Unclaimed property reported under Flores, Sandy
99 records · $10,400 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 99. Search by name and address to narrow it to yours.
Flores, SandyCA
413 8th Street, Imperial Beach, CA, 91932
Held by E*trade Clearing LLC
Misc outstanding checks
$2,521.53
Flores, SandyCA
5242 Verdua Avenue, Lakewood, CA, 90712
Held by Caliber Home Loans Inc
Customer overpayments
$2,200.22
$1,200.00
$569.07
Flores, SandyCA
2191 West 25th Street, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$221.23
Flores, SandyCA
8446 Lombard Way, Rohnert Park, CA, 94928
Held by State Farm General Insurance Company
Premium refunds
$204.00
$200.00
$155.00
Flores, SandyTX
13210 Townwood Drive, Houston, TX, 77045
Held by Navient Corp
Customer overpayment (MS05) · Reported 2021
$147.99
Flores, SandyCA
626 South Cochran Avenue Apt 5, Los Angeles, CA, 90036
Held by Nissan Motor Acceptance Company LLC
Refunds due
$139.33
Flores, SandyTX
3378 Stickhorse Lane, McKinney, TX, 75071
$137.58
Flores, SandyCA
950 East Madison Avenue Apt 44, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$134.62
Flores, SandyTX
1101 Johns Drive, Euless, TX, 76039
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$128.41
Flores, SandyTX
2667 Clayton Oaks Drive, Dallas, TX, 52270
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$123.16
$122.97
$121.49
Flores, SandyCA
10366 Orange Street, Rancho Cucamonga, CA, 91737
Held by Time Warner Cable Inc
Refunds or rebates
$112.72
Flores, SandyTX
4110 Lexington Avenue, Port Arthur, TX, 77642
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$103.56
Flores, SandyTX
5303 Ripplebrook Drive, Houston, TX, 77045
$98.00
Flores, SandyTX
Sit North Relax 307 Lone Star Boulevard, San Antonio, TX, 78204
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2018
$97.19
Flores, SandyCA
1011 Cliff Drive, Newport Beach, CA, 92663
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$86.22
Flores, SandyCA
32223 Chiricahua Drive, Thousand Palms, CA, 92276
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$79.03
Flores, SandyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$69.76
Flores, SandyTX
#### Mansions Bluff Apt ####, San Antonio, TX, 78245
$69.20
Flores, SandyTX
5806 Robinglen Drive, Garland, TX, 75043
Held by Afterpay US Services LLC
Customer overpayment (MS05) · Reported 2023
$68.17
Flores, SandyCA
1817 Olamar Way, San Diego, CA, 92139
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$66.26
Flores, SandyTX
13210 Townwood Drive, Houston, TX, 77045
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$60.49
Flores, SandyCA
626 South Cochran Avenue Apt 5, Los Angeles, CA, 90036
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$55.11
Flores, SandyCA
12847 Avenue 412, Orosi, CA, 93647
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$53.92
Flores, SandyTX
4646 Knoxville Street, Houston, TX, 77051
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$51.59
Flores, SandyTX
3608 Northeast 19th Avenue, Amarillo, TX, 79107
Held by Education Credit Union
Savings account (AC02) · Reported 2021
$51.39
Flores, SandyCA
2271 Willow Creek Circle, Chula Vista, CA, 91915
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$51.31
Flores, SandyTX
TX
$50.00
Flores, SandyTX
4010 Woodleigh Street Apt 2, Houston, TX, 77023
$50.00
Flores, SandyTX
PO Box 8444, Bacliff, TX, 77518
$47.00
Flores, SandyTX
10708 Lane Street, Houston, TX, 77029
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$43.75
Flores, SandyTX
#### Mile ## North Apt ###, Edcouch, TX, 78538
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$41.85
Flores, SandyCA
7694 Sunflower Drive, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.06
Flores, SandyTX
13210 Townwood Drive, Houston, TX, 77045
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$40.00
Flores, SandyTX
4203 Dragonwick, Houston, TX, 77045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$40.00
$40.00
Flores, SandyTX
2315 Fletcher Street, Houston, TX, 77009
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$39.74
Flores, SandyCA
950 East Madison Avenue Apt 44, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.18
Flores, SandyCA
14508 Erwin Street 39, Van Nuys, CA, 91411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.06
$31.03
Flores, SandyTX
3608 Northeast 19th Avenue, Amarillo, TX, 79107
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2012
$30.00
Flores, SandyCA
17258 Donert Street, Hesperia, CA, 92345
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Flores, SandyTX
3608 Northeast 19th, Amarillo, TX, 79107
Held by Texas Plains Fcu
Savings account (AC02) · Reported 2008
$26.80
Flores, SandyCA
15222 Rayen Street #17, North Hills, CA, 91343
Held by Macys West Stores Inc
Expense checks
$25.76
$19.49
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