Unclaimed property reported under Flores, David M

53 records · $3,649 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 53. Search by name and address to narrow it to yours.

Flores, David MTX
Rr 5 Box 175, Odessa, TX, 79763
Held by City Of Odessa
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$903.00
Flores, David MCA
14548 Stallion Trail, Victorville, CA, 92392
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$420.65
Flores, David MTX
2209 18th, Lubbock, TX, 79401
Held by Itt Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$265.33
Flores, David MTX
2209 18th, Lubbock, TX, 79401
Held by Itt Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$265.33
Flores, David MTX
7810 Callaghan, San Antonio, TX, 78229
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$253.50
Flores, David MCA
2717 Javete Way, Stockton, CA, 95209
Held by Allstate Insurance Company
Premium refunds
$173.00
Flores, David MCA
727 Sapphire Street, San Diego, CA, 92109
Held by Midamerica
Insurance claim checks
$172.00
Flores, David MCA
2534 Scarlet Belle Court, Bakersfield, CA, 93314
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$148.44
Flores, David MTX
311 Rear-37th Street, Lubbock, TX, 79404
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$134.62
Flores, David MCA
87290 Center Street Apt 3, Thermal, CA, 92274
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$131.00
Flores, David MCA
1625 Richland Avenue Apt # 56, Ceres, CA, 95307
Held by Bay Cities Credit Union
Savings accounts/Credit union shrs
$107.20
Flores, David MCA
3412 Brisbane Avenue, Bakersfield, CA, 93313
Held by Bakersfield Family Medical Group Inc
Refunds due
$85.00
Flores, David MTX
#### Bardin Road Apt ###, Grand Prairie, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$69.36
Flores, David MCA
2642 Apollo Drive, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.66
Flores, David MTX
612 Avenue A, Levelland, TX, 79336
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$62.47
Flores, David MTX
#### Callaghan Road Apt #####, San Antonio, TX, 78229
Held by Fencecrete America Mfg Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$60.84
Flores, David MCA
8852 Vina Street, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.49
Flores, David MCA
9130 Nolan Street 2019, Elk Grove, CA, 95758
Held by Farmers Insurance Exchange
Premium refunds
$39.27
Flores, David MCA
6455 Clybourn Avenue, North Hollywood, CA, 91606
Held by Cca Citibank NA
Unidentified deposit
$32.00
Flores, David MCA
14548 Stallion Trails, Victorville, CA, 92392
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Flores, David MCA
978 Paradise Boulevard, Hayward, CA, 94541
Held by The Police Credit Union
Savings accounts
$25.16
Flores, David MCA
27260 Los Altos Apt 1612, Mission Viejo, CA, 92691
Held by Southern California Gas Co.
Aggregate utilities
$25.11
Flores, David MTX
1764 Aden Drive, Houston, TX, 77003
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2015
$25.00
Flores, David MCA
C O Bayside Interios Attn Yvonne Bennett 3220 Darby Common, Fremont, CA, 94539
Held by American Family Life Assurance Co
Refunds due
$24.06
Flores, David MCA
1430 Ashwood Drive, Martinez, CA, 94553
Held by Capital One N.a.
Savings accounts
$10.09
Flores, David MCA
2101 South State Street 3, Ukiah, CA, 95482
Held by H & R Block Tax Services
Accounts payable
$10.00
Flores, David MCA
16609 Diane Avenue, Bellflower, CA, 90706
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$7.90
Flores, David MCA
392 Ferrara Way, Vista, CA, 92083
Held by First Insurance Funding Corp.
Customer overpayments
$5.74
Flores, David MCA
9130 Nolan Street 2019, Elk Grove, CA, 95758
Held by Farmers Insurance Exchange
Premium refunds
$5.65
Flores, David MCA
33637 Azalea Lane, Murrieta, CA, 92563
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$5.50
Flores, David MCA
33637 Azalea Lane, Murrieta, CA, 92563
Held by Wells Fargo Bank NA
Cashier's checks
$5.00
Flores, David MCA
17066 Ivy Avenue, Fontana, CA, 92335
Held by Toyota Motor Credit Corporation
Accounts payable
$4.99
Flores, David MCA
33637 Azalea Lane, Murrieta, CA, 92563
Held by Capital One Investing LLC
Credit balances
$4.65
Flores, David MCA
1346 West 12th Street, Merced, CA, 95341
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.99
Flores, David MCA
11820 Blythe Street, North Hollywood, CA, 91605
Held by Ellie V Wayfinder Family Services Inc
Wages, payroll, salaries
$3.13
Flores, David MCA
11896 Lombard Lane, Yucaipa, CA, 92399
Held by First American Title Company
Escrow accounts
$3.00
Flores, David MCA
3025 West Christoffersen Parkway Apt, Turlock, CA, 95382
Held by Capital One NA
Accounts payable
$2.44
Flores, David MCA
1229 U Street 1, Sacramento, CA, 95818
Held by Bristol West Holdings Inc
Premium refunds
$2.10
Flores, David MCA
1547 West Hampton Way, Fresno, CA, 93705
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.43
Flores, David MCA
465 Echo Summit Road, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.39
Flores, David MCA
33637 Azalea Lane, Murrieta, CA, 92563
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$1.30
Flores, David MCA
856 East Hedges Avenue, Fresno, CA, 93728
Held by Toyota Motor Credit Corporation
Accounts payable
$1.17
Flores, David MCA
4034 Homer Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Flores, David MCA
3181 Camdon Court, Pleasanton, CA, 94588
Held by Toyota Motor Credit Corporation
Accounts payable
$1.02
Flores, David MCA
1805 Anderson Road Apt 18, Davis, CA, 95616
Held by American Express Company
Accounts-receivable credit balance
$1.01
Flores, David MCA
PO Box 557, Ross, CA, 94957
Held by Bank Of America - California
Savings accounts
$1.00
Flores, David MCA
3513 West 110th Street, Inglewood, CA, 90303
Held by Capital One Bank USA NA
Customer overpayments
$1.00
Flores, David MCA
6820 West Mary Court, Visalia, CA, 93277
Held by Discover Bank
Customer overpayments
$0.52
Flores, David MCA
3884 East Calle San Raphael, Palm Springs, CA, 92264
Held by Pathward
Misc intangible property
$0.45
Flores, David MCA
6645 Cathy Place, Riverside, CA, 92504
Held by Capital One Financial Corporation
Misc outstanding checks
$0.32

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