Unclaimed property reported under Flores, Juan D
61 records · $8,232 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 61. Search by name and address to narrow it to yours.
Flores, Juan DTX
3217 Hammerly Drive, Dallas, TX, 75212
Held by Anheuser Busch Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$2,430.72
Flores, Juan DCA
300-302 Est 42nd Place, Los Angeles, CA, 90011
Held by Homeq Servicing
Misc outstanding checks
$1,555.60
Flores, Juan DCA
300-302 Est 42nd Place, Los Angeles, CA, 90011
Held by Homeq Servicing
Misc outstanding checks
$933.44
Flores, Juan DTX
Gloria R Flores 3217 Hammerly, Dallas, TX, 75212
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2016
$878.21
Flores, Juan DCA
204 1st Avenue, Dinuba, CA, 93618
Held by Prudential Financial Inc Common
Securities exchanged for cash
$682.56
$323.51
Flores, Juan DTX
PO Box 988, Progreso, TX, 78579
Held by State Of North Carolina
Savings account (AC02) · Reported 2007
$196.80
Flores, Juan DCA
12419 Ojo Caliente Street, Victorville, CA, 92392
Held by Fidelity Investments Institutional Opera
Pension checks
$111.09
Flores, Juan DCA
2517 Belgrave Avenue, Huntington Park, CA, 90255
Held by Chase Bank USA N.a.
Customer overpayments
$100.48
Flores, Juan DCA
4583 Piper Street, Fremont, CA, 94538
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Flores, Juan DTX
3217 Hammerly Drive, Dallas, TX, 75212
Held by Anheuser Busch Companies Inc
Dividend (SC01) · Reported 2003
$95.36
Flores, Juan DCA
12419 Ojo Caliente Street, Victorville, CA, 92392
Held by Southwest Gas Corporation
Utility deposit
$90.24
Flores, Juan DTX
10302 Sweetbrook Drive, Houston, TX, 77038
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2014
$87.00
Flores, Juan DTX
Venzuela 735 Nte, CD Juarez Chih, 00000
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$66.33
Flores, Juan DCA
639 East South Street, Rialto, CA, 92376
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$62.01
Flores, Juan DCA
24 Fresa Place Apt I, Salinas, CA, 93905
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Flores, Juan DCA
24 Fresa Place Apt I, Salinas, CA, 93905
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Flores, Juan DTX
759 Heintzelman Road, Mineral Wells, TX, 76067
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2015
$38.04
Flores, Juan DCA
11605 Gale Avenue Apt 6, Hawthorne, CA, 90250
Held by Mercury Casualty Company
Premium refunds
$34.00
Flores, Juan DCA
4583 Piper Street, Fremont, CA, 94538
Held by Barclays Bank Delaware
Customer overpayments
$31.00
$25.83
Flores, Juan DCA
22814 14th Street, Newhall, CA, 91321
Held by Southern California Edison Company
Utility deposit
$25.60
Flores, Juan DCA
7450 Northrop Drive Apt 144, Riverside, CA, 92508
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Flores, Juan DCA
205 Norton Avenue East, National City, CA, 91950
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Flores, Juan DCA
1465 Orlando Road, Pasadena, CA, 91106
Held by Bristol West Holdings Inc
Premium refunds
$19.63
Flores, Juan DCA
1244 South Arizona Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.00
$14.98
Flores, Juan DCA
14250 Berg Street, Sylmar, CA, 91342
Held by Ace American Insurance Company
Individual policy benefit/Clm
$12.95
Flores, Juan DCA
14250 Berg Street, Sylmar, CA, 91342
Held by Bank Of America - Pre-Paid Card
Checking accounts
$12.87
Flores, Juan DCA
1465 Orlando Road, Pasadena, CA, 91106
Held by Bristol West Holdings Inc
Premium refunds
$12.74
Flores, Juan DCA
717 West Duarte 233 Paulin Avenue 741, Monrovia, CA, 91016
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.00
Flores, Juan DCA
39832 Besco Drive, Fremont, CA, 94538
Held by American Express Company
Accounts-receivable credit balance
$9.97
$9.00
Flores, Juan DCA
416 South Azusa Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$9.00
Flores, Juan DCA
PO Box 373, Llano, CA, 93544
Held by Tellez V Pick Your Part Auto Wrec
Wages, payroll, salaries
$8.57
Flores, Juan DCA
8911 Mays Avenue Apt 11, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA
Customer overpayments
$6.70
Flores, Juan DCA
1465 Orlando Road, Pasadena, CA, 91106
Held by Bristol West Holdings Inc
Premium refunds
$6.61
Flores, Juan DCA
1144 South Fresno Street, Los Angeles, CA, 90023
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.45
Flores, Juan DCA
3146 West Indianapolis Avenue, Fresno, CA, 93722
Held by Anheuser Busch Inc
Refunds due
$6.00
Flores, Juan DCA
11605 Gale Avenue Apt 6, Hawthorne, CA, 90250
Held by Mercury Casualty Company
Premium refunds
$5.00
Flores, Juan DCA
1644 257th Street Apt 2, Harbor City, CA, 90710
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Flores, Juan DCA
1884 Marcella Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Flores, Juan DCA
416 South Azusa Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$4.47
Flores, Juan DCA
120 Shelby Way, Upland, CA, 91786
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$3.83
Flores, Juan DCA
666 North Grape Street, Escondido, CA, 92025
Held by Lee V Moon Valley Nursery Of California
Wages, payroll, salaries
$3.34
Flores, Juan DCA
342 Asilomar Boulevard, Pacific Grove, CA, 93950
Held by Toyota Motor Credit Corporation
Accounts payable
$3.28
$2.83
Flores, Juan DCA
420 Rainier Drive, Salinas, CA, 93906
Held by Progressive Choice Insurance Co
Premium refunds
$2.22
Flores, Juan DCA
13451 Barney Street, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$1.24
Flores, Juan DCA
254 Grove Acre Avenue Apt 2, Pacific Grove, CA, 93950
Held by Toyota Motor Credit Corporation
Accounts payable
$1.14
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.