Unclaimed property reported under Flores, Roberto

1,098 records · $112,072 reported · filed in 4 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 1,098. Search by name and address to narrow it to yours.

Flores, RobertoCA
1059 Tierra Del Rey Suite G, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$5,261.30
Flores, RobertoTX
TX
Held by Frost Bank
Cashier’s check (CK01) · Reported 2023
$4,913.62
Flores, RobertoTX
3307 Farmington Street, Houston, TX, 77080
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$3,404.07
Flores, RobertoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$2,788.82
Flores, RobertoTX
1910 East 1st Street, Mount Pleasant, TX, 75455
Held by Verabank
Checking account (AC01) · Reported 2023
$2,685.13
Flores, RobertoCA
4661 Plumosa Drive Apt #42, Yorba Linda, 90686
Held by California Indemnity Insurance Company
Other
$2,606.82
Flores, RobertoTX
Unknown
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$2,292.00
Flores, RobertoTX
3322 Mossy Oak Drive, Edinburg, TX, 78542
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$1,688.60
Flores, RobertoCA
9944 Abcrost Street, Whittier, CA, 90601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,506.25
Flores, RobertoCA
1746 East Lomita Avenue, Orange, CA, 92867
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,322.67
Flores, RobertoTX
701 Clay Avenue, Waco, TX, 76706
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015
$1,301.60
Flores, RobertoTX
12325 Carlos Bombach Avenue, El Paso, TX, 79928
$1,282.30
Flores, RobertoCA
2907 Hauser Boulevard, Los Angeles, CA, 90016
Held by Citibank N A
Cashier's checks
$1,245.99
Flores, RobertoCA
1266 Calaveritas Road, San Andreas, CA, 95249
Held by Fire Insurance Exchange
Premium refunds
$1,219.60
Flores, RobertoTX
#### Greystone Drive Apt ####, Austin, TX, 78731
Held by Verizon Communications, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,140.75
Flores, RobertoTX
7601 Meadow Lark Drive, Alvarado, TX, 76009
Held by Universal N America Ins Co
Unidentified remittance (MS06) · Reported 2020
$1,139.00
Flores, RobertoTX
6606 Willowway Austin, Austin, TX, 78744
Held by Ashland Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$1,058.15
Flores, RobertoTX
12372 Tierra Laguna Drive, El Paso, TX, 79938
Held by Washington State University
Refund due (MS11) · Reported 2024
$1,000.00
Flores, RobertoTX
20523 Cliff Park, San Antonio, TX, 78258
$1,000.00
Flores, RobertoTX
814 East Fannin 1111 South Tyler, Beeville, TX, 78102
Held by Bee County Auditor
Other court deposit (CT05) · Reported 2020
$950.00
Flores, RobertoCA
4254 Almond Street, Riverside, CA, 92501
Held by Continental Exchange Solutions Inc
Misc intangible property
$941.00
Flores, RobertoTX
##### Beamer Road ###, Houston, TX, 77089
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$882.50
Flores, RobertoTX
##### Beamer Road ###, Houston, TX, 77089
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$882.50
Flores, RobertoCA
1853 Robin Lane Apt 4, Concord, CA, 94520
Held by Washington Mutual Bank (68-0172274)
Refunds due
$802.22
Flores, RobertoTX
9300 Viscount Boulevard Apt 10, El Paso, TX, 79968
Held by University Of Tx
Customer overpayment (MS05) · Reported 2014
$779.23
Flores, RobertoCA
P O Box 591, Pixley, CA, 93256
Held by Zenith Insurance Company
Individual policy benefit/Clm
$726.56
Flores, RobertoTX
8215 Megan Place Drive, Houston, TX, 77095
$715.59
Flores, RobertoTX
601 Galveston Street, Laredo, TX, 78040
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$708.54
Flores, RobertoCA
10425 Ferina Street, Bellflower, CA, 90706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$674.60
Flores, RobertoCA
119 Diablo Court, Pleasant Hill, CA, 94523
Held by Allstate Indemnity Company
Premium refunds
$638.84
Flores, RobertoTX
#### Caravelle Parkway Apt ####, Corpus Christi, TX, 78415
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$629.16
Flores, RobertoCA
119 Diablo Court, Pleasant Hill, CA, 94523
Held by Allstate Indemnity Company
Premium refunds
$607.00
Flores, RobertoCA
226 South State Highway 59, Merced, CA, 95340
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$598.39
Flores, RobertoTX
5309 Siesta Drive, Mission, TX, 78574
Held by Bert Ogden Mission Motors Inc
Refund due (MS11) · Reported 2022
$594.88
Flores, RobertoTX
8801 Emmett F Lowry Expy Apt 1, Texas City, TX, 77591
Held by Lee County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$583.72
Flores, RobertoTX
#### South Ww White Road Apt ###, San Antonio, TX, 78222
$521.25
Flores, RobertoTX
#### South Ww White Road Apt ###, San Antonio, TX, 78222
$513.58
Flores, RobertoTX
10708 Lane Street, Houston, TX, 77029
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$509.20
Flores, RobertoTX
401 Bent Creek, Las Vegas, NV, 89107
Held by Stewart Title Co
Escrow account (TR04) · Reported 2007
$500.00
Flores, RobertoTX
602 East Grimes, Harlingen, TX, 78550
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024
$500.00
Flores, RobertoCA
16816 Fontlee Lane, Fontana, CA
Held by Palos Verdes Escrow Co Inc
Escrow check/Deposit/Disputed
$500.00
Flores, RobertoCA
4022 Crest Hts, Fallbrook, CA, 92028
Held by American Modern Home Ins Co
Individual policy benefit/Clm
$500.00
Flores, RobertoCA
4022 Crest Hts, Fallbrook, CA, 92028
Held by American Modern Home Ins Co
Individual policy benefit/Clm
$500.00
Flores, RobertoTX
2105 Villa Plata Drive, El Paso, TX, 79935
$488.12
Flores, RobertoTX
7310 Half Rosswell 12, Houston, TX, 77022
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$488.06
Flores, RobertoTX
210 West Hazel, San Juan, TX, 78589
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$430.32
Flores, RobertoCA
3512 Loma Lada Drive, Los Angeles, CA, 90065
Held by Performance Escrow
Escrow funds
$416.00
Flores, RobertoTX
2614 Buckingham Gate Terr, Austin, TX, 78748
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$415.85
Flores, RobertoTX
3525 Purington Avenue, Fort Worth, TX, 76103
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$400.00
Flores, RobertoTX
701 Clay Avenue, Waco, TX, 76706
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$390.24

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