Unclaimed property reported under Flores, Tony

195 records · $16,861 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 195. Search by name and address to narrow it to yours.

Flores, TonyCA
3710 No Harriman Street, Los Angeles Ca, CA, 90032
Held by American National Insurance Company
Death benefits
$2,430.78
Flores, TonyCA
509 South Alameda Street, Los Angeles, CA, 90012
Held by Bank Of America Nt&sa Branch:0330-Brooklyn-Breed Branch
Savings accounts/Credit union shrs
$1,595.66
Flores, TonyCA
No address on file
Held by San Diego Trust & Savings Bank
Other
$1,295.00
Flores, TonyTX
Green Meadows Apt 241, Texas City, TX, 77590
Held by State Of Illinois
Funds held in a fiduciary capacity (TR03) · Reported 1998
$750.91
Flores, TonyTX
1027 Topia, San Antonio, TX, 00000
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$554.69
Flores, TonyTX
15303 Tradesman, San Antonio, TX, 78249
Held by San Antonio Spurs
Refund due (MS11) · Reported 2018
$540.00
Flores, TonyTX
1525 Antoinette Drive, Corpus Christi, TX, 78418
Held by Fntg Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$503.63
Flores, TonyTX
1027 Utopia Avenue, San Antonio, TX, 78223
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Flores, TonyTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$500.00
Flores, TonyTX
9923 Sagedowne Lane, Houston, TX, 77089
Held by Star Energy
Accounts-receivable credit balance (MS09) · Reported 2017
$363.04
Flores, TonyTX
3213 Evanston Lane, Austin, TX, 78745
Held by Hughes Watters & Askanase LLP
Funds held in a fiduciary capacity (TR03) · Reported 2014
$256.31
Flores, TonyTX
Box 293, Coahoma, TX, 79511
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$253.27
Flores, TonyTX
1529 Candy Lane, Edinburg, TX, 78539
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$244.23
Flores, TonyTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Flores, TonyCA
4885 Holohan Road Apt# 136, Watsonville, CA, 95076
Held by Ceiba Public Schools
Vendor checks
$200.00
Flores, TonyCA
13128 Thistle Avenue, CA, 90650
Held by Sheraton Cerritos Hotel
Salaries/Wages
$194.34
Flores, TonyCA
No address on file
Held by Bank Of America Nt&sa Branch:0192-North Long Beach Branch
Checking accounts, demand deposit
$194.00
Flores, TonyTX
502 O Lane D, Laredo, TX, 78040
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2014
$175.00
Flores, TonyTX
TX, 00000
Held by Sherwin Fcu
Savings account (AC02) · Reported 2010
$168.99
Flores, TonyCA
1902 East Boca Raton, Ontario, CA, 91761
Held by Hd Supply Inc.
Accounts payable
$153.64
Flores, TonyTX
1010 West Rundberg Lane, Austin, TX, 78758
Held by Premco Fin
Refund due (MS11) · Reported 2024
$151.55
Flores, TonyTX
Box 293, Coahoma, TX, 79511
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$132.26
Flores, TonyTX
647 Cypressgreen Drive, San Antonio, TX, 78245
Held by Christus Health
Refund due (MS11) · Reported 2019
$130.00
Flores, TonyCA
14534 Union Avenue Apt B3, San Jose, CA, 95124
Held by Gill Motors Inc DBA Gilroy Chevrolet Cadillac
Refunds due
$126.35
Flores, TonyTX
Box 293, Coahoma, TX, 79511
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1995
$109.70
Flores, TonyTX
PO Box 335 0, La Feria, TX, 78559
Held by Standard Life & Casualty
Other outstanding official check (CK15) · Reported 2018
$106.88
Flores, TonyCA
1374 Grant Avenue, Thermal, CA, 92274
Held by Farmers Insurance Exchange
Premium refunds
$105.66
Flores, TonyCA
1024 King Street, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$104.88
Flores, III TonyWI
8600 Ventana Drive #4005, Oak Creek, WI, 53154
Held by Darien Rowayton Bank
Checking accounts · Reported 2022
$104.62
Flores, TonyCA
No address on file
Held by Bank Of America Nt&sa Branch:0379-Wabash-Sentinel/cl 82
Christmas club accounts
$103.54
Flores, TonyTX
Pecos 2025 Ivey, Tx, 79
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$100.00
Flores, TonyTX
9523 Maytum Circle, Helotes, TX, 78023
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2022
$100.00
Flores, TonyCA
1219 4th Street, Bakersfield, CA, 93304
Held by Circuit City Stores Inc.
Credit checks or memos
$100.00
Flores, TonyCA
15777 Mesa Street, Hesperia, CA, 92345
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Flores, TonyCA
Unknown, Del Rey Oaks, CA, 93940
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Flores, TonyTX
315 Herschap Street Apt D, Orange Grove, TX, 78372
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$96.69
Flores, TonyCA
934 Austin Street, Santa Ana, CA, 92704
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$95.92
Flores, TonyTX
2807 Alaska Avenue, Dallas, TX, 75216
Held by Csg Systems Inc
Refund due (MS11) · Reported 2002
$89.50
Flores, TonyTX
P O Box 303, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$88.24
Flores, TonyCA
PO Box 431, Tuolumne, CA, 95379
Held by Alcatel Lucent
Underlying shares or outstanding certificates
$88.00
Flores, TonyCA
665N Marengo Drive Apt 1, Pasadena, CA, 91101
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$87.99
Flores, TonyTX
C/o Abilene Ssa 1202 Es 11th South, Abilene, TX, 79602
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$87.28
Flores, TonyTX
15130 Preston Court Drive, San Antonio, TX, 78247
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$79.80
Flores, TonyTX
325 East Locust, San Antonio, TX, 78212
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$79.60
Flores, TonyTX
4101 Brett Street Apt I 08, Corpus Christi, TX, 78411
Held by St Josephs Cu
Savings account (AC02) · Reported 2003
$76.48
Flores, TonyCA
1231 Clarion Drive, Torrance, CA, 90502
Held by Adt LLC
Refunds due
$75.18
Flores, TonyTX
3106 2nd Place, Lubbock, TX, 79415
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$74.32
Flores, JR TonyTX
PO Box 79, Kyle, TX, 78640
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$72.66
Flores, TonyTX
507 East 93rd Street, Odessa, TX, 79765
$71.46
Flores, TonyCA
1808 Rockefeller Lane, Redondo Beach, CA, 90278
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$67.53

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