Unclaimed property reported under Flores, Daniel J

50 records · $2,971 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 50. Search by name and address to narrow it to yours.

Flores, Daniel JCA
515 Faxina Street, La Puente, CA, 91744
Held by Citibank NA Cca
Savings accounts
$821.59
Flores, Daniel JWI
3701 East Evergreen Drive, Appleton, WI, 54913
Held by Allianz Life Insurance Company
Agent credit balances · Reported 2023
$275.00
Flores, Daniel JCA
1542 Ronan Avenue, Wilmington, CA, 90744
Held by Unocal Corporation
Securities
$253.02
Flores, Daniel JTX
4506 Waikiki, San Antonio, TX, 78218
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$233.30
Flores, Daniel JWI
3701 East Evergreen Drive, Appleton, WI, 54913
Held by Allianz Life Insurance Company
Agent credit balances · Reported 2022
$192.50
Flores, Daniel JCA
21218 Parthenia Street Apt 10, Canoga Park, CA, 91304
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$170.59
Flores, Daniel JTX
1119 Farias, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$160.05
Flores, Daniel JTX
PO Box 1137, Mission, TX, 78573
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$150.00
Flores, Daniel JCA
5201 West Minarets Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$143.89
Flores, Daniel JCA
267 Eagleview Place, Newbury Park, CA, 91320
Held by California Physicians Service
Refunds due
$79.56
Flores, Daniel JCA
8545 West Shields Avenue, Fresno, CA, 93723
Held by Bank Of America Corporation
Underlying shares or outstanding certificates
$61.70
Flores, Daniel JCA
8545 West Shields Avenue, Fresno, CA, 93723
Held by Bank Of America Corporation
Dividend reinvestment plan
$61.70
Flores, Daniel JCA
1034 1/2 Elm Avenue, Glendale, CA, 91201
Held by Fidelity Federal Bank
Savings accounts/Credit union shrs
$57.46
Flores, Daniel JCA
3 Conifer Square, Rohnert Park, CA, 94928
Held by Planet Financial Group LLC
Misc outstanding checks
$48.57
Flores, Daniel JCA
8545 West Shields Avenue, Fresno, CA, 93723
Held by Bank Of America Corporation
Dividends
$34.90
Flores, Daniel JCA
2510 East 15th Street, Long Beach, CA, 90804
Held by Bank Of America - California NA (318)
Checking accounts
$30.72
Flores, Daniel JCA
2113 East Ward Terrace, Anaheim, CA, 92806
Held by Usaa Federal Savings Bank
Savings accounts
$25.00
Flores, Daniel JCA
600 Cherry Avenue 3, Long Beach, CA, 90802
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.00
Flores, Daniel JCA
767 Freeman Avenue, Long Beach, CA, 90804
Held by The Bancorp Bank
Treasurer's checks
$20.00
Flores, Daniel JCA
21218 Parthenia Street Apt 10, Canoga Park, CA, 91304
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$17.54
Flores, Daniel JCA
5460 Olivewood Apt 7, Riverside, CA, 92504
Held by Osf International
Wages, payroll, salaries
$16.94
Flores, Daniel JCA
6234 Avenue Juan Diaz, Riverside, CA, 92509
Held by US Bank NA
Cashier's checks
$13.25
Flores, Daniel JCA
1267 Mountain View Drive, Newbury Park, CA, 91320
Held by Synchrony Bank
Accounts-receivable credit balance
$12.20
Flores, Daniel JCA
2047 Bella Oaks Drive, Tulare, CA, 93274
Held by Loya Casualty Insurance Company
Premium refunds
$12.01
Flores, Daniel JCA
904 Harding Avenue, San Fernando, CA, 91340
Held by Facey Medical Foundation
Refunds due
$10.00
Flores, Daniel JCA
3742 Crown Hill Drive, Santa Rosa, CA, 95404
Held by Kaiser Foundation Health Plan
Vendor checks
$7.00
Flores, Daniel JCA
PO Box 291361, Phelan, CA, 92329
Held by Toyota Motor Credit Corporation
Accounts payable
$6.15
Flores, Daniel JCA
8545 West Shield Avenue, Fresno, CA, 93722
Held by Bank Of America Corporation
Misc outstanding checks
$4.50
Flores, Daniel JCA
610 West Pine Avenue, El Segundo, CA, 90245
Held by Mercury Casualty Company
Premium refunds
$4.00
Flores, Daniel JCA
6312 Newlin Avenue Apt D, Whittier, CA, 90601
Held by Southern California Gas Company
Refunds or rebates
$3.23
Flores, Daniel J JRCA
PO Box 916, Rancho Cucamonga, CA, 91729
Held by Western Southern Life Insuranc
Unidentified remittances
$2.96
Flores, Daniel JCA
6308 Newlin Avenue B, Whittier, CA, 90601
Held by Wawanesa General Insurance
Premium refunds
$2.80
Flores, Daniel JCA
300 West 2nd Street 496, Santa Ana, CA, 92706
Held by Ford Motor Credit Company
Refunds due
$1.73
Flores, Daniel JCA
8941 Cardinal Avenue, Fountain Vly, CA, 92708
Held by Synchrony Bank
Accounts-receivable credit balance
$1.46
Flores, Daniel JCA
25065 Painted Canyon Court, Menifee, CA, 92584
Held by Pruco Life Insurance Company
Other amounts due under policy
$1.40
Flores, Daniel JCA
1267 Mountain View Drive, Newbury Park, CA, 91320
Held by Toyota Motor Credit Corporation
Accounts payable
$1.39
Flores, Daniel JCA
729 Shotwell Street, San Francisco, CA, 94110
Held by US Bank NA
Checking accounts
$1.36
Flores, Daniel JCA
38245 Murrta Ht Spgs Road Apt North 206, Murrieta, CA, 92563
Held by Ge Money
Refunds due
$1.13
Flores, JR Daniel JCA
1116 Olive Avenue A, Redding, CA, 96001
Held by Adecco Inc.
Wages, payroll, salaries
$1.03
Flores, Daniel JCA
1737 Amherst Way, Woodland, CA, 95645
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Flores, Daniel JCA
551 North Santa Fe Street Apt 39, Hemet, CA, 92543
Held by Mercury Insurance Company
Premium refunds
$1.00
Flores, Daniel JCA
300 West 2nd Street 496, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Flores, Daniel JCA
722 South Emily Street, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1.00
Flores, Daniel JCA
9108 West Boulevard, Pico Rivera, CA, 66024
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.54
Flores, Daniel JCA
1392 Tourmaline Avenue, Mentone, CA, 92359
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$0.45
Flores, Daniel JCA
22725 East Lakeway Drive 389, Diamond Bar, CA, 91765
Held by Bally Total Fitness Holding
Wages, payroll, salaries
$0.42
Flores, Daniel JCA
8545 West Shields Avenue, Fresno, CA, 93723
Held by Bank Of America Corporation
Dividends
$0.10
Flores, Daniel JCA
2617 41st Avenue, Soquel, CA, 95073
Held by Sunrise Banks
Outstanding official checks
$0.04
Flores, Daniel JCA
3006 Yulupa Avenue, Santa Rosa, CA, 95405
Held by Capital One NA
Savings accounts
$0.03
Flores, Daniel JCA
871 Serrana Court, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.01

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