Unclaimed property reported under Flores, Victor A

64 records · $8,546 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 64. Search by name and address to narrow it to yours.

Flores, Victor ACA
117 1 2 South 10th Street, Motebello, CA, 90640
Held by The Home Depot
Wages, payroll, salaries
$5,081.72
Flores, Victor ATX
1449 Pershing Road, El Paso, TX, 79906
Held by Pioneer Fund
Mutual fund shares (SC16) · Reported 2009
$1,328.83
Flores, Victor ATX
1717 Alamo Street, Laredo, TX, 78040
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$208.03
Flores, Victor ATX
##### Tanner Road ##, Houston, TX, 77041
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$143.25
Flores, Victor ACA
7531 Lander Avenue C, Hilmar, CA, 95324
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$93.65
Flores, Victor ATX
11800 Grant Road # 201, Cypress, TX, 77429
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008
$90.35
Flores, Victor ATX
El Paso Cnty 500 Eoverland Ste101, El Paso, TX, 79901
Held by Lutheran Social Svcs Of The South
Accounts payable (MS08) · Reported 2007
$80.90
Flores, Victor ACA
5201 Laguna Oaks Drive Unit 150, Elk Grove, CA, 95758
Held by American Express Company
Accounts-receivable credit balance
$79.41
Flores, Victor ATX
500 East Overland Suite 101, El Paso, TX, 79901
Held by Veritiv Operating Co
Accounts payable (MS08) · Reported 2016
$78.90
Flores, Victor ACA
165 Plaza Drive, Santa Rosa, CA, 95407
Held by At&t Services Inc
Refunds due
$78.75
Flores, Victor ATX
El Paso Cnty Tax Assessor Co 500 East Overland Suite 101, El Paso, TX, 79901
Held by Nippon Express USA Inc
Accounts payable (MS08) · Reported 2012
$70.80
Flores, Victor ACA
2914 Glenhurst Avenue, Los Angeles, CA, 90039
Held by Moneygram Payment Systems Inc
Misc intangible property
$70.01
Flores, Victor ACA
3528 6th Avenue House, Los Angeles, CA, 90018
Held by Capital One Bank, National Association
Misc outstanding checks
$64.87
Flores, Victor ATX
El Paso City Tax Assessor 500 East Overland Avenue Suite 101, El Paso, TX, 79901
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2017
$63.75
Flores, Victor ACA
2011 South Broadway, Santa Ana, CA, 92707
Held by Bank Of America - Pre-Paid Card
Checking accounts
$54.77
Flores, Victor ATX
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2012
$53.80
Flores, Victor A JRCA
133 A Street, Empire, CA, 95319
Held by Primerica Financial Services, LLC.
Commissions
$50.00
Flores, Victor ACA
267 Fleming Lane, Santa Maria, CA, 93455
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.95
Flores, Victor ATX
445 Pinewood Street, El Paso, TX, 79907
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$43.84
Flores, Victor ATX
TX, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2007
$42.20
Flores, Victor ATX
305 Brunswick Lane, Mesquite, TX, 75149
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2024
$42.09
Flores, Victor A JRCA
7537 Twin Oaks Avenue, Citrus Heights, CA, 95610
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.50
Flores, Victor ATX
4949 Alps Drive Apt 86, El Paso, TX, 79904
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$33.00
Flores, Victor ATX
8301 Mt Rainier, El Paso, TX, 79904
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$33.00
Flores, Victor ATX
El Paso County Tax Assessor LP 683585 Berger, El Paso, TX, 79901
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2015
$33.00
Flores, Victor ATX
500 East Overland 101, El Paso, TX, 79901
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$33.00
Flores, Victor ATX
500 East Overland 101, El Paso, TX, 79901
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$33.00
Flores, Victor ATX
500 East Overland 101, El Paso, TX, 79901
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$33.00
Flores, Victor ATX
500 East Overland 101, El Paso, TX, 79901
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$33.00
Flores, Victor ATX
500 East Overland 101, El Paso, TX, 79901
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$33.00
Flores, Victor ATX
500 East Overland 101, El Paso, TX, 79901
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$33.00
Flores, Victor ATX
500 East Overland 101, El Paso, TX, 79901
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2016
$33.00
Flores, Victor ATX
500 East Overland 101, El Paso, TX, 79901
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2016
$33.00
Flores, Victor ACA
117 1 2 South 10th Street, Motebello, CA, 90640
Held by The Home Depot
Wages, payroll, salaries
$30.38
Flores, Victor ACA
3528 6th Avenue House, Los Angeles, CA, 90018
Held by Capital One Bank, National Association
Misc outstanding checks
$27.77
Flores, Victor ACA
616 Cornell Court, Merced, CA, 95348
Held by Csaa Insurance Exchange
Premium refunds
$27.00
Flores, Victor ATX
El Paso, TX, 79924
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2006
$26.00
Flores, Victor ATX
500 East Overland 101, El Paso, TX, 79901
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2016
$25.00
Flores, Victor ACA
2157 Wilton Drive, Cambria, CA, 93428
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Flores, Victor ACA
153 South Utah Street, Los Angeles, CA, 90033
Held by American Express Company
Accounts-receivable credit balance
$15.83
Flores, Victor ACA
117 1 2 South 10th Street, Motebello, CA, 90640
Held by The Home Depot
Wages, payroll, salaries
$15.81
Flores, Victor ACA
128 East Spruce Street, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Flores, Victor ACA
834 West Iris Street, Oxnard, CA, 93033
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Flores, Victor ACA
8335 Mariposa Avenue, Citrus Heights, CA, 95610
Held by Bank Of America - California NA (318)
Checking accounts
$10.18
Flores, Victor ACA
1117 1/2 Cornwell Street, Los Angeles, CA, 90033
Held by Target Enterprise Inc
Refunds due
$9.37
Flores, Victor ACA
12350 Del Amo Boulevard Apt 2311, Lakewood, CA, 90715
Held by Capital One NA
Customer overpayments
$7.24
Flores, Victor ACA
3420 Eagle Rock Boulevard, Los Angeles, CA, 90065
Held by General Electric Company
Accounts-receivable credit balance
$5.26
Flores, Victor ACA
7654 Cedarcliff Avenue, Whittier, CA, 90606
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$5.20
Flores, Victor ACA
30288 Island Bay Unit D, Murrieta, CA, 92563
Held by Navy Federal Credit Union
Savings accounts
$5.00
Flores, Victor ACA
16117 Nordhoff Street, North Hills, CA, 91343
Held by Government Employees Insurance Company
Premium refunds
$4.67

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