Unclaimed property reported under Flores, Wilfredo

68 records · $6,111 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 68. Search by name and address to narrow it to yours.

Flores, WilfredoTX
2213 Wimcrest Street, Galveston, TX, 77551
$1,257.23
Flores, WilfredoTX
2804 West Pioneer, Irving, TX, 75061
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2023
$886.00
Flores, WilfredoTX
108 Tower Street, Channelview, TX, 77530
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$753.25
Flores, WilfredoCA
4336 Normal Avenue, Los Angeles, CA, 90029
Held by El Torito Restaurants
Wages, payroll, salaries
$405.22
Flores, WilfredoCA
1371 West 22nd Street, Los Angeles, CA, 90007
Held by Real Mex Restaurants
Wages, payroll, salaries
$353.23
Flores, WilfredoCA
1642 & 1642 1/2 East 87th Street, Los Angeles, CA, 90002
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$324.60
Flores, WilfredoCA
32164 Carroll Avenue, Hayward, CA, 94544
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Flores, WilfredoTX
2305 Valleywowod Drive, Carrollton, TX, 75006
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2011
$174.84
Flores, WilfredoTX
2000 Hill Street, Killeen, TX, 76543
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$143.64
Flores, WilfredoTX
#### Hollock ###, Houston, TX, 77075
Held by American Bottling Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$140.87
Flores, WilfredoCA
14921 Banowen Street Apt 5B, Bannuy St, CA, 91405
Held by Tyson Foods Inc
Salaries/Wages
$134.11
Flores, WilfredoCA
102 18645 Sherman Way, Reseda, CA, 91335
Held by Midland National Life Ins Co
Agent credit balances
$99.57
Flores, WilfredoTX
1020 Blaylock Circle South, Irving, TX, 75061
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$91.17
Flores, WilfredoCA
226 East 20th Street, Long Beach, CA, 90806
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$79.95
Flores, WilfredoTX
422 12th Avenue North, Texas City, TX, 07759
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$62.48
Flores, WilfredoTX
8222 West Calmont Avenue, Fort Worth, TX, 76116
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$60.01
Flores, WilfredoTX
703 South Birmingham Street, Amarillo, TX, 79104
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$50.00
Flores, WilfredoTX
2213 Wimcrest, Galveston, TX, 77551
$50.00
Flores, JR WilfredoTX
2862 Beltline Road Apt 337, Garland, TX, 75044
Held by Legacytexas Bank
Savings account (AC02) · Reported 2005
$42.84
Flores, WilfredoCA
1211 West Victory Boulevard, Burbank, CA, 91506
Held by Csg Systems International Inc
Refunds or rebates
$42.07
Flores, WilfredoTX
1634 Apollo Avenue, Brownsville, TX, 78521
$41.96
Flores, WilfredoTX
103 Coach Road, Houston, TX, 77060
Held by Zachry Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$41.49
Flores, WilfredoTX
#### Medical Drive Apt ###, San Antonio, TX, 78229
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$40.82
Flores, WilfredoTX
1020 Blaylock Circle South, Irving, TX, 75061
$40.09
Flores, WilfredoCA
9592 Sultana Avenue, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.55
Flores, WilfredoTX
115 Victor Street Apt 1, San Antonio, TX, 78209
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$31.61
Flores, Wilfredo JRCA
9961 Terhune Avenue, Shadow Hills, CA, 91040
Held by Tiffany And Company
Accounts-receivable credit balance
$30.85
Flores, WilfredoTX
6201 Rampart Street Apt 851, Houston, TX, 77081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Flores, WilfredoTX
#### Peterson Lane ###, Dallas, TX, 76004
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2004
$26.98
Flores, WilfredoCA
2738 Bunkerhill Drive, Stockton, CA, 95209
Held by Oportun Inc
Credit checks or memos
$25.08
Flores, WilfredoCA
300 Westmoor Avenue, Daly City, CA, 94015
Held by Chevron Stations Inc.
Wages, payroll, salaries
$25.00
Flores, WilfredoCA
7855 Winnnetka Avenue, Canoga Park, CA, 91306
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$24.09
Flores, WilfredoCA
9961 Terhune Avenue, Shadow Hil, CA, 91040
Held by Enterprise Holdings Inc
Unrefunded overcharges
$24.00
Flores, WilfredoCA
9961 Terhune Avenue, Shadow Hil, CA, 91040
Held by Enterprise Holdings Inc
Unrefunded overcharges
$22.00
Flores, WilfredoCA
637 19th Street, Richmond, CA, 94801
Held by Republic Services Inc
Accounts-receivable credit balance
$18.75
Flores, WilfredoCA
1850 Via Petirrojo Apt C, Newbury Park, CA, 91320
Held by Infinity Insurance Company
Premium refunds
$18.28
Flores, WilfredoCA
559 Lochmere Avenue, La Puente, CA, 91744
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Flores, WilfredoCA
1421 Arlington Road, Livermore, CA, 94551
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$14.62
Flores, WilfredoCA
15215 Rayen Street Apt 6, North Hills, CA, 91343
Held by Oportun Inc
Credit checks or memos
$12.00
Flores, WilfredoCA
177 South Kellogg Avenue Apt A, Goleta, CA, 93117
Held by Ace American Insurance Company
Individual policy benefit/Clm
$11.41
Flores, WilfredoCA
135B South Kellogg Avenue, Goleta, CA, 93117
Held by Ace American Insurance Company
Individual policy benefit/Clm
$11.41
Flores, WilfredoCA
2181 Lemon Avenue, Long Beach, CA, 90806
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Flores, WilfredoCA
559 Lochmere Avenue, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Flores, WilfredoCA
9961 Terhune Avenue, Shadow Hills, CA, 91040
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Flores, WilfredoCA
9961 Terhune Avenue, Shadow Hills, CA, 91040
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$9.67
Flores, WilfredoCA
42204 Stonewood Apt 20E, Temecula, CA, 92591
Held by Allstate Indemnity Company
Premium refunds
$9.60
Flores, WilfredoCA
7324 Cartwright Avenue, Sun Valley, CA, 91352
Held by Td Bank USA
Refunds due
$9.33
Flores, WilfredoCA
9961 Terhune Avenue, Shadow Hills, CA, 9104
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.82
Flores, WilfredoCA
9961 Terhune Avenue, Shadow Hills, CA, 91040
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Flores, WilfredoCA
1728 South Kingsly Drive -, Los Angeles, CA, 90006
Held by Navitus Health Solutions LLC
Misc outstanding checks
$8.28

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