Unclaimed property reported under Acuna, Daniel
85 records · $10,953 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 85. Search by name and address to narrow it to yours.
Acuna, DanielCA
340 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Homefed Bank
Checking accounts, demand deposit
$6,827.95
Acuna, DanielCA
15571 Williams Street Apt 67, Tustin, CA, 92780
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$421.54
Acuna, DanielCA
5431 Lake Murray Boulevard Unit 15, La Mesa, CA, 91942
Held by Ally Financial Inc
Misc outstanding checks
$281.33
$271.84
Acuna, DanielCA
23651 Blythe Street, West Hills, CA, 91304
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Outstanding official checks
$251.36
Acuna, DanielTX
8740 North La Homa Road, Mission, TX, 78574
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$227.95
Acuna, DanielTX
250 Jean Road Lot 5, Pleasanton, TX, 78064
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$201.06
Acuna, DanielTX
No address on file
$200.00
Acuna, DanielTX
1401 Arizona Avenue Apt B, El Paso, TX, 79902
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$186.10
Acuna, DanielCA
5431 Lake Murray Boulevard Unit 15, La Mesa, CA, 91942
Held by Ally Financial Inc
Misc outstanding checks
$171.65
Acuna, DanielTX
13614 Country Time Circle, Tomball, TX, 77375
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$167.79
Acuna, DanielCA
1333 East Grand Avenue Apt L101, Escondido, CA, 92027
Held by Allstate Property & Casualty Insurance C
Refunds
$150.85
Acuna, DanielTX
13615 Country Time Circle, Tomball, TX, 77375
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$118.01
Acuna, DanielTX
812 Western Star Drive, Fort Worth, TX, 76179
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$93.87
Acuna, DanielTX
811 Lovett Avenue, San Antonio, TX, 78211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.28
Acuna, DanielCA
23651 Blythe Street, Canoga Park, CA, 91304
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Outstanding official checks
$70.13
Acuna, DanielTX
8740 North La Homa Road, Mission, TX, 78574
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Acuna, DanielTX
8740 North La Homa Road, Mission, TX, 78574
$66.54
Acuna, DanielCA
434 Maple Avenue, Brea, CA, 92821
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Acuna, DanielTX
4405 La Luz Avenue, El Paso, TX, 79903
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$50.08
Acuna, DanielTX
13615 Country Time Circle, Tomball, TX, 77375
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Acuna, DanielCA
15215 Tuba Street, Mission Hills, CA, 91345
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Acuna, DanielCA
11312 Muller Street, Downey, CA, 90241
Held by Delgadillo V Faro Logistics Solutions In
Misc outstanding checks
$49.13
$45.80
Acuna, DanielTX
4405 La Luz, El Paso, TX, 79903
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2018
$42.81
Acuna, DanielCA
1550 Greer Avenue, Glendora, CA, 91740
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$41.20
Acuna, DanielTX
2325 Creighton Drive, Mesquite, TX, 75150
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
Acuna, DanielTX
2108 Spring Breeze Drive, Round Rock, TX, 78664
$39.96
Acuna, DanielTX
715 McNeel Road, San Antonio, TX, 78228
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$38.67
Acuna,, DanielTX
4853 Carrotwood Drive, Fort Worth, TX, 76244
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$36.73
Acuna, DanielCA
1277 Peridot Court, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$35.86
Acuna, DanielCA
13959 Larue Street, San Fernando, CA, 91340
Held by Embarq Corporation
Refunds or rebates
$35.35
Acuna, DanielTX
13614 Country Time Circle, Tomball, TX, 77375
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$34.14
Acuna, DanielCA
1050 Newton, San Fernando, CA, 91340
Held by First Interstate Bank
Checking accounts, demand deposit
$32.54
Acuna, DanielTX
7943 Echo Wind, San Antonio, TX, 78250
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$31.68
Acuna, DanielCA
15215 Tuba Street, Mission Hills, CA, 91345
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Acuna, DanielTX
715 McNeel Road, San Antonio, TX, 78228
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$28.10
Acuna, DanielTX
812 Western Star Drive, Fort Worth, TX, 76179
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.00
Acuna, DanielTX
5519 Chancellor Street, San Antonio, TX, 78229
Held by Peripheral Vascular Associates, Pa
Customer overpayment (MS05) · Reported 2022
$25.00
Acuna, DanielCA
1550 Greer Avenue, Glendora, CA, 91740
Held by Metropolitan Life Insurance Company
Unidentified remittances
$23.36
Acuna, DanielCA
15571 Williams Street Apt 67, Tustin, CA, 92780
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$22.19
Acuna, DanielCA
37104 Galileo Lane, Murrieta, CA, 92563
Held by Ferrara Et Al V South Coast Winery Inc Et Al
Wages, payroll, salaries
$21.68
$19.98
Acuna, DanielCA
625-13 Carmelita Drive, Salinas, CA, 93901
Held by State Of Washington
Mutual/Money market funds
$19.24
Acuna, DanielCA
3236 West 134th Street, Hawthorne, CA, 90250
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
$13.98
Acuna, DanielCA
6934 Wish Avenue, Van Nuys, CA, 91406
Held by Walt Disney Co & Affiliates The
Wages, payroll, salaries
$12.63
Acuna, DanielCA
5019 North Jenifer Avenue, Covina, CA, 91724
Held by United Concordia Companies Inc.
Vendor checks
$12.12
Acuna, DanielCA
8266 Velvet Lane, Fontana, CA, 92335
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$12.00
Acuna, DanielCA
1550 Greer Avenue, Glendora, CA, 91740
Held by Metropolitan Life Insurance Company
Unidentified remittances
$11.68
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