Unclaimed property reported under Flores, Dan
58 records · $4,651 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 58. Search by name and address to narrow it to yours.
Flores, DanTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$3,051.74
Flores, DanTX
106 Lexington, Kingsville, TX, 78363
Held by Hunt Companies Inc.
Refund due (MS11) · Reported 2018
$150.00
$150.00
Flores, DanCA
185 Hobart Heights Road, Woodside, CA, 94062
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
$100.00
Flores, DanCA
1686 Second Street, Livermore, CA, 94550
Held by Ticor Title Company Of California
Escrow accounts
$99.00
Flores, DanTX
1710 North Inspiration Road, Mission, TX, 78572
Held by Nabfly Inc
Unredeemed gift certificate (MS12) · Reported 2020
$90.00
$80.00
Flores, DanCA
2221 South Courtnez Street, Santa Ana, CA, 92707
Held by Old American County Mutual Fir
Insurance premiums
$72.00
$60.00
Flores, DanCA
C/o 1686 Second Street, Livermore, CA, 94550
Held by Old Republic Title Company
Escrow accounts
$60.00
Flores, DanCA
1686 Second Street, Livermore, CA, 94550
Held by Old Republic Title Company
Escrow accounts
$60.00
Flores, DanCA
185 Hobart Heights Road, Woodside, CA, 94062
Held by Wells Fargo & Co
Cash for fractional shares
$55.17
Flores, DanTX
927 Cedar Terrace, Cedar Hill, TX, 75104
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2018
$50.66
Flores, DanTX
Dallas, TX, 00000
Held by Jpmorgan Chase Bank NA 1201
Cashier’s check (CK01) · Reported 1998
$50.00
$44.57
$40.00
Flores, DanCA
185 Hobart Heights, Woodside, CA, 94062
Held by Ubs Group Ag
Shares of stock (Returned by po)
$39.87
Flores, DanTX
106 Granberry Street Apt 6, Humble, TX, 77338
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2014
$36.43
$36.06
Flores, DanCA
185 Hobart Heights, Woodside, CA, 94062
Held by Wendy'S Company
Shares of stock (Returned by po)
$32.88
$31.73
$30.00
$30.00
Flores, DanCA
867 Mulley Court, Yuba City, CA, 95991
Held by Brother International Corporation
Misc outstanding checks
$20.00
Flores, DanCA
791 Price Street 121, Pismo Beach, CA, 93449
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.29
Flores, DanCA
1265 East Grand Avenue Apt 1, Escondido, CA, 92027
Held by Reliastar Life Insurance Co
Other amounts due under policy
$9.92
Flores, DanCA
1235 Wildwood Avenue #49, Sunnyvale, CA, 94089
Held by Upromise LLC
Misc intangible property
$7.50
$5.20
Flores, DanCA
3380 Fashion Avenue, Long Beach, CA, 90810
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Flores, DanCA
3380 Fashion Avenue, Long Beach, CA, 90810
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Flores, DanCA
1800 30th Street, Bakersfield, CA, 93301
Held by Lee Enterprises Incorporated
Accounts-receivable credit balance
$4.70
$3.80
Flores, DanCA
7057 Milwood Avenue, Canoga Park, CA, 91303
Held by Hca Healthcare Inc
Wages, payroll, salaries
$3.72
$3.29
Flores, DanCA
1217 East Cota Street, Santa Barbara, CA, 93103
Held by World Financl Network Nat'L Bk
Refunds due
$3.23
$2.91
$1.90
$1.60
Flores, DanCA
185 Hobart Heights, Woodside, CA, 94062
Held by Wendy'S Company
Cash for fractional shares
$1.48
Flores, DanCA
185 Hobart Hgts Road, Redwood City, CA, 94062
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.00
$0.95
Flores, DanCA
185 Hobart Heights, Woodside, CA, 94062
Held by Citadel Broadcasting Co
Cash for fractional shares
$0.92
Flores, DanCA
185 Hobart Heights Road, Woodside, CA, 94062
Held by Walt Disney Company (21cf) The
Dividends
$0.88
Flores, DanCA
185 Hobart Heights Road, Woodside, CA, 94062
Held by Walt Disney Company (21cf) The
Dividends
$0.88
Flores, DanCA
185 Hobart Heights Road, Woodside, CA, 94062
Held by Walt Disney Company (21cf) The
Dividends
$0.88
Flores, DanCA
185 Hobart Heights Road, Woodside, CA, 94062
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.87
Flores, DanCA
185 Hobart Heights Road, Woodside, CA, 94062
Held by Walt Disney Company (21cf) The
Dividends
$0.84
Flores, DanCA
2907 Hyde Park Circle, Riverside, CA, 92506
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.80
$0.28
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