Unclaimed property reported under Flores, Diana
503 records · $221,231 reported · filed in 4 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 503. Search by name and address to narrow it to yours.
Flores, DianaTX
TX, 77251
Held by Wells Fargo Bank NA Cts
Matured certificate of deposit (AC03) · Reported 2021
$159,004.35
Flores, DianaTX
#### West Loop South #####, Houston, TX, 77027
Held by Trustmark Corporation
Checking account (AC01) · Reported 2011
$21,697.40
Flores, DianaTX
4002 Midrose Trail, Dallas, TX, 75287
Held by Viac Services Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$3,055.40
Flores, DianaTX
210 Praire Drive, Grand Praire, TX, 75015
Held by National Unity Insurance Co
Checking account (AC01) · Reported 2021
$2,000.00
Flores, DianaTX
11316 Palmillas Loop, Laredo, TX, 78045
$1,304.18
$998.20
Flores, DianaTX
#### North ##rd Apt ###, McAllen, TX, 78501
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2008
$950.00
Flores, DianaTX
31602 Chelsie Place, Magnolia, TX, 77354
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$707.99
Flores, DianaTX
PO Box 753, Galena Park, TX, 77547
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2015
$670.35
Flores, DianaTX
18665 Midway, Dallas, TX, 75287
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$633.40
Flores, DianaCA
3381 Hill Street, Huntington Park, CA, 90255
Held by Tenet Healthcare Corporation
Refunds due
$623.00
Flores, DianaTX
1635 Corrigan Road, Skidmore, TX, 78389
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$527.32
Flores, DianaTX
7526 Bubbling Spring Lane, Houston, 77086
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$498.86
Flores, DianaTX
4532 San Rafael Lane, Laredo, TX, 78046
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$493.35
Flores, DianaTX
1412 East Expressway 83, La Joya, TX, 78560
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2019
$475.00
Flores, DianaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$467.00
Flores, DianaTX
405 Peyton Avenue, Alice, TX, 78332
$459.71
Flores, DianaTX
1506 Oriole Street, Big Spring, TX, 79720
Held by Capital One
Accounts payable (MS08) · Reported 2023
$431.39
Flores, DianaTX
4430 Falls Drive, Dallas, TX, 75211
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$375.78
$370.54
Flores, DianaTX
405 Peyton, Alice, TX, 78332
$368.89
Flores, DianaCA
1256 Duarte Road, Duarte, CA, 91010
Held by Synchrony Bank
Accounts-receivable credit balance
$351.23
Flores, DianaTX
705 West Leona Street, Uvalde, TX, 78801
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2018
$350.00
$337.00
Flores, DianaCA
321 South San Jose Avenue #3, Covina, CA, 91723
Held by Nissan Motor Acceptance Company LLC
Unidentified remittances
$330.00
Flores, DianaTX
1105 Ursula Street, Mission, TX, 78572
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$321.33
$315.00
Flores, DianaCA
745 East Deerfield Street, Ontario, CA, 91761
Held by Anthem Inc
Group policy benefit/Clm payments
$305.27
$301.29
$300.00
Flores, DianaTX
1504 33rd Street, Lubbock, TX, 79411
$299.29
Flores, DianaCA
14 Eva Court, San Mateo, CA, 94403
Held by Premera Blue Cross
Group policy benefit/Clm payments
$294.00
Flores, DianaCA
1584 Elester, Fresno, CA, 93720
Held by New York Life Insurance Co
Unidentified remittances
$282.60
Flores, DianaCA
38589 Friendly Avenue, Palmdale, CA, 93550
Held by Green Dot Bank
Credit checks or memos
$277.00
$272.03
Flores, DianaCA
745 East Deerfield Street, Ontario, CA, 91761
Held by Anthem Inc
Group policy benefit/Clm payments
$269.34
Flores, DianaCA
Diana Flores 2600 Brower Street, Simi Valley, CA, 93065
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$264.40
Flores, DianaTX
101 East Vanderbilt Drive, Corpus Christi, TX, 78415
$262.87
Flores, DianaTX
PO Box 162, Crystal City, TX, 78839
$261.05
Flores, DianaCA
11549 Walnut Street, Whittier, CA, 90606
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$259.58
Flores, DianaCA
9652 Reading Avenue, Garden Grove, CA, 92844
Held by Kaiser Foundation Health Plan
Accounts payable
$250.00
$244.91
Flores, DianaTX
3510 El Jardin, Mission, TX, 78572
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024
$244.33
Flores, DianaCA
842 West Avenue H 14, Lancaster, CA, 93534
Held by Anthem Inc
Group policy benefit/Clm payments
$243.16
Flores, DianaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$217.63
Flores, DianaTX
4980USAABLVD, San Antonio, TX, 78240
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$217.50
Flores, DianaCA
470 Wimbledon Drive, San Jacinto, CA, 92583
Held by Target Corporation
Wages, payroll, salaries
$203.62
Flores, DianaTX
1115 Earlsferry Drive, Channelview, TX, 77530
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$200.00
Flores, DianaTX
2313 Bill Howard Place, El Paso, TX, 79936
$200.00
Flores, DianaCA
19401 Parthenia Street, Northridge, CA, 91324
Held by Wells Fargo Bank NA
Cashier's checks
$200.00
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