Unclaimed property reported under Flores, Juan F
82 records · $7,036 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 82. Search by name and address to narrow it to yours.
Flores, Juan FCA
PO Box 151 82691 Miles Avenue, Indio, CA, 92201
Held by Discover Bank
Misc outstanding checks
$1,300.00
$1,279.97
Flores, Juan FTX
#### Oak Hull Road Apt ###, San Antonio, TX, 78238
Held by Wal Mart Stores Inc & Subs
Dividend reinvestment plan (SC19) · Reported 2006
$618.78
Flores, JR Juan FCA
2208 Barcelona Court, Brentwood, CA, 94513
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Flores, Juan FCA
8278 Carlin Avenue, Sacramento, CA, 95823
Held by Kenyon Construction Inc
Salaries/Wages
$264.27
Flores, Juan FTX
#### Redford Street Apt ####, Houston, TX, 77034
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$251.11
Flores, JR Juan FTX
202 Hermitage, San Antonio, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$230.00
Flores, Juan FTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$230.00
Flores, Juan FCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$200.00
Flores, Juan FTX
Rt 5 Box 4505, Harlingen, TX, 78550
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$178.61
Flores, Juan FTX
#### West Bellfort Street ###, Houston, TX, 77035
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$144.95
$135.27
Flores, Juan FCA
17001 Foothill Boulevard # 14, Sylmar, CA, 91342
Held by Gonzalez Food Enterprises Inc
Wages, payroll, salaries
$133.84
$131.84
Flores, Juan FCA
152 Heron Drive, Pittsburg, CA, 94565
Held by Bank Of America - North Carolina
Refunds due
$130.99
Flores, Juan FTX
15542 Knollglade, San Antonio, TX, 78247
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$129.23
Flores, Juan FCA
26025 Via Pera, Mission Viejo, CA, 92691
Held by Servicio Uniteller Inc.
Unidentified remittances
$98.95
Flores, Juan FCA
2964 Del Paso Boulevard Apt 6, Sacramento, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$93.00
Flores, Juan FCA
20635 Ventura Boulevard Suite 111, Woodland Hls, CA, 91364
Held by Amex Assurance Company
Individual policy benefit/Clm
$79.86
Flores, Juan FTX
#### Northeast Loop ### Apt 103, San Antonio, TX, 78227
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2009
$79.41
Flores, Juan FTX
7700 Acapulco Avenue, El Paso, TX, 79915
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2015
$75.95
$74.95
Flores, Juan FTX
13609 Laura Lane, El Paso, TX, 79938
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$64.82
$62.56
$60.96
$60.00
Flores, Juan FTX
#### Gulf Fwy Apt ###, Houston, TX, 77023
Held by At&t Corp
Refund due (MS11) · Reported 2006
$59.09
Flores, Juan FTX
340 Custer, Richardson, TX, 75080
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$54.98
$52.83
Flores, Juan FTX
6318 Bankside Drive, Houston, TX, 77096
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2006
$50.46
Flores, Juan F.CA
12001 Foothill Boulevard Spc 1, Sylmar, CA, 91342
Held by Cruz-Ventura V Wsone-55 Inc Fund
Misc outstanding checks
$37.45
Flores, Juan F JRCA
2115 West H Street, Winterhaven, CA, 92283
Held by Bristol West Holdings Inc
Premium refunds
$37.00
Flores, Juan FCA
4100 The Woods Drive 607, San Jose, CA, 95136
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$32.64
Flores, Juan FCA
640 West Lincoln Avenue Apt 86, Escondido, CA, 92026
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Flores, Juan FCA
21422 Legend Avenue, Carson, CA, 90745
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.67
$24.53
Flores, Juan FCA
443 East 122nd Street, Los Angeles, CA, 90061
Held by Citibank N A
Accounts-receivable credit balance
$24.09
Flores, Juan FCA
1140 1/4 Arapahoe Street, Los Angeles, CA, 90006
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$20.90
Flores, Juan FCA
PO Box 274, Lake Forest, CA, 92609
Held by Bank Of America - California
Savings accounts
$20.00
Flores, Juan FCA
2108 North Verdugo Road Apt 2, Glendale, CA, 91208
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.72
Flores, Juan FCA
460 7th Avenue, Santa Cruz, CA, 95062
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$18.00
Flores, Juan FCA
510 East 7th Street, Corona, CA, 92879
Held by Alaska USA Federal Credit Union
Cashier's checks
$17.76
Flores, Juan FCA
11128 Sunglow Drive, Moreno Valley, CA, 92557
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.15
Flores, Juan FCA
1012 West G Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Credit checks or memos
$11.21
$9.50
Flores, Juan FCA
82691 Miles Avenue Apt 151, Indio, CA, 92201
Held by Pra Group, Inc.
Customer overpayments
$9.44
Flores, Juan FCA
6229 Otis Avenue, Bell, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$9.30
Flores, Juan FCA
6944 Coldwater Canyon Avenue Apt 5, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$8.26
Flores, Juan FCA
3315 Steel Street, San Diego, CA, 92113
Held by Navy Federal Credit Union
Savings accounts
$5.00
Flores, Juan FCA
3525 San Clemente Avenue Apt 125, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.