Unclaimed property reported under Aranda, Daniel
158 records · $12,743 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 158. Search by name and address to narrow it to yours.
Aranda, DanielTX
3213 West Louisiana Avenue, Midland, TX, 79701
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,962.63
Aranda, DanielCA
21901 Lassen Street Unit 121, Chatsworth, CA, 91311
Held by Carrington Mortgage Services
Customer overpayments
$1,622.57
Aranda, DanielTX
3213 West Louisiana Avenue, Midland, TX, 79701
Held by Nationwide Property & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$1,552.70
Aranda, DanielWI
701 Canterbury Circle, Hartland, WI, 53029
Held by Unitedhealthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2015
$1,122.00
Aranda, DanielCA
6932 East Hidden Oaks Lane, Orange, CA, 92867
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$1,105.89
Aranda, DanielCA
3028 Gibson Way, Modesto, CA, 95354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$299.78
Aranda, JR DanielTX
20393 Pomelo Road, Santa Rosa, TX, 78593
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$293.62
Aranda, DanielTX
1911 Gracy Farms Lane Apt A, Austin, TX, 78758
$255.79
Aranda, DanielTX
New Lion Subcontracting PO Box 1605, Springtown, TX, 76082
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$250.58
Aranda, DanielCA
230 West Ramona Street Apt 1, Ventura, CA, 93001
Held by Paypal
Misc intangible property
$195.03
Aranda, DanielTX
2410 Shakespeare Street ####a ###, Houston, TX, 77030
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$162.32
Aranda, DanielTX
7439 Singing Brook Drive, San Antonio, TX, 78227
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$130.83
Aranda, DanielTX
1150 Pinnacle Park Boulevard Apt 4407, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$125.13
Aranda, DanielTX
7439 Singing Brook, San Antonio, TX, 78227
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2020
$121.00
Aranda, DanielCA
Suite 207 18543 Yorba Linda Bl Vd, Yorba Linda, CA, 92886
Held by Prudential Insurance Company
Commissions
$120.67
Aranda, DanielCA
Suite 207 18543 Yorba Linda Bl Vd, Yorba Linda, CA, 92886
Held by Prudential Insurance Company
Commissions
$118.88
Aranda, DanielTX
3714 Hundred Oaks Drive, San Antonio, TX, 07821
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$118.00
$110.50
Aranda, DanielTX
30421 Old Hockley Road, Katy, TX, 77494
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$105.13
Aranda, DanielCA
9273 Arleta Avenue, Arleta, CA, 91331
Held by Countrywide Home Loans Inc
Escrow accounts
$104.40
Aranda, DanielCA
C\o Victory Outreach, Vallejo, CA, 94590
Held by Pacific Bell Telephone Company
Refunds
$100.00
Aranda, DanielCA
Suite 207 18543 Yorba Linda Bl Vd, Yorba Linda, CA, 92886
Held by Prudential Insurance Company
Commissions
$88.35
Aranda, DanielCA
Suite 207 18543 Yorba Linda Bl Vd, Yorba Linda, CA, 92886
Held by Prudential Insurance Company
Commissions
$88.35
Aranda, DanielTX
20393 Pomelo Road, Santa Rosa, TX, 78593
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$78.15
$73.00
Aranda, DanielTX
12220 Broten Street, Austin, TX, 78748
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$70.00
Aranda, DanielCA
9003 Rhine Valley Drive, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$64.65
$63.17
Aranda, DanielTX
##### Highway ## South, Von Ormy, TX, 78073
Held by New World Car Nissan Inc
Refund due (MS11) · Reported 2017
$63.13
Aranda, DanielCA
2301 East Ball Road Apt 148, Anaheim, CA, 92806
Held by Macys West Stores Inc
Wages, payroll, salaries
$62.04
Aranda, DanielCA
11904 Carl Street, Lake View Terrace, CA, 91342
Held by Carnegie Agency Inc
Premium refunds
$60.63
Aranda, DanielCA
14546 Erwin Street, Van Nuys, CA, 91411
Held by Trans Pacific Life Insurance Company
Refunds
$58.00
Aranda, DanielCA
15301 Springdale Street, Huntington Beach, CA, 92649
Held by Toyota Motor Credit Corporation
Accounts payable
$53.22
Aranda, DanielCA
875 Stevens Avenue Apt 2310, Solana Beach, CA, 92075
Held by Time Warner Cable Inc
Refunds or rebates
$52.37
Aranda, DanielCA
33665 Bessemer Avenue, Hemet, CA, 92545
Held by Farmers Insurance Exchange
Premium refunds
$52.00
Aranda, DanielCA
21711 Ventura Boulevard 307, Woodland Hills, CA, 91364
Held by John Hancock Life Ins Co (usa)
Commissions
$51.03
Aranda, DanielCA
11904 Carl Street, Lake View Terrace, CA, 91342
Held by Lifetouch Portrait Studios Inc
Wages, payroll, salaries
$50.46
Aranda, DanielCA
Ventura, CA, 93001
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$50.03
Aranda, DanielTX
P O Box 1916, Decatur, TX, 76234
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$50.00
Aranda, DanielTX
2002 Alabama, Big Spring, TX, 79720
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$49.23
Aranda, DanielTX
811 East Elmira Street, San Antonio, TX, 78212
$48.00
Aranda, DanielTX
941 Aranda Lane, Cleveland, TX, 77328
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$39.90
Aranda, DanielCA
1000 Union Street Apt 201, San Francisco, CA, 94133
Held by At&t Services Inc
Refunds due
$38.60
$37.46
Aranda, DanielTX
11112 Wandering Way, Austin, TX, 78754
$37.06
$36.45
Aranda, DanielCA
4805 Via Amante, Yorba Linda, CA, 92886
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$35.00
Aranda, DanielCA
36 La Linda Drive, Long Beach, CA, 90807
Held by Allstate Indemnity Company
Premium refunds
$34.72
Aranda, DanielCA
14324 Travers Court, Moreno Valley, CA, 92553
Held by Ross Stores Inc
Wages, payroll, salaries
$33.94
Aranda, DanielCA
236 Van Buren Street, Monterey, CA, 93940
Held by Citibank N A
Accounts-receivable credit balance
$33.91
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