Unclaimed property reported under Flores, Susana

306 records · $47,841 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 306. Search by name and address to narrow it to yours.

Flores, SusanaCA
5487 Almada Street, Chino Hills, CA, 91709
Held by First American Specialty Insurance Company
Individual policy benefit/Clm
$11,450.06
Flores, SusanaCA
938 Elwood Street, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,828.40
Flores, SusanaTX
1767 Cr 99, Alvin, TX, 77511
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$3,807.76
Flores, SusanaTX
10210 Barron Field, San Antonio, TX, 78245
Held by Key Bank
Health savings account (AC09) · Reported 2023
$3,584.00
Flores, SusanaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,000.00
Flores, SusanaTX
8519 Mount Rainer Drive, El Paso, TX, 79904
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2016
$1,532.94
Flores, SusanaTX
328 East Southwest Parkway, Lewisville, TX, 75067
$1,130.14
Flores, SusanaCA
3771 Tilden Street, Los Angeles, CA, 90034
Held by Western Union Financial Services
Refunds due
$1,118.14
Flores, SusanaTX
20010 Luns Lane, Houston, TX, 77073
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019
$1,000.00
Flores, SusanaCA
9820 Berkshire Drive, Riverside, CA, 92509
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$742.86
Flores, SusanaCA
931 Gracia Street, Camarillo, CA, 93010
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$674.99
Flores, SusanaTX
2510 Wasina Drive, Dallas, TX, 75234
$590.11
Flores, SusanaCA
729 South Ford Boulevard, Los Angeles, CA, 90022
Held by Qualcomm Inc
Underlying shares or outstanding certificates
$514.17
Flores, SusanaTX
7416 Summer Meadows Drive, Fort Worth, TX, 76123
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$505.42
Flores, SusanaCA
16108 Atlantic Avenue Apt 23, Compton, CA, 90221
Held by New Hampshire Indemnity Co
Premium refunds
$499.44
Flores, SusanaTX
2125 Grayson Road, McKinney, TX, 75070
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$481.34
Flores, SusanaCA
32 Hunter Point Road, Phillips Ranch, CA, 91766
Held by Moneygram Payment Systems Inc
Misc intangible property
$452.43
Flores, SusanaCA
25647 South Bird Road, Tracy, CA, 95304
Held by Western Union Financial Services Inc
Misc outstanding checks
$444.75
Flores, SusanaTX
Geranios 500 Col Villa Florida, Reynosa, 88715
Held by Ibc McAllen
Checking account (AC01) · Reported 2019
$416.00
Flores, SusanaTX
1307 North 14th Place, Edinburg, TX, 78539
Held by Ibc McAllen
Checking account (AC01) · Reported 2012
$340.66
Flores, SusanaCA
3470 Farm Lane, Perris, CA, 92571
Held by Moneygram Payment Systems Inc
Misc intangible property
$312.04
Flores, SusanaTX
504 South Park, El Paso, TX, 79904
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$276.92
Flores, SusanaTX
#### East Anderson Lane Apt ####, Austin, TX, 78752
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$262.50
Flores, SusanaCA
527 Encinas Avenue Apt D, Calexico, CA, 92231
Held by Paypal
Misc intangible property
$255.02
Flores, SusanaTX
9229 Lake Forest Boulevard, Houston, TX, 77078
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$250.00
Flores, SusanaTX
235 Orndorff, El Paso, TX, 79915
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$202.00
Flores, SusanaCA
1075 Space Park Way Spc 1, Mountain View, CA, 94043
Held by Bank Of America - North Carolina
Refunds due
$167.86
Flores, SusanaCA
440 East 27th Street Apt 10, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA
Cashier's checks
$158.95
Flores, SusanaTX
2922 Bonanza, Garland, TX, 75042
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$154.77
Flores, SusanaTX
910 Louisiana Street, Houston, TX, 77002
$150.00
Flores, SusanaCA
5850 Lucretia Avenue, Jurupa Valley, CA, 91752
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$144.35
Flores, SusanaCA
531 Arrowood Drive, Santa Rosa, CA, 95407
Held by Tennille V Western Union Qsf
Refunds due
$144.04
Flores, SusanaTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$144.00
Flores, SusanaCA
945 South 45 Street, San Diego, CA, 92113
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$143.92
Flores, SusanaCA
729 South Ford Boulevard, Los Angeles, CA, 90022
Held by Pfizer Inc
Underlying shares or outstanding certificates
$141.92
Flores, SusanaCA
26701 Quail Crk Apt 248, Laguna Hills, CA, 92656
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$139.35
Flores, SusanaTX
307 Lulac Drive Apt B, El Paso, TX, 79905
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$138.46
Flores, SusanaTX
4608 Skylark Drive, Amarillo, TX, 79118
$132.26
Flores, SusanaCA
820 Butler Avenue, Santa Rosa, CA, 95407
Held by Panda Restaurant Group
Wages, payroll, salaries
$130.93
Flores, SusanaCA
215 Grand Canyon Drive, Paso Robles, CA, 93446
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$128.51
Flores, SusanaCA
909 8th Street, San Fernando, CA, 91340
Held by Southern California Edison Company
Utility deposit
$127.61
Flores, SusanaCA
600 Langsdorf Drive Apt East 28, Fullerton, CA, 92831
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$126.08
Flores, SusanaCA
1481 Glennave, Fresno, CA, 93728
Held by Csaa Insurance Exchange
Customer overpayments
$118.00
Flores, SusanaCA
532 Locust, Long Beach, CA, 90805
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$116.27
Flores, SusanaTX
6606 Alfano, Houston, TX, 77076
Held by Lone Star Legal Aid
Securities-related credit balance (SC20) · Reported 2018
$115.00
Flores, SusanaTX
605 Crane Drive, Euless, TX, 76039
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$104.00
Flores, SusanaCA
17061 Fern Street, Fontana, CA, 92336
Held by Foremost Insurance Company
Premium refunds
$102.00
Flores, SusanaTX
6903 Hazelnut Lane, Baytown, TX, 77521
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$100.00
Flores, SusanaCA
12516 Pacific Avenue #3, Los Angeles, CA, 90066
Held by Devry University Inc.
Refunds
$100.00
Flores, SusanaCA
22118 Violeta Avenue, Hawaiian Gardens, CA, 90712
Held by Western Union Financial Services
Refunds due
$100.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.