Unclaimed property reported under Flores, Juan L

52 records · $3,877 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 52. Search by name and address to narrow it to yours.

Flores, Juan LCA
1201 Blanchard, Santa Barbara, CA, 93103
Held by Union Bank N.a.
Matured CD or save cert
$1,074.88
Flores, Juan LCA
2475 Fern Street, Merced, CA, 95348
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$393.27
Flores, Juan LTX
115 Nula, Laredo, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$212.00
Flores, Juan LTX
700 South Miller, Decatur, TX, 76234
Held by Wise County Title Co
Escrow account (TR04) · Reported 2000
$200.00
Flores, Juan LTX
PO Box 1060, Santa Rosa, TX, 78593
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$199.74
Flores, Juan LCA
163 South Westchester Drive Apt 6, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$197.34
Flores, Juan LTX
1505 Westridge Drive, Plano, TX, 75075
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2013
$177.04
Flores, Juan LCA
00000
Held by Ticor Title Insurance Company
Escrow accounts
$144.87
Flores, Juan LCA
18905 East Vine Street, Orange, CA, 92869
Held by Allstate Indemnity Company
Premium refunds
$129.28
Flores, Juan LTX
2818 West Martin Street, San Antonio, TX, 78207
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2011
$123.11
Flores, Juan LCA
811 Bearsley Apt 17, Bakersfield, CA, 93308
Held by Western Growers Insurance Co
Insurance claim checks
$108.60
Flores, Juan LCA
12660 Memorial Way Apt 1001, Moreno Valley, CA, 92553
Held by Principal Life Insurance Co
Pension & Profit sharing
$97.83
Flores, Juan LCA
4859 Kingsley Street, Montclair, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$84.25
Flores, Juan LCA
No address on file
Held by California Institution For Men
Inmates trust funds
$75.53
Flores, Juan LTX
103 Star Street, Hereford, TX, 79045
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2014
$71.58
Flores, Juan LTX
6935 Parkdale, Dallas, TX, 75227
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011
$56.21
Flores, Juan LCA
23151 Los Alisios Boulevard Apt 104, Mission Viejo, CA, 92691
Held by Bank Of America Nt&sa Branch:2340-Lake Forest Branch
Savings accounts/Credit union shrs
$51.67
Flores, Juan LTX
2495 Sawdust Road Apt 2215, The Woodlands, TX, 77380
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$50.66
Flores, Juan LCA
4859 Kingsley Street, Montclair, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$49.53
Flores, Juan LTX
#### Galewood Drive ####, Austin, TX, 78758
Held by Txcc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$43.58
Flores, Juan LTX
713 West 33rd, San Angelo, TX, 76903
Held by San Angelo Pizza Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$42.88
Flores, Juan LCA
1705 Primrose Lane, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.36
Flores, Juan LCA
37387 Cherry Street Apt F, Newark, CA, 94560
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.64
Flores, Juan LCA
1548 West 6th Street, Sn Bernardino, CA, 92411
Held by Security Pacific National Bank Highland Wall
Savings accounts/Credit union shrs
$30.80
Flores, Juan LTX
6331 Culmore, Houston, TX, 77087
Held by Energy Capital Cu
Savings account (AC02) · Reported 1998
$29.35
Flores, Juan LCA
198 East 9th Street, San Bernardino, CA, 92410
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$28.88
Flores, Juan LTX
2818 West Martin, San Antonio, TX, 78207
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$28.63
Flores, JR Juan LTX
1133 14th Street, San Antonio, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$25.31
Flores, Juan LCA
611 South Sydney Drive, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.23
Flores, Juan LCA
1097 North State Street Spc 533, Hemet, CA, 92543
Held by Foremost Insurance Company
Premium refunds
$16.00
Flores, Juan LCA
286 Amate Way, Pacheco, CA, 94553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Flores, Juan LCA
929 1/2 West Angeleno Avenue, Burbank, CA, 91506
Held by Citibank N A
Accounts-receivable credit balance
$4.49
Flores, Juan LCA
2208 Chandler Street, Selma, CA, 93662
Held by Capital One Bank, National Association
Customer overpayments
$4.35
Flores, Juan LCA
2462 North Lake Avenue, Altadena, CA, 91001
Held by Capital One Bank, National Association
Aggregate misc property
$3.83
Flores, Juan LCA
16446 Lassen Street, Northridge, CA, 91343
Held by Financial Partners Credit Union
Savings accounts
$2.99
Flores, Juan LCA
1265 North Capital Avenue Apt # 104, San Jose, CA, 95132
Held by Ge Money
Accounts-receivable credit balance
$2.54
Flores, Juan LCA
3385 Village Woods Drive, Atwater, CA, 95301
Held by Citibank N A
Accounts-receivable credit balance
$2.50
Flores, Juan LCA
16446 Lassen Street, Los Angeles, CA, 91343
Held by Phh Mortgage Corporation
Escrow accounts
$1.84
Flores, Juan LCA
Apt #2 10823 Otsego Street, North Hollywood, CA, 91601
Held by Synchrony Bank
Accounts-receivable credit balance
$1.72
Flores, Juan LCA
226 South Avenue 64, Los Angeles, CA, 90042
Held by Caremarkpcs L L C
Accounts payable
$1.30
Flores, Juan LCA
909 Arroyo Hondo Place, Modesto, CA, 95358
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Flores, Juan LCA
66 El Portal Drive, Greenbrae, CA, 94904
Held by General Electric Company
Accounts-receivable credit balance
$0.92
Flores, Juan LCA
PO Box 3082, North Hollywood, CA, 91609
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.89
Flores, Juan LCA
20918 Gresham Street Apt 117, Canoga Park, CA, 91304
Held by Synchrony Bank
Accounts-receivable credit balance
$0.64
Flores, Juan LCA
1357 Garner Avenue Apt 32, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.62
Flores, Juan LCA
623 Broken Arrow Avenue, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.55
Flores, Juan LCA
PO Box 3082, North Hollywood, CA, 91609
Held by Hsbc Finance Corporation
Cashier's checks
$0.47
Flores, Juan LCA
2462 North Lake Avenue, Altadena, CA, 91001
Held by Capital One Bank, National Association
Misc outstanding checks
$0.34
Flores, Juan LCA
20918 Gresham Street Apt 117, Canoga Park, CA, 91304
Held by Citibank N A
Accounts-receivable credit balance
$0.18
Flores, Juan LCA
514 North Rose Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA
Cashier's checks
$0.05

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