Juan Flores Unclaimed Property

3,499 records · $375,173 reported · filed in 5 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.

3,499 unclaimed-property records are filed under the name Juan Flores, reported between 1986 and 2024, totaling $375,173. The largest is $15,885. The most common kinds are Premium refunds (301), Accounts-receivable credit balance (282) and Misc intangible property (185).

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.

Juan Flores unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California2,093 records · $118,649

Los Angeles213 · $13,171
Santa Ana61 · $4,869
San Diego58 · $1,946
Anaheim37 · $1,062
Moreno Valley33 · $1,015
San Jose33 · $2,877
Ontario30 · $1,862
Fresno29 · $1,825
Van Nuys29 · $192
Long Beach28 · $709
Oxnard26 · $2,247

Texas1,275 records · $236,695

Houston180 · $49,523
Dallas86 · $12,992
San Antonio82 · $20,389
Laredo62 · $5,369
El Paso53 · $13,285
Fort Worth53 · $4,923
Brownsville34 · $5,051
Arlington30 · $8,726
Austin27 · $5,682

Wisconsin3 records · $2,010

Alaska2 records · $334

Florida1 record · $30

New York1 record · $0

124 records have no state on file.

Records under this name, largest first

Showing up to 100 of 3,499. Search by name and address to narrow it to yours.

Flores, JuanTX
#### Gulf Freeway ###, Houston, TX, 77023
Held by Canada Life Assurance Co
Pension or profit-sharing funds (MS14) · Reported 2023
$15,885.25
Flores, JuanTX
#### Northwest LP ####, San Antonio, TX, 78229
Held by Wal Mart Stores Inc & Subs
Dividend reinvestment plan (SC19) · Reported 2006
$6,958.76
Flores, JuanTX
PO Box 500, Gregory, TX, 78359
$4,172.00
Flores, JuanCA
Unknown, CA, 00000
Held by Emerald Escrow
Escrow accounts
$4,000.00
Flores, JuanCA
3442 Loggerhead Wy, Sacramento, CA, 95834
Held by E*trade Clearing LLC
Credit balances
$3,017.37
Flores, JuanTX
208 Carnation Street, Lake Jackson, TX, 77566
$2,985.33
1 possible associated property
- Flores, Karina$42.02
  208 Carnation Street, Lake Jackson, TX, 77566
  Same address · Shared last name · 95% confidence
Flores, JuanCA
713 Stepney Street, Inglewood, CA, 90302
Held by Pathward
Misc intangible property
$2,800.00
3 possible associated properties
- Flores, Juan A$0.02
  713 Stepney Street, Inglewood, CA, 90302
  Same address · Same last name and compatible first name · 96% confidence
- Flores, Irene$2.02
  713 Stepney Street, Inglewood, CA, 90302
  Same address · Shared last name · 95% confidence
Flores, JuanCA
362 West 22nd Street, Tracy, CA, 95376
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,680.64
Flores, JuanTX
8360 Park Place Boulevard Apt 73, Houston, TX, 77017
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$2,537.74
Flores, JuanCA
381 West San Bernardino Road, Covina, CA, 91723
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$2,378.38
3 possible associated properties
- Flores, Juan$5.54
  381 West San Bernardino Road, Covina, CA, 91723
  Same address · Same owner name · 98% confidence
- Flores, Juan$19.26
  381 West San Bernardino Road, Covina, CA, 91723
  Same address · Same owner name · 98% confidence
Flores, JuanTX
15010 Walters Road, Houston, TX, 77068
Held by May Dept Stores Co
Underlying shares or outstanding certificates (SC12) · Reported 1997
$2,369.74
2 possible associated properties
- Flores, Juan G$28.72
  15010 Walters Road, Houston, TX, 77068
  Same address · Same last name and compatible first name · 96% confidence
- Flores, Juan G$32.32
  15010 Walters Road, Houston, TX, 77068
  Same address · Same last name and compatible first name · 96% confidence
Flores, JuanTX
7822 Gulfton Street, Houston, TX, 77036
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$2,306.67
Flores, JuanTX
161 South 13th Street, Aransas Pass, TX, 78336
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$2,207.11
1 possible associated property
- Flores, Gumecinda$2,207.11
  161 South 13th Street, Aransas Pass, TX, 78336
  Same address · Shared last name · 95% confidence
Flores, JuanTX
#### North Highway ###, Liberty Hill, TX, 78642
$2,108.63
Flores, JuanTX
17706 Telegraph Creek Drive, Spring, TX, 77379
Held by American Mercury Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2018
$2,079.00
3 possible associated properties
- Flores, Juan$105.00
  17706 Telegraph Creek Drive, Spring, TX, 77379
  Same address · Same owner name · 98% confidence
- Flores, Juan$130.00
  17706 Telegraph Creek Drive, Spring, TX, 77379
  Same address · Same owner name · 98% confidence
Flores, JuanTX
9978 Hawksbill Peak, San Antonio, TX, 78245
Held by Permanent General Assurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,068.08
Flores, JuanCA
1307 South Kilson, Santa Ana, CA, 92707
Held by Talbrook II Escrow Corp
Escrow funds
$2,000.00
Flores, JuanCA
4001 San Juan Avenue, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
3 possible associated properties
- Flores, Juan$0.30
  4001 San Juan Avenue, Oxnard, CA, 93033
  Same address · Same owner name · 98% confidence
- Flores, Juan$0.75
  4001 San Juan Avenue, Oxnard, CA, 93033
  Same address · Same owner name · 98% confidence
Flores, JuanTX
11629 McAuliffe Drive, El Paso, TX, 79936
Held by Comcast Corp
Dividend (SC01) · Reported 2022
$1,964.70
3 possible associated properties
- Flores, Juan$91.58
  11629 McAuliffe Drive, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
- Flores, Juan$1,724.26
  11629 McAuliffe Drive, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Flores, JuanTX
601 Valley Spring Drive, Arlington, TX, 76018
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$1,964.53
3 possible associated properties
- Flores, Juan$32.70
  601 Valley Spring Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Flores, Juan$123.80
  601 Valley Spring Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Flores, JR JuanTX
Rr 2 Box 133, Harlingen, TX, 78550
Held by Anheuser Busch Inbev Sa
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$1,960.00
2 possible associated properties
Flores, JuanTX
402 Garden Road Apt 26, Pasadena, TX, 77502
$1,855.40
Flores, III JuanTX
00000
Held by American Med Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$1,836.59
Flores, JuanCA
30106 Hillside Terrace, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,777.00
3 possible associated properties
- Flores, Juan$225.00
  30106 Hillside Terrace, San Juan Capistrano, CA, 92675
  Same address · Same owner name · 98% confidence
- Flores, Alissa$5.00
  30106 Hillside Terrace, San Juan Capistrano, CA, 92675
  Same address · Shared last name · 95% confidence
Flores, JuanTX
#### Willowcreek Drive ####, Austin, TX, 78741
$1,746.51
Flores, JuanTX
1702 Dunning Street, Irving, TX, 75061
$1,733.67
3 possible associated properties
- Flores, Victor$124.00
  1702 Dunning Street, Irving, TX, 75061
  Same address · Shared last name · 95% confidence
- Flores, Gloria$70.68
  1702 Dunning Street, Irving, TX, 75061
  Same address · Shared last name · 95% confidence
Flores, JuanTX
11629 McAuliffe Drive, El Paso, TX, 79936
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$1,724.26
3 possible associated properties
- Flores, Juan$91.58
  11629 McAuliffe Drive, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
- Flores, Juan$1,964.70
  11629 McAuliffe Drive, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Flores, JuanTX
11629 McAuliffe Drive, El Paso, TX, 79936
Held by Comcast Corp
Dividend reinvestment plan (SC19) · Reported 2022
$1,724.26
3 possible associated properties
- Flores, Juan$91.58
  11629 McAuliffe Drive, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
- Flores, Juan$1,964.70
  11629 McAuliffe Drive, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Flores, JuanTX
5214 Pershing Street, Houston, TX, 77033
$1,712.04
Flores, JuanTX
5524 Creekridge Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,706.11
3 possible associated properties
- Flores, Juan$1,149.03
  5524 Creekridge Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Flores, Juan$622.15
  5524 Creekridge Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Flores, JuanCA
525 Pioneer Avenue 422, Woodland, CA, 95776
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,705.76
Flores, JuanTX
TX, 00000
Held by Jp Morgan Chase
Cashier’s check (CK01) · Reported 2023
$1,673.87
Flores, JuanTX
3829 Joseph, Brownsville, TX, 78526
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$1,621.95
Flores, JuanTX
#### Northeast Pr Highway ####, 75155
Held by Acacia Insurance Managers, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,614.46
Flores, JuanCA
813 East 4th Place, Los Angeles, CA, 90013
Held by Nettles V Olympic Hotel Fund
Misc outstanding checks
$1,545.70
1 possible associated property
- Flores, Martin$0.15
  813 East 4th Place, Los Angeles, CA, 90013
  Same address · Shared last name · 95% confidence
Flores, JuanCA
32 A Lincoln Street, Watsonville, CA, 95076
Held by Watsonville Nursing & Rehab Center-West
Other
$1,533.38
Flores, JuanTX
207 Schell Street, Odessa, TX, 79761
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$1,510.47
Flores, JuanWI
405 South Bird Street, Sun Prairie, WI, 53590
Held by General American Life Ins Co
Ind. policy benefit/Claim payments. · Reported 2009
$1,483.78
Flores, JuanCA
2032 South J Street, Bakersfield, CA, 93304
Held by Pathward
Misc intangible property
$1,400.00
Flores, JuanTX
10130 Revelstoke Drive, Houston, TX, 77086
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$1,323.29
1 possible associated property
- Flores, Maria A$58.17
  10130 Revelstoke Drive, Houston, TX, 77086
  Same address · Shared last name · 95% confidence
Flores, JuanCA
Fred Sayreray $ Boucher, Santa Monica, CA, 90401
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,307.99
Flores, JuanTX
9505 North Creek Drive, Austin, TX, 78753
$1,294.03
Flores, JuanTX
114 Oriole Way, El Paso, TX, 79915
$1,227.40
Flores, JuanTX
707 Cr 525, Nacogdoches, TX, 75964
$1,218.59
Flores, JuanCA
1332 East 75th Street, Los Angeles, CA, 90001
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,211.60
1 possible associated property
- Flores, Alondra$1.24
  1332 East 75th Street, Los Angeles, CA, 90001
  Same address · Shared last name · 95% confidence
Flores, JuanCA
CA
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,193.13
Flores, JuanTX
5524 Creekridge Drive, Arlington, TX, 76018
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2018
$1,149.03
3 possible associated properties
- Flores, Juan$622.15
  5524 Creekridge Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Flores, Juan$1,706.11
  5524 Creekridge Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Flores, JuanTX
10950 Walnut Hill Lane Apt 103W, Dallas, TX, 75238
Held by Williams Consolidated I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$1,105.26
Flores, JuanTX
14460 Shepherd Road, Atascosa, TX, 78002
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2015
$1,089.60
Flores, JuanCA
2050 West Ashlan Avenue Apt 114, Fresno, CA, 93705
Held by Metabank NA
Misc intangible property
$1,030.00
Flores, JuanTX
Route 1, Granger, TX, 76530
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$1,000.00
Flores, JuanTX
No address on file
Held by Maverick Title Of Texas LLC DBA Texas Ti
Miscellaneous outstanding check (MS16) · Reported 2021
$1,000.00
Flores, JuanTX
15125 South Jack Avenue, Odessa, TX, 79766
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,000.00
2 possible associated properties
- Flores, Juan$50.00
  15125 South Jack Avenue, Odessa, TX, 79766
  Same address · Same owner name · 98% confidence
- Flores, Luz V$42.95
  15125 South Jack Avenue, Odessa, TX, 79766
  Same address · Shared last name · 95% confidence
Flores, JuanCA
10592 Rose Street, Apt C, Stanton, CA, 90680
Held by New Dimensions Escrow
Escrow check/Deposit/Disputed
$1,000.00
1 possible associated property
- Flores, Maria$1,000.00
  10592 Rose Street, Apt C, Stanton, CA, 90680
  Same address · Shared last name · 95% confidence
Flores, JuanCA
1122 Ladenet Street Apt A, Ontario, CA, 91764
Held by Hartford Escrow-Upland Branch
Escrow funds
$1,000.00
1 possible associated property
- Flores, Ana$1,000.00
  1122 Ladenet Street Apt A, Ontario, CA, 91764
  Same address · Shared last name · 95% confidence
Flores, JuanTX
3404 South Arkansas Avenue, Laredo, TX, 78046
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$943.51
3 possible associated properties
- Flores, Juan$180.64
  3404 South Arkansas Avenue, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
- Flores, Juan$27.27
  3404 South Arkansas Avenue, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
Flores, JuanTX
7546 Meadow York, Houston, TX, 77067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$941.50
Flores, JuanTX
1156 West Hidalgo Avenue, Raymondville, TX, 78580
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$932.37
Flores, JuanCA
1645 87th Avenue, Oakland, CA, 94621
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$926.00
Flores, JuanTX
5807 East County Road 57, Midland, TX, 79705
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$905.28
Flores, JuanCA
106th Street 636 West, Los Angeles, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$877.23
Flores, JuanTX
6861 South Hampton Road, Dallas, TX, 75232
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$869.00
Flores, JuanTX
3110 West Woodland, San Antonio, TX, 78228
Held by Valley Strong Credit Union
Checking account (AC01) · Reported 2014
$850.97
Flores, JuanTX
2619 Rolinda Drive, Dallas, TX, 75211
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$826.72
2 possible associated properties
- Flores, Roxanne$367.03
  2619 Rolinda Drive, Dallas, TX, 75211
  Same address · Shared last name · 95% confidence
- Flores, Roxanne$193.55
  2619 Rolinda Drive, Dallas, TX, 75211
  Same address · Shared last name · 95% confidence
Flores, JuanTX
1650 Dennis Babjack Drive, El Paso, TX, 79936
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$800.00
1 possible associated property
- Flores, Juan$27.80
  1650 Dennis Babjack Drive, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Flores, JuanTX
3130 Mangum Road Apt 97, Houston, TX, 77092
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$797.17
Flores, JuanTX
4943 Bernal Drive, Dallas, TX, 75212
Held by State Of Missouri
Savings account (AC02) · Reported 2000
$776.60
Flores, JuanTX
1615 Norwest 26th Str, San Antonio, TX, 78228
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$771.28
Flores, JuanTX
3838 Belk Street, Houston, TX, 77087
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$770.69
2 possible associated properties
- Flores, Kimberly$132.87
  3838 Belk Street, Houston, TX, 77087
  Same address · Shared last name · 95% confidence
- Flores, Kimberly$95.39
  3838 Belk Street, Houston, TX, 77087
  Same address · Shared last name · 95% confidence
Flores, JuanTX
##### Park Row Apt ####, Houston, TX, 77084
Held by Texas Ent Specialists, PLLC
Credit check or memo (CK12) · Reported 2023
$769.07
Flores, JuanTX
311 West Adobe, Del Rio, TX, 78840
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$751.07
Flores, JuanTX
14344 Paraiso Drive, El Paso, TX, 79928
$750.00
Flores, JuanTX
1230 Easthaven Drive, Portland, TX, 78374
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$749.00
2 possible associated properties
- Flores, Juan$63.22
  1230 Easthaven Drive, Portland, TX, 78374
  Same address · Same owner name · 98% confidence
- Flores, Juan$527.59
  1230 Easthaven Drive, Portland, TX, 78374
  Same address · Same owner name · 98% confidence
Flores, JuanTX
2011 Windcastle Drive, Mansfield, TX, 76063
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$746.51
3 possible associated properties
- Flores, Juan$199.14
  2011 Windcastle Drive, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
- Flores, Juan$487.32
  2011 Windcastle Drive, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
Flores, JuanTX
4710 Basalt Drive, Baytown, TX, 77521
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Flores, JuanTX
214 Louisiana Street, Harlingen, TX, 78550
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$732.00
Flores, JuanTX
204 Maria Street, Port Lavaca, TX, 77979
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2019
$730.00
Flores, JuanCA
1856 La Porte Avenue, San Jose, CA, 95122
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$718.00
Flores, JuanTX
5436 Ridge, El Paso, TX, 79932
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$709.24
Flores, JuanCA
10250 Beach Boulevard 128, Stanton, CA, 90680
Held by American Home Assurance Company
Individual policy benefit/Clm
$707.20
Flores, JuanCA
751 Cerritos Avenue Apt 9, Stanton, CA, 90680
Held by American Home Assurance Company
Individual policy benefit/Clm
$707.20
1 possible associated property
- Flores, Juan$95.76
  751 Cerritos Avenue Apt 9, Stanton, CA, 90680
  Same address · Same owner name · 98% confidence
Flores, JuanTX
12685 Mustang Road, Spring, TX, 77373
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2024
$707.00
1 possible associated property
- Flores, Juan$293.00
  12685 Mustang Road, Spring, TX, 77373
  Same address · Same owner name · 98% confidence
Flores, JuanTX
7817 Duchess Street, Corpus Christi, TX, 78413
$706.28
1 possible associated property
- Flores, Luz$706.28
  7817 Duchess Street, Corpus Christi, TX, 78413
  Same address · Shared last name · 95% confidence
Flores, JuanTX
12510 Malcomson Road, Houston, TX, 77070
Held by Emc Mortgage Corp
Escrow account (TR04) · Reported 2007
$695.18
Flores, JuanCA
48194 Newport Bridge Place # 1, Indio, CA, 92201
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$690.11
1 possible associated property
- Flores, Juan$117.50
  48194 Newport Bridge Place # 1, Indio, CA, 92201
  Same address · Same owner name · 98% confidence
Flores, JuanCA
1252 East 99th Street, Los Angeles, CA, 90002
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$686.06
3 possible associated properties
- Flores, Juan$9.89
  1252 East 99th Street, Los Angeles, CA, 90002
  Same address · Same owner name · 98% confidence
- Flores, Juan$0.03
  1252 East 99th Street, Los Angeles, CA, 90002
  Same address · Same owner name · 98% confidence
Flores, JuanTX
12770 Edwards Road 4, Atascosa, TX, 78002
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$682.78
Flores, JuanTX
2808 Laurel Lane, Plano, TX, 75074
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$670.27
3 possible associated properties
- Flores, Jose Mario$670.26
  2808 Laurel Lane, Plano, TX, 75074
  Same address · Shared last name · 95% confidence
- Flores, Jose Mario$670.26
  2808 Laurel Lane, Plano, TX, 75074
  Same address · Shared last name · 95% confidence
Flores, JuanTX
501 West Kellis, Fort Worth, TX, 76115
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2003
$665.98
Flores, JuanCA
1275 North San Gabriel Avenue Apt 28, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$662.56
Flores, JuanTX
535 Ferguson Street B, Humble, TX, 77338
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$652.42
1 possible associated property
- Flores, Juan$100.00
  535 Ferguson Street B, Humble, TX, 77338
  Same address · Same owner name · 98% confidence
Flores, JuanTX
127 Donna Street, Alvarado, TX, 76009
$647.34
1 possible associated property
- Flores, Juan$55.33
  127 Donna Street, Alvarado, TX, 76009
  Same address · Same owner name · 98% confidence
Flores, JuanCA
5750 Pepperridge Place, Concord, CA, 94521
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$639.36
1 possible associated property
- Flores, Juan$225.08
  5750 Pepperridge Place, Concord, CA, 94521
  Same address · Same owner name · 98% confidence
Flores, JuanTX
PO Box 18064, San Antonio, TX, 78218
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$630.00
Flores, JuanCA
7610 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$629.23
3 possible associated properties
- Flores, Juan$3.74
  7610 Miramonte Boulevard, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Flores, Juan$3.00
  7610 Miramonte Boulevard, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Flores, JuanTX
2025 East Union Bower Road 5, Irving, TX, 75061
Held by Frost Bank
Health savings account (HS01) · Reported 2021
$629.21
Flores, JuanTX
9718 Windridge Way, Dallas, TX, 75217
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$627.00
1 possible associated property
- Flores, Juan$121.32
  9718 Windridge Way, Dallas, TX, 75217
  Same address · Same owner name · 98% confidence
Flores, JuanTX
24522 Carlo Hue Trail, Katy, TX, 77493
$625.81
1 possible associated property
- Flores, Feliberto$625.81
  24522 Carlo Hue Trail, Katy, TX, 77493
  Same address · Shared last name · 95% confidence
Flores, JuanTX
3110 Vera Cruz Plaza # 38, Dallas, TX, 75201
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$622.90
1 possible associated property
- Flores, Maria$622.90
  3110 Vera Cruz Plaza # 38, Dallas, TX, 75201
  Same address · Shared last name · 95% confidence
Flores, JuanTX
5524 Creekridge Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$622.15
3 possible associated properties
- Flores, Juan$1,149.03
  5524 Creekridge Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Flores, Juan$1,706.11
  5524 Creekridge Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence

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