Unclaimed property reported under Aguayo, Daniel
64 records · $4,615 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 64. Search by name and address to narrow it to yours.
Aguayo, DanielTX
1105 Rancho Grande West B, San Benito, TX, 78586
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,315.30
Aguayo, DanielTX
2354 Riverway Drive, Dallas, TX, 75227
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2002
$500.00
Aguayo, DanielTX
No address on file
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$240.95
$208.89
Aguayo, JR DanielTX
4327 Birch Drive, Mesquite, TX, 75150
Held by Entergy Arkansas, LLC
Utility deposit (UT01) · Reported 2023
$150.13
Aguayo, DanielTX
Unknown, Unknown, TX, 00000
Held by Star Energy
Unidentified remittance (MS06) · Reported 2020
$150.00
Aguayo, DanielTX
#### US Highway ## East Apt ###, Mesquite, TX, 75150
$150.00
Aguayo, DanielTX
2207 Greens Court, Richmond, TX, 77406
Held by Nov Inc
Dividend (SC01) · Reported 2020
$146.16
Aguayo, DanielCA
1111 Orange Grove Avenue, Glendale, CA, 91205
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$138.62
Aguayo, DanielTX
11314 Mission Road, Houston, TX, 77065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$137.29
Aguayo, DanielCA
1690 Sausalito Drive, Hollister, CA, 95023
Held by Capital One Bank, National Association
Customer overpayments
$131.98
Aguayo, DanielCA
1866 San Miguel Canyon Road, Salinas, CA, 93907
Held by Radius Recycling Inc.
Vendor checks
$119.00
Aguayo, DanielCA
614 Palm Drive, Oxnard, CA, 93030
Held by Great American Insurance Compa
Court settlements
$91.70
Aguayo, DanielTX
4618 Van Jazz, Mesquite, TX, 75150
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.50
Aguayo, DanielTX
18777 Stone Oak Parkway Apt 714, San Antonio, TX, 78258
Held by Fpg Stone Oak LLC
Refund due (MS11) · Reported 2021
$70.31
Aguayo, DanielTX
1230 Pioneer Drive, Richmond, TX, 77406
$67.42
Aguayo, DanielTX
2207 Greens Court, Richmond, TX, 77406
Held by Nov Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$58.00
$57.33
Aguayo, DanielCA
1620 North Main Street Floor 1, Salinas, CA, 93906
Held by At&t Services Inc
Accounts payable
$55.33
Aguayo, DanielTX
1105 Rancho Grande West #b, San Benito, TX, 78586
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2020
$50.00
Aguayo, DanielTX
6837 Leader Street, Houston, TX, 77074
$45.57
Aguayo, DanielCA
1825 Derby Street Apt B, Berkeley, CA, 94703
Held by Colorado Department Of Revenue
Warrants
$45.00
Aguayo, DanielCA
4085 Alverstone, Sanjose, CA, 95130
Held by Allstate Property & Casualty Insurance C
Premium refunds
$44.85
$43.50
Aguayo, DanielCA
5711 3rd Avenue, Los Angeles, CA, 90043
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Aguayo, DanielTX
1105 Rancho Grande, San Benito, TX, 78586
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$42.00
Aguayo, DanielTX
3300 Spencer Highway Trlr N2, Pasadena, TX, 77504
Held by Santa Fe Auto Ins Co
Insurance premium refund (IN05) · Reported 2012
$35.47
Aguayo, DanielCA
1031 South Cactus Avenue Apt 303 Apt 303, Rialto, CA, 92376
Held by T-Mobile USA
Accounts-receivable credit balance
$31.38
Aguayo, DanielCA
450 Lindon Driveapt 21, Oxnard, CA, 93033
Held by US Bank NA
Unredeemed gift certificate
$30.00
Aguayo, DanielCA
PO Box 11, Los Gatos, CA, 95031
Held by Hsbc Finance Corporation
Customer overpayments
$29.99
Aguayo, DanielCA
10825 Little Lake Road, Downey, CA, 90241
Held by Barclays Bank Delaware
Customer overpayments
$29.00
Aguayo, DanielTX
3623 Keltner Avenue # 3, El Paso, TX, 79904
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$28.36
Aguayo, DanielTX
PO Box 312, Los Indios, TX, 78567
$28.00
$26.00
Aguayo, DanielTX
824 Talbot, Canutillo, TX, 79835
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$25.75
Aguayo, DanielCA
3386 22nd Street, San Francisco, CA, 94110
Held by Bank Of America NA
Outstanding official checks
$25.00
Aguayo, DanielTX
3800 Spring Valley Road Apt 226, Dallas, TX, 75001
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$25.00
Aguayo, DanielCA
Barracks 210629 Room 351, Camp Penalton, CA, 92055
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$25.00
Aguayo, DanielCA
52452 Avenida Montezuma, La Quinta, CA, 92253
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Aguayo, DanielCA
6551 Foster Bridge Boulevard, Bell Garden, CA, 90201
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Aguayo, DanielCA
6310 Rcho Mssn Road Apt 153, San Diego, CA, 92108
Held by United Concordia Companies Inc.
Vendor checks
$10.51
$10.00
$7.00
Aguayo, DanielCA
4860 Rolando Court Unit 17, San Diego, CA, 92115
Held by Empower Trust Company LLC
Pension & Profit sharing
$6.02
Aguayo, DanielCA
363 Blueridge Court, Soledad, CA, 93960
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.00
Aguayo, DanielCA
819 East Baseline Road, San Dimas, CA, 91773
Held by Draftkings Inc.
Misc intangible property
$4.00
Aguayo, DanielCA
641 1 2 South Grande Vista Avenue, Los Angeles, CA, 90023
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.57
$3.03
Aguayo, DanielCA
6551 Foster Bridge Boulevard, Bell Gardens, CA, 90201
Held by Paypal
Misc intangible property
$2.58
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