Unclaimed property reported under Flores, David A

104 records · $5,779 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 104. Search by name and address to narrow it to yours.

Flores, David ACA
1627 East 7th Street, Pomona, CA, 91766
Held by F&a Federal Credit Union
Savings accounts/Credit union shrs
$1,185.51
Flores, David ACA
27 North Sierra Street, Porterville, CA, 93257
Held by Elevance Health Inc
Group policy benefit/Clm payments
$460.00
Flores, David ACA
27 North Sierra Street, Porterville, CA, 93257
Held by Elevance Health Inc
Group policy benefit/Clm payments
$460.00
Flores, David ACA
7620 North El Dorado Street Apt 230, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds or rebates
$251.46
Flores, David ATX
#### Bissonnet Street Apt ###, Houston, TX, 77074
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$250.00
Flores, David ATX
1406 Briar Hill Drive, Georgetown, TX, 78626
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$213.64
Flores, David ATX
8210 Ash Garden, Houston, TX, 77083
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2015
$201.07
Flores, David ACA
6601 Eucalyptus Drive Spc 1, Bakersfield, CA, 93306
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$165.83
Flores, David ACA
498 West 13th Street Apt 201, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Flores, David ACA
498 West 13th Street Apt 201, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Flores, David ATX
2902 Lake Park Drive, Grand Prairie, TX, 75052
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2015
$140.00
Flores, David ATX
7972 Harmony Creek, Dallas, TX, 75237
Held by Jpmorgan Chase Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$132.02
Flores, David ACA
213 Cornell, Irvine, CA, 92602
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$118.51
Flores, David ATX
9988 Windmill Lakes Boulevard Apt 1918, Houston, TX, 77075
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2014
$115.00
Flores, David ACA
848 South Kingsley Drive Apt 8, Los Angeles, CA, 90005
Held by Citibank NA
Checking accounts
$108.64
Flores, David ATX
PO Box 3597, Laredo, TX, 78044
Held by Viking Ins Co Of Wisconsin
Insurance premium refund (IN05) · Reported 1998
$103.00
Flores, David ACA
3324 Ancurza Way, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$95.90
Flores, David ATX
2768 Pharmacy Road, Rio Grande City, TX, 78582
Held by American Express
Customer overpayment (MS05) · Reported 2011
$93.27
Flores, David ACA
2436 East Tahquitz 90, Palm Springs, CA, 92262
Held by Ross Stores Inc.
Wages, payroll, salaries
$83.87
Flores, David ATX
7121 Gregg Court, North Richland Hills, TX, 76182
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$64.74
Flores, David ACA
13146 Parkwood Place, Baldwin Park, 91708
Held by Vip Escrow Service C/o Dept Of Corp
Escrow check/Deposit/Disputed
$60.67
Flores, David ATX
23611 Windhurst Road, Katy, TX, 77494
Held by Hanson Holdings Basalt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$60.62
Flores, David ATX
539 Melbourne Street, Houston, TX, 77022
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$57.85
Flores, David ACA
3654 42nd Street 6, San Diego, CA, 92105
Held by San Diego Gas And Electric
Refunds or rebates
$54.36
Flores, David ACA
16232 Heathfield Drive, Whittier, CA, 90603
Held by U.s. Bank - Pars
Pension & Profit sharing
$53.82
Flores, David ATX
412 Kentucky, Liberty, TX, 77575
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$53.15
Flores, David ATX
3003 Golfcrest Boulevard Apt 49, Houston, TX, 77087
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.65
Flores, David ATX
2900 Cassie Street, Edinburg, TX, 78541
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Flores, David ACA
4442 West Artemisa Drive, Fresno, CA, 93722
Held by Keller Motors Inc
Refunds due
$47.00
Flores, David ACA
845 Ethelinda Way, Brea, CA, 92821
Held by Capital One Bank, National Association
Customer overpayments
$40.00
Flores, David ATX
206 1601 South Shepherd Drive, Houston, TX, 77019
Held by State Of Illinois
Accounts-receivable credit balance (MS09) · Reported 2014
$40.00
Flores, David ACA
3306 San Francisco Avenue, Long Beach, CA, 90806
Held by Verizon Communications Inc.
Customer overpayments
$35.45
Flores, David ACA
16232 Heathfield Drive, Whittier, CA, 90603
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.62
Flores, David ATX
407 Haggin, San Antonio, TX, 78210
Held by Select Fcu
Savings account (AC02) · Reported 2013
$30.48
Flores, David A JRCA
6526 Crestview Circle, Stockton, CA, 95219
Held by Capital One Bank, National Association
Customer overpayments
$30.00
Flores, David ATX
2413 East Frost Street, Laredo, TX, 78043
Held by Nta Lic
Insurance premium refund (IN05) · Reported 2016
$29.80
Flores, David ACA
230 1/2 South Soto Street, Los Angeles, CA, 90033
Held by Bristol West Holdings Inc
Premium refunds
$29.68
Flores, David ATX
5635 Timbercreek Plaza Drive, Houston, TX, 77084
Held by Gamestop Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$29.61
Flores, David ACA
1335 Valencia Loop, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.44
Flores, David ACA
5211 3/4 Live Oak South, Cudahy, CA, 90201
Held by Southern California Gas Co.
Refunds
$29.03
Flores, David ACA
PO Box 1450, Castroville, CA, 95012
Held by Anthem Inc
Premium refunds
$28.23
Flores, David ACA
2925 Dohr Street Apt C, Berkeley, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$28.21
Flores, David ACA
15 South Sierra Nevada, Stockton, CA, 95202
Held by Chevron Products Company
Other
$27.26
Flores, David ACA
1422 Bradley Court, Glendora, CA, 91740
Held by Mount San Antonio College
Accounts payable
$25.50
Flores, David ATX
223 Burbank, Houston, TX, 77076
Held by Houston Community College System
Refund due (MS11) · Reported 2009
$25.00
Flores, David A IIICA
3644 North Laverne Avenue, Fresno, CA, 93727
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$20.76
Flores, David ACA
6214 Walnut Avenue, San Bernardino, CA, 92407
Held by First American Title Company
Escrow accounts
$20.00
Flores, David ACA
PO Box 891, Wildomar, CA, 92595
Held by Verizon Communications Inc.
Customer overpayments
$17.99
Flores, David ACA
11504 Toerge Drive, La Mirada, CA, 90638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.28
Flores, David ACA
66 Calvert Avenue, S San Fran, CA, 94080
Held by Garvey V Federal Express Group Qsf
Funds held in a fiduciary capacity
$15.53

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