Unclaimed property reported under Flores, Rafael
692 records · $98,914 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 692. Search by name and address to narrow it to yours.
Flores, RafaelTX
C/o Ipb, Mexico, 00000
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1993
$8,178.50
Flores, RafaelCA
1151 Park Terrace, Galt, CA, 95632
Held by Penchecks Missing Distributee
Misc intangible property
$7,578.28
Flores, RafaelTX
509 78th Street, Lubbock, TX, 79404
$5,000.00
$4,913.62
Flores, RafaelTX
6601 May Drive 4A, Waco, TX, 76710
$4,614.91
Flores, RafaelTX
1727 Pleasant Run Road, Carrollton, TX, 75006
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2015
$3,530.05
Flores, RafaelCA
5201 South Manhattan Place, Los Angeles, CA, 90062
Held by Ascensus Trust Company
Pension checks
$3,260.03
$3,084.26
Flores, RafaelCA
812 Cannon Avenue, Bakersfield, CA, 93307
Held by American Honda Motor Co. Inc.
Vendor checks
$2,530.52
Flores, RafaelCA
1123 East 127 Th Street, La, CA, 90059
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,787.50
Flores, RafaelTX
2976 Volturno Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,778.54
Flores, RafaelTX
2639 Iroquois Street, Dallas, TX, 75212
$1,475.53
Flores, RafaelTX
5500 Ih 35, Austin, TX, 78751
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2021
$1,450.00
Flores, RafaelTX
1360 Cielo Lindo Drive, Alamo, TX, 78516
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,238.66
Flores, RafaelCA
717 North Daisy Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,027.61
Flores, RafaelTX
4118 Bascule Drive, Corpus Christi, TX, 78416
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2017
$1,023.92
Flores, RafaelTX
5252 West 39th Street, Odessa, TX, 79764
$1,000.00
Flores, RafaelCA
153 Curtis Drive, Brentwood, CA, 94543
Held by National Union Fire Insurance Company
Insurance claim checks
$964.26
Flores, RafaelTX
1491 M San Antonio, Coyanosa, TX, 79730
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$950.00
Flores, RafaelCA
1803 Floyd Avenue, Modesto, CA, 95355
Held by Thyssenkrupp North America LLC And Affi
Wages, payroll, salaries
$936.45
Flores, RafaelCA
3327 23rd Street, San Francisco, CA, 94110
Held by Farmers Insurance Exchange
Premium refunds
$876.65
Flores, RafaelTX
2619 Woodgate Drive, Houston, TX, 77039
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$867.70
Flores, RafaelTX
8330 North Sam Houston Pkwye A, Humble, TX, 77396
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$740.00
Flores, RafaelTX
2505 South Fredonia Street, Nacogdoches, TX, 75964
$713.30
Flores, RafaelTX
5605 North 4th, Mission, TX, 78574
Held by Universal Health Svcs Inc
Refund due (MS11) · Reported 2018
$704.80
Flores, RafaelCA
145 West 88th Place, Los Angeles, CA, 90003
Held by Foremost Insurance Company
Premium refunds
$688.00
Flores, RafaelCA
3564 72nd Avenue, Oakland, CA, 94605
Held by American Hm Mortgage Serv Inc
Escrow accounts
$593.24
Flores, RafaelTX
1220 Morton Avenue, Dumas, TX, 79029
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$589.00
Flores, RafaelTX
#### Macathur Drive Apt ####, Carrollton, TX, 75007
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$525.00
Flores, JR RafaelTX
5719 Logancraft Drive, Dallas, TX, 75227
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Flores, RafaelTX
1700 Lomar Drive, Carrollton, TX, 75007
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$499.60
Flores, RafaelCA
2131 Cypress, Lancaster, CA, 93535
Held by Progressive West Insurance Com
Premium refunds
$488.76
Flores, RafaelTX
202 Lincoln Street, Weslaco, TX, 78596
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$484.00
Flores, RafaelTX
13684 West Whirlaway Drive, Odessa, TX, 79763
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$479.34
Flores, RafaelTX
415 Avenue A, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Flores, RafaelCA
5700 Oakmont Drive, San Pablo, CA, 94806
Held by Ross Stores Inc
Wages, payroll, salaries
$452.65
Flores, RafaelTX
Avenue 16 Septiembre 1168, CD Juarez Ch, 32030
Held by El Paso County Auditor
Vendor check (CK13) · Reported 2016
$447.00
Flores, RafaelCA
152 1/2 West 80th Street, Los Angeles, CA, 90003
Held by Pathward
Misc intangible property
$423.35
Flores, RafaelTX
#### Hickory Street ####, Dallas, TX, 75215
Held by Baylor University Med Ctr
Other property held for safekeeping (SD02) · Reported 2009
$422.42
Flores, RafaelCA
152 1/2 West 80th Street, Los Angeles, CA, 90003
Held by Pathward
Misc intangible property
$410.76
Flores, RafaelTX
C/o Gordons C-2 Cielo Vista Mall 8401 Gateway West, El Paso, TX, 79925
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2000
$384.00
Flores, RafaelTX
TX, 00000
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$384.00
$350.49
Flores, RafaelTX
926 West Avenue J, Robstown, TX, 78380
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2020
$325.61
Flores, RafaelCA
5211 Mariner Drive, San Diego, CA, 92154
Held by Correctional Alternatives
Accounts-receivable credit balance
$322.00
Flores, RafaelTX
1430 Bennett 3, Dallas, TX, 75206
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$319.51
Flores, RafaelTX
826 Overhill, San Antonio, TX, 78228
Held by Alamo Title Co
Escrow account (TR04) · Reported 1993
$300.00
Flores, RafaelCA
1735 Puente Avenue Trlr 1, Baldwin Park, CA, 91706
Held by Molina Healthcare Of California Inc
Vendor checks
$299.46
Flores, RafaelTX
706 Truman Street, Arlington, TX, 76011
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2020
$294.00
Flores, RafaelCA
2961 Longboat Key Way, Sacramento, CA, 95835
Held by Residence Mutual Insurance Company
Premium refunds
$291.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.