Unclaimed property reported under Anguiano, Daniel
64 records · $2,725 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.
Anguiano, DanielTX
#### Sunrise Road Apt ####, Round Rock, TX, 78665
$475.92
Anguiano, DanielCA
29143 Oak Creek Lane Apt 108, Agoura Hills, CA, 91301
Held by Wescom Credit Union
Cashier's checks
$196.93
Anguiano, DanielCA
38295 Via La Colina, Murrieta, CA, 92563
Held by People V Alliance For Shared Health In Et Al Qsf
Misc outstanding checks
$140.71
Anguiano, DanielCA
1009 Toledo Street, Los Angeles, CA, 90042
Held by Walt Disney Company The
Wages, payroll, salaries
$132.24
Anguiano, DanielTX
9014 Rosharon Road, Alvin, TX, 77511
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$132.00
Anguiano, DanielCA
5929 Florence Avenue, Bell Gardens, CA, 90201
Held by Valenzuela V Mauser USA LLC Et Al
Wages, payroll, salaries
$111.67
Anguiano, DanielTX
6770 Edgemere Boulevard Apt 264, El Paso, TX, 79925
Held by El Paso Asc LP
Refund due (MS11) · Reported 2020
$100.00
Anguiano, DanielCA
8138 San Carlos Avenue, South Gate, CA, 90280
Held by Fossil Stores I Inc.
Wages, payroll, salaries
$95.38
Anguiano, DanielCA
956 North Alma Avenue 956 North Alma Avenue, Los Angeles, CA, 90063
Held by Southern California Edison Co
Utility deposit
$84.75
Anguiano, JR DanielTX
1201 Singletree Court, Forney, TX, 75126
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$82.26
Anguiano, DanielTX
#### Sunrise Road Apt ####, Round Rock, TX, 78665
$80.73
$75.58
Anguiano, DanielCA
3855 Lupine Lane Apt D., Calabasas, CA, 91302
Held by Coastal Auto Sales Inc.
Wages, payroll, salaries
$75.00
Anguiano, DanielTX
720 West Elm, Stephenville, TX, 76401
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$68.43
Anguiano, DanielTX
P O Box 116822, Carrollton, TX, 75011
Held by Qualtrust Cu
Savings account (AC02) · Reported 2001
$62.82
Anguiano, JR DanielTX
1514 Barcelona Drive, Corpus Christi, TX, 78416
Held by Coastlife Cu
Savings account (AC02) · Reported 2014
$58.15
Anguiano, DanielCA
16002 South Atlantic Avenue Spc D1 D-01, Compton, CA, 90221
Held by Time Warner Cable Inc
Refunds due
$55.88
Anguiano, DanielCA
PO Box 922314, Sylmar, CA, 91392
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$54.60
Anguiano, DanielCA
1575 Olive Court, Wasco, CA, 93280
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Anguiano, DanielCA
PO Box 1133, Mecca, CA, 92254
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.15
Anguiano, DanielCA
4120 Adam Road, Simi Valley, CA, 93063
Held by Ae Retail West LLC
Wages, payroll, salaries
$45.78
Anguiano, DanielCA
1418 North Willowbrook Avenue 0, Compton, CA, 90222
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$45.21
Anguiano, DanielCA
1575 Olive Court, Wasco, CA, 93280
Held by Trinity Universal Insurance
Premium refunds
$43.00
Anguiano, DanielCA
6631 Granger Avenue, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$39.90
Anguiano, DanielCA
2203 Misletoe Avenue, Stockton, CA, 95205
Held by Moneygram Payment Systems Inc
Refunds due
$39.75
Anguiano, DanielCA
609 Eastmont Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$32.00
Anguiano, DanielTX
812 Windswept Drive, Cedar Hill, TX, 75104
Held by Blue Monde LLC
Refund due (MS11) · Reported 2015
$30.49
Anguiano, DanielTX
305 Edwards Street, Taylor, TX, 76574
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$28.56
Anguiano, DanielCA
460 West Iris Street, Oxnard, CA, 93033
Held by Bristol West Holdings Inc
Premium refunds
$26.96
Anguiano, DanielTX
1115 North Magnolia Avenue Apt 417, Luling, TX, 78648
Held by Comenity Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$25.00
Anguiano, DanielCA
3179 Winter Street, Los Angeles, CA, 90063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Anguiano, DanielCA
3179 Winter Street, Los Angeles, CA, 90063
Held by City Of Hope Medical Foundation
Customer overpayments
$20.00
Anguiano, DanielCA
17730 Lassen Street Apt 212, Northridge, CA, 91325
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$17.18
Anguiano, DanielCA
1009 Toledo Street, Los Angeles, CA, 90042
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.40
Anguiano, DanielCA
4344 Douglass Avenue, Riverside, CA, 92507
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Anguiano, DanielCA
4344 Douglass Avenue, Riverside, CA, 92507
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.13
Anguiano, DanielCA
1620 Charlemont Avenue, Hacienda Heights, CA, 91745
Held by Audio And Video Labs Inc
Misc intangible property
$11.63
Anguiano, DanielCA
2203 Misletoe Avenue, Stockton, CA, 95205
Held by Paypal Inc
Misc intangible property
$11.06
Anguiano, DanielCA
2136 West Victoria Avenue, Anaheim, CA, 92804
Held by Countrywide Home Loans Inc
Escrow accounts
$8.45
Anguiano, DanielCA
13781 Magnolia Street Apt 4, Garden Grove, CA, 92844
Held by Southern California Gas Co.
Aggregate utilities
$8.14
Anguiano, DanielCA
6631 Granger Avenue, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan
Accounts payable
$6.87
Anguiano, DanielCA
11657 Treviso Way, Rancho Cucamonga, CA, 91701
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$6.63
Anguiano, DanielCA
6631 Granger Avenue, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$5.98
Anguiano, DanielCA
6631 Granger Avenue, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$5.98
Anguiano, DanielCA
1466 Adkinson Avenue, Los Angeles, CA, 90063
Held by Barrett Business Services Inc
Wages, payroll, salaries
$4.37
Anguiano, DanielCA
7614 Crossway Drive, Pico Rivera, CA, 90660
Held by Audio And Video Labs Inc
Misc intangible property
$3.44
$2.33
Anguiano, DanielCA
7214 Granger Avenue, Bell Gardens, CA, 90201
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$2.25
Anguiano, DanielCA
1318 West 32nd Street, Long Beach, CA, 90810
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Anguiano, DanielCA
6631 Granger Avenue, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$1.99
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