Unclaimed property reported under Flores, Ray

143 records · $12,530 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 143. Search by name and address to narrow it to yours.

Flores, RayCA
No address on file
Held by Fidelity National Title Company
Escrow accounts
$1,645.00
Flores, RayCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$975.00
Flores, RayTX
#### Coventry Park Drive Apt ###, Halton, TX, 76117
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$908.39
Flores, RayCA
8156 Virginia Avenue, South Gate, CA, 90280
Held by Homestead Savings And Loan
Other
$691.94
Flores, RayTX
306 Meters Street, Houston, TX, 77020
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$600.10
Flores, RayCA
4020 Jerry Avenue, Baldwin Park, CA, 91706
Held by Usaa Casualty Insurance Compan
Refunds
$469.75
Flores, RayCA
16559 Escalon Drive, Fontana, CA, 92336
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$424.30
Flores, RayTX
1651 Witt Road, Houston, TX, 77080
$395.55
Flores, RayTX
314 Velvet Street, League City, TX, 77573
Held by United Property & Casualty Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$352.48
Flores, RayCA
6266 Lake Alamor Avenue, San Diego, CA, 92119
Held by Uphold Hq
Misc intangible property
$226.78
Flores, RayCA
1639 Abbot Kinney Boulevard, Venice, CA, 90291
Held by Paypal Inc
Misc intangible property
$219.53
Flores, JR RayTX
00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$210.90
Flores, RayCA
1400 West Edgehill Road 23, San Bernardino, CA, 92405
Held by American Hm Mortgage Serv Inc
Escrow accounts
$209.13
Flores, RayCA
2638 Mountain View Road Apt Sp27, El Monte, CA, 91732
Held by Att Services Inc
Refunds due
$203.73
Flores, RayCA
No address on file
Held by Fidelity National Title Company
Escrow accounts
$193.00
Flores, RayTX
00000
Held by River City Federal Credit Union
Savings account (AC02) · Reported 2012
$173.71
Flores, RayTX
TX, 00000
Held by Nueces County Clerk
Other outstanding official check (CK15) · Reported 2008
$160.00
Flores, RayTX
#### Lake Village Drive Apt ###, Humble, TX, 77339
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$155.00
Flores, RayCA
1344 Pleasant View, Corona, CA, 91720
Held by Bank Of America Nt&sa Branch:0734-Norco Branch
Savings accounts/Credit union shrs
$153.09
Flores, RayTX
622 Brock Avenue, Livingston, TX, 77351
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$152.13
Flores, RayTX
7311 Carriage Mist, San Antonio, TX, 78249
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$149.00
Flores, RayTX
#### Everhart Road ####, Corpus Christi, TX, 78413
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$146.16
Flores, RayTX
622 Brock Avenue, Livingston, TX, 77351
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$140.98
Flores, RayCA
38233 Hendon Drive, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$133.47
Flores, RayCA
4020 Jerry Avenue, Baldwin Park, CA, 91706
Held by First Financial Credit Union
Savings accounts/Credit union shrs
$115.24
Flores, RayTX
139 Catalina Circle, Portland, TX, 78374
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$115.21
Flores, RayCA
14323 Lost Horse Road, Corona, CA, 92880
Held by Delta Dental Of California
Group policy benefit/Clm payments
$108.80
Flores, RayTX
##### Kelly Boulevard Apt ###, Dallas, TX, 75287
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$102.85
Flores, RayCA
867 Colorado Avenue, Palo Alto, CA, 94301
Held by Cable Communications Coop Of Palo Alto, Incorporated
Dividends
$94.28
Flores, RayTX
PO Box 472, Caldwell, TX, 77836
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$90.02
Flores, RayCA
4020 Jerry Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$85.00
Flores, RayTX
10223 Sandbrook Hl, San Antonio, TX, 78254
Held by Valero Energy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$84.95
Flores, RayCA
391 South Lilac Court, Anaheim, CA, 92808
Held by Bayside Escrow Inc
Escrow accounts
$81.83
Flores, RayTX
PO Box 1906, Brookshire, TX, 77423
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$80.00
Flores, RayCA
4126 North Shadydale Avenue, Covina, CA, 91722
Held by Bank Of America - Pre-Paid Card
Checking accounts
$77.45
Flores, RayTX
267 Arco Iris, Laredo, TX, 78046
$77.43
Flores, RayTX
7926 Forest Fox Street, San Antonio, TX, 78251
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$75.00
Flores, RayTX
PO Box 671651, Houston, TX, 77267
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2012
$74.56
Flores, RayCA
Losangeles, CA, 90001
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$72.08
Flores, RayTX
702 North Lincoln, Waco, TX, 76701
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$68.45
Flores, RayCA
40484 Chapel Way, Fremont, CA, 94538
Held by Pacific Bell Telephone Company
Refunds
$63.78
Flores, RayTX
619 Plum, Austin, TX, 76530
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$61.16
Flores, RayCA
4020 Jerry Avenue, Baldwin Park, CA, 91706
Held by Quest Diagnostics Incorporated
Refunds
$59.75
Flores, RayCA
2018 Pico Boulevard, Santa Monica, CA, 90405
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$59.53
Flores, RayTX
11938 Cedar Grey, San Antonio, TX, 78249
Held by Harland Clarke Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$55.21
Flores, RayTX
2116 Kennedy Circle, McAllen, TX, 78501
Held by Entergy Mississippi Inc
Utility deposit (UT01) · Reported 2011
$54.25
Flores, RayTX
2444 Avenue East, Ingleside, TX, 78362
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$53.82
Flores, RayCA
1376 Evergreen Drive, Cardiff By The Sea, CA, 92007
Held by Td Bank USA
Refunds due
$53.08
Flores, RayTX
323 Nolana, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$51.32
Flores, RayTX
00000
Held by Harris County Adult Probation
Other court deposit (CT05) · Reported 1990
$50.00

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