Unclaimed property reported under Flores, Simon

130 records · $130,489 reported · filed in 3 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 130. Search by name and address to narrow it to yours.

Flores, SimonTX
TX
Held by City Ntl Bank
Savings account (AC02) · Reported 2017
$111,790.15
Flores, SimonTX
1012 Burkett Street, Taylor, TX, 76574
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,483.62
Flores, SimonTX
1012 Burkett Street, Taylor, TX, 76574
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,224.62
Flores, SimonTX
8814 Neff, Saginaw, TX, 75002
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$1,196.72
Flores, SimonWI
820 North 9th Street, Sheboygan, WI, 53081
Held by Moneygram Payment Systems Inc
Refunds due · Reported 2020
$1,173.00
Flores, SimonTX
2639 Lake Hills Street, San Antonio, TX, 78251
Held by Firemans Fund Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,052.59
Flores, SimonTX
4301 East Main Street, Uvalde, TX, 78801
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$875.37
Flores, SimonTX
PO Box 473, Ralls, TX, 79357
Held by Truist Insurance Holdings Inc 0189
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$845.43
Flores, SimonTX
5738 Winding Creek Way, Houston, TX, 77017
$457.25
Flores, SimonTX
Hc 4, Tulia, TX, 79088
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$450.72
Flores, JR SimonTX
1022 West Mierianne Street, Houston, TX, 77088
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$425.00
Flores, SimonTX
3005 Oakdale Drive, Temple, TX, 76502
Held by Temple Mac Haik Dodge Ltd
Miscellaneous outstanding check (MS16) · Reported 2022
$421.96
Flores, SimonTX
Hc 4, Tulia, TX, 79088
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$402.44
Flores, SimonCA
PO Box 613, Bakersville, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$342.84
Flores, SimonCA
506 North Savena Apt A, Anaheim, CA, 92805
Held by State Comp Insurance Fund
Insurance claim checks
$325.60
Flores, SimonCA
506 North Savena Apt A, Anaheim, CA, 92805
Held by State Comp Insurance Fund
Insurance claim checks
$325.60
Flores, SimonTX
2677 Naples Street, Brownsville, TX, 78520
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$308.22
Flores, SimonCA
4407 Oakhollow Drive Apt 213N, Sacramento, CA, 95842
Held by Bank Of America - North Carolina
Refunds due
$288.76
Flores, SimonTX
320 West Nopal Street, Uvalde, TX, 78801
Held by Woodmen Of The World Lic Society
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$253.50
Flores, SimonCA
3117 Pearl Drive Apt 1, Fullerton, CA, 92831
Held by Southern California Edison Company
Utility deposit
$252.39
Flores, SimonTX
1347 South Maple Drive K, Katy, TX, 77493
$230.60
Flores, SimonTX
Hc 4, Tulia, TX, 79088
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$225.36
Flores, SimonCA
CA
Held by Paula Insurance Co
Insurance claim checks
$224.00
Flores, SimonTX
840 Cr 233 South, Rotan, TX, 79546
Held by Apache Corporation
Mineral royalties (MI02) · Reported 2023
$209.60
Flores, SimonTX
412 West 12th Street, San Juan, TX, 78589
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2015
$209.42
Flores, SimonTX
Hc 4, Tulia, TX, 79088
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$206.52
Flores, SimonTX
Hc 4, Tulia, TX, 79088
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$205.91
Flores, SimonCA
323 North Western Avenue Apt 7, Santa Maria, CA, 93454
Held by Western Union Financial Services Inc
Misc outstanding checks
$203.24
Flores, SimonTX
10 Smoke Rise Circle, Wichita Falls, TX, 76306
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$183.81
Flores, SimonTX
PO Box 94007, Plano, TX, 75094
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$180.97
Flores, SimonTX
Hc 4, Tulia, TX, 79088
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$170.99
Flores, SimonTX
Hc 4, Tulia, TX, 79088
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$170.99
Flores, JR SimonTX
TX, 00000
Held by Freestone Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$170.89
Flores, SimonTX
1908 Wisdom Drive, Amarillo, TX, 79106
Held by Swisher Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$161.07
Flores, SimonTX
P O Box 383, Uvalde, TX, 78801
Held by Textron Inc
Funds paid to purchase shares (SC06) · Reported 1992
$150.00
Flores, SimonCA
00000
Held by Chevron Federal Credit Union
Drafts
$150.00
Flores, SimonCA
885 Coolidge Avenue, Sunnyvale, CA, 94086
Held by Navient Corporation
Customer overpayments
$143.90
Flores, SimonTX
87133, 00000
Held by Firstmark Cu
Checking account (AC01) · Reported 2016
$141.09
Flores, SimonCA
3936 North H Street, Sn Bernrdno, CA, 92407
Held by Pathward
Misc intangible property
$140.74
Flores, SimonTX
321 Houston Street, Rockdale, TX, 76567
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$139.00
Flores, SimonCA
Unknown, Unknown, CA, 00000
Held by Wells Fargo Financial California, Inc.
Refunds
$118.33
Flores, SimonTX
1602 Sundown, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$105.74
Flores, SimonCA
3607 Trousdale Parkway Tcc 305 Tcc 305, Los Angeles, CA, 90089
Held by University Of Southern California
Accounts payable
$105.28
Flores, SimonTX
15726 Wandering Trail, Friendswood, TX, 77546
Held by Elsc Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$103.21
Flores, SimonTX
1908 Wisdom Drive, Amarillo, TX, 79106
$101.99
Flores, SimonCA
No address on file
Held by Deuel Vocational Instittution/department Of Corrections
Inmates trust funds
$100.00
Flores, SimonCA
630 Hain, San Bernardino, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Flores, SimonCA
1814 Capri Avenue, Mentone, CA, 92359
Held by Southern California Gas Company
Refunds or rebates
$97.67
Flores, SimonTX
1012 Burkett Street, Taylor, TX, 76574
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$97.05
Flores, SimonCA
820 Sycamore Avenue Apartment 69, Vista, CA, 92081
Held by Centene Management Company LLC
Premium refunds
$96.12

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