Unclaimed property reported under Flores, Juan M
301 records · $17,447 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 301. Search by name and address to narrow it to yours.
Flores, Juan MCA
4220 Slauson Avenue, Maywood, CA, 90270
Held by Southern California Edison Company
Utility deposit
$1,455.48
$1,173.14
$1,001.73
$755.38
Flores, Juan MCA
1775 Sherman Place, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$691.01
Flores, Juan MTX
7713 Duncan Street, Houston, TX, 77093
Held by Bank Of America Mltc Rsg
Miscellaneous outstanding check (MS16) · Reported 2013
$468.15
$459.99
Flores, Juan MCA
10075 South Union Avenue Spc 3, Bakersfield, CA, 93307
Held by Bank Of America - Pre-Paid Card
Checking accounts
$438.00
Flores, Juan MTX
#### Bowser ####, Dallas, TX, 75209
Held by Trustmark Ins Co
Unidentified insurance remittance (IN06) · Reported 1992
$391.05
Flores, Juan MCA
7011 Mountainvie Avenue East, Huntington, CA, 90255
Held by Union Bank N.a.
Savings accounts
$305.18
Flores, Juan MCA
136 T Street, Merced, CA, 95341
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$305.10
Flores, Juan MCA
1827 West Sumac Lane 7W, Anaheim, CA, 92804
Held by Alorica Inc & Subsidiaries
Refunds due
$280.97
Flores, Juan MCA
11th Street Unit 11, Greenfield, CA, 93927
Held by Garcia V South County Packing Et Al
Wages, payroll, salaries
$280.53
Flores, Juan MCA
24015 Rubi Court, Wildomar, CA, 92595
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$271.10
Flores, Juan MCA
1118 T Street Apt 8, Sacramento, CA, 95811
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$261.51
Flores, Juan MCA
1226 West 2nd Street, Santa Ana, CA, 92703
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$240.43
Flores, JR Juan MTX
Cmr ### Box ####, Apo, 09630
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$239.83
$237.35
Flores, Juan MTX
753 Halluale Drive, Whitesettlement, TX, 76108
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$223.48
Flores, Juan MCA
145 East Aviation Road 1, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$211.54
Flores, Juan MTX
12907 Pinehall Lane, Houston, TX, 77044
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$210.72
Flores, Juan MCA
1129 1 2 Echo Park, Los Angeles, CA, 90026
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$208.71
Flores, Juan MTX
726 Barchester, San Antonio, TX, 78216
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$205.00
Flores, Juan MCA
868 Fargo Avenue Apt B3, San Leandro, CA, 94579
Held by Bank Of America NA
Checking accounts
$202.98
Flores, Juan MCA
24029 Rubi Court, Wildomar, CA, 92595
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$191.55
Flores, Juan MTX
Guillermo Gonzolez Camerena Co, Brownsville, TX, 78521
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$189.99
Flores, Juan MCA
3891 Lake Street, Chino, CA, 91710
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Flores, Juan MCA
38622 13th Street East, Palmdale, CA, 93550
Held by Wells Fargo Financial Ca Inc
Misc outstanding checks
$181.00
Flores, JR Juan MTX
1087 Th Street 33, Mercedes, TX, 78570
Held by Hp Inc
Refund due (MS11) · Reported 2005
$175.00
Flores, Juan MTX
517 Boston Street, Laredo, TX, 78041
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$173.88
Flores, Juan MCA
9340 Varna Avenue, Arleta, CA, 91331
Held by Pacific Transportation Fcu
Savings accounts
$154.61
Flores, Juan MCA
1771 Sherman Place, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Flores, Juan MCA
416 North Hickory Street Apt 19, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Flores, Juan MCA
13716 Sunburst Street, Arleta, CA, 91331
Held by Kinecta Federal Credit Union
Cashier's checks
$149.84
Flores, Juan MCA
2042 Judson Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$149.21
Flores, Juan MCA
420 South Garnsey, Santa Ana, CA, 92701
Held by Pacific Bell Telephone Company
Commissions
$148.73
Flores, Juan MCA
4196 North 3rd Avenue Apt A, San Bernardino, CA, 92407
Held by Bank Of America - North Carolina
Refunds due
$145.94
Flores, Juan MCA
2298 Pepper Drive, Concord, CA, 94520
Held by Capital One Accounts Payable And Credit
Other
$144.66
Flores, Juan MTX
41118 Timberbrook Drive, San Antonio, TX, 78238
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$134.12
Flores, Juan MCA
30 West 49th Street Apt 7, Long Beach, CA, 90805
Held by Bank Of America Nt&sa Branch:0163-Long Beach Fincl Ctr
Checking accounts, demand deposit
$127.09
Flores, Juan MTX
PO Box 652, Franklin, TX, 77856
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1998
$106.44
Flores, II Juan MTX
605 Stark Street, Lufkin, TX, 75901
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$106.20
Flores, Juan MCA
PO Box 831, Chualar, CA, 93925
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$101.20
Flores, Juan MTX
1016 Orange, Fort Worth, TX, 76110
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2010
$100.00
Flores, Juan MCA
3641 West Garland Avenue, Fresno, CA, 93722
Held by Golden 1 Credit Union
Savings accounts
$99.62
$98.00
Flores, Juan MTX
1016 Orange Avenue, Fort Worth, TX, 76110
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2007
$95.65
Flores, Juan MTX
1905 Hidalgo Street, Laredo, TX, 78040
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$89.20
Flores, Juan MTX
11324 Fernald Avenue, Dallas, TX, 75218
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$87.28
Flores, Juan MCA
1250 South Brookhurst Street 1114, Anaheim, CA, 92804
Held by Bank Of America - Home Loans
Escrow accounts
$81.58
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.