Unclaimed property reported under Flores, Luis E

74 records · $4,364 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 74. Search by name and address to narrow it to yours.

Flores, Luis ECA
2012 2nd Avenue, Los Angeles, CA, 90018
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,449.00
Flores, Luis ECA
5916 69th Street, Sacramento, CA, 95824
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Flores, Luis ECA
360 East 56th Street, Long Beach, CA, 90805
Held by The Home Depot
Salaries/Wages
$248.14
Flores, Luis ETX
6850 Louisiana, Beaumont, TX, 77705
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$235.74
Flores, Luis ECA
30166 Industrial Parkway 233, Hayward, CA, 94544
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$161.94
Flores, Luis ECA
15675 Lisa Lane, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Flores, Luis ECA
No address on file
Held by First Interstate Bank Of California
Drafts
$147.00
Flores, Luis ECA
6221 Cazador 3, Rncho Muriet, CA, 95683
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
Flores, Luis ECA
957 West Fromer, Rialto, CA, 92376
Held by Flpc Acquisition Corp
Funds for liquidation
$111.00
Flores, Luis ECA
Acatempan 2085 Chap Country, Guadalaj 44610
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit
$100.00
Flores, Luis ECA
4119 Orange Avenue, San Diego, CA, 92105
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$97.59
Flores, Luis ECA
3731 Park Place, Pittsburg, CA, 94565
Held by Discover Bank
Misc outstanding checks
$96.72
Flores, Luis ECA
13637 Lemoli Avenue, Hawthorne, CA, 90250
Held by Western Federal Credit Union
Checking accounts
$85.96
Flores, Luis ECA
11821 Alclad Avenue, Whittier, CA, 90605
Held by Bank Of America - North Carolina
Refunds due
$80.99
Flores, Luis ECA
55 Merrimac Place, Pittsburg, CA, 94565
Held by Trinity Universal Insurance
Premium refunds
$72.38
Flores, Luis ECA
6329 Calle Elegante, Alta Loma, CA, 91737
Held by Everbank
Checking accounts
$68.83
Flores, Luis ECA
957 West Fromer, Rialto, CA, 92376
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$62.54
Flores, Luis ECA
1895 Daphne Lane, Yuba City, CA, 95993
Held by Redwood Credit Union
Savings accounts
$57.95
Flores, Luis ETX
10961 Staci, El Paso, TX, 79927
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1989
$56.93
Flores, Luis ETX
18 Red Bud Lane, Dallas, TX, 75211
Held by Aer Manufacturing LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$54.06
Flores, Luis ECA
PO Box 3414, Glendale, CA, 91221
Held by American Express Company
Refunds due
$46.72
Flores, Luis ETX
427 Blueridge, San Antonio, TX, 78228
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$37.73
Flores, Luis ECA
647 West 41st Street, La, CA, 90037
Held by Western Union Financial Services Inc
Misc outstanding checks
$36.00
Flores, Luis ECA
31078 Illinois Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.99
Flores, JR Luis ETX
3007 South East Military Drive #2202, San Antonio, TX, 78223
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$32.01
Flores, Luis ECA
3037 East 4th Street, Long Beach, CA, 90814
Held by Hawaiian Gardens Casino
Wages, payroll, salaries
$32.00
Flores, Luis ECA
107 Santana Drive, Vacaville, CA, 95687
Held by Pacific Bell Telephone Company
Refunds
$31.98
Flores, Luis ECA
2591 North Canal Street, Orange, CA, 92865
Held by Jack In The Box Inc.
Wages, payroll, salaries
$30.26
Flores, Luis ECA
PO Box 3414, Glendale, CA, 91221
Held by Keybank National Association
Credit checks or memos
$27.95
Flores, Luis ECA
3464 Descanso Avenue Apt 7, San Marcos, CA, 92078
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$27.07
Flores, Luis ECA
563 Otis Street Rear, Chula Vista, CA, 91910
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$25.11
Flores, Luis ECA
1348 Newmanor Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.01
Flores, Luis ECA
55 North East Avenue L, Reedley, CA, 93654
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Flores, Luis ECA
45325 Cedar Avenue Apt 14, Lancaster, CA, 93534
Held by Magic Mountain LLC
Wages, payroll, salaries
$14.91
Flores, Luis ECA
767 South Kern Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Flores, Luis ECA
515 Steven Place, Lathrop, CA, 95330
Held by Union Bank N.a.
Savings accounts
$12.12
Flores, Luis ECA
3941 Pinell Street Apt 2, Sacramento, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.10
Flores, Luis ECA
4993 New Haven Road, San Diego, CA, 92117
Held by San Diego Gas And Electric
Refunds or rebates
$10.97
Flores, Luis ECA
1360 East 70th Street, Los Angeles, CA, 90001
Held by Marriott International Inc
Wages, payroll, salaries
$8.73
Flores, Luis ECA
16815 Vanowen Street 215, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.15
Flores, Luis ECA
4079 Lake Boulevard, Oceanside, CA, 92056
Held by Speers V US Bank
Other court deposits
$7.78
Flores, Luis ECA
1895 Daphne Lane, Yuba City, CA, 95993
Held by Genworth Life & Ann Ins Co
Premium refunds
$7.38
Flores, Luis ECA
11807 Aryes, Los Angeles, CA, 90064
Held by Educational Testing Service
Vendor checks
$6.50
Flores, Luis ECA
20526 Napa Street, Winnetka, CA, 91306
Held by Bank Of America - California
Savings accounts
$5.33
Flores, Luis ECA
3025 East 5th Street Apt 19, Long Beach, CA, 90814
Held by First National Bank
Accounts-receivable credit balance
$5.07
Flores, Luis ECA
2530 Burnaby Way, Sacramento, CA, 95833
Held by American Family Home Ins Co
Premium refunds
$5.00
Flores, Luis ECA
1137 Mingo Way, Lathrop, CA, 95330
Held by General Electric Company
Accounts-receivable credit balance
$4.90
Flores, Luis ECA
232 San Antonio Court, San Jose, CA, 95116
Held by Bank Of America - California
Savings accounts
$4.56
Flores, Luis ECA
1224 West Jefferson Boulevard Apt 60, Los Angeles, CA, 90007
Held by Americredit Financial Services
Refunds due
$4.28
Flores, Luis ECA
11821 Alclad Avenue, Whittier, CA, 90605
Held by Hsbc Finance Corporation
Customer overpayments
$4.15

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