Unclaimed property reported under Flores, Carlos E

80 records · $4,484 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 80. Search by name and address to narrow it to yours.

Flores, Carlos E.CA
239 Buchanan Road #48w, Pittsburg, CA, 94565
Held by First American Title Company
Escrow accounts
$1,000.00
Flores, Carlos ECA
403 South Imperial Avenue Pmb 341, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$319.00
Flores, Carlos ECA
147 East 99th Street, Los Angeles, CA, 90003
Held by Los Angeles Federal Credit Union
Savings accounts
$241.90
Flores, Carlos ECA
2434 Folsom Street, San Francisco, CA, 94110
Held by (12000) Capital One Services LLC
Accounts payable
$164.44
Flores, Carlos ETX
4822 Walzem Road, San Antonio, TX, 78218
Held by Fidelity Security Lic
Insurance premium refund (IN05) · Reported 2010
$163.00
Flores, Carlos ETX
740 El Parque Drive, El Paso, TX, 79912
Held by Departmetn Of Revenue State Of Washingto
Miscellaneous outstanding check (MS16) · Reported 2009
$162.00
Flores, Carlos ETX
5494 Walzem Road, San Antonio, TX, 78218
Held by Ameritas Life Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$160.00
Flores, Carlos ECA
2848 Murtha Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Flores, Carlos ECA
7415 State Street, Huntington Park, CA, 90255
Held by New York State Of
Other
$116.67
Flores, Carlos ETX
84765, TX, 00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2016
$105.20
Flores, Carlos E JRCA
4075 Vineyard Avenue Apt 27, Pleasanton, CA, 94566
Held by Capital One NA
Accounts payable
$104.13
Flores, Carlos ECA
709 Highland Street, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$103.06
Flores, Carlos ECA
Carlos East Flores 615 Stonegate Drive, S San Fran, CA, 94080
Held by Balboa Insurance Company
Court settlements
$97.54
Flores, Carlos ECA
2434 Folsom Street, San Francisco, CA, 94110
Held by Prematic Service Corp - Ca
Refunds due
$89.52
Flores, Carlos ECA
1414 A Cardinal Way, Roseville, CA, 95661
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$86.35
Flores, Carlos ETX
#### Webb Chapel Ext Apt ####, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$83.03
Flores, Carlos ECA
1448 Barford Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$79.97
Flores, Carlos ETX
514 Haley # 490, Irving, TX, 76050
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$78.49
Flores, Carlos ETX
5216 Guthrie Street, Irving, TX, 75061
$68.50
Flores, Carlos ECA
12261 Longworth Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.93
Flores, Carlos ECA
2925 Monument Boulevard 112, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.26
Flores, Carlos ETX
1413 Circle Park Boulevard, Fort Worth, TX, 76106
Held by Manulife Financial Inc
Other certificate of ownership (SC11) · Reported 2007
$57.12
Flores, Carlos ETX
1413 Circle Park Boulevard, Fort Worth, TX, 76106
Held by Manulife Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$57.12
Flores, Carlos ECA
7882 Dersingham, Sacramento, CA, 95829
Held by Chicago Title Company
Escrow accounts
$57.00
Flores, Carlos ECA
1446 Lincoln Avenue Apt 5, San Rafael, CA, 94901
Held by US Bank NA
Cashier's checks
$56.89
Flores, Carlos E.CA
15618 Ceres Avenue, Fontana, CA, 92335
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$53.16
Flores, Carlos ECA
2125 Coronado Avenue Apt 108, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$50.75
Flores, III Carlos ETX
1115 Avant, San Antonio, TX, 78210
Held by City Of San Marcos
Utility refund or rebate (UT03) · Reported 2000
$50.70
Flores, Carlos ECA
1414 A Cardinal Way, Roseville, CA, 95661
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$50.04
Flores, Carlos ECA
1506 Dogwood Place, Los Angeles, CA, 90042
Held by Capital One Bank National Association
Accounts payable
$49.00
Flores, Carlos ETX
#### Woodland Park Drive ###, Houston, TX, 77082
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$48.29
Flores, Carlos E JRCA
2851 Redwood Parkway Apt 806, Vallejo, CA, 94591
Held by Trinity Universal Insurance
Premium refunds
$46.91
Flores, Carlos ECA
6240 Columbus, Van Nuys, CA, 91401
Held by Bank Of America Nt&sa Branch:0220-Van Nuys Main Office
Savings accounts/Credit union shrs
$40.93
Flores, Carlos ECA
2395 27 Avenue, San Francisco, CA, 94116
Held by American Bankers Insurance Co Of Florida
Premium refunds
$36.09
Flores, Carlos ECA
3300 Monterey Street, Bakersfield, CA, 93306
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Flores, Carlos ECA
37713 57th Street East Palmdale, Palmdale F D, CA, 93550
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$33.14
Flores, Carlos ETX
#### Laverne Street Apt ###, Houston, TX, 77080
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$30.00
Flores, Carlos ECA
1719 West Gage Avenue, Los Angeles, CA, 90047
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$22.68
Flores, Carlos ECA
20137 Mural Street, Perris, CA, 92570
Held by Discover Bank
Customer overpayments
$22.55
Flores, Carlos ECA
38283 Mariner Court, Palmdale, CA, 93552
Held by Southern California Gas Co.
Aggregate utilities
$22.42
Flores, Carlos ECA
PO Box 28527, San Jose, CA, 95159
Held by Target Corporation
Wages, payroll, salaries
$21.01
Flores, Carlos ECA
15809 South White Avenue 3A, Compton, CA, 90221
Held by Pierce County District Court
Unidentified deposit
$21.00
Flores, Carlos ECA
1091 Topaz Avenue Apt 4, San Jose, CA, 95117
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Flores, Carlos ECA
436 Wilber Place Apt C, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$14.86
Flores, Carlos ECA
1044 Sherman Grove Avenue Spc 2, Sunland, CA, 91040
Held by Citibank N A
Accounts-receivable credit balance
$12.64
Flores, Carlos ECA
15809 South White Avenue Apt A, Compton, CA, 90221
Held by Southern California Gas Company
Refunds or rebates
$12.62
Flores, Carlos ECA
8140 Artson Street, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$7.56
Flores, Carlos E SRCA
Apt 4 110 5th Street, Santa Rosa, CA, 95401
Held by Capital One Bank, National Association
Customer overpayments
$7.00
Flores, Carlos ECA
1326 North Columbus Avenue Apt 3, Glendale, CA, 91202
Held by American Honda Finance Corporation
Misc outstanding checks
$6.10
Flores, Carlos ECA
2129 Interbay Drive, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.06

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