Unclaimed property reported under Flores, Carlos M

58 records · $2,034 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 58. Search by name and address to narrow it to yours.

Flores, Carlos MCA
5774 Park Ci, Ione, CA, 95640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$227.27
Flores, Carlos MCA
13812 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Western Union Financial Services Inc
Misc outstanding checks
$189.50
Flores, Carlos MTX
2828 Terrace Drive, McKinney, TX, 75071
Held by Resource One Credit Union
Cashier’s check (CK01) · Reported 2013
$154.68
Flores, Carlos MTX
3210 Fallmeadow Street Apt 3127B, Denton, TX, 76207
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$154.62
Flores, Carlos MCA
7919 Tujunga Avenue, North Hollywood, CA, 91605
Held by Allstate Indemnity Company
Premium refunds
$103.24
Flores, Carlos MCA
6333 Mt Ada Road, San Diego, CA, 92111
Held by Merrill Lynch Pierce Fenner And Smith
Securities
$97.45
Flores, Carlos MCA
611 South Woods Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$85.26
Flores, Carlos MCA
7060 Pico Vista Road, Pico Rivera, CA, 90660
Held by Honeywell International Inc
Dividends
$83.56
Flores, Carlos MCA
1317 Winchester Avenue, Glendale, CA, 91201
Held by At&t Services Inc
Refunds due
$83.53
Flores, Carlos MCA
1317 Winchester Avenue, Glendale, CA, 91201
Held by At&t Services Inc
Refunds due
$83.53
Flores, Carlos MCA
4047 First Street # 115, Livermore, CA, 94550
Held by Star One Credit Union
Savings accounts/Credit union shrs
$81.25
Flores, Carlos MCA
7435 Kempster Avenue, Fontana, CA, 92336
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$78.13
Flores, Carlos MTX
8018 Garden Parks Drive, Houston, TX, 77075
Held by 21st Century Ins Co
Insurance premium refund (IN05) · Reported 2011
$61.00
Flores, Carlos MTX
26 Dove, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$51.00
Flores, Carlos MCA
1500 North Prospect Street Apt 43, Porterville, CA, 93257
Held by (12000) Capital One Services LLC
Accounts payable
$47.26
Flores, Carlos MCA
18567 Saticoy Street Apt 17, Reseda, CA, 91335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Flores, Carlos MCA
1602 North Ross 323, Santa Ana, CA, 92706
Held by Western Union Financial Services Inc
Misc outstanding checks
$37.00
Flores, Carlos MCA
9119 Louise Street, Bellflower, CA, 90706
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Flores, Carlos MCA
345 Cabana Avenue, La Puente, CA, 91744
Held by Primerica Life Insurance Company
Other amounts due under policy
$29.29
Flores, Carlos MTX
7107 McLair Street, Amarillo, TX, 79119
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$25.89
Flores, Carlos MCA
409 Harris Avenue, Compton, CA, 90221
Held by Water And Power Community Credit Union
Savings accounts
$25.54
Flores, Carlos MCA
No address on file
Held by Star One Credit Union
Other
$25.00
Flores, Carlos MCA
6245 Stanley Avenue Apt Y, San Diego, CA, 92115
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$24.66
Flores, Carlos MCA
18035 Ribwort Road, San Bernardino, CA, 92407
Held by General Motors Financial Comp
Refunds due
$17.77
Flores, Carlos MCA
1317 Winchester Avenue, Glendale, CA, 91201
Held by Caltech Employees Federal Credit Union
Savings accounts
$16.54
Flores, Carlos MCA
612 South Duke Avenue, Fresno, CA, 93727
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Flores, Carlos MCA
612 South Duke Avenue, Fresno, CA, 93727
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Flores, Carlos MCA
PO Box 36, Lompoc, CA, 93438
Held by Capital One NA
Accounts-receivable credit balance
$14.21
Flores, Carlos MCA
12475 Llagas Avenue, San Martin, CA, 95046
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$12.96
Flores, Carlos MCA
7060 Pico Vista Road, Pico Rivera, CA, 90660
Held by Honeywell International Inc
Dividends
$12.60
Flores, Carlos MCA
794 Fletcher Lane Apt 120, Hayward, CA, 94544
Held by Csaa Insurance Exchange
Premium refunds
$12.10
Flores, Carlos MCA
9629 Antwerp Street, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$11.49
Flores, Carlos MCA
4215 Compton Avenue, Los Angeles, CA, 90011
Held by Google LLC And Affiliates
Accounts payable
$11.26
Flores, Carlos MCA
911 West Kamala Street, Oxnard, CA, 93033
Held by Toyota Motor Credit Corporation
Accounts payable
$11.02
Flores, Carlos MCA
7060 Pico Vista Road, Pico Rivera, CA, 90660
Held by Honeywell International Inc
Dividends
$10.23
Flores, Carlos MCA
9629 Antwerp Street, Los Angeles, CA, 90002
Held by Acs Education Services Inc
Refunds due
$8.30
Flores, Carlos MCA
8795 Folsom Boulevard Suite 205, Sacramento, CA, 95826
Held by Federal Express Corporation As Reported
Accounts payable
$7.10
Flores, Carlos MCA
1317 Winchester Avenue, Glendale, CA, 91201
Held by General Electric Company
Accounts-receivable credit balance
$6.00
Flores, Carlos MCA
688 East 5th Street, Azusa, CA, 91702
Held by Ge Money
Refunds due
$5.55
Flores, Carlos MCA
1317 Winchester Avenue, Glendale, CA, 91201
Held by Wawanesa General Insurance
Premium refunds
$4.00
Flores, Carlos M JRCA
5400 Garvin Avenue, Richmond, CA, 94805
Held by Capital One Financial Corporation
Misc outstanding checks
$3.30
Flores, Carlos MCA
392 Elderberry Street, La Verne, CA, 91750
Held by Toyota Motor Credit Corporation
Accounts payable
$2.72
Flores, Carlos MCA
1063 Saint Raphael Drive, Bay Point, CA, 94565
Held by Citibank NA Cca
Checking accounts
$2.52
Flores, Carlos MCA
627 North San Gabriel Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.45
Flores, Carlos MCA
4047 First Street Suite 113, Livermore, CA, 94551
Held by Farmers Insurance Exchange
Premium refunds
$1.86
Flores, Carlos MCA
287 South Avenue, Turlock, CA, 95380
Held by Mid Century Insurance Company
Premium refunds
$1.59
Flores, Carlos MCA
18567 Saticoy Street Apt 17, Reseda, CA, 91335
Held by Santander Consumer USA Inc
Customer overpayments
$1.55
Flores, Carlos MCA
2606 Noble Canyon Road, Chula Vista, CA, 91915
Held by Synchrony Bank
Accounts-receivable credit balance
$1.41
Flores, Carlos MCA
106 East Raymond Street Apt C, Compton, CA, 90220
Held by Toyota Motor Credit Corporation
Accounts payable
$1.27
Flores, Carlos MCA
24882 Mulberry Road, Corona, CA, 92883
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.09

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