Unclaimed property reported under Flores, Daniel A
61 records · $2,107 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 61. Search by name and address to narrow it to yours.
Flores, Daniel ACA
3087 Vesuvia Way, San Diego, CA, 92139
Held by Navy Federal Credit Union
Savings accounts
$277.01
Flores, Daniel A JRCA
16156 East Cypress Street, Covina, CA, 91722
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$177.58
Flores, Daniel ACA
3716 West Calimyrna, Fresno, CA
Held by Reliance Insurance Company
Court settlements
$157.63
Flores, Daniel ATX
3701 Ballet Court, Plano, TX, 75023
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Flores, Daniel ACA
16156 East Cypress Street, Covina, CA, 91722
Held by Guarantee Trust Life Insurance Company
Premium refunds
$108.65
Flores, Daniel ACA
C/o Flores Law Firm/g30 1112 Bryant Street Floor 3, San Francisco, CA, 94103
Held by Kaiser Foundation Health Plan
Accounts payable
$107.65
Flores, Daniel ACA
205 South Vicentia Avenue Apt 4, Corona, CA, 92882
Held by Rodriguez V Calabees Qsf
Wages, payroll, salaries
$88.03
Flores, Daniel ATX
6308 Stockton Drive, Fort Worth, TX, 76132
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$87.76
Flores, Daniel ACA
6084 Vincent Court, San Jose, CA, 95125
Held by Amwest Surety Insurance Company
Court settlements
$86.07
Flores, Daniel ACA
935 Junipero Avenue Apt B, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$83.29
Flores, Daniel ACA
4541 Toledo Drive, San Diego, CA, 92115
Held by Chevron USA Inc
Accounts-receivable credit balance
$81.54
Flores, Daniel ATX
5437 Wales Avenue, Fort Worth, TX, 76133
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2011
$72.16
Flores, Daniel ACA
321 North 12th Street, Montebello, CA, 90640
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$71.13
$66.38
Flores, Daniel ACA
1144 North Euclid Avenue, Anaheim, CA, 92801
Held by Allstate Indemnity Company
Insurance premiums
$51.00
Flores, Daniel ACA
106 30th Street, San Francisco, CA, 94110
Held by Pg&e Corporation - Common
Underlying shares or outstanding certificates
$47.33
Flores, Daniel ACA
455 Rose Avenue Apt 3, Long Beach, CA, 90802
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.95
Flores, Daniel ATX
1015 East David Road, Edinburg, TX, 78539
Held by Total E&p USA Inc
Mineral royalties (MI02) · Reported 2008
$37.54
Flores, Daniel ACA
2508 North Walnut Road, Turlock, CA, 95382
Held by Castellon V Penn Ridge Transport
Wages, payroll, salaries
$34.59
Flores, Daniel ACA
2839 Allesandro Street, Los Angeles, CA, 90039
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Flores, Daniel ACA
2839 Allesandro Street, Los Angeles, CA, 90039
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Flores, Daniel ACA
12171 Trask # 10, Garden Grove, CA, 92643
Held by California Adventist Fcu
Savings accounts/Credit union shrs
$28.28
Flores, Daniel ACA
1104 Jamacha Lane, Spring Valley, CA, 91977
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$26.77
Flores, SR Daniel ACA
P O Box 246, Kerman, CA, 93630
Held by Valley First Credit Union
Savings accounts
$21.37
Flores, Daniel ACA
11107 Dodson Street, El Monte, CA, 91733
Held by Primerica Life Insurance Company
Commissions
$16.11
Flores, Daniel ACA
572 South Kenneth Avenue, Kerman, CA, 93630
Held by Dee V Bank Of The West
Misc outstanding checks
$12.52
Flores, Daniel ACA
1104 Jamacha Lane, Spring Valley, CA, 91977
Held by Bank Of America - California
Savings accounts
$12.01
Flores, Daniel ACA
2519 1/2 Madison Avenue Apt 48, Montebello, CA, 90640
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$11.43
Flores, Daniel ACA
901 West 82nd Street 12, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.02
Flores, Daniel ACA
1104 Jamacha Lane, Spring Valley, CA, 91977
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Flores, DDS Daniel ACA
135 East 3rd Avenue Suite A, Escondido, CA, 92025
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.35
Flores, Daniel ACA
1354 Hartley Drive, Hanford, CA, 93230
Held by Noble Federal Credit Union
Savings accounts
$8.00
Flores, Daniel ACA
4584 Farley Drive, Jurupa Valley, CA, 92509
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$7.69
Flores, Daniel ACA
Unknown, 00000
Held by Glendale Memorial Hospital
Accounts-receivable credit balance
$7.29
Flores, Daniel ACA
106 30th Street, San Francisco, CA, 94110
Held by Pg&e Corporation - Common
Dividends
$7.09
Flores, Daniel ACA
10336 Rio Hondo Parkway, El Monte, CA, 91733
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
Flores, Daniel ACA
2447 Shoredale Avenue, Los Angeles, CA, 90031
Held by Capital One Bank, National Association
Accounts payable
$5.01
Flores, Daniel ACA
PO Box 68, San Joaquin, CA, 93660
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Flores, Daniel ACA
924A East K Avenue, Visalia, CA, 93292
Held by Navy Federal Credit Union
Savings accounts
$5.00
Flores, Daniel ACA
1354 Hartley Drive, Hanford, CA, 93230
Held by Pennymac Loan Services LLC
Refunds due
$4.00
Flores, DDS Daniel ACA
135 East 3rd Avenue Suite A, Escondido, CA, 92025
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.58
Flores, Daniel ACA
21042 East Arrow Highway Apt 129, Covina, CA, 91724
Held by Synchrony Bank
Accounts-receivable credit balance
$3.18
Flores, Daniel ACA
PO Box 782, Walnut Grove, CA, 95690
Held by Bristol West Holdings Inc
Premium refunds
$2.67
Flores, Daniel ACA
PO Box 2404, Turlock, CA, 95381
Held by Citibank N A
Accounts-receivable credit balance
$2.28
Flores, Daniel ACA
21042 East Arrow Highway Apt 129, Covina, CA, 91724
Held by Synchrony Bank
Accounts-receivable credit balance
$2.10
Flores, Daniel ACA
2447 Shoredale Avenue, Los Angeles, CA, 90031
Held by World Financial Network Bank
Refunds due
$2.03
Flores, Daniel ACA
7468 Prairie Mound Way, San Diego, CA, 92139
Held by Bristol West Holdings Inc
Premium refunds
$1.75
Flores, Daniel ACA
10504 Marbel Avenue, Downey, CA, 90241
Held by Bristol West Holdings Inc
Premium refunds
$1.40
Flores, Daniel ACA
10504 Marbel Avenue, Downey, CA, 90241
Held by Alliance United Ins. Co LLC
Premium refunds
$1.35
Flores, Daniel ACA
1909 East Garvey Avenue North Apt 227, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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