Unclaimed property reported under Flores, Daniel
1,726 records · $191,121 reported · filed in 5 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 1,726. Search by name and address to narrow it to yours.
Flores, DanielCA
2533 Orange Avenue, La Crescenta, CA, 91214
Held by Bank Of America-California-South
Checking accounts
$57,200.53
Flores, DanielTX
705 Johnston Street, Cotulla, TX, 78014
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$8,586.66
$5,110.30
Flores, DanielCA
3360 East Foothill Boulevard Apt 402 Maestro Musica Inc, Pasadena, CA, 91107
Held by American Express Company
Accounts-receivable credit balance
$4,150.00
$2,832.00
Flores, DanielCA
3360 East Foothill Boulevard Apt 402 Maestro Musica Inc, Pasadena, CA, 91107
Held by American Express Company
Accounts-receivable credit balance
$2,700.00
Flores, DanielTX
2200 South Cooper Street, Arlington, TX, 76013
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$2,500.00
Flores, DanielCA
38565 154th Street East, Lake Los Angeles, CA, 93591
Held by Select Portfolio Servicing Inc
Refunds due
$1,960.27
Flores, DanielTX
8066 Thaxton Road, Austin, TX, 78747
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,641.69
Flores, DanielCA
C/o Flores 2528 Orange Avenue, La Crescenta, CA, 91214
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$1,545.16
Flores, DanielTX
#### North Indiana Avenue Apt ####, Lubbock, TX, 79415
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,432.91
Flores, DanielTX
2818 El Sol Drive, Weslaco, TX, 78596
Held by Renaissance Surgery Group
Refund due (MS11) · Reported 2018
$1,400.63
Flores, DanielTX
24019 Holleygate Court, Spring, TX, 77373
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$1,292.51
Flores, DanielCA
42933 Alep Street, Lancaster, CA, 93536
Held by Allstate Insurance Company
Premium refunds
$1,289.00
$1,200.00
Flores, DanielCA
2533 Orange Avenue, La Crescenta, 91214
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$1,115.41
Flores, DanielCA
3380 Fashion Avenue, Long Beach, CA, 90810
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$1,051.22
Flores, DanielTX
#### Perrin Central ####, San Antonio, TX, 78217
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$1,020.00
$1,005.00
Flores, DanielCA
11966 Runnymede Street Apt #4, North Hollywood, CA, 91605
Held by Insurance Company Of The West
Insurance claim checks
$949.96
Flores, DanielTX
5401 Rampart Street, Houston, TX, 77081
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$911.24
Flores, DanielTX
3030 Lourdes, Dallas, TX, 75211
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 1997
$853.80
Flores, DanielCA
14790 Cinnamon Drive, Fontana, CA, 92337
Held by Dilts V Penske Settlement Fund
Outstanding official checks
$824.17
Flores, DanielTX
758 Anacua Street, Eagle Pass, TX, 78852
$777.86
Flores, DanielCA
15270 Voss Road Apt 627, Sugar Land, TX, 77498
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$756.34
Flores, DanielCA
3442 20th Street, Highland, CA, 92346
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$744.41
Flores, DanielTX
899 Avenue A, Eagle Pass, TX, 78852
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$640.50
Flores, DanielTX
### Highway ### ###, Lake Jackson, TX, 77566
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$619.51
Flores, DanielCA
2045 Cyril Avenue, Los Angeles, CA, 90032
Held by Allstate Life Insurance Company
Insurance claim checks
$606.89
Flores, DanielTX
1608 North Date Street, Pharr, TX, 78577
$606.66
Flores, DanielTX
2707 Concord Drive, Arlington, TX, 76014
$606.03
Flores, DanielCA
14170 Agave Street, Moreno Valley, CA, 92553
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$565.00
Flores, DanielTX
3030 Lourdes, Dallas, TX, 75211
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 1998
$533.70
Flores, DanielCA
834 West 8th Street, Corona, CA, 92882
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$533.34
Flores, DanielCA
10465 San Fernando Road, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$530.78
Flores, DanielTX
16243 Villaret Drive, Houston, TX, 77083
Held by Residential Credit Solutions
Refund due (MS11) · Reported 2010
$524.04
Flores, DanielTX
6830 Stonewater, Houston, TX, 77084
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$519.49
Flores, DanielTX
29073 Nelson Road, San Benito, TX, 78586
$500.00
$500.00
Flores, DanielCA
521 South Vine Avenue, Ontario, CA, 91762
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Flores, DanielTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$499.01
Flores, DanielTX
##### Ordnance Road Room ###a, Fort Bliss, TX, 79916
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$495.00
Flores, DanielTX
10613 Apache Drive, Waco, TX, 76712
$494.00
Flores, DanielTX
9514 Deer Springs, San Antonio, TX, 78250
$486.95
Flores, DanielTX
#### Skillman Street ####, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$482.00
$480.61
Flores, DanielCA
6640 Sepulveda Boulevard Apt 215, Van Nuys, CA, 91411
Held by First American Title Co
Escrow accounts
$472.81
Flores, DanielTX
5109 Ohio Garden Road, River Oaks, TX, 76114
Held by State Of North Dakota
Warrant (CK06) · Reported 2020
$462.00
Flores, DanielTX
#### Bahama Drive Apt ###, Dallas, TX, 75211
$458.13
Flores, DanielTX
1815 Cedarview Drive, Killeen, TX, 76543
Held by Netco Inc
Escrow account (TR04) · Reported 2024
$443.40
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