Unclaimed property reported under Flores, Denise
209 records · $13,242 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 209. Search by name and address to narrow it to yours.
Flores, DeniseCA
1525 105th Avenue Spc 4, Oakland, CA, 94603
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$3,273.42
Flores, DeniseCA
1525 105th Avenue Spc 4, Oakland, CA, 94603
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$1,091.14
Flores, DeniseTX
4000 Eastover Avenue, Fort Worth, TX, 76119
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$643.95
$300.00
Flores, DeniseTX
##### West Road Apt ###, Houston, TX, 77095
$281.48
Flores, DeniseTX
3079 Buckingham Court, Brownsville, TX, 78521
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Flores, DeniseTX
2716 Woodard Street, Houston, TX, 77026
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$248.45
Flores, DeniseCA
806 Polaris Way, Port Hueneme, CA, 93041
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$239.45
Flores, DeniseTX
2308 Cypress Creek Lane Apt1418, Arlington, TX, 76010
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$201.55
Flores, DeniseTX
1002 Freeman Street, Daingerfield, TX, 75638
$200.00
Flores, DeniseTX
Apt 267N 5602 48th Street, Lubbock, TX, 79414
$200.00
Flores, DeniseTX
#### Cinnamon Creek #####, San Antonio, TX, 78240
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$185.00
Flores, DeniseTX
901 East Chapa, Pharr, TX, 78577
Held by Frost Ntl Bank
Savings account (AC02) · Reported 1995
$172.47
Flores, DeniseTX
6121 Deer Avenue, El Paso, TX, 79924
Held by Firstlight Fcu
Checking account (AC01) · Reported 2021
$170.74
Flores, DeniseTX
12258 Chapel View Drive, Dallas, TX, 75234
Held by Endocrine Associates Of Dallas
Customer overpayment (MS05) · Reported 2022
$164.55
Flores, DeniseTX
5549 Mike Vane Drive, El Paso, TX, 79934
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$159.76
Flores, DeniseCA
98 Hillcrest Drive, Daly City, CA, 94014
Held by Tci International Inc
Shares of stock (Returned by po)
$155.00
Flores, DeniseTX
11516 Jim Ferriell Drive, El Paso, TX, 79936
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2018
$147.86
Flores, DeniseCA
5478 East Willow Woods Lane Unit D, Anaheim, CA, 92807
Held by Capital One National Association
Savings accounts
$144.55
Flores, DeniseTX
1218 Dolores, Alice, TX, 78332
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$134.70
Flores, DeniseTX
2825 Gold Rush Lane, Corpus Christi, TX, 78410
$128.42
Flores, DeniseCA
7403 Svl Box, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.60
Flores, DeniseCA
8950 Arrow Rte. Apt 128, Rancho Cucamonga, CA, 91730
Held by Pf Changs China Bistro Inc.
Wages, payroll, salaries
$107.63
Flores, DeniseTX
17327 Buffalo Pass Drive, Houston, TX, 77095
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$101.50
Flores, DeniseTX
1830 Thomson Trils, Houston, TX, 77067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$100.00
$100.00
Flores, DeniseCA
2869 Santez Drive, Pomona, CA, 91768
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$100.00
Flores, DeniseCA
12611 Peppermill Way, La Mirada, CA, 90638
Held by Bank Of America - Pre-Paid Card
Checking accounts
$100.00
Flores, DeniseCA
515 Wier Road Apt 25, San Bernardino, CA, 92408
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$99.56
Flores, DeniseCA
1830 West Avenue J12 Apt K107, Lancaster, CA, 93534
Held by State Farm Mutual Automobile Insurance Company
Refunds
$97.06
Flores, DeniseCA
9712 Ravenscroft Road, Santa Ana, CA, 92705
Held by Nationstar Mortgage, LLC
Escrow accounts
$95.57
Flores, DeniseTX
2119 Monterey Street, San Antonio, TX, 78207
$89.34
Flores, DeniseCA
18662 East Vine Avenue, Orange, CA, 92869
Held by Southern California Edison Company
Utility deposit
$89.00
Flores, DeniseCA
716 Bradshawe Avenue 1, Los Angeles, CA, 90022
Held by Prematic Service Corp - Ca
Refunds
$82.51
Flores, DeniseTX
1812 Mata Boulevard, Palmview, TX, 78572
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023
$81.00
Flores, DeniseTX
1805 Ash Street, San Marcos, TX, 78666
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$80.00
Flores, DeniseCA
1208 Tammy Street, Selma, CA, 93662
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$79.74
Flores, DeniseTX
#### Teri Road Apt ###, Austin, TX, 78744
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$79.48
Flores, DeniseCA
1241 Deerpark Drive 227, Fullerton, CA, 92831
Held by Southern California Edison Co
Utility deposit
$78.80
Flores, DeniseTX
3611 River Glen Drive, Boling, TX, 77420
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$75.00
Flores, DeniseTX
PO Box 132, West Point, TX, 78963
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$73.93
Flores, DeniseTX
PO Box 132, West Point, TX, 78963
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$73.73
Flores, DeniseCA
1208 Tammy Street, Selma, CA, 93662
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$71.56
Flores, DeniseTX
PO Box 484, Trenton, TX, 75490
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$69.70
Flores, DeniseTX
1515 Hackamore Street, Mesquite, TX, 75149
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$66.50
Flores, DeniseCA
1208 Tammy Street, Selma, CA, 93662
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$66.45
Flores, DeniseCA
7644 Owensmouth Avenue, Canoga Park, CA, 91304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.27
Flores, DeniseCA
3870 York Bl., Los Angeles, CA, 90065
Held by Topa Insurance Company
Court settlements
$62.86
Flores, DeniseTX
1003 Ptarmigan, Austin, TX, 78758
Held by Foot Locker Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$62.33
Flores, DeniseTX
1120 East Evans Street, Pharr, TX, 78577
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$60.15
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