Unclaimed property reported under Flores, Luis A

302 records · $20,461 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 302. Search by name and address to narrow it to yours.

Flores, Luis ACA
10415 Fern, Apt A, Stanton, CA, 90680
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$1,312.00
Flores, Luis ATX
5218 Alazan Bay Drive, Rowlett, TX, 75089
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$1,179.07
Flores, Luis ATX
2011 South 10th, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$946.71
Flores, Luis ACA
2821 Hope Street, Huntington Park, CA, 90255
Held by Frost Escrow
Escrow check/Deposit/Disputed
$942.00
Flores, Luis ACA
13053 Filmore Street, Los Angeles, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$880.00
Flores, Luis ACA
PO Box 1478, Valley Center, CA, 92082
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries
$834.35
Flores, Luis ATX
5309 Huisache Street, Mercedes, TX, 78570
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$753.34
Flores, Luis ATX
##### Algonquin ##, Houston, TX, 77089
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$735.29
Flores, Luis ACA
740 Illinois Avenue Apt4, Los Banos, CA, 93635
Held by Invo Peo Inc. III
Wages, payroll, salaries
$663.28
Flores, Luis ACA
5931 South San Pedro Street, Los Angeles, CA, 90003
Held by Countrywide Home Loans Inc
Escrow accounts
$635.94
Flores, Luis ACA
3228 North University Stre, Visalia, CA, 93277
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$488.01
Flores, Luis ACA
PO Bx 3543
Held by Solectron Corp
Salaries/Wages
$482.69
Flores, Luis ACA
13053 Filmore Street, Los Angeles, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$474.83
Flores, Luis ACA
1644 West 59th Place, Los Angeles, CA, 90047
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$357.35
Flores, Luis ACA
525 West Ortega Street, Santa Barbara, CA, 93101
Held by Bank Of America Nt&sa Branch:0214-Santa Barbara Main Ofc
Savings accounts/Credit union shrs
$347.16
Flores, Luis ACA
525 West Ortega Street, Santa Barbara, CA, 93101
Held by Bank Of America Nt&sa Branch:0214-Santa Barbara Main Ofc
Savings accounts/Credit union shrs
$320.87
Flores, Luis ACA
3976 Mississippi Street, San Diego, CA, 92104
Held by Mission Federal Credit Union
Savings accounts
$303.87
Flores, Luis ATX
1614 Norma Drive, Mission, TX, 78574
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Flores, Luis ACA
10707 New Haven Street Unit 24, Sun Valley, CA, 91352
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Flores, Luis ACA
1101 Bench Street # A, Montebelo, 90640
Held by Los Angeles Hilton & Towers
Checking accounts, demand deposit
$285.87
Flores, Luis ATX
#### Dale Threes ####, Dallas, TX, 75220
Held by Directv
Refund due (MS11) · Reported 2003
$248.72
Flores, Luis ACA
4348 Lockwood Avenue Apt 10, Los Angeles, CA, 90029
Held by Bank Of America - North Carolina
Refunds due
$243.16
Flores, Luis ACA
15375 Barona Court, Moreno Valley, CA, 92555
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$233.19
Flores, Luis A JRCA
5235 Mission Oaks Boulevard No 326, Camarillo, CA, 93012
Held by Nationwide Mutual Insurance
Premium refunds
$218.26
Flores, Luis ACA
3228 North University Stre, Visalia, CA, 93277
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$205.11
Flores, Luis ACA
94043
Held by Farmers Insurance Exchange
Refunds
$200.00
Flores, Luis ACA
91 West Blaine Street Apt 30, Riverside, CA, 92507
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$200.00
Flores, Luis ACA
10708 Foothill Boulevard Rear, Sylmar, CA, 91342
Held by Verizon California
Refunds or rebates
$198.11
Flores, Luis ATX
7014 Leaning Magnolia Court, Houston, TX, 77049
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$190.04
Flores, Luis ATX
7014 Leaning Magnolia Court, Houston, TX, 77049
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$190.04
Flores, Luis ACA
19330 Stevens Creek Boulevard, Cuppertino, CA, 95014
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$167.79
Flores, Luis ATX
604 Ballinson Way, Webster, TX, 77598
Held by Mervyns LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$161.17
Flores, Luis ATX
7633 Bryonwood Drive, Houston, TX, 77055
Held by Office Depot Inc
Refund due (MS11) · Reported 2009
$150.00
Flores, Luis ACA
4932 7th Avenue, Los Angeles, CA, 90043
Held by State Of Washington
Refunds
$146.03
Flores, Luis ATX
#### Airline ###, Corpus Christi, TX, 78412
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1993
$145.00
Flores, Luis ACA
6326 Kraft Avenue, North Hollywood, CA, 91606
Held by General Electric Company
Accounts-receivable credit balance
$140.00
Flores, Luis ATX
4519 Wildacres Drive, Houston, TX, 77072
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$137.78
Flores, Luis ACA
1281 Nashville Court, Pomona, CA, 91768
Held by Capital One NA
Customer overpayments
$128.00
Flores, Luis ATX
709 Detering, Houston, TX, 77007
Held by Ifc Inc
Other outstanding official check (CK15) · Reported 1991
$122.08
Flores, Luis ATX
2836 South Jones Street, Fort Worth, TX, 76104
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$111.34
Flores, Luis ACA
222 1/2 South Catalina, Los Angeles, CA
Held by Illinois State Of
Other
$110.86
Flores, Luis ACA
7416 West Mean Avenue Apt 17, Van Nuys, CA, 91405
Held by Western Union Financial Svcs
Money orders
$104.00
Flores, Luis ATX
435 Bluegrass Crk, San Antonio, TX, 78253
$100.00
Flores, Luis ACA
1200 West 8th Street, Los Angeles, CA, 90017
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$100.00
Flores, Luis ACA
4858 Logan Avenue Apt 103, San Diego, CA, 92113
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Flores, Luis ACA
1675 Russell Place, Pomona, CA, 91767
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries
$97.29
Flores, Luis ATX
304 Tabor Street, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$97.11
Flores, Luis ACA
1605 Snow Avenue, Oxnard, CA, 92101
Held by Jared V Bottling Group LLC
Misc outstanding checks
$96.76
Flores, Luis ATX
10110 Hannon, Houston, TX, 77040
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$91.41
Flores, Luis ACA
428 South Carmalita Street, Hemet, CA, 92543
Held by Wells Fargo Bank NA
Escrow accounts
$88.41

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