Unclaimed property reported under Angulo, Daniel

54 records · $2,861 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 54. Search by name and address to narrow it to yours.

Angulo, DanielCA
1118 Obeliscos Street, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$530.21
Angulo, DanielCA
618 Cummins Way, West Sacramento, CA, 95605
Held by Litton Loan Servicing LP
Escrow accounts
$478.26
Angulo, DanielCA
618 Cummins Way, West Sacramento, CA, 95605
Held by Litton Loan Servicing LP
Escrow accounts
$230.91
Angulo, DanielCA
857 South Oak Street Apt 9, Ukiah, CA, 95482
Held by Delta Dental Of New York
Group policy benefit/Clm payments
$221.00
Angulo, DanielCA
3655 Madison Drive, Clearlake, CA, 95422
Held by Travelers Indemnity Company
Premium refunds
$165.00
Angulo, DanielTX
#### Broadway Street Apt ###, Pearland, TX, 77584
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$162.29
Angulo, DanielCA
8000 East Road, Redwood Valley, CA, 95470
Held by Quest Diagnostics Incorporated
Customer overpayments
$145.11
Angulo, DanielTX
4909 Woodstone Drive, San Antonio, TX, 78230
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1995
$113.40
Angulo, DanielCA
111 00 Venus Court, Mira Loma, CA, 91752
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Angulo, DanielCA
618 Cummins Way, West Sacramento, CA, 95605
Held by Litton Loan Servicing LP
Escrow accounts
$98.58
Angulo, DanielCA
1348 East Nocta 0, Ontario, CA, 91764
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$76.30
Angulo, DanielCA
6332 Maywood Avenue, Bell, CA, 90201
Held by Farmers Insurance Exchange
Court settlements
$59.83
Angulo, DanielTX
TX, 00000
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 2000
$53.17
Angulo, DanielCA
4722 Live Oak Street, Bell, CA, 90201
Held by Stafflink Inc DBA Link Staffing Services
Wages, payroll, salaries
$48.86
Angulo, DanielCA
9112 Angell Street, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.00
Angulo, DanielCA
11100 Venus Court, Mira Loma, CA, 91752
Held by Nature'S Sunshine Products Inc.
Commissions
$40.34
Angulo, DanielCA
1118 Obeliscos Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Angulo, DanielCA
11100 Venus Court, Mira Loma, CA, 91752
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Angulo, DanielCA
1118 Obeliscos Street, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$25.36
Angulo, DanielCA
Unknown, Oakland, CA, 94647
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Angulo, DanielCA
6620 Springfield Street, San Diego, CA, 92114
Held by Cabrillo Credit Union
Savings accounts
$23.00
Angulo, DanielCA
103 Creeks Edge Way Apt A, Sacramento, CA, 95823
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Angulo, DanielCA
360 East Rialto Avenue, Sn Bernrdno, CA, 92408
Held by Southern California Gas Company
Refunds or rebates
$17.75
Angulo, DanielCA
1118 Obeliscos Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$16.23
Angulo, DanielCA
1118 Obeliscos Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$15.00
Angulo, DanielCA
1118 Obeliscos Street, Calexico, CA, 92231
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Angulo, DanielCA
PO Box 561, Philo, CA, 95466
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.47
Angulo, DanielCA
6919 Stafford Avenue, Huntington Park, CA, 90255
Held by Paypal Inc
Misc intangible property
$6.53
Angulo, DanielCA
1118 Obeliscos Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$6.45
Angulo, DanielCA
1118 Obeliscos Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$5.98
Angulo, DanielCA
15550 Condesa Drive, Whittier, CA, 90603
Held by Mercari Inc
Misc intangible property
$5.40
Angulo, DanielCA
2201 Saint Louis Avenue 104C, Signal Hill, CA, 90755
Held by 21st Century Insurance Company
Premium refunds
$5.00
Angulo, DanielCA
8200 Springdale Court, Gilroy, CA, 95020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Angulo, DanielCA
66900 Ironwood Drive, Desert Hot Springs, CA, 92240
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Angulo, DanielCA
6620 Springfield Street, San Diego, CA, 92114
Held by Cabrillo Credit Union
Savings accounts
$5.00
Angulo, DanielCA
1118 Obeliscos Street, Calexico, CA, 92231
Held by General Electric Life Insurance
Accounts-receivable credit balance
$4.94
Angulo, DanielCA
1118 Obeliscos Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$4.57
Angulo, DanielCA
7688 Broadmoor Place, Rancho Cucamonga, CA, 91730
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$3.95
Angulo, DanielCA
13040 Ardis Avenue, Downey, CA, 90242
Held by Downey Federal Credit Union
Savings accounts
$3.00
Angulo, DanielCA
1077 North Gordon Street, Pomona, CA, 91768
Held by The Bancorp Bank
Misc intangible property
$2.71
Angulo, DanielCA
1118 Obeliscos Street, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$2.27
Angulo, DanielCA
921 South Park Circle Apt 14, Anaheim, CA, 92804
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$1.11
Angulo, DanielCA
1118 Obeliscos Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$0.86
Angulo, DanielCA
Unknown, Rancho Cucamonga, CA, 91730
Held by Google Payment Corporation
Unredeemed gift certificate
$0.61
Angulo, DanielCA
2100 East Katella Avenue Unit 332, Anaheim, CA, 92806
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.60
Angulo, DanielCA
1118 Obeliscos Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.49
Angulo, DanielCA
1118 Obeliscos Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$0.39
Angulo, DanielCA
1077 North Gordon Street, Pomona, CA, 91768
Held by The Bancorp Bank
Misc intangible property
$0.35
Angulo, DanielCA
1118 Obeliscos Street, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$0.25
Angulo, DanielCA
PO Box 561, Philo, CA, 95466
Held by Citibank N A
Accounts-receivable credit balance
$0.10

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