Unclaimed property reported under Flores, Raymond
314 records · $26,949 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 314. Search by name and address to narrow it to yours.
Flores, RaymondTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$2,350.00
Flores, RaymondCA
4810 Cass Street, San Diego, CA, 92109
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,330.29
Flores, RaymondTX
16514 Great Oaks Glen Drive, Houston, TX, 77083
Held by Nationwide Mutual Fire Ins Co
Refund due (MS11) · Reported 2010
$1,264.00
Flores, RaymondTX
8203 Chestnut Barr Drive, Converse, TX, 78109
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Flores, RaymondCA
1653 East 66th Street, Los Angeles, CA, 90001
Held by Bank Of America - California NA (318)
Savings accounts
$990.75
Flores, RaymondTX
522 West Harlan Avenue, San Antonio, TX, 78214
Held by Titan Ins Svcs Inc
Other amount due under an insurance policy (IN07) · Reported 2007
$980.99
Flores, RaymondTX
12613 Mistletoe Trail, Manchaca, TX, 78652
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$747.11
$722.07
Flores, RaymondTX
#### Park Springs Circle ####, Arlington, TX, 76013
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$578.10
Flores, RaymondCA
2444 Alvarado Street L04, Oxnard, CA, 93036
Held by Fpi Management Inc.
Security deposit
$537.47
$500.00
Flores, RaymondCA
PO Box 92767, City Of Industry, CA, 91715
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$458.80
Flores, JR RaymondTX
205 Springdale Court, Palmer, TX, 75152
$449.11
Flores, JR RaymondTX
7243 Ash Street, Frisco, TX, 75034
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$400.00
Flores, RaymondTX
1322 Sanco Street, San Antonio, TX, 78214
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2009
$318.92
Flores, RaymondTX
418 South 5th Street, Brownfield, TX, 79316
$305.78
Flores, RaymondTX
11505 Aus Tex Acres Lane, Manor, TX, 78653
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2024
$297.43
Flores, RaymondTX
8203 Chestnut Barr, Converse, TX, 78109
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$267.38
Flores, RaymondTX
1011 East San Carlos Street, Laredo, TX, 78041
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$263.70
Flores, RaymondTX
909 Taylor Avenue, Victoria, TX, 77901
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$262.07
Flores, III RaymondTX
236 Kipling Avenue, San Antonio, TX, 78223
Held by Terminix Bsc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$258.56
Flores, RaymondCA
8695 Vila Road, Forestville, CA, 95436
Held by Barrett Business Services Inc
Wages, payroll, salaries
$249.17
Flores, RaymondTX
301 Lawton Avenue Apt A, Hereford, TX, 79045
Held by Teachers Ins Co
Insurance premium refund (IN05) · Reported 2024
$246.30
Flores, RaymondCA
4219 Zaring Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$226.87
Flores, RaymondTX
805 North Jecker Street, Victoria, TX, 77901
Held by Cmc Steel Fabricators Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$214.42
Flores, RaymondTX
1207 Iron Horse Street, Wylie, TX, 75098
$211.49
$209.07
$200.00
Flores, RaymondTX
1980 Horal Street Apt 827, San Antonio, TX, 78227
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$198.68
$192.00
Flores, RaymondTX
00000
Held by Dallas County Clk Criminal Court 10
Other court deposit (CT05) · Reported 2002
$190.00
Flores, RaymondTX
2915 South Highland Street, Amarillo, TX, 79103
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$189.12
Flores, RaymondTX
216 Hobart, Canadian, TX, 79014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$188.99
Flores, RaymondTX
7167 Gallery Rdg, San Antonio, TX, 78250
$187.05
Flores, RaymondTX
712 Estes Park, Taylor, TX, 76574
$181.23
Flores, RaymondCA
3315 Morningside Drive, Stockton, CA, 95219
Held by Southern California Edison Company
Utility deposit
$177.56
$175.38
Flores, RaymondCA
2312 West Via Camille, Montebello, CA, 90640
Held by Bank Of America NA
Checking accounts
$160.00
Flores, RaymondTX
5142 Tom Stafford Drive, Kirby, TX, 78219
Held by Sysco Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$157.70
Flores, RaymondCA
850 North Citrus Drive 5, La Habra, CA, 90631
Held by Metabank NA
Misc intangible property
$153.34
Flores, RaymondCA
434 North 12th Street, Santa Paula, CA, 93060
Held by Southern California Edison Co
Utility deposit
$152.27
Flores, RaymondTX
2415 Castroville Road #spc 6, San Antonio, TX, 78237
$150.00
Flores, RaymondCA
1107 Fair Oaks Avenue Apt 253, S Pasadena, CA, 91030
Held by Citibank N A
Cashier's checks
$150.00
Flores, RaymondCA
4219 Zaring Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Flores, RaymondTX
4306 Canal Street #2, Houston, TX, 77003
Held by Dreyfus Liquid Assets Inc
Mutual fund shares (SC16) · Reported 1992
$142.35
$139.73
Flores, RaymondTX
2915 South Highland Street, Amarillo, TX, 79103
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$139.00
Flores, RaymondCA
41492 Mission Bl, Fremont, CA, 94539
Held by Allied Waste Industries Inc
Vendor payments
$133.57
Flores, RaymondCA
2313 Meadowvale Avenue, Los Angeles, CA, 90031
Held by 21st Century Insurance Company
Court settlements
$125.99
$125.27
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