Unclaimed property reported under Flores, Michael A

188 records · $13,782 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 188. Search by name and address to narrow it to yours.

Flores, Michael ACA
1080 Del Rey Avenue, Pasadena, CA, 91107
Held by Prudential Insurance Company
Other amounts due under policy
$3,336.63
Flores, Michael ACA
403 North Filbert Street Apt 51, Stockton, CA, 95205
Held by Kaiser Foundation Health Plan
Vendor checks
$1,130.00
Flores, Michael ACA
P O Box 6155, Whittier, CA, 90609
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$683.50
Flores, Michael ACA
00000
Held by Bank Of America - California
Cashier's checks
$533.93
Flores, Michael ATX
11801 Stoney Meadow, Del Valle, TX, 78617
Held by Triple S Petroleum Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$517.39
Flores, Michael ACA
15019 Indian Drive, Fontana, CA, 92336
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$443.69
Flores, Michael ACA
00000
Held by Bank Of America - California
Cashier's checks
$391.31
Flores, Michael ACA
917 North 3rd Street, Montebello, CA, 90640
Held by World Wrestling Entertainment Inc
Underlying shares or outstanding certificates
$301.54
Flores, Michael A DDSCA
3945 Whittier Boulevard, Los Angeles, CA, 90023
Held by Delta Dental Of California
Group policy benefit/Clm payments
$290.00
Flores, Michael ATX
122 Fort Griffin, San Marcos, TX, 78666
Held by Retirement & Nursing Ctr Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$244.26
Flores, Michael ACA
8163 McFadden Avenue Apt 2, Midway City, CA, 92655
Held by Fidelity Investments Institutional Opera
Pension checks
$238.67
Flores, Michael ACA
942 East Navilla Place, Covina, CA, 91724
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$231.84
Flores, Michael ACA
195 Lena Avenue, Gilroy, CA, 95020
Held by Fnf Utc LLC
Escrow accounts
$193.96
Flores, Michael ACA
521 North Laurel Avenue, Ontario, CA, 91762
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$185.00
Flores, Michael ACA
27743 Manon Avenue, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Flores, Michael ACA
360 East Orlando Way Apt F, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Flores, Michael ACA
6355 State Highway 104, Ione, CA, 95640
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$149.01
Flores, Michael ACA
5947 Burnham Avenue, Buena Park, CA, 90621
Held by Reyes V Pentagonv Technologies Group
Wages, payroll, salaries
$147.49
Flores, Michael ACA
8019-B Hummingbird Lane, San Diego, CA, 92124
Held by The Home Depot
Salaries/Wages
$139.41
Flores, Michael ACA
7051 Cerritos Avenue Apt 34, Stanton, CA, 90680
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$129.63
Flores, Michael ACA
2716 Via Paseo Apt 5, Montebello, CA, 90640
Held by Bp Corporation N A
Securities
$128.46
Flores, Michael ACA
617 Monferion Avenue, San Jose, CA, 95112
Held by Citibank N A
Accounts-receivable credit balance
$118.94
Flores, Michael ATX
##### Lago Vista West Apt ###, Farmers Branch, TX, 75234
Held by Restoration Hardware Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$118.26
Flores, Michael ATX
10710 Arikara River Drive, Austin, TX, 78748
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 1999
$116.94
Flores, Michael ATX
4031 Thousand Oaks, San Antonio, TX, 78217
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2005
$114.77
Flores, Michael ACA
6523 Alfonso Court, Chino, CA, 91710
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$109.67
Flores, Michael ACA
1080 Del Rey, Pasadena, CA, 91107
Held by Prudential Insurance Company
Other
$106.19
Flores, Michael ACA
9102 Temple Creek Road, Escalon, CA, 95320
Held by Bay Cities Credit Union
Savings accounts
$104.40
Flores, Michael ATX
2200 Lake Village Drive, Kingwood, TX, 77339
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$100.00
Flores, Michael ATX
605 Cross Timbers Drive, Lewisville, TX, 75077
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$96.11
Flores, Michael ATX
1720 Rebecca, Conroe, TX, 77301
Held by Progressive County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1997
$96.00
Flores, Michael ACA
1106 Bille Road, Paradise, CA, 95969
Held by Serve Bank
Misc outstanding checks
$92.90
Flores, Michael ACA
2278 West Monache Lane, Porterville, CA, 93257
Held by Citibank N A
Accounts-receivable credit balance
$90.35
Flores, Michael ACA
942 East Navilla Place, Covina, CA, 91724
Held by Td Ameritrade Clearing Inc.
Credit balances
$86.84
Flores, Michael ACA
4050 San Bernardino Way, San Jose, CA, 95111
Held by Bank Of America - Home Loans
Escrow accounts
$85.03
Flores, Michael ACA
P O Box 6155, Whittier, CA, 90609
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$84.00
Flores, Michael ACA
148 Hastings Avenue, Ventura, CA, 93003
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$83.15
Flores, Michael ACA
2620 Associated Road Apt A99, Fullerton, CA, 92835
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.88
Flores, Michael ACA
1837 East 67th Street, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$80.28
Flores, Michael ACA
38245 Murrieta Hot Springs Road, Murrieta, CA, 92563
Held by Southern California Edison Company
Utility deposit
$76.18
Flores, Michael ACA
12327 1/2 West Washington Boulevard, Los Angeles, CA, 90066
Held by Safeway Inc
Wages, payroll, salaries
$73.15
Flores, Michael ACA
521 North Laurel Avenue, Ontario, CA, 91762
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$67.20
Flores, Michael ACA
6575 Betty Street, Bakersfield, CA, 93307
Held by T-Mobile USA
Credit checks or memos
$65.71
Flores, Michael ATX
605 Cross Timbers Drive, Lewisville, TX, 75077
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$65.44
Flores, Michael ATX
1859 Taxco Drive, Brownsville, TX, 78521
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$64.52
Flores, Michael ATX
605 Cross Timbers Drive, Lewisville, TX, 75077
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$61.75
Flores, Michael A.CA
13072 Allard Avenue Apt A, Garden Grove, CA, 92840
Held by Minnesota Life Insurance Company.
Pension checks
$60.24
Flores, Michael ACA
815 Alvarado Avenue, Sunnyvale, CA, 94085
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$59.24
Flores, Michael ATX
7103 Stone Fence, San Antonio, TX, 78227
Held by Regal Cinemas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$57.24
Flores, Michael ACA
3754 Ferry Lane, Fremont, 94555
Held by Mercury Insurance Company
Checking accounts, demand deposit
$55.00

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