Unclaimed property reported under Abarca, Daniel

52 records · $1,876 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 52. Search by name and address to narrow it to yours.

Abarca, DanielTX
6407 Antoine Drive Apt 1601, Houston, TX, 77097
$400.00
Abarca, DanielTX
6500 Champion Grandview Way Apt 2710, Austin, TX, 78750
$353.90
Abarca, DanielCA
7102 Hogee Drive, Paramount, CA, 90723
Held by Barrett Business Services Inc
Wages, payroll, salaries
$169.26
Abarca, DanielCA
2844 East Larkhill Drive U26, West Covina, CA, 91791
Held by Sears Roebuck And Co
Refunds due
$163.00
Abarca, DanielCA
7102 Hogee Drive, Paramount, CA, 90723
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Abarca, Daniel DDSCA
Los Angeles, CA, 90033
Held by Lincoln National Life Insurance Company
Insurance claim checks
$88.00
Abarca, DanielCA
1646 Laurie Court, Lancaster, CA, 93535
Held by Wm Corporate Services Inc
Accounts payable
$81.74
Abarca, DanielTX
4923 Oakbriar Lane, Rosenberg, TX, 77471
Held by Kroger Co & Affiliates
Accounts payable (MS08) · Reported 2012
$64.12
Abarca, DanielCA
11990 Peach Street, Lynwood, CA, 90262
Held by Delta Dental Of California
Group policy benefit/Clm payments
$63.20
Abarca, DanielCA
13720 Estelle Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$45.38
Abarca, DanielTX
1502 Ambush Creek NA, San Antonio, TX, 78245
$41.97
Abarca, DanielTX
1364 Janwood Lane, Dallas, TX, 75234
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$40.50
Abarca, DanielCA
235 West Lincoln Avenue Apt 44, Orange, CA, 92865
Held by Turecek V Livewirecyber Inc
Wages, payroll, salaries
$39.32
Abarca, DanielCA
3709 West 11th Street, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Abarca, DanielCA
7313 Comstock Avenue, Whittier, CA, 90602
Held by Citibank N A
Accounts-receivable credit balance
$20.58
Abarca, DanielCA
10726 Barlow Avenue Apt A, Lynwood, CA, 90262
Held by Wawanesa General Insurance
Premium refunds
$20.35
Abarca, DanielCA
11990 Peach Street, Lynwood, CA, 90262
Held by Target Enterprise Inc
Refunds due
$19.88
Abarca, DanielCA
10726 Barlow Avenue Apt A, Lynwood, CA, 90262
Held by Washington National Insurance Company
Other amounts due under policy
$19.88
Abarca, DanielCA
5809 1 4 Baldwin Avenue, Temple City, CA, 91780
Held by Citibank N A
Accounts-receivable credit balance
$15.55
Abarca, DanielCA
38233 17th Street East, Palmdale, CA, 93550
Held by State Farm Life Insurance Company
Other amounts due under policy
$13.35
Abarca, DanielCA
38233 17th Street East, Palmdale, CA, 93550
Held by Southern California Gas Co.
Aggregate utilities
$13.16
Abarca, DanielCA
38233 17th Street East, Palmdale, CA, 93550
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$11.20
Abarca, DanielCA
11990 Peach Street, Lynwood, CA, 90262
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Abarca, DanielCA
2668 Santa Anita Avenue Apt 15, El Monte, CA, 91733
Held by Ge Money
Refunds due
$6.00
Abarca, DanielCA
12861 West Street Spc 118, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.74
Abarca, DanielCA
83 B Woodward Street, San Francisco, CA, 94103
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Abarca, DanielCA
83 B Woodward Street, San Francisco, CA, 94103
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Abarca, DanielCA
11990 Peach Street, Lynwood, CA, 90262
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Abarca, DanielCA
11990 Peach Street, Lynwood, CA, 90262
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Abarca, DanielCA
3113 Terrel Court, Bakersfield, CA, 93304
Held by Union Bank N.a.
Savings accounts
$4.42
Abarca, DanielCA
11990 Peach Street, Lynwood, CA, 90262
Held by Draftkings Inc.
Misc intangible property
$4.18
Abarca, DanielCA
38233 17th Street East, Palmdale, CA, 93550
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.60
Abarca, DanielCA
606 Reeves Parkway, San Jacinto, CA, 92582
Held by Infinity Insurance Company
Premium refunds
$3.44
Abarca, DanielCA
12861 West Street Spc 118, Garden Grove, CA, 92840
Held by Capital One NA
Customer overpayments
$2.58
Abarca, DanielCA
1138 Canary Court, San Marcos, CA, 92078
Held by New Asurion Corporation
Vendor checks
$2.50
Abarca, DanielCA
12411 West Fielding Circle Apt 2105, Playa Vista, CA, 90094
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$1.93
Abarca, DanielCA
11990 Peach Street, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.55
Abarca, DanielCA
6705 Nellie Court, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$1.40
Abarca, DanielCA
11990 Peach Street, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$1.29
Abarca, DanielCA
3275 Alford Street, Lemon Grove, CA, 91945
Held by The Bancorp Bank
Cashier's checks
$1.00
Abarca, DanielCA
447 East 108th Street, Los Angeles, CA, 90061
Held by Fifth Third Bancorp
Checking accounts
$0.90
Abarca, DanielCA
6114 Fulcher, North Hollywood, CA, 91606
Held by Gemini Trust Company LLC
Misc intangible property
$0.88
Abarca, DanielCA
6114 Fulcher Avenue, North Hollywood, CA, 91606
Held by Searsroebuck And Co.
Wages, payroll, salaries
$0.69
Abarca, DanielCA
11990 Peach Street, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$0.50
Abarca, DanielCA
275 Yosemite Way, San Jacinto, CA, 92583
Held by Frontier Communications Corporation
Refunds or rebates
$0.25
Abarca, DanielCA
3394 Grim Avenue, San Diego, CA, 92104
Held by Medco Health Solutions Inc
Customer overpayments
$0.21
Abarca, DanielCA
621 East 121st Place, Los Angeles, CA, 90059
Held by The Bancorp Bank
Misc intangible property
$0.20
Abarca, DanielCA
83B Woodward Street North A, San Francisco, CA, 94103
Held by Draftkings Inc.
Misc intangible property
$0.20
Abarca, DanielCA
3275 Alford Street, Lemon Grove, CA, 91945
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Abarca, DanielCA
12861 West Street Spc 118, Garden Grove, CA, 92840
Held by Capital One NA
Customer overpayments
$0.02

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