Unclaimed property reported under Flores, Danny
179 records · $12,655 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 179. Search by name and address to narrow it to yours.
Flores, DannyTX
5915 Treasure Cove Road, Cove, TX, 77523
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$2,926.80
Flores, DannyTX
P O Box 954, Plainview, TX, 79072
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$427.42
$393.89
Flores, DannyTX
P O Box 954, Plainview, TX, 79072
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$356.59
Flores, DannyTX
P O Box 954, Plainview, TX, 79072
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$354.08
Flores, DannyCA
557 East Jefferson Avenue, Pomona, CA, 91767
Held by Barrett Business Services Inc
Wages, payroll, salaries
$345.73
Flores, DannyTX
P O Box 954, Plainview, TX, 79072
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$284.85
Flores, DannyCA
845 Regulo Place Apt 1215, Chula Vista, CA, 91910
Held by Cox Enterprises Inc
Wages, payroll, salaries
$264.19
Flores, DannyTX
249 Arisano, El Paso, TX, 79932
Held by Firstlight Fcu
Savings account (AC02) · Reported 2004
$255.54
$253.55
Flores, DannyTX
6414 Regency Cove, San Antonio, TX, 78249
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$249.53
Flores, DannyCA
3430 West Ariel Place, Anaheim, CA, 92804
Held by Charter Communications Inc
Refunds due
$240.00
Flores, DannyTX
6312 73rd Street, Lubbock, TX, 79424
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$234.00
Flores, DannyCA
2901 El Camino Real Apt 310, San Mateo, CA, 94402
Held by Boardwalk Cars Inc.
Customer overpayments
$219.00
Flores, DannyTX
PO Box 337, Tatum, NM, 88267
Held by Schl Xit Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$217.39
Flores, DannyTX
4702 Johnston Drive, Corpus Christi, TX, 78415
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$202.66
Flores, DannyCA
1751 Truckee Way, Salinas, CA, 93906
Held by Delta Dental Of California
Group policy benefit/Clm payments
$195.75
Flores, DannyTX
1204 Blake Street, Mission, TX, 78572
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2013
$186.75
Flores, DannyTX
1204 Blake Street, Mission, TX, 78572
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2013
$186.75
Flores, DannyTX
2623 North Sugar Road, Edinburg, TX, 78541
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$174.67
Flores, DannyCA
9802 Caminito Bolsa, San Diego, CA, 92129
Held by Cox Communications Inc
Salaries/Wages
$173.26
Flores, DannyCA
3143 North Gardena Avenue, San Bernardino, CA, 92407
Held by Twg Innovative Solutions Inc.
Individual policy benefit/Clm
$159.99
Flores, DannyTX
11037 Lakeview Drive, Wills Point, TX, 75169
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$143.00
Flores, DannyTX
4049 South Shaver Apt 1921, Pasadena, TX, 77504
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$120.89
Flores, DannyTX
P O Box 954, Plainview, TX, 79072
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$118.64
Flores, DannyTX
P O Box 954, Plainview, TX, 79072
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$117.11
Flores, DannyTX
2115 South Polk Apt 5, Amarillo, TX, 79109
Held by Firstbank Sw
Savings account (AC02) · Reported 2005
$112.58
Flores, DannyTX
#### Gemini Street Apt ####, Houston, TX, 77058
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Flores, DannyCA
245 Woodlawn Avenue C5, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$103.75
Flores, DannyCA
751 Aspen Circle, Oxnard, CA, 93030
Held by United Financial Casualty Co
Premium refunds
$103.11
Flores, DannyTX
903 Woodland Hills Drive, Granite Shoals, TX, 78654
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2021
$102.78
Flores, DannyTX
9488 Lakeland Loop, Quinlan, TX, 75474
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$89.00
Flores, DannyTX
#### Gemini Street Apt ####, Houston, TX, 77058
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$87.60
Flores, DannyCA
1516 West Hawthorne Street, Ontario, CA, 91762
Held by Gevity Hr Vii LP
Wages, payroll, salaries
$87.53
$87.00
Flores, DannyTX
7912 West Gate Boulevard, Austin, TX, 78745
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$83.20
Flores, DannyTX
11037 Lakeview Drive, Wills Point, TX, 75169
$80.42
Flores, DannyTX
#### Gemini Street Apt ####, Houston, TX, 77058
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$79.32
Flores, DannyCA
21 Vermont Circle, Salinas, CA, 93905
Held by Salinas Valley Memorial Healthcare Syste
Refunds due
$79.00
Flores, DannyTX
##### West County Road ###, Odessa, TX, 79765
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$75.00
Flores, DannyTX
2737 Ads Street, Corus Crristi, TX, 78405
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Flores, DannyTX
#### Ocean Drive Apt ###, Corpus Christi, TX, 78411
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$73.50
Flores, DannyCA
845 Regulo Place Apt 1215, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.29
Flores, DannyTX
5709 Levenwood Lane, Austin, TX, 78724
$67.65
Flores, DannyTX
6248 Gila Road, El Paso, TX, 79905
Held by Vivint
Customer overpayment (MS05) · Reported 2017
$66.00
Flores, DannyTX
2201 Redwinn Drive, Pasadena, TX, 77502
$65.00
Flores, DannyCA
1412 Ridgeback Road H, Chula Vista, CA, 91910
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$60.01
$59.21
$56.62
Flores, DannyTX
3007 Amherst Street, Lubbock, TX, 79415
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2020
$55.35
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