Unclaimed property reported under Flores, Ricardo A
55 records · $1,937 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 55. Search by name and address to narrow it to yours.
Flores, Ricardo ACA
856 Pinecone Drive, Julian, CA, 92036
Held by Loancare LLC
Outstanding official checks
$442.36
Flores, Ricardo ACA
PO Box 764, Julian, CA, 92036
Held by Mission Federal Credit Union
Cashier's checks
$182.15
$175.00
Flores, Ricardo ATX
12875 Kingsbridge Lane, Houston, TX, 77077
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2012
$175.00
Flores, Ricardo ATX
6805 North 14 Lane, McAllen, TX, 78504
Held by State Of Louisiana
Utility deposit (UT01) · Reported 2003
$118.52
Flores, Ricardo ATX
1287 Kingsbridge Lane, TX, 00000
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2001
$104.73
Flores, Ricardo ATX
1912 Westhaven Drive, Weslaco, TX, 78599
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$88.72
Flores, Ricardo ATX
#### Braeswood Park Drive ###, Houston, TX, 77030
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$76.65
Flores, Ricardo ACA
3018 Shelby Drive, National City, CA, 91950
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.25
Flores, Ricardo ACA
4725 East 60 Street, Maywood, CA, 90270
Held by Sunbeam Products Inc
Salaries/Wages
$45.25
Flores, Ricardo ACA
4725 East 60 Street, Maywood, CA, 90270
Held by Sunbeam Products Inc
Salaries/Wages
$45.25
Flores, Ricardo ATX
1818 Knob Hill Drive, Garland, TX, 75043
$43.76
Flores, Ricardo ATX
197 Goodson Drive, Houston, TX, 77060
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$41.89
Flores, Ricardo ACA
382 1/2 Loma Drive, Los Angeles, CA, 90017
Held by Discover Bank
Misc outstanding checks
$37.99
Flores, Ricardo ATX
3025 Cedar Hill Lane, Houston, TX, 77093
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$36.00
Flores, Ricardo ACA
916 North Glenn Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.10
Flores, Ricardo ACA
1780 Bancroft Avenue Unit 4201, San Francisco, CA, 94124
Held by Noble Federal Credit Union
Savings accounts
$29.04
Flores, Ricardo ACA
6797 Del Rosa Drive, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.27
Flores, Ricardo ACA
9240 Burke Street Apt 22, Pico Rivera, CA, 90660
Held by American United Life
Individual policy benefit/Clm
$15.15
Flores, Ricardo ACA
9240 Burke Street Apt 22, Pico Rivera, CA, 90660
Held by American United Life
Individual policy benefit/Clm
$13.52
Flores, Ricardo ACA
9240 Burke Street Apt 22, Pico Rivera, CA, 90660
Held by American United Life
Individual policy benefit/Clm
$12.30
Flores, Ricardo ACA
9240 Burke Street Apt 22, Pico Rivera, CA, 90660
Held by American United Life
Individual policy benefit/Clm
$10.74
Flores, Ricardo ACA
9240 Burke Street Apt 22, Pico Rivera, CA, 90660
Held by American United Life
Individual policy benefit/Clm
$10.72
Flores, Ricardo ACA
9240 Burke Street Apt 22, Pico Rivera, CA, 90660
Held by American United Life
Individual policy benefit/Clm
$10.70
Flores, Ricardo ACA
9240 Burke Street Apt 22, Pico Rivera, CA, 90660
Held by American United Life
Individual policy benefit/Clm
$10.62
Flores, Ricardo ACA
9240 Burke Street Apt 22, Pico Rivera, CA, 90660
Held by American United Life
Individual policy benefit/Clm
$10.28
Flores, Ricardo ACA
9240 Burke Street Apt 22, Pico Rivera, CA, 90660
Held by American United Life
Individual policy benefit/Clm
$10.06
Flores, Ricardo ACA
9240 Burke Street Apt 22, Pico Rivera, CA, 90660
Held by American United Life
Individual policy benefit/Clm
$10.01
Flores, Ricardo ACA
9240 Burke Street Apt 22, Pico Rivera, CA, 90660
Held by American United Life
Individual policy benefit/Clm
$9.62
Flores, Ricardo ACA
9240 Burke Street Apt 22, Pico Rivera, CA, 90660
Held by American United Life
Individual policy benefit/Clm
$9.28
Flores, Ricardo ACA
11746 Frontera Road, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$8.95
Flores, Ricardo ACA
9240 Burke Street Apt 22, Pico Rivera, CA, 90660
Held by American United Life
Individual policy benefit/Clm
$8.30
Flores, Ricardo ACA
225 16th Street Apt C, Richmond, CA, 94801
Held by Citibank NA
Accounts-receivable credit balance
$8.20
$7.01
Flores, Ricardo ACA
9240 Burke Street Apt 22, Pico Rivera, CA, 90660
Held by American United Life
Individual policy benefit/Clm
$3.88
$3.13
Flores, Ricardo ACA
179 Coleridge Grn, Fremont, CA, 94538
Held by Capital One Bank, National Association
Aggregate misc property
$2.04
Flores, Ricardo ACA
9240 Burke Street Apt 22, Pico Rivera, CA, 90660
Held by American United Life
Individual policy benefit/Clm
$1.95
Flores, Ricardo ACA
12 Waltham Road, Ladera Ranch, CA, 92694
Held by Citadel Broadcasting Corporation
Dividends
$1.64
Flores, Ricardo ACA
153 East 231st Street, Carson, CA, 90745
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$1.50
Flores, Ricardo ACA
226 East Avenue 39 Apt 206, Los Angeles, CA, 90031
Held by Bank Of America - California NA (318)
Savings accounts
$1.15
Flores, Ricardo ACA
589 West Mariposa Drive, Rialto, CA, 92376
Held by Capital One Bank USA NA
Customer overpayments
$1.01
Flores, Ricardo ACA
531 Lasuen Mall P O Box 13118, Stanford, CA, 94305
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.01
Flores, Ricardo ACA
7974 Rio Vista Drive, Goleta, CA, 93117
Held by Huntington Beach Chrysler Dodge Jeep Ram
Checking accounts
$1.00
Flores, Ricardo ACA
878 Pennsylvania Avenue Apt 26, Beaumont, CA, 92223
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1.00
Flores, Ricardo ACA
319 Calle Del Alba, Perris, CA, 92571
Held by Synchrony Bank
Accounts-receivable credit balance
$0.61
Flores, Ricardo ACA
120 North La Reina Circle Apt 1, Anaheim, CA, 92801
Held by Capital One NA
Customer overpayments
$0.35
Flores, Ricardo ACA
2155 Lanai Avenue Apt 12, San Jose, CA, 95122
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.31
Flores, Ricardo ACA
14982 Autumn Court, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.28
Flores, Ricardo ACA
2552 Byron Street, Highland, CA, 92346
Held by Citibank N A
Accounts-receivable credit balance
$0.27
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