Unclaimed property reported under Flores, Valentin
87 records · $7,859 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 87. Search by name and address to narrow it to yours.
Flores, ValentinTX
742 Lago Vista Road, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2019
$3,259.93
Flores, ValentinTX
3318 Churchill Drive, Corpus Christi, TX, 78415
Held by Law Offices Of P Michael McCullough
Other outstanding official check (CK15) · Reported 2018
$789.19
Flores, ValentinTX
316 Bartle Street, Conroe, TX, 77301
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$336.00
Flores, ValentinTX
P O Box ### Mi ## #/# Road, Edcouch, TX, 78538
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$316.00
Flores, ValentinTX
1101 Nevada Street, Mission, TX, 78573
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$307.27
Flores, ValentinCA
650 East San Ysidro 103-247, San Ysidro, CA, 92173
Held by Pathward, National Association
Outstanding official checks
$266.68
Flores, ValentinTX
803 East Wall Street, Grapevine, TX, 76051
$141.55
Flores, ValentinTX
PO Box 716, Hale Center, TX, 79041
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2004
$124.65
Flores, ValentinTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$120.00
Flores, ValentinTX
1708 Buchanan Street, Pasadena, TX, 77502
$112.42
Flores, ValentinTX
Mary A Flores 3318 Churchill Drive, Corpus Christi, TX, 78415
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$110.13
Flores, ValentinTX
208 West 5th, Hale Center, TX, 79041
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$102.97
Flores, ValentinCA
333 1/2 East Elms Street, Lodi, CA, 95240
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Flores, ValentinTX
1402 North Roberson Street, Conroe, TX, 77301
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$96.00
Flores, ValentinTX
300 Huguley Boulevard Apt 117, Burleson, TX, 76028
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2023
$88.00
$80.50
Flores, ValentinTX
7120 Village Lake Drive, Cypress, TX, 77433
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2006
$80.17
Flores, ValentinTX
PO Box 1296, Stanton, TX, 79782
$80.00
Flores, ValentinTX
Unknown, Mercedes, TX, 78570
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$76.00
Flores, ValentinCA
2408 Clyde Avenue, Los Angeles, CA, 90016
Held by Allstate Indemnity Company
Premium refunds
$75.93
Flores, ValentinTX
3105 Clinton Avenue, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$73.41
Flores, ValentinCA
345 Wallnot Street, Lodi, CA, 95240
Held by Continental Exchange Solutions Inc
Misc intangible property
$64.00
Flores, ValentinTX
1500 West 12th Street, Plainview, TX, 79072
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$61.38
$58.85
Flores, ValentinTX
1402 North Roberson Street, Conroe, TX, 77301
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$53.20
Flores, ValentinCA
1410 Donohue Drive, San Jose, CA, 95131
Held by Explorer Insurance Company
Premium refunds
$51.27
Flores, ValentinCA
1625 Knox Street, San Fernando, CA, 91340
Held by Capital One Investing LLC
Credit balances
$51.25
Flores, ValentinTX
Rr 1 Box 1420A, Alice, TX, 78332
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2004
$51.15
Flores, ValentinCA
637 East 87th Street Apt 2, Los Angeles, CA, 90002
Held by Sprint Spectrum
Vendor checks
$50.00
Flores, ValentinCA
3980 El Camino Real, Palo Alto, CA, 94306
Held by Sprint United Management
Misc outstanding checks
$50.00
Flores, ValentinTX
18915 Old Cannon Drive, Conroe, TX, 77385
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$49.00
Flores, ValentinCA
11663 Sitka Street Apt G, El Monte, CA, 91732
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$47.79
Flores, ValentinTX
1516 South Van Buren Street 2, San Angelo, TX, 76901
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$44.77
Flores, ValentinTX
PO Box 353, Sebastian, TX, 78594
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$40.06
Flores, ValentinCA
721 South Plymouth Place, Anaheim, CA, 92806
Held by Ecount Inc.
Misc intangible property
$35.15
Flores, ValentinCA
10257 Haledon Avenue, Downey, CA, 90241
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Flores, ValentinTX
2504 San Salvador Street, Laredo, TX, 78046
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$32.89
Flores, ValentinTX
#### Kempwood Drive Apt ###, Houston, TX, 77080
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$30.00
Flores, ValentinTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$30.00
Flores, ValentinTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$30.00
Flores, ValentinTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$30.00
Flores, ValentinTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$30.00
Flores, ValentinTX
#### Renwick Drive Apt ###, Houston, TX, 77081
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$29.00
Flores, ValentinCA
2408 Clyde Avenue, Los Angeles, CA, 90016
Held by Infinity Insurance Company
Premium refunds
$25.88
Flores, ValentinCA
10257 Haledon Avenue, Downey, CA, 90241
Held by Mercury Casualty Company
Premium refunds
$16.00
Flores, ValentinCA
410 North White Road Apt 6208, San Jose, CA, 95127
Held by Metropcs Communications Inc.
Unrefunded overcharges
$15.96
Flores, ValentinCA
4139 Linwood Drive, San Jose, CA, 95124
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Flores, ValentinCA
10399 Seminole Pass, Riverside, CA, 92503
Held by Verizon Communications Inc.
Customer overpayments
$14.81
Flores, ValentinCA
2454 Estes Road, Chico, CA, 95928
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$11.45
Flores, ValentinCA
330 West Plymouth Street, Inglewood, CA, 90302
Held by Discover Bank
Misc outstanding checks
$10.75
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