Unclaimed property reported under Daniel, Flores
83 records · $6,765 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.
Daniel, FloresCA
Id Trucking 433 Celia Street, Pomona, CA, 91768
Held by Premium Financing Specialists Inc.
Credit balances
$1,277.96
Daniel, FloresCA
626 South Church Street, Visalia, CA, 93277
Held by Valencia V The Original Mowbrays Tree Service Inc Fund
Misc outstanding checks
$999.53
Daniel, FloresCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$785.67
Daniel, FloresCA
8522 C Avenue Apt 240, Hesperia, CA, 92345
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$617.86
Daniel, FloresTX
512 Runyan Street, Cedar Hill, TX, 75104
Held by Kb Home
Accounts payable (MS08) · Reported 2022
$500.00
Daniel, FloresCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$381.56
Daniel, FloresCA
12239 Samoline Avenue, Downey, CA, 90242
Held by Mejia-Cano V Airport Terminal Management Fund
Misc outstanding checks
$293.76
Daniel, FloresCA
223 West Hyde Park Boulevard #2, Inglewood, CA, 90302
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$238.06
Daniel, FloresCA
2326 West Avenue L, Lancaster, CA, 93536
Held by Staffpay LLC
Wages, payroll, salaries
$227.88
Daniel, FloresCA
16 Alamo Avenue, Richmond, CA, 94801
Held by Zurich American Insurance Company
Refunds
$153.81
Daniel, FloresTX
5141 Keating Street, Fort Worth, TX, 76244
$104.53
Daniel, FloresCA
1611 Hillsdale Avenue, San Jose, CA, 95118
Held by Titkos V Rag Traders Retail LLC Fund
Misc outstanding checks
$95.50
Daniel, FloresCA
4908 West 123rd Place, Hawthorne, CA
Held by Volkswagen Group Of America Inc
Accounts payable
$84.90
$76.93
Daniel, FloresTX
No address on file
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2019
$58.00
Daniel, FloresTX
4831 North 47th Lane, McAllen, TX, 75241
Held by McAllen Tx Drive In Rest 2
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$51.38
Daniel, FloresCA
1005 North Hicks Avenue, Los Angeles, CA, 90063
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Daniel, FloresCA
30067 Laurel Creek Drive, Temecula, CA, 92591
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$50.00
Daniel, FloresTX
5501 South Mo Pac Expy Apt 911, Austin, TX, 78749
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2019
$43.84
Daniel, FloresCA
1117 Almaden Avenue, San Jose, CA, 95110
Held by Premium Assignment Corporation
Refunds due
$42.90
Daniel, FloresTX
6526 Alder Drive Apt 2, Houston, TX, 77081
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$41.83
Daniel, FloresCA
12348 Mulhall Street, El Monte, CA, 91732
Held by Niewinski V State Farm Insuran
Dissolution or liquidation
$40.26
Daniel, FloresTX
5300 Mabry Court, Austin, TX, 78749
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$37.96
Daniel, FloresTX
14460 Desert Sage, El Paso, TX, 79928
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$37.00
Daniel, FloresTX
1301 Jasper Street, Fort Worth, TX, 76106
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$33.00
Daniel, FloresCA
639 Geary Street Apt 1101, San Francisco, CA, 94102
Held by Arrington V Popcornvan Inc
Wages, payroll, salaries
$31.70
$28.05
Daniel, FloresCA
684 East Eleventh Street, Beaumont, CA, 92223
Held by Sonic Settlement Fund
Misc outstanding checks
$27.28
Daniel, FloresCA
10270 Monte Vista Avenue, Montclair, CA, 91763
Held by Molina Healthcare Of California Inc
Vendor checks
$21.86
Daniel, FloresCA
PO Bo 81, Jacumba, CA, 91934
Held by Integon National Insurance Company
Premium refunds
$20.19
Daniel, FloresCA
9200 Milliken Avenue, Rancho Cucamonga, CA, 91730
Held by Ramon Oliva V Jpy Enterprises Inc
Wages, payroll, salaries
$19.40
Daniel, FloresCA
1165 McAllister Street Apt East, San Francisco, CA, 94115
Held by Charles Schwab & Co Inc
Credit balances
$18.26
Daniel, FloresCA
22210 Park Street, Newhall, CA, 91321
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Daniel, FloresCA
2220 Titleist Court, Stockton, CA, 95206
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Daniel, FloresCA
9 Canyon Tree Drive Court, Sacramento, CA, 95822
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
$14.99
Daniel, FloresCA
2450 Westvale Court, Santa Rosa, CA, 95403
Held by Discover Bank
Misc outstanding checks
$12.19
Daniel, FloresCA
1791 Pescadero Drive, Salinas, CA, 93906
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$10.57
Daniel, FloresCA
1791 Pescadero Drive, Salinas, CA, 93906
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$10.57
Daniel, FloresCA
1791 Pescadero Drive, Salinas, CA, 93906
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$10.57
Daniel, FloresCA
1791 Pescadero Drive, Salinas, CA, 93906
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$10.57
Daniel, FloresCA
1791 Pescadero Drive, Salinas, CA, 93906
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$10.57
Daniel, FloresCA
1791 Pescadero Drive, Salinas, CA, 93906
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$10.56
Daniel, FloresCA
1791 Pescadero Drive, Salinas, CA, 93906
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$10.56
Daniel, FloresCA
1791 Pescadero Drive, Salinas, CA, 93906
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$10.56
Daniel, FloresCA
1791 Pescadero Drive, Salinas, CA, 93906
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$10.55
Daniel, FloresCA
13333 Norton Avenue, Chino, CA, 91710
Held by Longacre V. Kehe Distributors, Inc
Misc outstanding checks
$9.89
Daniel, FloresCA
1791 Pescadero Drive, Salinas, CA, 93906
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$9.06
Daniel, FloresCA
PO Bo 81, Jacumba, CA, 91934
Held by Integon National Insurance Company
Premium refunds
$6.69
Daniel, FloresCA
0, 0, 0
Held by Phoenix Settlement Admn (applegate V Seed Beauty Llc)
Wages, payroll, salaries
$6.51
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