Unclaimed property reported under Flores, Michael J

81 records · $5,118 reported · filed in 3 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 81. Search by name and address to narrow it to yours.

Flores, Michael JCA
15753 Avenue 327 Apt 16, Ivanhoe, CA, 93235
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$582.41
Flores, Michael JCA
2194 Bright Place, Hayward, CA, 94541
Held by Safeamerica Credit Union
Savings accounts
$445.77
Flores, Michael JCA
706 West Los Felis Avenue, Stockton, CA, 95210
Held by Travis Credit Union
Savings accounts
$437.88
Flores, Michael JCA
21712 Hawthorne Boulevard, Torrance, CA, 90503
Held by Santander Consumer USA Inc
Customer overpayments
$376.83
Flores, Michael JCA
21712 Hawthorne Boulevard, Torrance, CA, 90503
Held by Santander Consumer USA Inc
Customer overpayments
$376.83
Flores, Michael JCA
490 Paynes Creek Road, Red Bluff, CA, 96080
Held by Loancare LLC
Outstanding official checks
$312.84
Flores, Michael JCA
2470 South Boyd Avenue, Fresno, CA, 93725
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$300.00
Flores, Michael JCA
9903 Caminito Cuadro, San Diego, CA, 92129
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$193.59
Flores, Michael JCA
21712 Hawthorne Boulevard, Torrance, CA, 90503
Held by Santander Consumer USA Inc
Customer overpayments
$192.16
Flores, Michael JTX
00000
Held by South Tx Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$182.46
Flores, Michael JCA
725 North Reese Place, Burbank, CA, 91506
Held by Northrop Grumman Federal Credit Union
Savings accounts
$126.75
Flores, Michael JTX
7149 Sparrow Drive, El Paso, TX, 79915
Held by Hartford Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$103.54
Flores, Michael JCA
2135 G Avenue Apt 5, National City, CA, 91950
Held by Republic Bancorp Inc
Misc outstanding checks
$95.57
Flores, Michael JCA
816 North O Street 14, Lompoc, CA, 93436
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$87.00
Flores, Michael JTX
3685 Delaware Street, Beaumont, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$83.90
Flores, Michael JCA
312 No Venice Drive #1, Covina, CA, 91728
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$76.62
Flores, Michael JCA
340 Magnolia Apt #3, Inglewood, CA, 90301
Held by Safeway Stores Inc
Other
$74.92
Flores, Michael JTX
8358 North Loop, El Paso, TX, 79907
Held by Marie Callender Pie Shop Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$72.38
Flores, Michael JTX
3685 Delaware Street, Beaumont, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$68.72
Flores, Michael JTX
No address on file
Held by Kingsville Area Educators Fcu
Savings account (AC02) · Reported 2002
$61.20
Flores, Michael JCA
293 North Stat Colg Boulevard Apt 4077, Orange, CA, 92868
Held by Barclays Bank Delaware
Customer overpayments
$59.98
Flores, Michael JCA
5245 Bakman Avenue, North Hollywood, CA, 91601
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$59.00
Flores, Michael JCA
2470 South Boyd Avenue, Fresno, CA, 93725
Held by U. S. Bank, N. A.
Escrow accounts
$58.56
Flores, Michael JTX
10651 North Loop Drive H Suite, Socorro, TX, 79927
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$48.12
Flores, Michael JCA
23200 Dracaea Avenue, Moreno Valley, CA, 92553
Held by State Of California Savings Plus
Aggregate account balances
$40.54
Flores, Michael JCA
589 North Johnson Avenue Unit 247, El Cajon, CA, 92020
Held by Bank Of America NA
Customer overpayments
$39.90
Flores, Michael JCA
331 East Broadwy Q, Sangabrl, CA, 91776
Held by Southern California Edison 4.78%
Refunds
$36.77
Flores, Michael JTX
5322 Flagridge Lane, Houston, TX, 77066
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.22
Flores, Michael JCA
1017 Royal Oaks Drive, Monrovia, CA, 91016
Held by Anthem Inc
Group policy benefit/Clm payments
$36.00
Flores, Michael JTX
3004 Garden Villa Lane, Austin, TX, 78704
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$35.98
Flores, Michael JCA
861 Wondering Road, Vista, CA, 92083
Held by American Bankers Insurance Co Of Florida
Premium refunds
$30.67
Flores, Michael JCA
960 South Marengo Avenue 11, Pasadena, CA, 91106
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$26.43
Flores, Michael JCA
1615 Grandon Avenue #114, San Marcos, 92078
Held by Supervalu Inc.
Wages, payroll, salaries
$26.19
Flores, Michael JCA
7816 Buckeye Street, Highland, CA, 92346
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$24.50
Flores, Michael JCA
7227 Rio Flora Place, Downey, CA, 90241
Held by New York Life Insurance Co
Unidentified remittances
$24.20
Flores, Michael JCA
1216 South 5th Street, Monte Bello, CA, 90640
Held by Reliastar Life Insurance Co
Commissions
$23.33
Flores, Michael JCA
55 Red Rock Way, San Francisco, CA, 94131
Held by Citibank N. A.
Misc outstanding checks
$20.55
Flores, Michael JCA
2053 Barcelona Circle, Barstow, CA, 92311
Held by California Earthquake Authority
Premium refunds
$18.00
Flores, Michael JCA
1419 South Charlotte Avenue, San Gabriel, CA, 91776
Held by American Express Company
Accounts-receivable credit balance
$15.00
Flores, JR Michael JCA
6214 Crossfire Court, Eastvale, CA, 92880
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Flores, Michael JCA
6234 Vinevale Avenue, Bell, CA, 90201
Held by Discover Bank
Misc outstanding checks
$14.79
Flores, Michael JCA
3233 Altos Avenue, Sacramento, CA, 95838
Held by Citibank N A
Accounts-receivable credit balance
$11.89
Flores, Michael JCA
220 East Chapman Avenue Apt 8, Placentia, CA, 92870
Held by Volt Management Corp
Wages, payroll, salaries
$11.35
Flores, Michael JCA
847 Nordahl Road Apt D, San Marcos, CA, 92069
Held by Allstate Indemnity Company
Premium refunds
$11.13
Flores, Michael JCA
11219 Aavenida De Los Lobos #b, San Diego, CA, 92127
Held by Crosscheck Inc
Customer overpayments
$10.00
Flores, Michael JCA
11742 Kensington Road, Los Alamitos, CA, 90720
Held by Navy Federal Credit Union
Savings accounts
$10.00
Flores, Michael JCA
11742 Kensington Road, Los Alamitos, CA, 90720
Held by Navy Federal Credit Union
Savings accounts
$10.00
Flores, Michael JCA
3233 Altos Avenue, Sacramento, CA, 95838
Held by Citibank N A
Accounts-receivable credit balance
$9.62
Flores, Michael JCA
3233 Altos Avenue, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.34
Flores, Michael JCA
725 North Reese Place, Burbank, CA, 91506
Held by Mercury Casualty Company
Premium refunds
$8.80

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