldoTX
2415 California, Nederland, TX, 77627
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2014
$128.30
Flores, OsvaldoTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$123.79
Flores, OsvaldoTX
3422 McKinney Road Trlr 65, Baytown, TX, 77521
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$118.01
Flores, OsvaldoCA
1904 East Romneya Drive Apt 106, Anaheim, CA, 92805
Held by Servicio Uniteller Inc.
Unidentified remittances
$112.01
Flores, OsvaldoCA
10480 East Briar Oaks Drive Apt A, Stanton, CA, 90680
Held by Jpmorgan Chase & Co
Cash for fractional shares
$95.30
Flores, OsvaldoTX
3619 Eagle Pass Avenue, Laredo, TX, 78041
Held by Penske Truck Leasing Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$75.36
Flores, OsvaldoCA
201 Pennsylvania Street Space97, San Bernardino, CA, 92410
Held by Sunrise Restaurant LLC
Wages, payroll, salaries
$74.82
Flores, OsvaldoTX
822 Lee Hall, San Antonio, TX, 78212
$74.34
Flores, OsvaldoTX
6403 Sierra Blanca Drive, Houston, TX, 77083
Held by Harbor Freight Tools USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$73.88
Flores, OsvaldoTX
#### Brookhaven Apt ###, Dallas, TX, 75244
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1998
$70.09
$64.45
Flores, OsvaldoCA
14808 Blythe Street 11, Panorama City, CA, 91402
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$58.43
Flores, OsvaldoTX
822 Lee Hall, San Antonio, TX, 78212
Held by Capital One
Accounts payable (MS08) · Reported 2021
$51.50
Flores, OsvaldoTX
1102 Lone Elm Court, Arlington, TX, 76018
$50.00
Flores, OsvaldoCA
450 North Twin Oaks Valley Road Apt, San Marcos, CA, 92069
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$47.60
Flores, OsvaldoTX
2804 Pinnacle Drive, Burleson, TX, 76028
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$46.06
Flores, OsvaldoTX
2804 Pinnacle Drive, Burleson, TX, 76028
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$42.36
Flores, OsvaldoTX
******* Returned Mail ******* 2804 Pinnacle Drive, Burleson, TX, 76028
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.73
Flores, OsvaldoCA
6427 Hereford Drive, Los Angeles, CA, 90022
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$41.51
Flores, OsvaldoTX
4829 McCart Avenue, Fort Worth, TX, 76115
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$40.00
Flores, OsvaldoTX
14232 Valour Point, El Paso, TX, 79938
$40.00
Flores, JR OsvaldoTX
2024 Stradivarius Lane, Carrollton, TX, 75007
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$38.00
Flores, OsvaldoTX
2804 Pinnacle Drive, Burleson, TX, 76028
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$37.69
Flores, OsvaldoCA
251 West Pomona Boulevard Apt B, Monterey Park, CA, 91754
Held by Southern California Gas Company
Refunds or rebates
$33.98
Flores, OsvaldoCA
18349 Renault Street, La Puente, CA, 91744
Held by T-Mobile USA
Accounts-receivable credit balance
$31.90
Flores, OsvaldoTX
2804 Pinnacle Drive, Burleson, TX, 76028
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$31.80
Flores, OsvaldoTX
2804 Pinnacle Drive, Burleson, TX, 76028
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.39
Flores, OsvaldoTX
2804 Pinnacle Drive, Burleson, TX, 76028
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.98
Flores, OsvaldoTX
2804 Pinnacle Drive, Burleson, TX, 76028
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$30.55
$30.00
Flores, OsvaldoTX
14232 Valour Point, El Paso, TX, 79938
$30.00
Flores, OsvaldoTX
14232 Valour Point, El Paso, TX, 79938
$30.00
$30.00
Flores, OsvaldoCA
13773 Plantain Street, Hesperia, CA, 92344
Held by Bank Of America NA
Checking accounts
$30.00
Flores, OsvaldoCA
Apt 4 11016 South Main Street, Los Angeles, CA, 90061
Held by Green Dot Bank
Refunds due
$29.63
Flores, OsvaldoCA
1705 East Glenoaks Boulevard, Glendale, CA, 91206
Held by Pacific Trust Escrow Inc. - Valencia
Escrow funds
$28.03
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