Unclaimed property reported under Flores, Juan A
205 records · $17,774 reported · filed in 3 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 205. Search by name and address to narrow it to yours.
Flores, Juan ACA
13520 Hermano Way, Desert Hot Sprng, CA, 92253
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$658.22
Flores, JR Juan ACA
1415 California Street Apt 2, Huntington Beach, CA, 92648
Held by United Parcel Service Inc
Wages, payroll, salaries
$649.87
Flores, Juan A JRCA
Apt 423 3099 West Chapman Avenue, Orange, CA, 92868
Held by Capital One Bank, National Association
Customer overpayments
$647.91
Flores, Juan ACA
2415 108th Avenue, Oakland, CA, 94603
Held by Empower Annuity Insurance Company Of America
Other
$570.24
Flores, Juan ATX
14900 McCracken, El Paso, TX, 79938
Held by McI Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$566.89
Flores, Juan ATX
14900 McCracken, El Paso, TX, 79938
Held by McI Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$566.89
Flores, Juan ATX
14900 McCracken, El Paso, TX, 79938
Held by McI Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$566.88
Flores, Juan ACA
508 Evergreen Drive Apt B, Wheatland, CA, 95692
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$565.50
Flores, Juan ACA
1807 Fremont 103, S Pasadena, CA, 91030
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$551.71
Flores, Juan ATX
1609 Ronnie, Irving, TX, 75060
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$475.00
Flores, Juan ACA
72 West 8 Th Street, Upland, CA, 91786
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Flores, Juan ACA
72 West 8 Th Street, Upland, CA, 91786
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Flores, Juan ACA
72 West 8 Th Street, Upland, CA, 91786
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Flores, Juan ATX
#### County Road ###, Alvin, TX, 77511
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2011
$378.00
Flores, Juan ACA
8666 Stark Street, Riverside, CA, 92504
Held by Old American County Mutual Fir
Refunds
$376.00
Flores, Juan ATX
809 Honeysuckle, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2017
$351.13
Flores, Juan ATX
446 Stag Horn Pass, Kyle, TX, 78640
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$330.92
Flores, Juan ATX
8914 Eastheimer Street, Houston, TX, 77064
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2013
$250.00
Flores, Juan A.CA
13857 Roscoe Boulevard, Victorville, CA, 92392
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$248.34
Flores, Juan ATX
PO Box 11, Austin, TX, 78767
Held by Bank Of America North Carolina
Savings account (AC02) · Reported 2001
$242.16
Flores, Juan ATX
Rr 22 Box 520, Edinburg, TX, 78541
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$236.63
Flores, Juan ATX
203 Murray, Pleasanton, TX, 78064
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$233.90
Flores, Juan ATX
1608 North Manhattan, Amarillo, TX, 79107
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$219.65
Flores, Juan ATX
1608 North Manhattan, Amarillo, TX, 79107
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$219.65
Flores, Juan ATX
#### Webb Chapel ####, Dallas, TX, 75220
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$207.45
Flores, Juan ACA
11011 Benwell Drive, Lynwood, CA, 90262
Held by Fireman'S Fund Insurance Company
Refunds
$204.35
$203.76
Flores, Juan ATX
PO Box 1382, Ozona, TX, 76943
Held by Ahern Rentals
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$203.54
Flores, Juan ATX
719 Elsberry Avenue, Dallas, TX, 75217
Held by Hartford Life & Annuity Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$202.25
$200.00
Flores, Juan ATX
#### Webb Chapel ####, Dallas, TX, 75220
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$200.00
Flores, JR Juan ATX
San Antonio, TX, 78221
Held by Life Ins Co Of The Sw
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$199.60
Flores, Juan ATX
#### West Gulf Bank Road ####, Houston, TX, 77088
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$195.97
Flores, Juan ACA
1970 South Garth Avenue #2, Los Angeles, CA, 90034
Held by Cerritos Dodge Inc
Misc outstanding checks
$192.00
Flores, Juan ATX
2110 East 9th Street, Odessa, TX, 79761
Held by Ico Inc
Unexchanged stock of a successor company (SC10) · Reported 2002
$183.37
Flores, Juan ACA
1350 Pueblo Avenue 104, Napa, CA, 94559
Held by United Financial Casualty Co
Premium refunds
$182.00
Flores, Juan ATX
Rr 5, Edinburg, TX, 78539
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$160.92
Flores, Juan ACA
8741 Valley View Street, Buena Park, CA, 90620
Held by Allstate Indemnity Company
Premium refunds
$151.64
Flores, Juan ATX
703 1/2 South Laredo, San Antonio, TX, 78207
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$138.00
Flores, Juan ACA
1953 East 111th Street, Los Angeles, CA, 90059
Held by Calif Casualty Indemnity Exchange
Insurance premiums
$130.88
Flores, Juan ACA
3401 Anderson Street, Bakersfield, CA, 93307
Held by Anibal Vega V Nibbelink Masonry Construction Corp
Wages, payroll, salaries
$125.28
Flores, Juan ATX
PO Box 269, Freer, TX, 78357
Held by Unicare Life & Health Ins Co
Refund due (MS11) · Reported 2004
$119.00
Flores, Juan ATX
444 East Adams, Mission, TX, 78574
Held by Taqueria El Zarape Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$117.04
Flores, Juan ACA
1682 South Kingsley Drive, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:0325-East Hollywood Branch
Savings accounts/Credit union shrs
$109.42
Flores, Juan ATX
6629 Rolla, Houston, TX, 77055
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$107.44
Flores, Juan ACA
11011 Benwell Drive, Lynwood, CA, 90262
Held by Fireman'S Fund Insurance Company
Refunds
$106.80
Flores, JR Juan ATX
8828 Gallic Court, El Paso, TX, 79925
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2012
$105.48
Flores, Juan ACA
34750 North Eager Road, Acton, CA, 93510
Held by Interinsurance Exchange Of The Automobil
Court settlements
$104.60
$101.46
Flores, Juan ATX
##### Wayforest ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$98.19
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