Unclaimed property reported under Aparicio, David
53 records · $3,144 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 53. Search by name and address to narrow it to yours.
Aparicio, DavidTX
PO Box 541, Amarillo, TX, 79105
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2012
$700.96
Aparicio, DavidCA
600 East Wellington Aveapartme, Santa Ana, CA, 92701
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$364.67
Aparicio, DavidCA
32448 Renoir Road, Winchester, CA, 92596
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$273.92
Aparicio, DavidTX
2118 Rollinghills Road, Conroe, TX, 77303
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$250.00
Aparicio, DavidCA
204 East Clifton Avenue Apt 1, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Refunds due
$246.81
Aparicio, DavidTX
1318 Perryman Avenue, Palacios, TX, 77465
Held by Brighthouse Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$199.93
Aparicio, DavidTX
2600 Westhollow Drive Apt 1620, Houston, TX, 77082
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$173.72
$147.41
Aparicio, DavidCA
10497 Sierra Drive, Grass Valley, CA, 95945
Held by Comcast Cable Communications LLC
Refunds due
$100.00
Aparicio, DavidCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$90.00
Aparicio, DavidCA
210 West Vermon Avenue, Anaheim, CA, 92805
Held by Garden Fresh Corp
Wages, payroll, salaries
$79.97
Aparicio, DavidCA
1214 Hadar Drive, Bakersfield, CA, 93307
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$72.29
Aparicio, DavidCA
7822 Yorkshire Avenue, Stanton, CA, 90680
Held by Time Warner Cable Inc
Refunds or rebates
$66.81
Aparicio, DavidTX
606 Dolores, Taft, TX, 78390
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Aparicio, DavidCA
208 East Clifton Avenue Apt 3, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$35.90
Aparicio, DavidCA
27594 Via Real, Sun City, CA, 92585
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.71
Aparicio, DavidTX
#### Fm ####, Palacios, TX, 77465
Held by Texas Community Bank
Checking account (AC01) · Reported 2022
$31.45
Aparicio, DavidTX
#### Hayes Road Apt ####, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$28.22
Aparicio, DavidTX
Taft, TX, 78390
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1987
$27.05
Aparicio, DavidCA
421 Hazelwood, Oxnard, CA, 93030
Held by El Torito Restaurants
Wages, payroll, salaries
$23.72
Aparicio, DavidCA
636 Foy Lane, Escondido, CA, 92025
Held by New York Life Insurance Co
Unidentified remittances
$20.00
Aparicio, DavidCA
957 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Allstate Northbrook Indemnity Company
Premium refunds
$19.38
$15.05
Aparicio, DavidCA
1620 Randall Street, Glendale, CA, 91201
Held by Vca, Inc
Accounts-receivable credit balance
$15.00
Aparicio, DavidCA
5721 Dean Way, Riverside, CA, 92504
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$13.78
Aparicio, DavidCA
931 North Holly Street, Anaheim, CA, 92801
Held by Marriott International Inc
Wages, payroll, salaries
$8.26
Aparicio, DavidCA
12035 Indian Street, Moreno Valley, CA, 92557
Held by Herroz Et Al V The Fishel Company Et Al
Wages, payroll, salaries
$8.03
Aparicio, DavidCA
8778 Spectrum Center Boulevard Apt, San Diego, CA, 92123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.76
$6.46
Aparicio, DavidCA
621 East Church Street Apt C, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.61
Aparicio, DavidCA
957 South Fetherly Avenue, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aparicio, DavidCA
957 South Fetherly Avenue, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.44
Aparicio, DavidCA
13998 Old El Camino Real, San Diego, CA, 92130
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.75
$2.91
Aparicio, DavidCA
824 West Cameron Avenue, West Covina, CA, 91790
Held by Nextrx Services Inc.
Misc outstanding checks
$2.00
Aparicio, DavidCA
9509 Sleepy Hollow Lane, Bakersfield, CA, 93311
Held by Capital One NA
Customer overpayments
$0.98
Aparicio, DavidCA
3309 Santa Rosa Avenue Spc 40, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$0.95
Aparicio, DavidCA
281 Riverpark Boulevard Apt 202, Oxnard, CA, 93036
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$0.86
Aparicio, DavidCA
3309 Santa Rosa Avenue Spc 40, Santa Rosa, CA, 95407
Held by Comenity Bank
Refunds due
$0.75
Aparicio, DavidCA
4505 Thornbush Drive, Hemet, CA, 92545
Held by Green Dot Bank
Unredeemed gift certificate
$0.69
Aparicio, DavidCA
7008 Crafton Avenue Apt East, Bell, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$0.42
Aparicio, DavidCA
421 Hazelwood Drive, Oxnard, CA, 93030
Held by Bristol West Holdings Inc
Premium refunds
$0.35
Aparicio, DavidCA
27594 Via Real, Sun City, CA, 92585
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.33
Aparicio, DavidCA
421 Hazelwood Drive, Oxnard, CA, 93030
Held by Capital One Bank, National Association
Aggregate misc property
$0.16
Aparicio, DavidCA
636 Foy Lane, Escondido, CA, 92025
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.10
Aparicio, DavidCA
1620 Randall Street, Glendale, CA, 91201
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$0.07
Aparicio, DavidCA
Unknown, Loma Linda, CA, 92374
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Aparicio, DavidCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
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