Unclaimed property reported under Aleman, Daniel
75 records · $4,462 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 75. Search by name and address to narrow it to yours.
Aleman, DanielCA
918 So 37th Street, San Diego, CA, 92154
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$747.23
Aleman, DanielTX
657 South Whitney Street, Aransas Pass, TX, 78336
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2013
$476.00
Aleman, DanielTX
247 West Longview Street, Corpus Christi, TX, 78408
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$387.44
Aleman, DanielTX
917 Evanston Street, Houston, TX, 77015
$260.33
Aleman, DanielTX
10265 Valle Suave Drive, El Paso, TX, 79927
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$212.88
Aleman, DanielTX
2217 Haskell Street, Austin, TX, 78702
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$177.98
Aleman, DanielTX
4211 Sherwood Lane Apt 74, Houston, TX, 77092
$150.00
Aleman, DanielTX
5709 Bolm Road, Austin, TX, 78721
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$140.83
Aleman, DanielTX
4529 Schanen Boulevard, Corpus Christi, TX, 78413
Held by Members First Cu
Savings account (AC02) · Reported 2019
$137.87
$125.00
Aleman, DanielTX
247 West Longview Street, Corpus Christi, TX, 78408
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$119.87
Aleman, DanielTX
7 Westport Place, Plano, TX, 75074
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$96.46
Aleman, DanielTX
917 Evanston Street, Houston, TX, 77015
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$87.07
Aleman, DanielTX
18319 Sable Tree Drive, Houston, TX, 77084
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$81.54
Aleman, DanielTX
8121 Baylark Drive, Corpus Christi, TX, 78412
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$78.52
Aleman, DanielTX
2629 San Jose, El Paso, TX, 79930
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2008
$77.00
Aleman, DanielTX
#### Sd #####, Junction, TX, 76849
$76.70
Aleman, DanielTX
3809 35th, Lubbock, TX, 79413
Held by Texas Tech University
Other outstanding official check (CK15) · Reported 1993
$65.00
Aleman, DanielTX
10163 Armstrong, El Paso, TX, 79927
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$62.78
$61.21
Aleman, DanielTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$56.82
Aleman, DanielTX
1434 Springwood Drive, Mesquite, TX, 75181
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.47
Aleman, DanielTX
2217 Haskell Street, Austin, TX, 78702
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$54.48
Aleman, DanielTX
2217 Haskell Street, Austin, TX, 78702
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$46.53
Aleman, DanielTX
12119 West Marsham Circle, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.81
Aleman, DanielTX
1683 Amanda Street, San Antonio, TX, 78210
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$42.28
Aleman, DanielTX
5819 Valparaiso Way, San Antonio, TX, 78249
Held by Red McCombs Motors Ltd
Accounts payable (MS08) · Reported 2021
$38.26
Aleman, DanielCA
724 South J Street, San Bernardino, CA, 92410
Held by Lillie V Wireless Paga Qsf
Wages, payroll, salaries
$34.60
Aleman, DanielTX
7 Westport Place, Plano, TX, 75074
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$33.66
Aleman, DanielTX
5709 Bolm Road, Austin, TX, 78721
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$33.15
Aleman, DanielTX
702 Pack Saddle Pass, Round Rock, TX, 78681
Held by Henna Chevrolet LP
Customer overpayment (MS05) · Reported 2018
$28.75
Aleman, DanielTX
162 Garrett Way, Canyon Lake, TX, 78133
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$28.47
Aleman, DanielTX
2841 East Avenue, Brownsville, TX, 78521
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$27.88
Aleman, DanielTX
907 North Roberson Street Apt 4, Conroe, TX, 77301
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$27.00
Aleman, DanielCA
995 Cotton Tail Avenue, San Jose, CA, 95116
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$25.40
Aleman, DanielCA
2606 Commercial Street, San Diego, CA, 92113
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Aleman, DanielTX
215 West Albatross Apt D, Pharr, TX, 78577
$25.00
Aleman, DanielCA
1210 Lewis Road, Royal Oaks, CA, 95076
Held by State Farm Life Insurance Company
Other amounts due under policy
$23.47
Aleman, DanielCA
853 South Santa Fe Street, Hemet, CA, 92543
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.97
Aleman, DanielCA
3145 Cadillac Drive Apt 10, San Jose, CA, 95117
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.69
Aleman, DanielCA
1310 105th Avenue, Oakland, CA, 94603
Held by Pacific Gas & Electric Company
Refunds or rebates
$16.40
Aleman, DanielCA
3321 Winter Park Drive Apt 17, Sacramento, CA, 95834
Held by Comenity Bank
Refunds due
$15.71
Aleman, DanielCA
13007 Camino De Oro Place, Victorville, CA, 92394
Held by Pennymac Loan Services LLC
Escrow accounts
$14.42
Aleman, DanielCA
231 Beech Avenue, Chula Vista, CA, 91910
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$13.86
Aleman, DanielCA
13042 Bradwell Avenue, Sylmar, CA, 91342
Held by Denny'S Inc.
Wages, payroll, salaries
$13.07
Aleman, DanielCA
3501 Pomona Street, Lincoln Heights, CA, 90031
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Aleman, DanielCA
27421 Arla Street, Moreno Valley, CA, 92555
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
Aleman, DanielCA
306 North Hollow Avenue, West Covina, CA, 91790
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$8.87
Aleman, DanielCA
1160 Pueblo, Barstow, CA, 92311
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$8.44
Aleman, DanielCA
3501 Pomona Street, Los Angeles, CA, 90031
Held by Lbs Financial Credit Union
Savings accounts
$8.24
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