Unclaimed property reported under Flores, Juan C

286 records · $25,584 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 286. Search by name and address to narrow it to yours.

Flores, Juan CCA
11137 Louise Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$6,227.17
Flores, Juan C JRCA
PO Box 2836, North Hills, CA, 91393
Held by Metlife Inc
Securities
$2,199.06
Flores, Juan CCA
13488 Terra Bella Street, Pacoima, CA, 91331
Held by Sanchez V Cs Transit Leasing Inc.
Wages, payroll, salaries
$2,122.36
Flores, Juan CCA
5906 Rancho Mission Road, San Diego, CA, 92108
Held by Nationstar Mortgage, LLC
Escrow accounts
$951.13
Flores, Juan CCA
1315 Stanley Way, Escondido, CA, 92027
Held by Western Union Financial Services Inc
Misc outstanding checks
$689.25
Flores, Juan CTX
1200 South Dairy Ashford Apartment 713, Houston, TX, 77077
Held by Transocean Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$653.44
Flores, Juan CCA
7741 Santa Catalina Avenue, Stanton, CA, 90680
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$571.76
Flores, Juan CCA
1695 Terilyn Avenue, San Jose, CA, 95122
Held by State Comp Insurance Fund
Insurance claim checks
$533.24
Flores, Juan CCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$530.00
Flores, Juan CTX
2236 Tierra De Oro Way, El Paso, TX, 79938
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Flores, Juan CCA
15482 West Timothy Court, Delhi, CA, 95315
Held by Delta Dental Of Wisconsin Inc.
Group policy benefit/Clm payments
$355.60
Flores, Juan CCA
9101 Hooper Avenue, Losangls, CA, 90002
Held by Southern California Edison 4.78%
Refunds
$341.34
Flores, Juan CCA
3315 Keeshen Drive, Los Angeles, CA, 90066
Held by Scripps Health
Refunds due
$276.70
Flores, Juan CTX
6933 Maryhill, Fort Worth, TX, 76140
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$251.49
Flores, Juan CCA
11426 Braddock Drive, Culver City, CA, 90230
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$236.98
Flores, Juan CCA
1015 East 5th Street C, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$226.70
Flores, Juan CCA
717 Boulevard Avenue Apt H, Imperial Beach, CA, 91932
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$200.00
Flores, Juan CCA
13554 Raven Street, Sylmar, CA, 91342
Held by National City Mortgage Company
Escrow funds
$190.00
Flores, Juan CCA
1074 Bison Way, Alisal, CA, 93905
Held by Sears Roebuck And Co
Misc outstanding checks
$178.00
Flores, Juan CTX
1709 Western Park Drive, Dallas, TX, 75211
Held by Leslies Poolmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$177.84
Flores, Juan CCA
1326 Page Court, Santa Rosa, CA, 95407
Held by Bank Of America - Pre-Paid Card
Checking accounts
$176.56
Flores, Juan CCA
12182 Haga Street, Garden Grove, CA, 92841
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$170.92
Flores, Juan CCA
15505 Haas Avenue, Gardena, CA, 90249
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$162.41
Flores, Juan CCA
5906 Rancho Mission Road, San Diego, CA, 92108
Held by Nationstar Mortgage, LLC
Escrow accounts
$161.67
Flores, Juan CTX
4622 Blackstone Drive, Fort Worth, TX, 76114
Held by American Ntl Ins Co
Pension check (CK11) · Reported 2015
$161.27
Flores, Juan CTX
1903 Jason, Sealy, TX, 77474
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$159.83
Flores, Juan CCA
1635 East 41st Place, Los Angeles, CA, 90011
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$156.90
Flores, Juan CTX
401 Teravista Parkway Apt 721 84712, Round Rock, TX, 78665
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$156.58
Flores, Juan CCA
4555 Thorton Avenue, Fremont, CA, 94536
Held by La Salsa Inc
Salaries/Wages
$155.36
Flores, Juan CCA
PO Box 88946, Los Angeles, CA, 90009
Held by Citibank NA
Accounts-receivable credit balance
$150.00
Flores, Juan CCA
510 Townsite Drive Apt 16, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Flores, Juan CTX
3151/2 Ritchey, Gainesville, TX, 76240
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$139.49
Flores, Juan CCA
3545 Apple Street, Los Angeles, CA, 90023
Held by Sigue Corporation
Unidentified remittances
$130.00
Flores, Juan CCA
PO Box 88946, Los Angeles, CA, 90009
Held by Capital One Bank, National Association
Customer overpayments
$130.00
Flores, Juan CTX
3017 Augusta Drive Apt C, Denton, TX, 76207
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$127.90
Flores, Juan CCA
11801 Marbel Street #b, Downey, CA, 90241
Held by 21st Century Insurance Company
Court settlements
$126.72
Flores, Juan CTX
1706 East 2nd Street N-A, Lubbock, TX, 79403
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2015
$118.01
Flores, Juan CCA
1642 West Shamrock Street, Rialto, CA, 92376
Held by M & T Bank
Outstanding official checks
$114.71
Flores, Juan CTX
716 West Yandell Apt 15, El Paso, TX, 85028
Held by Savers
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$113.76
Flores, Juan CCA
114 South Canyon Boulevard, Monrovia, CA, 91016
Held by Blue Cross Blue Shield Of Kansas Inc
Other amounts due under policy
$113.37
Flores, Juan CCA
1952 Chivers Street, San Fernando, CA, 91340
Held by Bank Of America - Home Loans
Escrow accounts
$113.11
Flores, Juan CCA
1239 Roxbury Drive, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$108.98
Flores, Juan CCA
716 North Lucile Avenue, Los Angeles, CA, 90026
Held by Security Pacific National Bank Western & Beverly
Savings accounts/Credit union shrs
$103.40
Flores, Juan CCA
914 East 4th Street, Ontario, CA, 91764
Held by Pns Stores Inc.
Wages, payroll, salaries
$101.64
Flores, Juan CTX
1416 First Street, Kerrville, TX, 78028
Held by East Tx State University
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.43
Flores, Juan CCA
1530 West 6th Street Suite #106, Corona, CA, 92882
Held by Orlandi Valuta Inc.
Money orders
$100.00
Flores, Juan CCA
350 West Pacific Coast Highway 0, Wilmington, CA, 90744
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$100.00
Flores, Juan CCA
PO Box 88946, Los Angeles, CA, 90009
Held by Capital One Bank, National Association
Customer overpayments
$100.00
Flores, Juan CCA
8751 West Avenue K-12, Lancaster, CA, 93536
Held by Southern California Edison 4.78%
Refunds
$99.46
Flores, Juan CTX
608 East Robert Street, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$92.61

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