Unclaimed property reported under Flores, Juan Carlos
122 records · $13,345 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 122. Search by name and address to narrow it to yours.
$3,084.26
Flores, Juan CarlosCA
7794 Newman Avenue, Huntington Beach, CA, 92647
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,570.00
Flores, Juan CarlosTX
##### Grand Harbor Drive Apt ###, Katy, TX, 77494
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Flores, Juan CarlosCA
43149 Yaffa Street, Lancaster, CA, 93535
Held by General Casualty Ins Co Of Wi
Premium refunds
$995.15
Flores, Juan CarlosCA
1800 West Washington Boulevard, Los Angeles, CA, 90007
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$776.54
Flores, Juan CarlosCA
649 Alvarado Court, Salinas, CA, 93907
Held by Csaa Insurance Exchange
Premium refunds
$689.00
Flores, Juan CarlosTX
721 South Richey Apt 3, Pasadena, TX, 77506
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$300.00
Flores, Juan CarlosCA
43149 Yaffa Street, Lancaster, CA, 93535
Held by First American Title Company
Escrow accounts
$262.08
Flores, Juan CarlosCA
1534 South Lilac Avenue, Bloomington, CA, 92316
Held by Firestone Escrow Corporation
Escrow funds
$250.00
Flores, Juan CarlosCA
9800 Vesper Avenue #141, Panorama City, CA, 91402
Held by David Gibson Escrow Co Inc
Escrow funds
$223.00
Flores, Juan CarlosCA
1085 Imperial Beach Boulevard, Imperial Bch, CA, 91932
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$214.63
Flores, Juan CarlosTX
608 East Robert Street, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015
$214.23
$200.01
Flores, Juan CarlosCA
2164 Meyer Place, Costa Mesa, CA, 92627
Held by Memorial Health Services
Accounts payable
$150.00
Flores, Juan CarlosTX
789 Las Islas, Seguin, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$145.26
$135.00
Flores, Juan CarlosTX
12514 Taylorwood Lane, Houston, TX, 77070
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2015
$131.00
Flores, Juan CarlosTX
10170 Iowa Road, Mission, TX, 78574
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$130.60
Flores, Juan CarlosTX
#### Onion Creek Parkway Apt ####, Austin, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$102.00
Flores, Juan CarlosCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$100.00
Flores, Juan CarlosCA
3313 East Avenue, Palmdale, CA, 93550
Held by Continental Exchange Solutions Inc
Outstanding official checks
$100.00
Flores, Juan CarlosCA
3450 Monroe Street, Carlsbad, CA, 92008
Held by Discover Bank
Misc outstanding checks
$100.00
Flores, Juan CarlosCA
2541 South State Street, Ukiah, CA, 95482
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Flores, Juan CarlosTX
1704 Western Park Drive, Cockrell Hill, TX, 75211
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$93.18
Flores, Juan CarlosCA
10733 Carden Wy, Sv, CA, 91977
Held by Western Union Financial Services, Inc.
Refunds due
$90.50
Flores, Juan CarlosCA
1648 South Street Andrews Place, Los Angeles, CA, 90019
Held by Dandelion Payments Inc
Misc intangible property
$90.00
Flores, Juan CarlosCA
10448 Montara Avenue, South Gate, CA, 90280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$84.57
Flores, Juan CarlosTX
14018 Brook Green Drive 2025, Dallas, TX, 75240
Held by Maintenance Of Dallas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$80.00
Flores, Juan CarlosCA
2010 South Garth Avenue Apt 10, Los Angeles, CA, 90034
Held by Mercury Insurance Services
Premium refunds
$70.60
Flores, Juan CarlosCA
10733 Garden Way, Spring Valley, CA, 91978
Held by The Sherwin Williams Company
Accounts payable
$67.02
Flores, JR Juan CarlosCA
1101 Montana Street, Salinas, CA, 93905
Held by Randstad North America Inc
Wages, payroll, salaries
$66.36
Flores, Juan CarlosTX
407 Gober Street, Houston, TX, 77017
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$65.79
Flores, Juan CarlosCA
21213B Hawthorne Boulevard Box 5218, Torrance, CA, 90510
Held by Bank Of America - Texas
Checking accounts
$61.83
Flores, Juan CarlosCA
1835 West Avenue K-10, Lancaster, CA, 93534
Held by Hacienda Escrow Corporation-Covina
Escrow funds
$57.00
$55.49
Flores, Juan CarlosTX
307 Nixon Drive, Fate, TX, 75087
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$55.04
Flores, Juan CarlosTX
307 Nixon Drive, Fate, TX, 75087
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$55.04
Flores, Juan CarlosCA
1346 11th Avenue # 3, San Francisco, CA, 94122
Held by Dos Santos V The Absinthe Group Inc
Misc outstanding checks
$54.02
Flores, Juan CarlosCA
140 Sycamore #25, Brentwood, CA, 94513
Held by Swh Corporation
Wages, payroll, salaries
$52.71
Flores, Juan CarlosCA
83522 Denver Avenue, Indio, CA, 92201
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Flores, Juan CarlosTX
11721 Orchar Grove Drive, Fort Worth, TX, 76244
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Flores, Juan CarlosCA
516 K Street, Sanger, CA, 93657
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Flores, Juan CarlosTX
TX, 78041
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$48.00
Flores, Juan CarlosCA
3335 Philips Street, Santa Rosa, CA, 95407
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$40.00
Flores, Juan CarlosCA
504 Matheson Street Apt 2, Healdsburg, CA, 95448
Held by Alticor Inc.
Outstanding official checks
$39.18
Flores, Juan CarlosCA
321 Riptide Court, Pittsburg, CA, 94565
Held by Sunrise Banks
Misc intangible property
$38.64
Flores, Juan CarlosCA
6872 Via Norte Circle, Buena Park, CA, 90620
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$38.57
Flores, Juan CarlosCA
414 Fairmont Drive, Los Banos, CA, 93635
Held by The Neil Jones Food Company
Wages, payroll, salaries
$35.39
Flores, Juan CarlosCA
1835 West Avenue K10, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.80
Flores, Juan CarlosTX
2502 Kinsgate Forest Drive, Katy, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.00
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