Unclaimed property reported under Flores, Ricardo
1,072 records · $111,708 reported · filed in 5 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 1,072. Search by name and address to narrow it to yours.
Flores, RicardoTX
1624 East Rio Grande Street, Eagle Pass, TX, 78852
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$11,460.00
Flores, RicardoCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$4,937.00
Flores, RicardoTX
4303 Pasadena Drive, Midland, TX, 79703
$4,639.11
Flores, RicardoTX
1455 Lakeside Estates Drive 904, Houston, TX, 77042
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$4,244.82
Flores, RicardoCA
11837 Singleton Drive, La Mirada, CA, 90638
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$2,612.99
$2,500.00
Flores, RicardoCA
140 Marine View Suite 120, Solana Beach, CA, 92075
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$2,475.35
Flores, RicardoTX
2436 North Austin Street Lot 6, Seguin, TX, 78155
Held by Commercial Metals Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$2,047.08
Flores, RicardoTX
Mail Returned 08/29/18, San Antonio, TX, 78203
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$1,895.04
Flores, RicardoTX
713 North Meredith, Dumas, TX, 79029
Held by Texan Sky Credit Union
Savings account (AC02) · Reported 2022
$1,888.39
Flores, RicardoTX
1605 2nd Street, Galena Park, TX, 77547
$1,684.08
Flores, RicardoTX
2616 San Jacinto Drive, Corpus Christi, TX, 78405
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,657.89
Flores, RicardoCA
1119 North Longst, Wilmington, CA, 90744
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,590.92
Flores, RicardoCA
10126 Shelton Avenue, Inglewood, CA, 90304
Held by Western Union Financial Services Inc
Money orders
$1,479.50
Flores, RicardoCA
7125 Ethel Avenue Apt 3, N Hollywood, CA, 91605
Held by Pathward
Misc intangible property
$1,400.00
Flores, RicardoTX
1900 Dalia Street, San Marcos, TX, 78557
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2015
$1,016.33
Flores, RicardoTX
5968 Anapaula Drive, El Paso, TX, 79932
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$900.00
Flores, RicardoTX
2201 Hannah Leigh Street, El Paso, TX, 79938
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$883.90
Flores, RicardoTX
4307 Billingsley, Houston, TX, 77009
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2020
$844.86
Flores, JR RicardoTX
6972 Laguna Verde Drive, Brownsville, TX, 78526
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2011
$831.79
Flores, RicardoTX
2202 Los Cerezos Drive, Laredo, TX, 78046
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024
$736.28
Flores, RicardoTX
201 South 5th Street Apt 4, Hidalgo, TX, 78557
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$692.62
Flores, RicardoTX
1009 Warwick Road, El Paso, TX, 79907
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$687.43
Flores, RicardoCA
4932 Chiles Drive, San Jose, CA, 95136
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$661.91
Flores, RicardoTX
1655 Valley Drive Center, Canyon Lake, TX, 78133
$655.20
Flores, RicardoCA
10228 58th Street, Mira Loma, CA, 91752
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$650.00
$617.00
Flores, RicardoCA
12433 Brittain Street, Hawaiian Gardens, CA, 90716
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$609.58
Flores, RicardoTX
9003 Waterford Centere Boulevard Su, Austin, TX, 78758
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$605.61
Flores, RicardoTX
1114 Brushy Creek Drive, Round Rock, TX, 78664
$583.93
Flores, RicardoTX
247 Buckboard Drive, Houston, TX, 77060
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2024
$583.37
Flores, RicardoTX
17107 South Drive, Cypress, TX, 77433
$556.32
Flores, RicardoTX
7334 Branding Iron, Canutillo, TX, 79835
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$553.78
Flores, RicardoCA
12433 Brittain Street, Hawaiian Gardens, CA, 90716
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$548.12
Flores, RicardoCA
3011 East 19th Street, National City, CA, 91950
Held by Select Portfolio Servicing Inc
Refunds due
$541.20
Flores, RicardoTX
### South ##th Street Suite ###, Edinburg, TX, 78539
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Flores, RicardoTX
1505 Meridian Way, Garland, TX, 75040
$495.00
Flores, RicardoTX
8017 Jam Square North, Edinburg, TX, 78542
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$493.06
Flores, RicardoTX
7315 Christopher Drive, Donna, TX, 78537
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$489.93
Flores, RicardoCA
14418 South Aprilia Avenue, Compton, CA, 90220
Held by Metabank NA
Misc intangible property
$487.51
Flores, RicardoCA
Flores, Ricardo 5820 Benner Street #104, Los Angeles, CA, 90042
Held by Cedars-Sinai Medical Center
Salaries/Wages
$482.75
Flores, RicardoTX
5919 Ruger Drive, Laredo, TX, 78043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$470.50
Flores, RicardoTX
502 Holmsley Avenue, Midland, TX, 79701
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$470.00
Flores, RicardoCA
43428 Gadsden Avenue 86, Lancaster, CA, 93534
Held by Waterfield Mortgage Co
Escrow check/Deposit/Disputed
$439.72
Flores, RicardoTX
3260 Great Trinity Forest Way, Dallas, TX, 75216
$438.00
Flores, RicardoCA
2642 West Lincoln Avenue Apt 102, Anaheim, CA, 92801
Held by Ross Stores Inc
Wages, payroll, salaries
$436.80
Flores, RicardoTX
7428 Dale Road, El Paso, TX, 79915
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$420.15
Flores, RicardoTX
10100 Katy Freeway Suite 300, Houston, TX, 77043
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$405.71
Flores, RicardoTX
7248 Dale Road, El Paso, TX, 79915
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2018
$404.00
Flores, RicardoCA
1626 G Sweetwater Road 244, National City, CA, 91950
Held by U. S. Bank, N. A.
Savings accounts
$400.26
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