Unclaimed property reported under Flores, Daniel R
51 records · $10,266 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 51. Search by name and address to narrow it to yours.
$1,876.03
$1,464.26
Flores, Daniel RTX
1007 Ahrens Street, Houston, TX, 77017
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,383.44
Flores, SR Daniel RTX
1416 East Rosewood Street, Beeville, TX, 78102
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,204.71
$834.37
$500.17
Flores, Daniel RCA
45130 Smurr Street, Indio, CA, 92201
Held by Dixie Escrow Company Inc.
Escrow check/Deposit/Disputed
$500.00
Flores, Daniel RCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$500.00
Flores, Daniel RCA
867 Murray Court, Yuba City, CA, 95991
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$421.46
$251.59
Flores, Daniel RCA
516 East Mayfair Avenue, Stockton, CA, 95207
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Flores, Daniel RTX
3707 Manchaca, Austin, TX, 78704
Held by Marie Callender Pie Shop Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$107.02
Flores, Daniel RTX
2613 Niagara, Corpus Christi, TX, 78405
Held by Bridge Cu
Savings account (AC02) · Reported 2015
$100.92
Flores, Daniel RTX
00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2002
$99.75
$99.24
Flores, Daniel RCA
5821 Burlingame, Richmond, CA, 94804
Held by Bank Of America Nt&sa Branch:0552-El Cerrito Branch
Savings accounts/Credit union shrs
$94.80
Flores, Daniel RCA
51 Crivello Avenue, Bay Point, CA, 94565
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$75.00
$73.40
Flores, Daniel RCA
2208 West 8th Street Apt 408, Los Angeles, CA, 90057
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$72.55
Flores, Daniel RTX
1701 Avocet, McAllen, TX, 78504
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$66.12
Flores, Daniel RCA
1739 Nisson Road Lot 109, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.41
$38.24
Flores, Daniel RCA
29683 Yucca Avenue, Lakeview, CA, 92353
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
$33.07
$27.58
Flores, Daniel RTX
PO Box 5356, Eagle Pass, TX, 78853
Held by Ge Money
Refund due (MS11) · Reported 2008
$25.33
Flores, Daniel RCA
2927 North Bristol Street Unit A, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.36
Flores, Daniel RCA
741 North Lincoln Street Apt 7, Stockton, CA, 95203
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$20.16
Flores, Daniel RCA
7810 Madrona Drive, Fontana, CA, 92336
Held by Primerica Life Insurance Company
Premium refunds
$17.53
Flores, Daniel RCA
312 West Buckthorn Street, Inglewood, CA, 90301
Held by Cit Bank N.a.
Checking accounts
$11.91
Flores, Daniel RCA
414 East Pearl Avenue, Stockton, CA, 95207
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.40
Flores, Daniel RCA
12019 1/2 Ocean Park Boulevard, Los Angeles, CA, 90064
Held by Citibank NA
Checking accounts
$8.10
Flores, Daniel RCA
82814 Wheatley Court, Indio, CA, 92201
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Flores, Daniel RCA
1235 Green Bay Street, San Diego, CA, 92154
Held by Cabrillo Credit Union
Savings accounts
$7.36
Flores, Daniel RCA
1934 South Holt Avenue Apt 1, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 1009)
Funds held in a fiduciary capacity
$6.62
Flores, Daniel RCA
2927 North Bristol Street Unit A, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.46
Flores, Daniel RCA
1235 Green Bay Street, San Diego, CA, 92154
Held by Cabrillo Credit Union
Savings accounts
$5.00
Flores, Daniel RCA
312 West Buckthorn Street, Inglewood, CA, 90301
Held by Citibank N A
Accounts-receivable credit balance
$4.78
Flores, Daniel RCA
848 South M Street, Livermore, CA, 94550
Held by Fremont Bank
Outstanding official checks
$3.80
$3.31
Flores, Daniel RCA
2328 Catalina Circl 396, Oceanside, CA, 92056
Held by Adecco Inc.
Wages, payroll, salaries
$2.68
Flores, Daniel RCA
12622 Redberry Street, El Monte, CA, 91732
Held by Homeserve USA Corp
Accounts payable
$2.00
Flores, Daniel RCA
1318 West Roxbury Street, West Covina, CA, 91790
Held by Bank Of New York Mellon
Dividends
$1.75
Flores, Daniel RCA
810 Columbia Avenue, Salinas, CA, 93901
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$1.72
Flores, Daniel RCA
1318 Roxbury Street, West Covina, CA, 91790
Held by Bristol West Holdings Inc
Dividends
$1.25
Flores, Daniel RCA
1318 West Roxbury Street, West Covina, CA, 91790
Held by Bank Of New York Mellon
Dividends
$1.25
Flores, Daniel RCA
1318 West Roxbury Street, West Covina, CA, 91790
Held by Bank Of New York Mellon
Dividends
$1.25
Flores, Daniel RCA
1318 West Roxbury Street, West Covina, CA, 91790
Held by Bank Of New York Mellon
Dividends
$1.25
Flores, Daniel RCA
1684 Spruce Street, Livermore, CA, 94550
Held by Countrywide Home Loans Inc
Escrow accounts
$1.15
Flores, Daniel RCA
2928 Ridgeway Drive, National City, CA, 91950
Held by San Diego County Credit Union
Savings accounts
$1.00
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