Unclaimed property reported under Flores, Carlos A

231 records · $18,370 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 231. Search by name and address to narrow it to yours.

Flores, Carlos ACA
4401 Highland Avenue, Oxnard, CA, 93033
Held by Jp Morgan Chase Bank NA 703
Matured CD or save cert
$6,168.89
Flores, Carlos ACA
270 East Empire Street Suite, San Jose, CA, 95124
Held by Western Union Financial Services Inc
Misc outstanding checks
$2,614.24
Flores, Carlos ACA
482 West San Ysidro Boulevard No 987, San Ysidro, CA, 92173
Held by American Express Company
Customer overpayments
$1,088.74
Flores, Carlos ACA
1035 North Elmwood Avenue, Rialto, CA, 92376
Held by Nationstar Mortgage, LLC
Escrow accounts
$530.09
Flores, Carlos ACA
482 West San Ysidro Blv No 987, San Ysidro, CA, 92173
Held by American Express Company
Accounts-receivable credit balance
$486.00
Flores, Carlos ACA
4924 Balboa Boulevard Apt 505, Encino, CA, 91316
Held by Wells Fargo Bank NA
Checking accounts
$460.57
Flores, Carlos ACA
15316 Studebaker Road, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$394.32
Flores, Carlos ACA
8750 Langdon Avenue 110, N Hills, CA, 91343
Held by Bank Of America N A
Savings accounts/Credit union shrs
$377.67
Flores, Carlos ATX
107 Big Thicket Drive, Richmond, TX, 77469
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Flores, Carlos A.CA
9607 Van Nuys Boulevard Unit F, Panorama City, CA, 91402
Held by Cruz-Ventura V Wsone-55 Inc Fund
Misc outstanding checks
$297.29
Flores, Carlos ATX
1517 Sheryl, 00000
Held by Texas Amer Title Co
Miscellaneous outstanding check (MS16) · Reported 2000
$242.70
Flores, Carlos ACA
986 Nora Way Apt 2, South San Franc, CA, 94080
Held by Nassau Life Insurance Company
Securities exchanged for cash
$217.35
Flores, Carlos ACA
1121 Virginia Lane #41, Concord, 94520
Held by Taco Bell Corp
Checking accounts, demand deposit
$186.22
Flores, Carlos ACA
2201 Daffodil Drive, Pittsburg, CA, 94565
Held by United Shore Financial Services LLC
Escrow accounts
$183.39
Flores, Carlos ACA
2643 Avalon Avenue, Highland, CA, 92346
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Flores, Carlos ATX
21407 Branchport Drive, Houston, TX, 77095
Held by Ibc Houston
Checking account (AC01) · Reported 2014
$161.58
Flores, Carlos ACA
216 South Boas Drive, Santa Rosa, CA, 95409
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$160.29
Flores, Carlos ACA
4924 Balboa Boulevard Apt 505, Encino, CA, 91316
Held by Wells Fargo Bank NA
Checking accounts
$153.67
Flores, Carlos ATX
11921 Pueblo Del Rio, El Paso, TX, 79936
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$150.00
Flores, Carlos A JRCA
3231 Humbolt Avenue, Santa Clara, CA, 95051
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates
$132.11
Flores, Carlos ACA
1233 San Pablo Avenue Apt B, Seaside, CA, 93955
Held by Cvr Hsge LLC
Wages, payroll, salaries
$128.12
Flores, Carlos ACA
11226 Segrell Way, Culver City, CA, 90230
Held by Bank Of America NA
Customer overpayments
$112.93
Flores, Carlos ATX
4410 Shadow Oak Drive, Corinth, TX, 76208
Held by Oklahoma Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$112.66
Flores, Carlos ACA
1868 East Abbottson Street, Carson, CA, 90746
Held by Infinity Insurance Company
Premium refunds
$107.82
Flores, Carlos ACA
5317 La Cresta Court, Los Angeles, CA, 90038
Held by Vons Efcu
Savings accounts/Credit union shrs
$103.40
Flores, Carlos ACA
482 West San Ysidro Boulevard No 987, San Ysidro, CA, 92173
Held by American Express Company
Customer overpayments
$102.22
Flores, Carlos ACA
720 Colorado Avenue, Chula Vista, CA, 91910
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$95.80
Flores, Carlos ACA
1906 East Almond Drive, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Refunds due
$90.99
Flores, Carlos ACA
1249 East 77th Place, Los Angeles, CA, 90001
Held by The Pep Boys
Misc outstanding checks
$87.88
Flores, Carlos ACA
4229 Hartle Avenue, Cudahy, CA, 90201
Held by Fnf Utc LLC
Escrow accounts
$87.80
Flores, Carlos ATX
8101 Mount Shasta Circle, Fort Worth, TX, 76137
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$82.91
Flores, Carlos ACA
137 Pelayo Avenue Apt B, San Clemente, CA, 92672
Held by Bank Of America - Pre-Paid Card
Checking accounts
$78.54
Flores, Carlos ATX
##### Champion Forest ###, Houston, TX, 77066
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 1999
$78.28
Flores, Carlos ACA
1035 North Elmwood Avenue, Rialto, CA, 92376
Held by Nationstar Mortgage, LLC
Escrow accounts
$76.39
Flores, Carlos ACA
PO Box 975, Pomona, CA, 91769
Held by Bank Of America - North Carolina
Refunds due
$75.86
Flores, Carlos ATX
4660 Black Rock Drive, Dallas, TX, 75211
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$73.10
Flores, Carlos ACA
720 Colorado Avenue, Chula Vista, CA, 91910
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$70.81
Flores, Carlos ACA
720 Colorado Avenue, Chula Vista, CA, 91910
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$70.81
Flores, Carlos ATX
1115 Wild Cherry Drive, Carrollton, TX, 75010
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2011
$66.40
Flores, Carlos ACA
228 Thompson Avenue, Glendale, CA, 91201
Held by Gmac
Other
$64.53
Flores, Carlos ACA
15150 La Sabana, La Mirada, CA, 90638
Held by Bp Corporation N A
Securities
$64.23
Flores, Carlos ATX
1517 Sheryl Drive, Houston, TX, 77029
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$62.00
Flores, Carlos ACA
1611 Santa Clara Avenue Apt H, Alameda, CA, 94501
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Flores, Carlos ACA
1055 West 87th Street, Losangls, CA, 90044
Held by Southern California Edison 4.78%
Refunds
$60.41
Flores, Carlos ATX
1517 Sheryl Drive, Houston, TX, 77029
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$60.03
Flores, Carlos ACA
885 San Aleso Avenue 2, Sunnyvale, CA, 94085
Held by Mhn Services LLC
Individual policy benefit/Clm
$60.00
Flores, Carlos ACA
1121 Virginia Lane #41, Concord, 94520
Held by Taco Bell Corp
Checking accounts, demand deposit
$54.53
Flores, Carlos ACA
11 16th Street D, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.80
Flores, Carlos ACA
10418 Catawba Avenue, Fontana, CA, 92337
Held by Arrowhead Credit Union
Savings accounts
$52.37
Flores, Carlos ACA
12121 Bayport Street, Garden Grove, CA, 92840
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$51.53

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