Unclaimed property reported under Almanza, Daniel
64 records · $2,917 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.
Almanza, DanielCA
3713 Almond Blossom, Modesto, CA, 95356
Held by Hp Inc
Shares of stock (Returned by po)
$589.14
Almanza, JR DanielCA
421 Helena Way 3, Oxnard, CA, 93033
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$180.18
Almanza, DanielTX
306 West 16th Street, Irving, TX, 75060
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$175.78
Almanza, DanielTX
6745 Chalk River Drive, Fort Worth, TX, 76179
$157.16
$134.56
$128.83
Almanza, DanielTX
306 West 16th Street, Irving, TX, 75060
Held by Host Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$120.43
Almanza, DanielCA
16761 Viewpoint Lane Apt 177, Huntington Beach, CA, 92647
Held by State Of California Savings Plus
Aggregate account balances
$116.19
Almanza, DanielTX
#### Amelia ####, Houston, TX, 77055
Held by Union Fidelity Fcu
Savings account (AC02) · Reported 2021
$108.48
Almanza, DanielCA
5519 Passons, Pico Rivera, CA, 90660
Held by Mercury Casualty Company
Premium refunds
$100.00
Almanza, DanielCA
6323 Comstock Avenue D, Whittier, CA, 90601
Held by Southern California Edison
Utility deposit
$62.90
Almanza, DanielCA
4281 Byrne Road, Riverside, CA, 92509
Held by Amway Corp.
Outstanding official checks
$62.33
Almanza, DanielTX
8635 Five Palms, San Antonio, TX, 78242
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$62.13
Almanza, DanielTX
306 West 16th Street, Irving, TX, 75060
Held by Host Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$59.84
Almanza, DanielCA
16164 Binney Street, La Puente, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.60
Almanza, DanielTX
101 Eucalyptus Street 15108, Lake Jackson, TX, 77566
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$56.50
Almanza, DanielTX
306 West 16th Street, Irving, TX, 75060
Held by Irvtex Automotive Sales II LLC
Payment for goods or services (MS04) · Reported 2006
$50.00
Almanza, DanielTX
5615 Ellie Drive, Mission, TX, 78574
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$50.00
$50.00
Almanza, DanielTX
2114 Ruth Street, Arlington, TX, 76010
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$46.00
Almanza, DanielTX
6745 Chalk River Drive, Fort Worth, TX, 76179
Held by Preferred Credit Inc
Refund due (MS11) · Reported 2023
$41.28
Almanza, DanielCA
14321 South Lime Avenue Ca, Compton, CA, 90221
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$39.79
Almanza, DanielCA
1120 North Lemon Street Unit 212, Orange, CA, 92867
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Almanza, DanielTX
117 Blackberry Court, Midland, TX, 79705
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$37.48
Almanza, DanielCA
5519 Passons Boulevard, Pico Rivera, CA, 90660
Held by Grace Class Action
Misc outstanding checks
$30.43
Almanza, DanielTX
3815 Westheimer Road, Houston, TX, 77027
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Almanza, DanielCA
1009 North Serrano Avenue, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$26.83
Almanza, DanielTX
136 Hillside Lane, Cedar Hill, TX, 75104
Held by Methodist Hospitals Of Dallas
Customer overpayment (MS05) · Reported 2002
$25.85
Almanza, DanielTX
#### Caliente Court #####, Arlington, TX, 76017
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2013
$25.00
Almanza, DanielCA
936 Sir Francis Drake Blv Apt 105, Kentfield, CA, 94904
Held by Citibank N A
Accounts-receivable credit balance
$23.96
Almanza, DanielCA
1037 Fermoore Street, Mission Hills, CA, 91345
Held by Draftkings Inc.
Misc intangible property
$21.00
Almanza, DanielCA
619 South Charlotte Avenue B, South G, CA, 91776
Held by H & R Block Tax Services
Accounts payable
$20.00
Almanza, DanielCA
5840 East Pontiac Way, Fresno, CA, 93727
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$14.82
$13.00
$12.00
Almanza, DanielCA
5519 Passons Boulevard, Pico Rivera, CA, 90660
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$11.39
Almanza, DanielCA
15426 Romar Street, Mission Hills, CA, 91345
Held by Capital One Bank National Association
Accounts payable
$10.00
Almanza, DanielCA
15426 Romar Street Unit B, Mission Hills, CA, 91345
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Almanza, DanielCA
24760 Pitchfork Circle, Wildomar, CA, 92595
Held by Barclays Bank Delaware
Customer overpayments
$10.00
Almanza, DanielCA
7301 Toulouse Drive Apt 3, Huntington Beach, CA, 92647
Held by Delta Dental Of California
Group policy benefit/Clm payments
$10.00
Almanza, DanielCA
2127 Waldon Street, Redding, CA, 96001
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Almanza, DanielCA
1120 North Lemon Street Unit 212, Orange, CA, 92867
Held by Lbs Financial Credit Union
Savings accounts
$9.68
Almanza, DanielCA
1014 6th Street Apt 1, Novato, CA, 94945
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Almanza, DanielCA
3713 Almond Blossom Court, Modesto, CA, 95356
Held by The Bancorp Bank
Unredeemed gift certificate
$8.72
$7.72
Almanza, DanielCA
2145 Anda Lucia Way, Oceanside, CA, 92056
Held by Progressive Select Insurance C
Premium refunds
$6.84
Almanza, DanielCA
13639 Beckner Street, La Puente, CA, 91746
Held by Amway Corp.
Outstanding official checks
$5.83
Almanza, DanielCA
10565 Dever Avenue, Layton, CA, 93242
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Almanza, DanielCA
15426 Romar Street Unit B, Mission Hills, CA, 91345
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Almanza, DanielCA
936 Sir Francis Drake Boulevard Apt, Kentfield, CA, 94904
Held by Archway Marketing Services Inc
Misc outstanding checks
$5.00
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