Unclaimed property reported under Flores, Luciano

57 records · $6,819 reported · filed in 4 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 57. Search by name and address to narrow it to yours.

Flores, LucianoTX
1613 Chestnut Street, Houston, TX, 77009
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015
$2,300.65
Flores, LucianoCA
No address on file
Held by Hacienda Escrow Corporation-Covina
Escrow funds
$658.25
Flores, LucianoCA
513 2nd Avenue, San Francisco, CA, 94118
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$541.81
Flores, LucianoTX
1613 Chestnut Street, Houston, TX, 77009
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Flores, LucianoCA
39 Lone Pine Avenue, Freedom, CA, 95019
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Flores, LucianoTX
5114 Heyworth Avenue, Dallas, TX, 75211
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$357.63
Flores, LucianoTX
17103 Imperal Volley Apt 324, Houston, TX, 77060
Held by American Svc Ins Co
Insurance premium refund (IN05) · Reported 2015
$285.65
Flores, LucianoWI
520 East Calumet Road, Fox Point, WI, 53217
Held by Tri City National Bank
Savings accounts · Reported 2008
$204.18
Flores, LucianoCA
1240 Dawson Avenue, Long Beach, CA, 90804
Held by At T Wireless Services Inc
Other
$166.39
Flores, LucianoTX
1913 Loma Bonita, San Juan, TX, 78589
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022
$164.00
Flores, LucianoCA
932 G Street 6, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$144.97
Flores, LucianoCA
1266 East 56th Street, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Flores, LucianoTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$96.20
Flores, LucianoCA
35 Kilburn, Watsonville, CA, 95076
Held by Allstate Indemnity Company
Premium refunds
$73.40
Flores, LucianoCA
510 East Chestnut Avenue Apt 7, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$71.57
Flores, LucianoCA
180 West 14th Avenue, Blythe, CA, 92225
Held by Elevance Health Inc
Group policy benefit/Clm payments
$63.93
Flores, LucianoCA
118 San Juan Road, Watsonville, CA, 95076
Held by Dobson Communications Corporation
Vendor payments
$57.01
Flores, LucianoCA
1264 West 10th, San Bernardino, CA, 92411
Held by Ge Capital Mortgage Srv Inc
Refunds
$51.05
Flores, LucianoTX
PO Box 15197, Zapata, TX, 78076
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$47.70
Flores, LucianoCA
35 Kilburn Street, Watsonville, CA, 95076
Held by The McGraw Company
Premium refunds
$43.00
Flores, LucianoCA
510 East Chestnut Avenue Apt 34, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.56
Flores, LucianoTX
3825 26th Street, Port Arthur, TX, 77642
$31.84
Flores, LucianoCA
311 Main Street 282, Watsonville, CA, 95076
Held by Laboratory Corp Of America Holdings
Refunds due
$31.42
Flores, LucianoCA
39 Lone Pine Avenue 311 Main Street, Watsonville, CA, 95076
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Flores, LucianoCA
3875 Castro Valley Boulevard Spc 31, Castro Valley, CA, 94546
Held by Pacific Gas & Electric Company
Refunds or rebates
$28.36
Flores, LucianoCA
311 Main Street, Watsonville, CA, 95076
Held by Prematic Service Corp - Ca
Refunds due
$24.25
Flores, LucianoCA
140 Heffernan Avenue Pmb 35559 #4 932 G Street, Calexico, CA, 92231
Held by Mannatech Incorporated
Misc outstanding checks
$24.10
Flores, LucianoCA
510 East Chestnut Avenue Apt 7, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.83
Flores, LucianoCA
140 Heffernan Avenue Pmb 35559 #4, Calexico, CA, 92231
Held by Mannatech Incorporated
Misc outstanding checks
$20.61
Flores, LucianoCA
140 Heffernan Avenue Pmb 35559 #4, Calexico, CA, 92231
Held by Mannatech Incorporated
Misc outstanding checks
$20.41
Flores, LucianoCA
3875 Castro Valley Boulevard Apt 31, Castro Valley, CA, 94546
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Flores, LucianoCA
PO Box 1430, Kings Beach, CA, 96143
Held by Southwest Gas Corporation
Utility deposit
$17.38
Flores, LucianoCA
311 Main Box 282 Street, Watsonville, CA, 95076
Held by American Family Home Ins Co
Premium refunds
$16.00
Flores, LucianoCA
8765 1 4 South San Pedro Street, Los Angeles, CA, 90003
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$15.97
Flores, LucianoCA
17172 Donert Street Apt 208, Hesperia, CA, 92345
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Flores, LucianoCA
140 Heffernan Avenue Pmb 35559 #4, Calexico, CA, 92231
Held by Mannatech Incorporated
Misc outstanding checks
$14.74
Flores, LucianoCA
140 Heffernan Avenue Pmb 35559 #4, Calexico, CA, 92231
Held by Mannatech Incorporated
Misc outstanding checks
$14.60
Flores, LucianoCA
140 Heffernan Avenue Pmb 35559 #4, Calexico, CA, 92231
Held by Mannatech Incorporated
Vendor checks
$14.57
Flores, LucianoCA
140 Heffernan Avenue Pmb 35559 #4, Calexico, CA, 92231
Held by Mannatech Incorporated
Misc outstanding checks
$14.33
Flores, LucianoCA
312 North Atlantic Boulevard, Alhambra, CA, 91801
Held by H & R Block Tax Services
Accounts payable
$10.00
Flores, LucianoCA
140 Heffernan Avenue Pmb 35559 #4, Calexico, CA, 92231
Held by Mannatech Incorporated
Misc outstanding checks
$9.87
Flores, Luciano JRCA
PO Box 1711, Brawley, CA, 92227
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$9.15
Flores, LucianoCA
140 Heffernan Avenue Pmb 35559 #4, Calexico, CA, 92231
Held by Mannatech Incorporated
Misc outstanding checks
$8.06
Flores, LucianoCA
808 West Wells Street, Cathedral City, CA, 92235
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$8.00
Flores, LucianoCA
140 Heffernan Avenue Pmb 35559 #4, Calexico, CA, 92231
Held by Mannatech Incorporated
Misc outstanding checks
$6.80
Flores, LucianoCA
140 Heffernan Avenue Pmb 35559 #4, Calexico, CA, 92231
Held by Mannatech Incorporated
Misc outstanding checks
$6.80
Flores, LucianoCA
510 East Chestnut Avenue Apt 7, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Flores, LucianoCA
931 North Joyce Avenue, Rialto, CA, 92376
Held by Qbe Insurance Company
Premium refunds
$4.30
Flores, LucianoCA
35 Kilburn Street, Watsonville, CA, 95076
Held by Allstate Insurance Company
Premium refunds
$4.00
Flores, LucianoCA
35 Kilburn Street, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27

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