Unclaimed property reported under Flores, Carlos R
82 records · $4,890 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 82. Search by name and address to narrow it to yours.
Flores, Carlos RCA
30523 Crescent Moon Drive, Valley Center, CA, 92082
Held by Bank Of America - Home Loans
Escrow accounts
$1,123.77
Flores, Carlos RCA
2410 Medford Street, Los Angeles, CA, 90033
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$477.58
Flores, Carlos RCA
8236 Romaine Street, West Hollywood, CA, 90046
Held by Citibank N A
Cashier's checks
$424.85
Flores, Carlos R.CA
Rr 2 Box 288, Delano, CA, 93215
Held by The Independent Order Of Foresters
Proceeds due beneficiaries
$306.90
Flores, Carlos RCA
722 Lime Avenue Apt C, Long Beach, CA, 90813
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$215.34
Flores, Carlos RCA
676 South Cesar Chavez Street, Brawley, CA, 92227
Held by Capital One Bank, National Association
Misc outstanding checks
$192.00
Flores, Carlos RTX
7506 Lyons, Houston, TX, 77020
Held by Industrial Bank
Checking account (AC01) · Reported 1988
$180.81
Flores, Carlos RCA
8164 Evergreen Avenue, South Gate, CA, 90280
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$162.61
Flores, Carlos RCA
713 Morey Avenue, Sacramento, CA, 95838
Held by Bank Of America - Pre-Paid Card
Checking accounts
$150.00
Flores, Carlos RCA
10445 Rancho Road, La Mesa, CA, 91947
Held by Flatiron Construction Corporation
Wages, payroll, salaries
$142.28
Flores, Carlos RTX
#### Randolph ####, San Antonio, TX, 78233
Held by State Of Arizona
Other court deposit (CT05) · Reported 2012
$107.64
Flores, Carlos RCA
2049 Juanita Court, Modesto, CA, 95350
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$102.65
Flores, Carlos RTX
701 Pecos Avenue, Port Arthur, TX, 77642
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$100.00
Flores, Carlos RTX
701 Pecos Avenue, Port Arthur, TX, 77642
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$100.00
Flores, Carlos RTX
418 South Kenyon, Edinburg, TX, 78539
$75.98
Flores, Carlos RCA
12931 Trask Avenue, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.00
Flores, Carlos RCA
2877 1/2 Edgehill Drive, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$66.22
Flores, Carlos RCA
463 West 5th Street, San Jacinto, CA, 92583
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$60.84
$55.26
Flores, Carlos RCA
2410 Medford Street, Los Angeles, CA, 90033
Held by Bank Of America - Home Loans
Refunds due
$53.27
Flores, Carlos RCA
Maximillian Avenue, Murrieta, CA, 92563
Held by Bellsouth Telecommunications
Refunds due
$50.93
Flores, Carlos RCA
6155 Palm Avenue Apt 3505, San Bernardino, CA, 92407
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$46.13
Flores, Carlos RCA
14617 Vanowen Street Apt 24, Van Nuys, CA, 91405
Held by Southern California Gas Co.
Refunds due
$44.67
Flores, Carlos RCA
6155 Palm Avenue Apt 3505, San Bernardino, CA, 92407
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$43.39
Flores, Carlos RCA
3526 Oxford Drive, Santa Clara, CA, 95051
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$42.49
Flores, Carlos RCA
802 East Pine Street Apt 3, Santa Ana, CA, 92701
Held by Century National Insurance
Premium refunds
$34.97
Flores, Carlos RCA
6155 Palm Avenue Apt 3505, San Bernardino, CA, 92407
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$28.39
$28.22
$26.94
$26.28
$23.36
Flores, Carlos RCA
6413 1 2 Bonsallo Avenue 65th, Los Angeles, CA, 90044
Held by Federal Express Corporation
Wages, payroll, salaries
$22.46
Flores, Carlos RCA
13441 Goldenwest Street, Westminster, CA, 92683
Held by Citifinancial Auto Corporation
Customer overpayments
$21.12
Flores, Carlos RCA
6155 Palm Avenue Apt 3505, San Bernardino, CA, 92407
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$20.32
Flores, Carlos RCA
6155 Palm Avenue Apt 3505, San Bernardino, CA, 92407
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$20.32
Flores, Carlos RCA
6155 Palm Avenue Apt 3505, San Bernardino, CA, 92407
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$20.32
Flores, Carlos RCA
10643 Downey Norwalk Road, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Premium refunds
$16.97
Flores, Carlos RCA
3526 Oxford Drive, Santa Clara, CA, 95051
Held by Nationstar Mortgage, LLC
Escrow accounts
$15.19
Flores, Carlos RCA
3526 Oxford Drive, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$14.72
$12.33
Flores, Carlos RCA
3741 Luther Street, San Bernardino, CA, 92407
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Flores, Carlos RCA
565 Howell Road, Chowchilla, CA, 93610
Held by Noble Federal Credit Union
Savings accounts
$10.04
$9.34
Flores, Carlos RCA
4477 Cahill, Fremont, CA, 94538
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$8.50
Flores, Carlos RCA
7676 Wimbleton Court, Rancho Cucamonga, CA, 91730
Held by Fairpoint Communications Inc
Dividends
$8.10
Flores, Carlos RCA
602A East Poplar Avenue, San Mateo, CA, 94401
Held by 21st Century Insurance Co
Premium refunds
$8.00
Flores, Carlos RCA
181 Sun Blossom Drive, San Jose, CA, 95123
Held by Pnc Bank National Association
Customer overpayments
$7.89
$7.20
Flores, Carlos RCA
7025 Charmant Apt 309, San Diego, CA, 92122
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$6.52
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