Unclaimed property reported under Flores, Raymundo

142 records · $7,744 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 142. Search by name and address to narrow it to yours.

Flores, RaymundoTX
1387 Taft Street, Eagle Pass, TX, 78852
Held by Nbc Bank
Savings account (AC02) · Reported 1989
$705.83
Flores, RaymundoCA
1928 1/2 4th Avenue, Los Angeles, CA, 90018
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Flores, RaymundoTX
#### Thousand Oaks Drive Apt ####, San Antonio, TX, 78232
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$407.91
Flores, RaymundoCA
1642 Mesquite Vis, Beaumont, CA, 92223
Held by Caremarkpcs L L C
Accounts payable
$369.00
Flores, RaymundoTX
##### Blanco Road Apt ####, San Antonio, TX, 78216
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$334.51
Flores, RaymundoTX
1122 Meadowlark Lane, De Soto, TX, 75115
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2010
$237.67
Flores, RaymundoTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Flores, RaymundoCA
15967 Fairgrove Avenue, La Puente, CA, 91744
Held by Hewlett-Packard Company
Refunds
$200.00
Flores, RaymundoCA
3375 El Encanto C, Donna Point, CA, 96290
Held by Adir Money Transfer Corp
Money orders
$200.00
Flores, RaymundoCA
CA, 00000
Held by Paypal
Misc intangible property
$200.00
Flores, RaymundoTX
9505 Clay Road, Houston, TX, 77080
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2008
$182.11
Flores, RaymundoTX
1668 Becos Street, Eagle Pass, TX, 78852
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$158.36
Flores, RaymundoCA
741 Washington Avenue, Pomona, CA, 91767
Held by Fire Insurance Exchange
Refunds
$150.77
Flores, RaymundoTX
9206 Amberjack Drive, Texas City, TX, 77591
Held by Insurors Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$146.00
Flores, RaymundoCA
2501 South Douglas Street, Santa Ana, CA, 92704
Held by Tennille V Western Union Qsf
Refunds due
$143.61
Flores, RaymundoTX
1504 Mathias Drive, El Paso, TX, 79903
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$140.00
Flores, RaymundoCA
131 Soxfox Avenue Apt 8, Los Angeles, CA, 90004
Held by Sprint United Management
Misc outstanding checks
$130.00
Flores, RaymundoTX
15503 Blue Creek Ranch Drive, Houston, TX, 77086
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$125.00
Flores, RaymundoCA
Raymundo Flores
Held by Camino Federal Credit Union
Savings accounts/Credit union shrs
$118.27
Flores, RaymundoCA
17630 Lakewood Boulevard Apt 43, Bellflower, CA, 90706
Held by Pathward, National Association
Outstanding official checks
$108.00
Flores, RaymundoTX
1011 Enid 1, Houston, TX, 77009
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1995
$105.64
Flores, RaymundoTX
314 Deloris Drive, Killeen, TX, 76542
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2003
$100.05
Flores, RaymundoTX
2606 Monitor Drive, Austin, TX, 78745
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Flores, RaymundoCA
2729 West Victory Boulevard Apt F, North Hollywood, CA, 91605
Held by Sprint United Management
Misc outstanding checks
$100.00
Flores, RaymundoCA
1827 West Glencrest Apt B, Anaheim, CA, 92801
Held by Memorial Health Services
Accounts payable
$100.00
Flores, RaymundoTX
525 Gregory Drive, Del Rio, TX, 78840
$99.00
Flores, RaymundoTX
1011 Ennis Street, Houston, TX, 77003
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$85.81
Flores, RaymundoTX
5245 Eigle, Houston, TX, 77007
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Flores, RaymundoTX
10103 Stagecoach Bay, San Antonio, TX, 78254
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$67.00
Flores, RaymundoTX
111 North Ejido, Laredo, TX, 78043
Held by Rgv Pizza Hut LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$66.87
Flores, RaymundoCA
21712 Greensleeves Court, Saugus, CA, 91350
Held by United Services Automobile Association
Premium refunds
$65.49
Flores, RaymundoCA
30041 Tessier Apt 10, Laguna Niguel, CA, 92677
Held by Att Services Inc
Refunds due
$65.47
Flores, RaymundoTX
659 South County Road 307, Orange Grove, TX, 78372
$65.33
Flores, RaymundoCA
1534 North San Juan L, Santa Ana, CA, 92706
Held by Southern California Edison Company
Utility deposit
$65.15
Flores, RaymundoTX
2839 West Harris Avenue, San Angelo, TX, 76901
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$64.44
Flores, RaymundoCA
5714 Roswell Street, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$60.71
Flores, RaymundoCA
2042 South Poplar Street, Santa Ana, CA, 92704
Held by Panda Restaurant Group
Salaries/Wages
$58.58
Flores, RaymundoTX
4632 Marsalis Street, Fort Worth, TX, 76117
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$56.33
Flores, RaymundoCA
3507 Cogswell Road Apt D, El Monte, CA, 91732
Held by Sunrise Banks
Misc intangible property
$54.92
Flores, RaymundoCA
5411 Perkins Road 4, Oxnard, CA, 93033
Held by Southern California Edison Co
Utility deposit
$54.76
Flores, RaymundoTX
1111 North Ejido, Laredo, TX, 78043
Held by Rgv Pizza Hut LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$54.71
Flores, RaymundoCA
242 Adams Bl, Los Angels, CA, 90011
Held by Southern California Gas Co.
Refunds
$54.16
Flores, RaymundoCA
9 Romar Court, Novato, CA, 94945
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Flores, RaymundoCA
500 Elmhurst, Hayward, CA, 94544
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Flores, RaymundoCA
607 South Ohio Street, Anaheim, CA, 92805
Held by Pathward
Misc intangible property
$48.00
Flores, RaymundoTX
111 North Ejido, Laredo, TX, 78043
Held by Rgv Pizza Hut LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$47.01
Flores, RaymundoCA
21712 Greensleeves Court, Saugus, CA, 91350
Held by United Services Automobile Association
Premium refunds
$46.35
Flores, Raymundo JRCA
19370 Colina Drive, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins
Premium refunds
$46.10
Flores, RaymundoTX
2255 Thousand Oaks Drive Apt 4103, San Antonio, TX, 78232
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$45.83
Flores, RaymundoCA
15613 1 2 South White Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.47

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