Unclaimed property reported under Flores, Daisy

228 records · $17,881 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 228. Search by name and address to narrow it to yours.

Flores, DaisyCA
632 Corliss Street, Bay Point, CA, 94565
Held by Financial Title
Escrow accounts
$5,000.00
Flores, DaisyCA
CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks
$2,503.01
Flores, DaisyTX
1728 McBroom Street, Dallas, TX, 75212
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,003.95
Flores, DaisyTX
2816 Las Vegas Trail Apt 818, Fort Worth, TX, 76116
Held by Settlement Healthcare LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$465.85
Flores, DaisyTX
79 Lucke Drive, Fredericksburg, TX, 78624
Held by Herring Bank
Checking account (AC01) · Reported 2024
$423.00
Flores, DaisyTX
9600 Forest Lane Apt 1148, Dallas, TX, 75243
$410.77
Flores, DaisyCA
14690 Nordhoff Street 107, Panorama City, CA, 91402
Held by Western Union Financial Svcs Inc
Refunds due
$339.75
Flores, DaisyCA
1239 Waxwing Drive, Vista, CA, 92083
Held by Csusm Corporation
Wages, payroll, salaries
$273.13
Flores, DaisyTX
16859 Blend Stone Street, Houston, TX, 77084
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$239.58
Flores, DaisyCA
00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$230.00
Flores, DaisyTX
538 West Saner Avenue, Dallas, TX, 75224
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$218.45
Flores, DaisyCA
291 East Fresno Street, Dinuba, CA, 93618
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$207.18
Flores, DaisyCA
16594 Arrow Boulevard Apt 33, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$200.00
Flores, DaisyTX
#### Seton Lake Drive ###, Houston, TX, 77086
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$199.68
Flores, DaisyCA
14690 Nordhoff Street, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$196.46
Flores, DaisyCA
2069 Argyle Avenue Apt 413, Los Angeles, CA, 90068
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$185.06
Flores, DaisyTX
1048 Southwestern Drive, El Paso, TX, 79912
Held by The Bank Of New York Mellon
Cashier’s check (CK01) · Reported 2021
$159.91
Flores, DaisyCA
CA, 00000
Held by Paypal
Misc intangible property
$158.22
Flores, DaisyTX
16859 Bland Stone Street, Houston, TX, 77084
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$149.62
Flores, DaisyCA
2220 Mountain Avenue, Duarte, CA, 91010
Held by Sanchez V Trench Plate Rental Co
Wages, payroll, salaries
$146.12
Flores, DaisyCA
928 Terrace Drive, Oakdale, CA, 95361
Held by Kmart Corporation
Wages, payroll, salaries
$144.00
Flores, DaisyCA
524 West Taft Street, Santa Maria, CA, 93458
Held by Wells Fargo Bank National Assocation
Misc intangible property
$127.23
Flores, DaisyTX
65 Castellano Circle, Brownsville, TX, 78526
Held by Canon USA Inc
Refund due (MS11) · Reported 2012
$125.00
Flores, DaisyCA
8989 Dorothy Avenue Apt B, South Gate, CA, 90280
Held by Mutual Of America Life Insurance
Pension checks
$122.10
Flores, DaisyCA
1119 Tudor Street, Galt, CA, 95632
Held by Pathward
Misc intangible property
$120.17
Flores, DaisyCA
2521 West Sunflower Avenue Unit P16, Santa Ana, CA, 92704
Held by Alticor Inc.
Outstanding official checks
$117.53
Flores, DaisyTX
#### Nile Drive Apt ####, Corpus Christi, TX, 78412
$115.78
Flores, DaisyCA
8500 Wisner Avenue, North Hills, CA, 91343
Held by Southern California Gas Co.
Refunds or rebates
$114.15
Flores, DaisyCA
1657 Golf Wilmington, Wilmington, CA, 90744
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$113.00
Flores, DaisyCA
5030 Santa Ana Street, Cudaihy, CA, 90201
Held by Carwood Hand Carwash LLC
Wages, payroll, salaries
$112.59
Flores, DaisyCA
5030 Santa Ana Street, Cudaihy, CA, 90201
Held by Carwood Hand Carwash LLC
Wages, payroll, salaries
$112.59
Flores, DaisyTX
TX
$111.00
Flores, DaisyTX
9207 Tracelawn Court, Humble, TX, 77396
$107.99
Flores, DaisyCA
7316 Florence Avenue Apt 3, Downey, CA, 90240
Held by Rodriguez V Calabees Qsf
Wages, payroll, salaries
$106.38
Flores, DaisyWI
1651 South 11th Street, Milwaukee, WI, 53204
Held by At&t Services Inc
Refunds due · Reported 2023
$103.36
Flores, DaisyTX
619 Soya Drive, El Paso, TX, 79927
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$100.95
Flores, DaisyCA
803 East Banyan Street, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Flores, DaisyTX
2406 Amber Wheat Court, Fresno, TX, 77545
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$99.20
Flores, DaisyCA
13039 Pondera Court, Victorville, CA, 92395
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$94.07
Flores, DaisyTX
3814 Kippers Court, Arlington, TX, 76016
$92.36
Flores, DaisyCA
C/o Law Offices Of Jeffrey Nee 300 Ogawa Plaza Suite 246, Oakland, CA, 94612
Held by Equian LLC
Refunds due
$88.20
Flores, DaisyTX
1505 Yellowbird Court 81247, De Soto, TX, 75115
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$79.09
Flores, DaisyTX
5019 Kintyre Drive, Houston, TX, 77084
Held by I-10 Mac Haik Cdjr Ltd
Refund due (MS11) · Reported 2022
$78.25
Flores, DaisyCA
00000
Held by Mayfield College
Refunds due
$75.00
Flores, DaisyCA
14635 Chatsworth, Mission Hills, CA, 91345
Held by Metabank NA
Misc intangible property
$67.69
Flores, DaisyCA
801 Ohio Avenue, Placentia, CA, 92870
Held by Bank Of America - Home Loans
Refunds due
$67.58
Flores, DaisyCA
1349 Wiren Street, Salinas, CA, 93905
Held by Golden 1 Credit Union
Checking accounts
$67.50
Flores, DaisyCA
201 South Palm Street, Woodlake, CA, 93286
Held by Smart & Final LLC
Wages, payroll, salaries
$61.06
Flores, DaisyTX
#### Forest Lane Apt ####, Dallas, TX, 75243
$59.37
Flores, DaisyTX
801 South Lake, Amarillo, TX, 79104
Held by Amarillo National Bank
Checking account (AC01) · Reported 2009
$58.20

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