Unclaimed property reported under Luis, Flores
104 records · $8,294 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 104. Search by name and address to narrow it to yours.
Luis, FloresCA
732 Park Glen Drive, Windsor, CA, 95492
Held by Ramirez V Wyndham Vacation Ownership Inc Fund
Misc outstanding checks
$3,403.72
Luis, Flores JRTX
17610 Cali Drive Apt 272, Houston, TX, 77090
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$577.50
Luis, FloresTX
6021 Walker Boulevard, North Richland Hills, TX, 76180
$456.70
Luis, FloresCA
7029 San Mateo Street, Paramount, CA, 90723
Held by Utah Division Of Finance Disbursements
Wages, payroll, salaries
$388.51
Luis, FloresCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$381.56
Luis, FloresCA
822 South Rancho Santa Fe Road, San Marcos, CA, 92078
Held by Erj Insurance Group DBA Ahis
Expense checks
$274.33
Luis, FloresCA
1218 Garden Avenue, Modesto, CA, 95351
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$263.37
Luis, FloresCA
26912 Cornell Street, Hemet, CA, 92544
Held by Lira V Anheuser-Busch LLC Fund
Misc outstanding checks
$192.87
Luis, FloresTX
PO Box 50201, Denton, TX, 76206
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$169.62
Luis, FloresTX
3831 East Traditions Court, Houston, TX, 77082
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$159.61
Luis, FloresTX
13273 North Loop, El Paso, TX, 79936
Held by Mission Chevrolet Ltd
Refund due (MS11) · Reported 2022
$113.13
Luis, FloresTX
2114 Bronson Street, Houston, TX, 77034
Held by Beck & Masten Buick Gmc Gulf
Refund due (MS11) · Reported 2024
$108.00
Luis, FloresCA
9124 Ramona Avenue, Montclair, CA, 91763
Held by Sears Roebuck And Co
Misc outstanding checks
$107.74
Luis, FloresCA
1085 North 5th Street Apt 3, San Jose, CA, 95112
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$106.67
Luis, FloresTX
2817 32nd Street, Lubbock, TX, 79410
Held by City Of Lubbock
Utility refund or rebate (UT03) · Reported 2024
$94.33
Luis, FloresCA
3601 Hilltop Drive, Lemon Grove, CA, 91945
Held by Lazy Dog Family LLC
Wages, payroll, salaries
$91.75
Luis, FloresTX
5159 Leon Street, Grand Prarie, TX, 75050
Held by Retirement Housing Foundation
Accounts payable (MS08) · Reported 2023
$90.00
Luis, FloresTX
2801 Lipscomb Street, Ft Worth, TX, 76110
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$83.68
Luis, FloresTX
5718 Painted Trail Drive, Houston, TX, 77084
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$82.00
Luis, FloresCA
0, 0, 0
Held by Phoenix Settlement Admn (brooks V Action Property)
Wages, payroll, salaries
$71.39
Luis, FloresCA
644 Sandsprings Drive, La Puente, CA, 91746
Held by Frontier Communications Corporation
Refunds or rebates
$71.14
Luis, FloresTX
7437 Gulf Creek Drive, El Paso, TX, 79911
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2018
$54.68
Luis, FloresCA
2209 North Pacific Avenue, Santa Ana, CA, 92706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$53.15
Luis, FloresCA
523 East Tower Avenue, Fresno, CA, 93706
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Luis, FloresCA
11944 South Bellflower Boulevard, Downey, CA, 90242
Held by Watkins Motor Lines Inc.
Accounts payable
$48.52
Luis, FloresTX
7950 Dawnridge Drive, Houston, TX, 77071
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$48.23
Luis, FloresCA
8931 Owensmouth Avenue Apt 203, Canoga Park, CA, 91304
Held by Gonzalez V Costco Settlement Fund
Wages, payroll, salaries
$46.70
Luis, FloresTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$45.39
Luis, FloresCA
0, Oxnard, CA, 93030
Held by Phoenix Settlement Admn (robles V. Pepsico)
Wages, payroll, salaries
$38.52
Luis, FloresCA
260 East 49th Street, Los Angeles, CA, 90011
Held by Mar Pizza Settlement Fund
Misc outstanding checks
$37.10
Luis, FloresCA
2051 West 22nd Street Apt 201, Los Angeles, CA, 90018
Held by Synchrony Bank
Accounts-receivable credit balance
$36.86
Luis, FloresTX
4306 Martindale, Garland, TX, 75043
Held by Firstcash Inc
Accounts payable (MS08) · Reported 2021
$33.00
$32.93
Luis, FloresCA
1940 Northstar Way Apt 304, San Marcos, CA, 92078
Held by Synchrony Bank
Accounts-receivable credit balance
$29.09
$28.60
Luis, FloresTX
7950 Dawnridge Drive, Houston, TX, 77071
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$25.71
Luis, FloresTX
205 Hidden Crest Circle, El Paso, TX, 79912
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$25.31
Luis, III FloresCA
8250 Calvine Road Apt 3, Sacramento, CA, 95828
Held by Farmers Insurance Exchange
Premium refunds
$24.91
Luis, FloresCA
4884 Colony Drive, Camarillo, CA, 93012
Held by Ace American Insurance Company
Individual policy benefit/Clm
$21.56
Luis, FloresCA
2209 North Pacific Avenue, Santa Ana, CA, 92706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.59
Luis, FloresCA
10332 Karmont Avenue, Southgate, CA, 90280
Held by Provident Life & Accident Ins Co
Premium refunds
$16.38
Luis, FloresCA
107 North Pine Avenue, Rialto, CA, 92376
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$13.17
Luis, FloresCA
1506 Pleasant View Avenue Apt A3, Corona, CA, 92882
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$12.75
Luis, FloresCA
PO Box 379, Kerman, CA, 93630
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$12.00
Luis, FloresCA
PO Box 379, Kerman, CA, 93630
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$12.00
Luis, FloresCA
1530 Whitton Avenue, San Jose, CA, 95116
Held by American Honda Finance Corporation
Misc outstanding checks
$11.94
$10.74
Luis, FloresCA
PO Box 3699, San Jose, CA, 95156
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.51
Luis, FloresCA
691 4th Avenue, Chula Vista, CA, 91910
Held by Wawanesa General Insurance
Premium refunds
$10.28
Luis, FloresCA
PO Box 379, Kerman, CA, 93630
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$9.60
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