Unclaimed property reported under Juan, Flores
142 records · $14,140 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 142. Search by name and address to narrow it to yours.
$2,114.00
Juan, FloresCA
15392 Edgemoor Street, San Leandro, CA, 00000
Held by Operating Engineers Union #3 Fcu
Savings accounts
$1,672.82
Juan, FloresCA
64 Water Street, Bay Point, CA, 94565
Held by United Guaranty Corporation
Premium refunds
$1,500.00
Juan, FloresCA
13582 Barnett Way, Garden Grove, CA, 92843
Held by Phoenix Settlement Admn. Munguia V. Blue Line
Wages, payroll, salaries
$1,227.22
Juan, Flores JR.TX
602 Northwest 5th, Big Spring, TX, 79720
$1,059.96
Juan, FloresCA
2302 West Avenue 33, Los Angeles, CA, 90065
Held by State Compensation Insurance Fund
Dividends
$884.85
Juan, Flores JRTX
2409 Palmetto Drive, Mission, TX, 78574
$741.47
Juan, FloresCA
59 West Bort Street, Long Beach, CA, 90805
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$261.08
Juan, FloresTX
8914 Eastheimer Street, Houston, TX, 00000
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2015
$250.00
Juan, FloresCA
3499 East Bayshore Road 91, Redwood City, CA, 94063
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$230.00
$213.57
Juan, FloresCA
33764 Salvia Lane, Murrieta, CA, 92563
Held by Chicago Title Insurance Company
Misc outstanding checks
$210.89
Juan, FloresCA
1329 Agnes Street, Corona, CA, 92882
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$208.00
Juan, FloresTX
P O Box 4130, Eagle Pass, TX, 78853
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$200.00
Juan, FloresCA
P.o. Box 862, Aromas, CA, 00000
Held by Operating Engineers Union #3 Fcu
Savings accounts
$180.70
Juan, FloresCA
33764 Salvia Lane, Murrieta, CA, 92563
Held by Chicago Title Insurance Company
Misc outstanding checks
$171.25
Juan, FloresTX
446 Stag Horn Pass, Kyle, TX, 78640
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$160.58
Juan, FloresTX
354 Lena Drive, Del Rio, TX, 78840
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$157.00
Juan, FloresCA
189 Jennfier Drive, San Pablo, CA, 94806
Held by Republic Services Inc
Accounts-receivable credit balance
$142.62
Juan, FloresTX
603 Pleasant Oaks Drive, Dallas, TX, 75217
$136.47
Juan, FloresCA
1025 Locust Avenue # 3, Long Beach, CA, 90813
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks
$130.18
$124.07
Juan, FloresCA
1324 North Topsail Avenue, Colton, CA, 92324
Held by Taylor V Hallcon Corporation Fund
Misc outstanding checks
$113.75
Juan, FloresTX
6830 Blue Lake, San Antonio, TX, 78224
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2018
$101.26
Juan, FloresCA
101 Division Street 9, King City, CA, 93930
Held by Pacific Gas & Electric Company
Refunds or rebates
$100.79
Juan, FloresCA
808 West Avenue H2, Lancaster, CA, 93534
Held by Foundation Finance Company LLC
Customer overpayments
$97.98
Juan, FloresCA
2916 Delburn Street, Bakersfield, CA, 93304
Held by New Hampshire Indemnity Co
Premium refunds
$81.20
Juan, FloresTX
2819 Ligarde Street, Laredo, TX, 78043
Held by Unified Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$75.52
Juan, FloresTX
Paseo Del Parque Y Ranch, Meline, BC, 21004
Held by Adesa Tx Inc
Vendor check (CK13) · Reported 2021
$75.00
Juan, FloresTX
2610 Northeast 25th Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$73.33
Juan, FloresCA
1753 Ficus Court Unit 6, Chula Vista, CA, 91915
Held by Phoenix Settlement Admn. (nguyen V. Conant Auto)
Wages, payroll, salaries
$65.59
Juan, FloresCA
7300 Lankershim Boulevard, North Hollywood, CA, 91605
Held by Synchrony Bank
Accounts-receivable credit balance
$65.14
Juan, FloresCA
5442 South J Street, Oxnard, CA, 93033
Held by General Electric Company
Accounts-receivable credit balance
$58.00
Juan, FloresTX
#### Hickory ###, Dallas, TX, 75215
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$57.63
Juan Flores &TX
Maria Flores 3210 North Houston South, Fort Worth, TX, 76106
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$55.09
Juan, FloresCA
763 West Avenue L Spc 27, Calimesa, CA, 92320
Held by Cholico V Riley Family Enterprises Inc Fund
Misc outstanding checks
$47.93
Juan, FloresTX
14302 Henry Road, Houston, TX, 77060
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$46.90
Juan, FloresCA
707 Shannon Drive, Suisun City, CA, 94585
Held by Rangel V North Bay Distribution Inc Fund
Misc outstanding checks
$45.95
Juan, FloresCA
372 South Filbert Road, Exeter, CA, 93221
Held by Motor Vehicle Software Corporation
Refunds due
$45.00
$44.02
Juan, FloresTX
##### Fuqua Street # ###, Houston, TX, 77034
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2023
$41.27
Juan, FloresCA
528 North Barbara Avenue, Azusa, CA, 91702
Held by Quintero V Ready Pac Foods Qsf
Wages, payroll, salaries
$39.94
Juan, FloresTX
5426 Highway 6 North, Houston, TX, 77084
Held by American Express
Payment for goods or services (MS04) · Reported 2018
$39.01
Juan, FloresTX
1985 Western Village Lane, Houston, TX, 77043
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$34.20
$31.73
Juan, FloresCA
14754 Iris Street, Adelanto, CA, 92301
Held by McGraw Insurance Services LP
Premium refunds
$30.00
Juan, FloresCA
10480 48th Street, Mira Loma, CA, 91752
Held by Alliance United Ins. Svcs LLC
Premium refunds
$28.79
Juan, FloresTX
605 West Page Avenue, Dallas, TX, 75208
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$27.00
Juan, FloresCA
Long Beach, CA, 90806
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks
$26.40
Juan, FloresTX
12507 Paseo Pinosa, San Antonio, TX, 78252
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$26.20
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