Unclaimed property reported under Flores, Dina
54 records · $4,804 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 54. Search by name and address to narrow it to yours.
Flores, DinaTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$1,300.00
Flores, DinaTX
936 Destello Road, El Paso, TX, 79907
Held by Capital One
Accounts payable (MS08) · Reported 2023
$415.26
Flores, DinaCA
2620 So Moorland Place, West Covina, CA, 91792
Held by Travelers Casualty And Surety
Insurance claim checks
$355.93
$300.00
Flores, DinaTX
2721 San Jacinto Road, Temple, TX, 76502
$271.63
Flores, DinaCA
5215 Rose Canyon Court, Rancho Cordova, CA, 95742
Held by State Farm Bank FSB
Savings accounts
$220.42
Flores, DinaCA
5417 Via Campo Street, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$197.28
Flores, DinaTX
2721 San Jacinto Road, Temple, TX, 76502
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2023
$187.40
Flores, DinaTX
710 South Alexander Avenue, TX
Held by Lmmm Dallas #42 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$138.70
$136.30
$133.97
Flores, DinaCA
7026 Fulton Avenue Apt 1, North Hollywood, CA, 91605
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$109.57
Flores, DinaTX
2721 San Jacinto, Temple, TX, 76502
Held by Valero Energy Corp
Workers’ compensation benefit (MS03) · Reported 2010
$107.89
Flores, DinaCA
5215 Rose Canyon Court, Rancho Cordova, CA, 95742
Held by State Farm Bank FSB
Savings accounts
$101.58
Flores, DinaCA
1335 Crowley Lane Apt 25, Fairfield, CA, 94533
Held by University Of The Pacific
Accounts-receivable credit balance
$93.00
Flores, DinaTX
3108 Jazz Street, Round Rock, TX, 78664
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$92.37
$70.00
Flores, DinaTX
PO Box 4262, Edinburg, TX, 78540
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$68.15
$50.00
$50.00
Flores, DinaTX
2914 Borders Drive, Santa Maria, TX, 78592
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$50.00
Flores, DinaTX
10515 Village Trail Drive, Houston, TX, 77065
$46.80
Flores, DinaCA
777 North Allen Street, Banning, CA, 92220
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Flores, DinaTX
10515 Village Trail Drive, Houston, TX, 77065
$33.28
Flores, DinaTX
936 Destello Road, El Paso, TX, 79907
Held by Capital One
Accounts payable (MS08) · Reported 2023
$29.50
Flores, DinaCA
13832 Paddock Street, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.41
Flores, DinaTX
302 South Doolittle Road, Edinburg, TX, 78542
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$25.00
Flores, DinaTX
11315 Glaser Drive, Houston, TX, 77076
$25.00
Flores, DinaCA
1335 Rolling Apt 25, Fairfield, CA, 94533
Held by Allstate Indemnity Company
Premium refunds
$21.57
$18.83
$12.16
Flores, DinaCA
1670 Harvard Street, Chula Vista, CA, 91913
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$10.37
$10.00
Flores, DinaCA
9326 Sunland Park Drive Apt 104, Sun Valley, CA, 91352
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$7.56
Flores, DinaCA
14309 Sylvan Street Apt 208, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$7.10
Flores, DinaCA
PO Box 2472, Van Nuys, CA, 91404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.33
Flores, DinaTX
PO Box 38235, Dallas, TX, 75238
Held by Meta Platforms Inc.
Underlying shares or outstanding certificates (SC12) · Reported 2017
$5.12
Flores, DinaCA
3451 Zorina Way, Sacramento, CA, 95826
Held by McClatchy Co & Subsidiaries
Accounts payable
$4.60
Flores, DinaCA
1935 South Holt Avenue Apt 6, Los Angeles, CA, 90034
Held by Dearden'S
Accounts-receivable credit balance
$4.29
Flores, DinaCA
170 Mount Vernon Avenue, San Francisco, CA, 94112
Held by Target Enterprise Inc
Refunds due
$3.74
$3.60
$2.40
Flores, DinaCA
718 Kilbreth Avenue # 17, Salinas, CA, 93905
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$2.35
Flores, DinaCA
1210 West Lambert Road Unit 53, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.21
Flores, DinaCA
19160 Calle Montz, Morgan Hill, CA, 95037
Held by McGraw Insurance Services LP
Premium refunds
$0.98
Flores, DinaCA
10497 Hite Circle, Elk Grove, CA, 95757
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.91
Flores, DinaCA
170 Mount Vernon Avenue, San Francisco, CA, 94112
Held by Synchrony Bank
Accounts-receivable credit balance
$0.79
Flores, DinaCA
3765 Monterey Road Apt, Los Angeles, CA, 90032
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.33
Flores, DinaCA
PO Box 2553, Redwood City, CA, 94064
Held by Capital One Bank, National Association
Customer overpayments
$0.27
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