Unclaimed property reported under Flores, Luis M
83 records · $7,143 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 83. Search by name and address to narrow it to yours.
Flores, Luis MCA
2382 Norte Vista, Chino, CA, 91709
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed
$1,097.23
Flores, Luis MCA
2750 Wabash Avenue, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$682.58
Flores, Luis MCA
P O Box 3813, San Rafael, CA, 94912
Held by State Comp Insurance Fund
Insurance claim checks
$432.96
Flores, Luis MCA
6601 Toler Avenue, Bell Gardens, CA, 90201
Held by Bank Of America NA
Checking accounts
$301.85
Flores, Luis MTX
5444 Village Green Drive, Mesquite, TX, 75150
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$293.50
Flores, Luis MCA
979 Hilby Avenue Apt B, Seaside, CA, 93955
Held by Safeway Inc
Wages, payroll, salaries
$282.00
Flores, Luis MCA
5402 Rosewood Street, Montclair, CA, 91763
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$280.10
Flores, Luis MCA
4421 Mettler Avenue, Los Angeles, CA, 90011
Held by California Fair Plan Association
Insurance premiums
$222.00
Flores, Luis MCA
24606 Zena Court, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA
Savings accounts
$200.22
Flores, Luis MCA
24606 Zena Court, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA
Savings accounts
$200.22
Flores, Luis MCA
7755 Peachtree Avenue 7755 Peachtree Avenue, Panorama City, CA, 91402
Held by Affordable Escrow
Escrow funds
$197.00
Flores, Luis MTX
13718 Wrigley, Houston, TX, 77045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$170.00
$169.26
Flores, Luis MTX
3027 Pine Hollow, San Antonio, TX, 78211
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$131.35
Flores, Luis MCA
1810 Lennox Apt #3, Anaheim, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$126.66
Flores, Luis MCA
1900 Highway 1 Spc 79, Moss Landing, CA, 95039
Held by Bank Of America NA (885)
Outstanding official checks
$118.59
Flores, Luis MTX
5444 Village Green Drive, Mesquite, TX, 75150
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$107.10
Flores, Luis MTX
PO Box 8331, Corpus Christi, TX, 78468
Held by Vanguard Wellesley Income Fund
Dividend (SC01) · Reported 2015
$106.48
Flores, Luis MCA
2075 Placer Drive, San Leandro, CA, 94578
Held by Wells Fargo Bank NA
Savings accounts
$100.80
Flores, Luis MCA
1910 Camino Del Sol Apt 135, Oxnard, CA, 93030
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$100.00
Flores, Luis MCA
7033 Reseda Boulevard, Reseda, CA, 91335
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$100.00
Flores, Luis MTX
PO Box 8331, Corpus Christi, TX, 78468
Held by Vanguard Wellesley Income Fund
Dividend (SC01) · Reported 2015
$99.18
Flores, Luis MCA
4216 Beverly Boulevard Suite 101, Los Angeles, CA, 90004
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Checking accounts, demand deposit
$91.91
Flores, Luis MTX
7010 Bintliff, Houston, TX, 77074
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$86.72
Flores, Luis MCA
216 East Daugharty Street, Fallbrook, CA, 92028
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$85.71
Flores, Luis MTX
#### Gulfton No ####, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$81.50
Flores, Luis MCA
3155 1/2 Carlin Avenue, Lynwood, CA, 90262
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$78.00
Flores, Luis MCA
979 Hilby Avenue Apt B, Seaside, CA, 93955
Held by Safeway Inc
Wages, payroll, salaries
$73.67
$70.23
Flores, Luis MCA
7755 Peachtree Avenue, Panorama City, CA, 91402
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$65.32
Flores, Luis MCA
7755 Peachtree Avenue, Panorama City, CA, 91402
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$65.32
Flores, Luis MCA
1230 Brookside Drive, San Pablo, CA, 94806
Held by Pacific Bell Telephone Company
Refunds
$62.13
Flores, Luis MTX
13718 Wrigley, Houston, TX, 77045
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2001
$61.10
Flores, Luis MTX
11711 Burton, El Paso, TX, 79936
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$60.02
Flores, Luis MCA
1459 East Lassen Avenue Apt 180, Chico, CA, 95973
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Flores, Luis MCA
1420 West Grand Avenue, Pomona, CA, 91766
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$55.00
Flores, Luis MCA
4468 Dwight Street, San Diego, CA, 92105
Held by Hyatt Corporation-Fssc
Customer overpayments
$50.00
Flores, Luis MTX
15906 Pasadero, Houston, TX, 77083
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2006
$50.00
Flores, Luis MTX
4748 Rutherford Drive, El Paso, TX, 79924
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$49.15
Flores, Luis MTX
5922 Fairwood, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2000
$43.31
Flores, Luis MCA
9832 Klingerman Street, So El Monte, CA, 91733
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Flores, Luis MCA
211 50th Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.54
Flores, Luis MCA
6656 San Vincente Street, Paramount, CA, 90723
Held by Tucker V. Loomis Armored US LLC
Misc outstanding checks
$37.50
Flores, Luis MTX
1901 Mimosa, Weslaco, TX, 78596
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$37.00
Flores, III Luis MTX
9839 Valley Cabin, San Antonio, TX, 78250
Held by Cinemark USA
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$36.68
Flores, Luis MTX
2238 Par Lane, Richmond, TX, 77469
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$30.00
Flores, Luis MTX
5850 Shurmard Drive, Houston, TX, 77092
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2016
$27.31
Flores, Luis MCA
644 Sonoma Boulevard, Vallejo, CA, 94590
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Flores, Luis MCA
650 East 14th Street Apt 318, National City, CA, 91950
Held by General Electric Company
Accounts-receivable credit balance
$20.00
$18.10
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