Daniel Flores Unclaimed Property

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.

1,726 unclaimed-property records are filed under the name Daniel Flores, reported between 1986 and 2024, totaling $191,121. The largest is $57,201. The most common kinds are Premium refunds (165), Accounts-receivable credit balance (153) and Misc intangible property (116).

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.

Daniel Flores unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,238 records · $116,585

Los Angeles103 · $3,381
San Diego43 · $1,335
San Jose39 · $942
Ventura29 · $37
Fresno27 · $347
Huntington Park24 · $601
Ontario24 · $1,192
Bakersfield22 · $664
Inglewood20 · $412
Santa Ana20 · $490
Riverside19 · $124
Orange18 · $642
Fontana17 · $1,291
Long Beach16 · $1,322
El Monte15 · $629
San Francisco15 · $1,074

Texas447 records · $65,431

Houston52 · $5,688
San Antonio35 · $4,428
El Paso20 · $1,922
Austin14 · $3,270

Wisconsin2 records · $654

39 records have no state on file.

Records under this name, largest first

Showing up to 100 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
3 possible associated properties
- Flores, Daniel$255.21
  2533 Orange Avenue, La Crescenta, CA, 91214
  Same address · Same owner name · 98% confidence
- Flores, Daniel Mark$8.00
  2533 Orange Avenue, La Crescenta, CA, 91214
  Same address · Same last name and compatible first name · 96% confidence
Flores, DanielTX
705 Johnston Street, Cotulla, TX, 78014
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$8,586.66
3 possible associated properties
- Flores, JR Daniel$100.00
  705 Johnston Street, Cotulla, TX, 78014
  Same address · Same owner name · 98% confidence
- Flores, Joel A$202.41
  705 Johnston Street, Cotulla, TX, 78014
  Same address · Shared last name · 95% confidence
Flores, DanielCA
867 Murray Court, Yuba City, CA, 95991
Held by HSA Bank
Health savings account
$5,110.30
3 possible associated properties
- Flores, Daniel$0.06
  867 Murray Court, Yuba City, CA, 95991
  Same address · Same owner name · 98% confidence
- Flores, Daniel Cust$0.25
  867 Murray Court, Yuba City, CA, 95991
  Same address · Same last name and compatible first name · 96% confidence
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 possible associated properties
- Flores, Daniel$2,700.00
  3360 East Foothill Boulevard Apt 402 Maestro Musica Inc, Pasadena, CA, 91107
  Same address · Same owner name · 98% confidence
- Flores, Daniel$45.00
  3360 East Foothill Boulevard Apt 402 Maestro Musica Inc, Pasadena, CA, 91107
  Same address · Same owner name · 98% confidence
Flores, DanielCA
00000
Held by Mercury Insurance Company
Other amounts due under policy
$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
2 possible associated properties
- Flores, Daniel$4,150.00
  3360 East Foothill Boulevard Apt 402 Maestro Musica Inc, Pasadena, CA, 91107
  Same address · Same owner name · 98% confidence
- Flores, Daniel$45.00
  3360 East Foothill Boulevard Apt 402 Maestro Musica Inc, Pasadena, CA, 91107
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Flores, Johnnie$1,641.69
  8066 Thaxton Road, Austin, TX, 78747
  Same address · Shared last name · 95% confidence
- Flores, Jj$43.47
  8066 Thaxton Road, Austin, TX, 78747
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Flores, Daniel$74.64
  2818 El Sol Drive, Weslaco, TX, 78596
  Same address · Same owner name · 98% confidence
- Flores, Christina$65.00
  2818 El Sol Drive, Weslaco, TX, 78596
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Flores, Daniel$0.11
  42933 Alep Street, Lancaster, CA, 93536
  Same address · Same owner name · 98% confidence
- Flores, Daniel$240.80
  42933 Alep Street, Lancaster, CA, 93536
  Same address · Same owner name · 98% confidence
Flores, DanielCA
6939 Laurel Oak Way, Fair Oaks, CA, 95628
Held by Pathward
Misc intangible property
$1,200.00
2 possible associated properties
- Flores, Daniel P$247.21
  6939 Laurel Oak Way, Fair Oaks, CA, 95628
  Same address · Same last name and compatible first name · 96% confidence
- Flores, Anna V$5.00
  6939 Laurel Oak Way, Fair Oaks, CA, 95628
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Flores, Dan$5.00
  3380 Fashion Avenue, Long Beach, CA, 90810
  Same address · Same last name and compatible first name · 96% confidence
- Flores, Dan$5.00
  3380 Fashion Avenue, Long Beach, CA, 90810
  Same address · Same last name and compatible first name · 96% confidence
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
Flores, DanielCA
00000
Held by San Diego County Credit Union
Cashier's checks
$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
1 possible associated property
- Flores, Daniel$533.70
  3030 Lourdes, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
Flores, DanielCA
14790 Cinnamon Drive, Fontana, CA, 92337
Held by Dilts V Penske Settlement Fund
Outstanding official checks
$824.17
1 possible associated property
- Flores, Daniel$156.12
  14790 Cinnamon Drive, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Flores, Daniel$26.00
  2045 Cyril Avenue, Los Angeles, CA, 90032
  Same address · Same owner name · 98% confidence
Flores, DanielTX
1608 North Date Street, Pharr, TX, 78577
$606.66
Flores, DanielTX
2707 Concord Drive, Arlington, TX, 76014
$606.03
1 possible associated property
- Flores, Mariaelena$606.03
  2707 Concord Drive, Arlington, TX, 76014
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Flores, Daniel$853.80
  3030 Lourdes, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Flores, Daniel$28.97
  10465 San Fernando Road, Pacoima, CA, 91331
  Same address · Same owner name · 98% confidence
Flores, DanielTX
16243 Villaret Drive, Houston, TX, 77083
Held by Residential Credit Solutions
Refund due (MS11) · Reported 2010
$524.04
2 possible associated properties
- Flores, Daniel$38.03
  16243 Villaret Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Flores, Daniel G$100.00
  16243 Villaret Drive, Houston, TX, 77083
  Same address · Same last name and compatible first name · 96% confidence
Flores, DanielTX
6830 Stonewater, Houston, TX, 77084
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$519.49
3 possible associated properties
- Flores, Maria$25.66
  6830 Stonewater, Houston, TX, 77084
  Same address · Shared last name · 95% confidence
- Flores, Maria$32.85
  6830 Stonewater, Houston, TX, 77084
  Same address · Shared last name · 95% confidence
Flores, DanielTX
29073 Nelson Road, San Benito, TX, 78586
$500.00
Flores, DanielCA
PO Box 68, Tranquilty, CA, 93668
Held by Lithia Motors Inc
Drafts
$500.00
Flores, DanielCA
521 South Vine Avenue, Ontario, CA, 91762
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
3 possible associated properties
- Flores, Daniel$76.78
  521 South Vine Avenue, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Flores, Daniel Jeremiah$4.19
  521 South Vine Avenue, Ontario, CA, 91762
  Same address · Same last name and compatible first name · 96% confidence
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
2 possible associated properties
- Flores, Christina$75.00
  10613 Apache Drive, Waco, TX, 76712
  Same address · Shared last name · 95% confidence
- Flores, Christina$494.00
  10613 Apache Drive, Waco, TX, 76712
  Same address · Shared last name · 95% confidence
Flores, DanielTX
9514 Deer Springs, San Antonio, TX, 78250
$486.95
3 possible associated properties
- Flores, Daniel$82.89
  9514 Deer Springs, San Antonio, TX, 78250
  Same address · Same owner name · 98% confidence
- Flores, Elizabeth$82.89
  9514 Deer Springs, San Antonio, TX, 78250
  Same address · Shared last name · 95% confidence
Flores, DanielTX
#### Skillman Street ####, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$482.00
Flores, DanielCA
00000
Held by Alvarado Hospital Medical Center
Wages, payroll, salaries
$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
Flores, DanielCA
6935 Hinds Avenue 11, North Hollywood, CA, 91605
Held by Google, LLC
Accounts payable
$441.56
1 possible associated property
- Flores, Marcio$19.12
  6935 Hinds Avenue 11, North Hollywood, CA, 91605
  Same address · Shared last name · 95% confidence
Flores, DanielCA
7315 Petrol #12, Paramount, CA, 90723
Held by Massmutual Retirement Services LLC
Pension checks
$423.99
Flores, III DanielTX
5922 Saints Passage, San Antonio, TX, 78220
$412.96
Flores, DanielCA
926 Sudario Court, Camarillo, CA, 93010
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$410.58
3 possible associated properties
- Flores, Daniel$1.80
  926 Sudario Court, Camarillo, CA, 93010
  Same address · Same owner name · 98% confidence
- Flores, Daniel$2.70
  926 Sudario Court, Camarillo, CA, 93010
  Same address · Same owner name · 98% confidence
Flores, DanielTX
1206 South Wheeler, Victoria, TX, 77901
Held by Corpus Christi State Supported Liv
Funds held in a fiduciary capacity (TR03) · Reported 2007
$401.05
Flores, DanielWI
910 12 Third Street, Beloit, WI, 53511
Held by County Of Kane Treasurer
Other court deposits · Reported 2014
$400.00
Flores, DanielTX
214 South Nugent Street, La Porte, TX, 77571
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$391.07
Flores, DanielCA
38080 Woodruff Drive, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$387.99
3 possible associated properties
- Flores, Daniel$7.01
  38080 Woodruff Drive, Newark, CA, 94560
  Same address · Same owner name · 98% confidence
- Flores, Daniel$46.99
  38080 Woodruff Drive, Newark, CA, 94560
  Same address · Same owner name · 98% confidence
Flores, DanielCA
11750 Ramona Boulevard, El Monte, CA, 91732
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$386.92
Flores, DanielTX
5317 Wild Olive Trail, Corpus Christi, TX, 78413
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2019
$380.61
1 possible associated property
- Flores, Ciarra E$256.86
  5317 Wild Olive Trail, Corpus Christi, TX, 78413
  Same address · Shared last name · 95% confidence
Flores, DanielTX
No address on file
$380.00
Flores, DanielTX
11 Gloria Lane, Grulla, TX, 78548
Held by Customers Bank
Checking account (AC01) · Reported 2016
$371.55
Flores, DanielCA
1237 West Palmyra Avenue, Orange, CA, 92868
Held by Infinity Insurance Company
Premium refunds
$352.16
Flores, DanielTX
910 Moon Lake Drive North, Weslaco, TX, 78596
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$351.12
Flores, DanielTX
TX
$350.00
Flores, DanielCA
9126 Nan Street, Pico Rivera, CA, 90660
Held by Allstate Motor Club
Misc outstanding checks
$350.00
Flores, DanielCA
610 Union Avenue Apt F, Orcutt, CA, 93455
Held by HSA Bank A Division Of Webster Bank NA
Drafts
$343.34
Flores, DanielTX
16418 Las Canas Road, Edinburg, TX, 78541
Held by Vantage Bank Texas
Cashier’s check (CK01) · Reported 2019
$337.72
Flores, DanielTX
12003 Allard Blf, San Antonio, TX, 78254
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$335.79
Flores, DanielCA
825 Fulton Avenue #1024, Sacramento, CA, 95825
Held by Sacramento Credit Union
Savings accounts
$334.37
Flores, DanielTX
TX, 00000
Held by Firstmark Cu
Savings account (AC02) · Reported 2012
$323.61
Flores, DanielTX
4916 Isidro Circle, Mission, TX, 78574
$317.81
1 possible associated property
- Flores, Daniel$58.02
  4916 Isidro Circle, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
Flores, DanielCA
439 South Bonnie Brae Street 306, Los Angeles, CA, 90057
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$314.00
Flores, DanielCA
562 Kendall Avenue Apt #47, Palo Alto, CA, 94306
Held by Westamerica Bank
Checking accounts, demand deposit
$309.63
Flores, DanielTX
7212 Autumn Park Drive, Fort Worth, TX, 76140
Held by Regions Bank
Miscellaneous intangible property (MS17) · Reported 2022
$307.72
Flores, DanielTX
7036 Mercer Cr, Corpus Christi, TX, 78413
Held by City Of Kingsville
Other court deposit (CT05) · Reported 2019
$305.00
Flores, DanielTX
504 North Grand Avenue, Waxahachie, TX, 75165
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$304.13
3 possible associated properties
- Flores, Denisse$27.71
  504 North Grand Avenue, Waxahachie, TX, 75165
  Same address · Shared last name · 95% confidence
- Flores, Catalina$159.14
  504 North Grand Avenue, Waxahachie, TX, 75165
  Same address · Shared last name · 95% confidence
Flores, DanielTX
627 Esperanza Street, Alice, TX, 78332
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
1 possible associated property
- Flores, Thomas$1,651.68
  627 Esperanza Street, Alice, TX, 78332
  Same address · Shared last name · 95% confidence
Flores, DanielTX
861 Coach Road, Canutillo, TX, 79835
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Flores, DanielCA
651 Walnut Drive, CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$300.00
Flores, DanielCA
1416 East 18th Street, Bakersfield, CA, 93305
Held by Farmers Insurance Exchange
Premium refunds
$299.74
1 possible associated property
- Flores, Daniel$1.95
  1416 East 18th Street, Bakersfield, CA, 93305
  Same address · Same owner name · 98% confidence
Flores, DanielCA
645 East Belmont Street, Ontario, CA, 91761
Held by United Parcel Service Inc. (oh)
Accounts payable
$298.79
3 possible associated properties
- Flores, Daniel$21.29
  645 East Belmont Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Flores, Jesus$1.54
  645 East Belmont Street, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
Flores, DanielTX
PO Box 153094, Austin, TX, 78715
$290.66
Flores, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$289.70
Flores, DanielCA
1934 South Holt Avenue, Los Angeles, CA, 90034
Held by Metabank NA
Misc intangible property
$288.38
Flores, DanielCA
3130 3rd Avenue Apt 4, Sacto, CA, 95817
Held by Darden Restaurants Inc.
Salaries/Wages
$284.65
Flores, DanielTX
Arlington, TX, 00000
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 1995
$283.55
Flores, DanielCA
5665 Hollis Terrace Avenue #27, Gokta, CA, 93117
Held by Host Marriott Corp (new)/host Marriott C
Shares exchanged for shares
$278.08
1 possible associated property
- Flores, Daniel$34.00
  5665 Hollis Terrace Avenue 27, Gokta, CA, 93117
  Same address · Same owner name · 98% confidence
Flores, DanielCA
2818 The Mall 1, Los Angeles, CA
Held by Kfc National Management Co
Salaries/Wages
$275.17
Flores, DanielTX
7105 Towering Oks Drive, Austin, TX, 78745
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$274.57
Flores, DanielCA
16609 Diane Street, Bellflower, CA, 90706
Held by Gte Corporation
Dividends
$265.08
Flores, DanielTX
301 Chaparral Street, Uvalde, TX, 78801
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2020
$264.64
2 possible associated properties
- Flores, Daniel$82.48
  301 Chaparral Street, Uvalde, TX, 78801
  Same address · Same owner name · 98% confidence
- Flores, Robert$28.90
  301 Chaparral Street, Uvalde, TX, 78801
  Same address · Shared last name · 95% confidence
Flores, DanielCA
848 South M Street, Livermore, CA, 94550
Held by Progressive West Insurance Com
Premium refunds
$261.00
3 possible associated properties
- Flores, Daniel R$3.80
  848 South M Street, Livermore, CA, 94550
  Same address · Same last name and compatible first name · 96% confidence
- Flores, Daniel R$27.58
  848 South M Street, Livermore, CA, 94550
  Same address · Same last name and compatible first name · 96% confidence
Flores, DanielCA
737 Stewart Way, Brentwood, CA, 94513
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$258.34
1 possible associated property
- Flores, Maria$129.17
  737 Stewart Way, Brentwood, CA, 94513
  Same address · Shared last name · 95% confidence
Flores, DanielTX
#### Harwell Drive Apt ####, Arlington, TX, 76011
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$257.63
Flores, DanielCA
2533 Orange Avenue, La Crescenta, CA, 91214
Held by Republic Services Inc
Accounts payable
$255.21
3 possible associated properties
- Flores, Daniel$57,200.53
  2533 Orange Avenue, La Crescenta, CA, 91214
  Same address · Same owner name · 98% confidence
- Flores, Daniel Mark$8.00
  2533 Orange Avenue, La Crescenta, CA, 91214
  Same address · Same last name and compatible first name · 96% confidence
Flores, DanielTX
#### Memorial Drive Apt C###, Bryan, TX, 77802
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$254.88
Flores, DanielWI
2321 50th Street, Kenosha, WI, 53140
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$254.37
Flores, DanielCA
13699 Essence Road, San Diego, CA, 92128
Held by Farmers Insurance Exchange
Premium refunds
$252.34
3 possible associated properties
- Flores, Daniel Y$25.25
  13699 Essence Road, San Diego, CA, 92128
  Same address · Same last name and compatible first name · 96% confidence
- Flores, Dwayne S$6.07
  13699 Essence Road, San Diego, CA, 92128
  Same address · Shared last name · 95% confidence
Flores, DanielTX
303 Benito Drive, Beeville, TX, 78102
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$246.53
1 possible associated property
- Flores, Daniel$38.55
  303 Benito Drive, Beeville, TX, 78102
  Same address · Same owner name · 98% confidence

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.