Unclaimed property reported under Flores, Romeo
62 records · $5,070 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 62. Search by name and address to narrow it to yours.
Flores, RomeoCA
1070 Vaughn Lane, Tracy, CA, 95376
Held by California Capital Ins Company
Premium refunds
$633.00
Flores, RomeoTX
10803 Keese Drive, Houston, TX, 77089
Held by Peoples Trust Fcu
Savings account (AC02) · Reported 2014
$606.59
Flores, RomeoTX
#### South Staples Street Suite ###, Corpus Christi, TX, 78411
$500.00
Flores, RomeoTX
110 West Thompson Street, Hebbronville, TX, 78361
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$362.71
Flores, RomeoTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$243.82
Flores, RomeoTX
1613 Palazzo, Mission, TX, 78572
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$167.94
Flores, RomeoTX
101 West Fm 495 Suite East, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$146.09
Flores, RomeoTX
6903 Waterlilly View Lane, Richmond, TX, 77469
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$140.31
Flores, RomeoTX
1613 Palazzo, Mission, TX, 78572
Held by Public Emp Cu
Savings account (AC02) · Reported 2022
$128.93
Flores, RomeoTX
Gym Animal 101 West Fm 495, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$125.74
Flores, RomeoTX
101 West Fm 495, San Juan, TX, 78589
$124.62
Flores, RomeoTX
101 West Fm 495 Suite East, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$110.78
Flores, RomeoTX
101 West Fm 495, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$108.53
Flores, RomeoCA
20529 South Vermont Avenue A, Torrance, CA, 90502
Held by Prematic Service Corp - Ca
Refunds
$100.82
Flores, RomeoTX
PO Box 1772, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2008
$100.01
Flores, RomeoTX
Gym Animal 101 West Fm 495 Suite East, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$96.51
Flores, RomeoTX
401 Oakwood Drive, Alamo, TX, 78516
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2024
$87.31
Flores, RomeoTX
& Esmeralda Bernal, McAllen, TX, 78502
$80.65
Flores, RomeoTX
PO Box 2190, San Juan, TX, 78589
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$68.34
Flores, RomeoTX
12907 Brewster Ml, San Antonio, TX, 78253
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$66.53
Flores, RomeoTX
12907 Brewster Ml, San Antonio, TX, 78253
$57.83
Flores, RomeoTX
1613 Palazzo, Mission, TX, 78572
Held by Capital One
Accounts payable (MS08) · Reported 2023
$55.22
Flores, RomeoCA
1401 3/4 South Dewey, Los Angeles, CA, 90006
Held by Transamerica Title Insurance Company
Escrow check/Deposit/Disputed
$55.14
Flores, RomeoTX
1309 Kuita Cr, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$53.95
Flores, RomeoTX
PO Box 1772, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2010
$52.94
Flores, RomeoTX
1505 Cynthia, Edinburg, TX, 78539
Held by County & Municipal Emp Cu
Savings account (AC02) · Reported 1996
$50.73
Flores, RomeoTX
PO Box 1772, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$50.71
Flores, RomeoTX
1613 Palazzo, Mission, TX, 78572
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$49.00
$48.66
Flores, RomeoCA
5400 Kinnett Avenue, Bakersfield, CA, 93313
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$48.17
Flores, RomeoTX
1104 Orange Hts, Harlingen, TX, 78550
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$42.58
Flores, RomeoCA
316 East 228th Street, Carson, 90745
Held by Delta Dental Of California
Checking accounts, demand deposit
$42.50
Flores, RomeoTX
1820 Oakdale Street, Houston, TX, 77004
Held by Windstream Holdings II LLC
Utility refund or rebate (UT03) · Reported 2023
$39.39
Flores, RomeoTX
16826 Britford, Houston, TX, 77084
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$39.31
Flores, RomeoTX
406 East Gore, Pharr, TX, 78577
$37.08
Flores, RomeoTX
#### South Staples Suite ###, Corpus Christi, TX, 78414
$35.83
Flores, RomeoTX
PO Box 1772, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$34.58
Flores, RomeoCA
24972 Hidden Hills Road, Laguna Niguel, CA, 92677
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$30.90
Flores, RomeoTX
1505 Autumn Court, Harlingen, TX, 78550
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$30.37
Flores, RomeoTX
11434 Davenwood Drive, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$27.26
Flores, RomeoCA
538 Burlington Drive, Tracy, CA, 95376
Held by Allstate Indemnity Company
Premium refunds
$27.20
Flores, RomeoCA
1243 North Mentor Avenue, Pasadena, CA, 91104
Held by Pathward
Misc intangible property
$26.73
Flores, RomeoCA
110 Harding Avenue, Los Gatos, CA, 95030
Held by Republic Services Inc
Accounts-receivable credit balance
$26.30
Flores, RomeoCA
21309 South Troyton Lane, Carson, CA, 90745
Held by Protection One Alarm Monitoring Inc
Accounts payable
$24.04
Flores, RomeoCA
1070 Vaughn Lane, Tracy, CA, 95376
Held by California Capital Ins Company
Premium refunds
$24.00
Flores, RomeoCA
982 Washington Boulevard, Fremont, CA, 94539
Held by Td Ameritrade Clearing Inc.
Credit balances
$19.97
Flores, RomeoCA
649 Diamond Drive, Chula Vista, CA, 91911
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$15.73
Flores, RomeoCA
5400 Kinnett Avenue, Bakersfield, CA, 93313
Held by Comenity Bank
Misc outstanding checks
$7.99
Flores, RomeoCA
14445 Woodland Drive, Fontana, CA, 92337
Held by Public Storage Inc
Misc outstanding checks
$3.67
Flores, RomeoCA
5400 Kinnett Avenue, Bakersfield, CA, 93313
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.17
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