Unclaimed property reported under Flores, Timothy
55 records · $2,779 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 55. Search by name and address to narrow it to yours.
Flores, TimothyTX
220 Evergreen Drive, Mineral Wells, TX, 76067
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$325.48
Flores, TimothyCA
455 San Jose Avenue, Covina, CA, 91723
Held by Federal Express Corporation
Wages, payroll, salaries
$244.24
Flores, TimothyTX
#### Elbel Road Apt ####, Schertz, TX, 78154
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$231.73
Flores, TimothyTX
602 Norwood Street, Mingus, TX, 76463
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$165.48
Flores, TimothyTX
##### State Highway ##, College Station, TX, 77845
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$163.87
Flores, TimothyTX
607 Fillmore Street 1903, Victoria, TX, 77901
Held by Sunrise Restaurant LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$134.37
Flores, TimothyTX
2809 Gladney Street, Plainview, TX, 79072
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$108.05
Flores, TimothyCA
3004 Mary Helen Lane, San Jose, CA, 95136
Held by Usana Health Sciences Inc.
Commissions
$100.00
Flores, TimothyCA
11142 Oleander, Fontana, CA, 92335
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$98.39
Flores, TimothyCA
13689 Cynthia Lane Apt 34, Poway, CA, 92064
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.67
Flores, TimothyTX
2329 Vaughn Drive, Corpus Christi, TX, 78414
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2022
$93.00
Flores, TimothyTX
2758 Beverly Hills Drive, Fort Worth, TX, 76114
Held by Unt Health Science Ctr Fw
Payment for goods or services (MS04) · Reported 2011
$75.00
Flores, TimothyCA
350 Bennett Street Apt 19, Grass Valley, CA, 95945
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$71.94
Flores, TimothyCA
9540 1/2 Ramona Street, Bellflower, CA, 90706
Held by Memorial Health Services
Refunds due
$71.00
Flores, TimothyTX
2805 Sandage, Fort Worth, TX, 76109
Held by Irvtex Automotive Sales II LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$68.30
Flores, TimothyTX
1906 24th Street, Lubbock, TX, 79411
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$65.00
Flores, TimothyTX
#### Cimaron Apt ###, Corpus Christi, TX, 78414
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$62.00
Flores, TimothyCA
13689 Cynthia Lane Apt 34, Poway, CA, 92064
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.77
Flores, TimothyTX
12122 Landsdown Ridge Way, Humble, TX, 77346
Held by Investex Cu
Savings account (AC02) · Reported 2023
$51.86
Flores, TimothyCA
C/o Folsom Lake Dodge 12545 Folsom Boulevard, Folsom, CA, 95630
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$46.76
Flores, TimothyCA
2036 Patty Drive, Merced, CA, 95341
Held by Pacific Gas & Electric Company
Utility deposit
$46.46
Flores, TimothyTX
#### Southwest Loop ### First Floor, Fort Worth, TX, 76133
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$44.48
Flores, TimothyCA
1521 Hansen Avenue, Merced, CA, 95340
Held by Csaa Insurance Group
Misc outstanding checks
$44.00
$43.29
Flores, TimothyTX
20115 Fox Grove Lane, Humble, TX, 77338
$35.00
Flores, TimothyCA
2017 Chatham Place, Atwater, CA, 95301
Held by Minnesota Life Insurance Company.
Misc outstanding checks
$27.19
Flores, TimothyCA
1521 Hansen Avenue, Merced, CA, 95340
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$26.00
Flores, TimothyTX
2900 May Street, Fort Worth, TX, 76110
Held by Omniamerican Bank
Savings account (AC02) · Reported 2012
$25.09
Flores, TimothyTX
131 North Lakeview, San Benito, TX, 78586
Held by Texas A&m University
Other outstanding official check (CK15) · Reported 1999
$25.00
Flores, TimothyCA
9080 Bloomfield Avenue Spc 271, Cypress, CA, 90630
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$20.50
Flores, TimothyCA
6725 Chanslor Avenue Unit D, Bell, CA, 90201
Held by Credit Acceptance Corporation
Misc outstanding checks
$12.35
Flores, TimothyCA
30903 Ashley Emily Lane, Shafter, CA, 93263
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.76
Flores, TimothyCA
1250 South Cawston Avenue Apt D12, Hemet, CA, 92545
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$11.50
$9.00
Flores, TimothyCA
520 Pirinen Lane C, Modesto, CA, 95354
Held by Csaa Insurance Group
Misc outstanding checks
$7.94
Flores, TimothyCA
31240 Puas Drive, Temecula, CA, 92592
Held by Waste Connections US Inc
Customer overpayments
$6.49
Flores, Timothy JRCA
1925 East Imperial Highway, Los Angeles, CA, 90059
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Flores, TimothyCA
9432 Sierra Creek Drive, Elk Grove, CA, 95624
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.44
Flores, TimothyCA
13481 Road 28 1/2, Madera, CA, 93638
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Flores, TimothyCA
13481 Road 28 1/2, Madera, CA, 93638
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Flores, TimothyCA
4162 East El Monte Way, Fresno, CA, 93702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Flores, TimothyCA
3530 Damien Avenue Spc 226, La Verne, CA, 91750
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$4.56
Flores, TimothyCA
2017 Chatham Place, Atwater, CA, 95301
Held by Citibank N A
Accounts-receivable credit balance
$3.79
Flores, TimothyCA
6112 Carmelita Avenue, Huntington Park, CA, 90255
Held by Kelly Services Inc
Wages, payroll, salaries
$3.74
Flores, TimothyCA
1850 East Birch Avenue Apt 127, Fresno, CA, 93720
Held by Comcast Cable Communications LLC
Refunds due
$2.31
Flores, TimothyCA
2509 Continental Avenue 16, El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property
$2.00
Flores, TimothyCA
5386 Sawmill Road, Paradise, CA, 95969
Held by Citibank N A
Accounts-receivable credit balance
$1.69
Flores, TimothyCA
1160 East Church 201, Fresno, CA, 93706
Held by The Bancorp Bank
Misc intangible property
$1.24
$1.00
Flores, TimothyCA
9432 Sierra Creek Drive, Elk Grove, CA, 95624
Held by Capital One NA
Customer overpayments
$0.92
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.