Unclaimed property reported under Flores, Sergio

905 records · $83,370 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 905. Search by name and address to narrow it to yours.

Flores, SergioCA
6656 East Rosecrans Avenue S-11, Paramount, CA, 90723
Held by Pathward, National Association
Outstanding official checks
$5,928.62
Flores, SergioCA
32152 Camino Nunez, Temecula, CA, 92592
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates
$2,107.43
Flores, SergioCA
14466 Rosecrans, La Mirada, CA, 90638
Held by Pioneer Escrow Services Inc
Escrow check/Deposit/Disputed
$2,000.00
Flores, SergioTX
No address on file
Held by Kleberg Bank
Savings account (AC02) · Reported 2023
$1,915.21
Flores, SergioCA
45877 Goldmind Drive, Temecula, CA, 92592
Held by Western Dental Services Inc
Accounts-receivable credit balance
$1,607.00
Flores, SergioTX
3028 Crown Rock Drive, El Paso, TX, 79938
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,550.00
Flores, SergioTX
PO Box 1269, Lytle, TX, 78052
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,268.90
Flores, SergioTX
317 East Liberty, Mercedes, TX, 78570
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,226.11
Flores, SergioTX
524 Westwood Drive, Richardson, TX, 75080
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$1,000.00
Flores, SergioCA
18309 Raya Road, Philo, CA, 95466
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Flores, SergioTX
1914 Marbach Woods, San Antonio, TX, 78245
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$987.47
Flores, SergioCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$905.92
Flores, SergioTX
7812 Bluegoose Road, Austin, 78653
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$900.00
Flores, SergioTX
7812 Bluegoose Road, Austin, 78653
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$900.00
Flores, SergioTX
PO Box 6846, Eagle Pass, TX, 78853
$842.46
Flores, SergioCA
4141 Palm Avenue Apt 79, Sacramento, CA, 95842
Held by Comerica Bank
Misc intangible property
$824.03
Flores, SergioTX
920 Clear Leaf Drive, Bryan, TX, 77803
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$800.00
Flores, SergioTX
#### Pinemont Drive Apt ####, Houston, TX, 77040
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$786.22
Flores, SergioTX
521 North Oak Cliff Boulevard, Dallas, TX, 75208
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$712.50
Flores, SergioTX
149 Beaumont Street, Bandera, TX, 78003
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$708.56
Flores, SergioTX
6943 Forest Way, San Antonio, TX, 78240
Held by Alight Holding Company LLC
Vendor check (CK13) · Reported 2024
$706.63
Flores, SergioTX
6943 Forest Way, San Antonio, TX, 78240
Held by Alight Holding Company LLC
Vendor check (CK13) · Reported 2024
$706.63
Flores, SergioTX
6943 Forest Way, San Antonio, TX, 78240
Held by Alight Holding Company LLC
Vendor check (CK13) · Reported 2024
$706.63
Flores, SergioTX
509 Brand Lane Unit 93, Stafford, TX, 77477
$682.72
Flores, SergioCA
1777 Cape Jasmine Place, San Jose, CA, 95133
Held by Intermex Wire Transfer Corp
Money orders
$650.00
Flores, SergioTX
455 North Bernal Drive Apt 6, Brownsville, TX, 78521
Held by Key Bank
Health savings account (AC09) · Reported 2023
$618.00
Flores, SergioCA
Unknown, 00000
Held by Star One Credit Union
Cashier's checks
$600.00
Flores, SergioCA
793 North Mallard Street Apt, Orange, CA, 92867
Held by Deutsche Bank Securities Inc.
Securities
$594.38
Flores, SergioCA
715 South Parton Street, Santa Ana, CA, 92701
Held by Service Corporation Intl.
Salaries/Wages
$575.35
Flores, SergioCA
8404 Stansbury Street, Spring Valley, CA, 91977
Held by Homecomings Financial LLC.
Escrow accounts
$570.98
Flores, SergioTX
3617 Prairie Rose Street, El Paso, TX, 79936
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$566.00
Flores, SergioTX
3713 Lawnwood, Fort Worth, TX, 76111
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2003
$520.00
Flores, SergioCA
161 West 46th Street, Los Angeles, CA, 90037
Held by Phh Mortgage Corporation
Escrow funds
$519.98
Flores, SergioTX
00000
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2008
$500.00
Flores, SergioCA
25315 Michelle Lane, Moreno Valley, CA, 92553
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Flores, SergioCA
25213 Sugarhill Road, Moreno Valley, CA, 92553
Held by H&r Block Bank
Unredeemed gift certificate
$494.71
Flores, SergioTX
2218 Benson, Galena Park, TX, 77547
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$466.23
Flores, SergioCA
Sergio Flores 2006 North Barrett, Yuba City, CA, 95991
Held by Berkley Insurance Company
Individual policy benefit/Clm
$460.00
Flores, SergioCA
Sergio Flores 2006 North Barrett, Yuba City, CA, 95991
Held by Berkley Insurance Company
Individual policy benefit/Clm
$460.00
Flores, SergioCA
Sergio Flores 2006 North Barrett, Yuba City, CA, 95991
Held by Berkley Insurance Company
Individual policy benefit/Clm
$460.00
Flores, SergioCA
Sergio Flores 2006 North Barrett, Yuba City, CA, 95991
Held by Berkley Insurance Company
Individual policy benefit/Clm
$460.00
Flores, SergioCA
Sergio Flores 2006 North Barrett, Yuba City, CA, 95991
Held by Berkley Insurance Company
Individual policy benefit/Clm
$460.00
Flores, SergioCA
Sergio Flores 2006 North Barrett, Yuba City, CA, 95991
Held by Berkley Insurance Company
Individual policy benefit/Clm
$460.00
Flores, SergioCA
838 South 30th Street, San Diego, CA, 92113
Held by Williams V Chevron
Misc outstanding checks
$458.51
Flores, SergioTX
10113 Tamalpais Drive, Dallas, TX, 75217
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$424.77
Flores, SergioCA
1320 Ocean Avenue, Seal Beach, CA, 90740
Held by Lkq Corporation
Misc outstanding checks
$420.00
Flores, SergioTX
500 Hilton Drive, Euless, TX, 76040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$401.00
Flores, SergioCA
15005 Indiana Avenue Apt 13, Paramount, CA, 90723
Held by Bank Of America NA
Outstanding official checks
$399.48
Flores, SergioCA
953 North Hazard Avenue, Los Angeles, CA, 90063
Held by Acosta V Trojan Battery Company LLC Fund
Misc outstanding checks
$396.47
Flores, SergioTX
00000
Held by State Of Tx Dept Of Human Svc
Property type not otherwise identified (ZZZZ) · Reported 1987
$379.53

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