Unclaimed property reported under Flores, Julio C

107 records · $22,326 reported · filed in 3 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 107. Search by name and address to narrow it to yours.

Flores, Julio CCA
1361 El Camino Real Apt 327, Tustin, CA, 92780
Held by Bank Of America NA
Checking accounts
$7,200.00
Flores, Julio CCA
PO Box 26135, San Jose, CA, 95159
Held by Ivy Small Cap Growth A
Traditional IRA - Mutual funds
$5,759.94
Flores, Julio CCA
21211 Ingomar Court, Canoga Park, CA, 91304
Held by Bank Of America NA
Checking accounts
$2,008.44
Flores, Julio CCA
25 Duboce Avenue Apt 4, San Francisco, CA, 94103
Held by Standard Life & Accident Insurance Company
Proceeds due beneficiaries
$1,555.79
Flores, Julio CCA
805 La Cuesta Court, Salinas, CA, 93905
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$625.27
Flores, Julio CTX
101 Glendora Street, Houston, TX, 77012
Held by Newmont Mining Corp
Unexchanged stock of a successor company (SC10) · Reported 2002
$531.23
Flores, Julio CCA
2876 Draper Street, San Pablo, CA, 94806
Held by Direct Merchants Credit Card Bank, N.a.
Other
$415.87
Flores, Julio C JRCA
No address on file
Held by Wells Fargo Bank NA
Savings accounts
$362.26
Flores, Julio CCA
841 49th Street, San Diego, CA, 92102
Held by Bank Of America - North Carolina
Refunds due
$327.83
Flores, Julio CCA
640 South Broadway Nu 4, Los Angeles, CA, 90014
Held by Sigue Corporation
Unidentified remittances
$290.00
Flores, Julio CCA
1565 Albatross Road Unit 2+E27, Sunnyvale, CA, 94087
Held by Federal Express Corporation
Wages, payroll, salaries
$288.55
Flores, Julio CTX
204 Outfitter Drive, Bastrop, TX, 78602
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$246.06
Flores, Julio CCA
1761 East William Street, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Refunds due
$245.29
Flores, Julio CTX
910 Colorado Street, Harlingen, TX, 78552
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$171.26
Flores, Julio CTX
00000
Held by Bank Of Tx
Cashier’s check (CK01) · Reported 2011
$161.94
Flores, Julio CCA
805 La Cuesta Court, Salinas, CA, 93905
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$151.82
Flores, Julio C JRCA
209 South Rampart Boulevard Apt 14 Apt 14, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Flores, Julio CCA
427 East Adams Boulevard Apt 13, Los Angeles, CA, 90011
Held by Bank Of America N A
Savings accounts/Credit union shrs
$116.45
Flores, Julio C JRCA
427 East Adams Boulevard Apt 13, Los Angeles, CA, 90011
Held by Bank Of America N A
Savings accounts/Credit union shrs
$116.45
Flores, Julio CCA
789 East 42nd Street, Los Angeles, CA, 90011
Held by Nationstar Mortgage, LLC
Escrow accounts
$113.53
Flores, Julio CTX
PO Box 320, Hempstead, TX, 77445
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$104.06
Flores, Julio CCA
1022 Alabama Street, San Francisco
Held by Hilton San Francisco & Towers
Other
$102.28
Flores, Julio CCA
10982 Roebling Avenue Apt 529, Los Angeles, CA, 90024
Held by Discover Bank
Misc outstanding checks
$100.00
Flores, Julio CCA
13421 Penn Street Apt 3, Whittier, CA, 90602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.00
Flores, Julio CTX
4819 Tenderwood Drive, Houston, TX, 77041
Held by T Mobile
Refund due (MS11) · Reported 2010
$80.00
Flores, Julio CTX
2417 South Hibiscus Street, Pharr, TX, 78577
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$64.70
Flores, Julio CTX
3337 Persimmon, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$61.79
Flores, Julio CCA
240 Vista Marina 2N, San Clemente, CA, 92672
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$55.00
Flores, Julio CCA
2174 Charle Drive A, Costa Mesa, CA, 92627
Held by Southern California Gas Co.
Refunds or rebates
$51.21
Flores, Julio CTX
1407 18th Street Apt 1008, Bridgeport, TX, 76426
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$50.76
Flores, Julio CCA
11065 Imperial Highway 20, Norwalk, CA, 90650
Held by Sears Roebuck And Co
Wages, payroll, salaries
$49.26
Flores, Julio CCA
313 South Newhope Street Apt 123, Santa Ana, CA, 92704
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$41.56
Flores, Julio CTX
3325 Russwood, Garland, TX, 75044
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$37.49
Flores, Julio CTX
101 Glendora Street, Houston, TX, 77012
Held by Newmont Mining Corp
Cash paid for a fractional share (SC09) · Reported 2002
$33.28
Flores, Julio CCA
120 South Grand Avenue #67, Anaheim, CA, 92804
Held by Union Fidelity Life Insurance Co
Premium refunds
$33.21
Flores, Julio CCA
219 Witmer Apt 204, Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Other
$32.09
Flores, Julio CCA
15562 Boleyn Circle Apt C, Tustin, CA, 92780
Held by Bank Of America NA
Customer overpayments
$30.00
Flores, Julio CCA
3314 East Terrace Avenue, Fresno, CA, 93703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Flores, Julio CTX
#### South Kirkwood Road ####, Houston, TX, 77099
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$28.29
Flores, Julio CCA
603 East 224th Street, Carson, CA, 90745
Held by Capital One Bank National Association
Accounts-receivable credit balance
$27.96
Flores, Julio CCA
380 Mission Court, Woodlake, CA, 92572
Held by Consumer Portfolio Services Inc
Customer overpayments
$27.20
Flores, Julio CCA
319 East 107th Street, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$25.28
Flores, Julio CCA
25410 Fir Avenue, Moreno Valley, CA, 92553
Held by Nationstar Mortgage, LLC
Escrow accounts
$24.01
Flores, Julio CCA
31340 Marcuchio Road, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.91
Flores, Julio CCA
19121 Schoenborn Street, Northridge, CA, 91324
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Flores, Julio CCA
301 South L Street, Imperial, CA, 92251
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$20.00
Flores, Julio CCA
9211 Artesia Boulevard, Bellflower, CA, 90706
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.80
Flores, Julio CCA
Apt 215 8926 Burnet Avenue, North Hills, CA, 91343
Held by Capital One Bank USA NA
Customer overpayments
$19.37
Flores, Julio CCA
756 La Roda Avenue, Santa Barbara, CA, 93111
Held by Union Bank N.a.
Checking accounts
$17.30
Flores, Julio CCA
1301 1 2 Cypress Avenue, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00

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