Unclaimed property reported under Arce, Daniel
68 records · $8,508 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 68. Search by name and address to narrow it to yours.
Arce, DanielCA
3474 Gila Drive, San Jose, CA, 95148
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$2,774.33
Arce, DanielTX
### Teravista Apt #####, Round Rock, TX, 78665
Held by Amergis Healthcare Staffing, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,105.91
Arce, DanielCA
1241 Ginger Way, Manteca, CA, 95336
Held by Amig Claims Administration
Dissolution or liquidation
$942.42
Arce, DanielTX
684 West Scott Street, Asherton, TX
Held by Corecivic Of Tennessee LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$453.15
Arce, DanielTX
230 South Lobit Street, La Porte, TX, 77571
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023
$441.00
Arce, DanielTX
4072 Belle Park Drive Unit #4072, Houston, TX, 77072
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2018
$378.88
Arce, DanielTX
2418 Morningside Lane, Pasadena, TX, 77506
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$289.01
$250.00
$250.00
Arce, DanielCA
2946 Octavia Street, Oakland, CA, 94619
Held by Citibank N A
Accounts-receivable credit balance
$184.72
Arce, DanielCA
870 East El Camino Real 82, Mountain View, CA, 94040
Held by Stanford Federal Credit Union
Savings accounts
$122.26
Arce, DanielCA
1402 Belmont Place, Chula Vista, CA, 91913
Held by Wawanesa General Insurance
Premium refunds
$117.00
Arce, DanielCA
777 South 2nd Street #5, San Jose, CA, 95112
Held by Santa Cruz County Employees Credit Union
Savings accounts
$109.52
$100.00
Arce, DanielTX
11497 Manual Gamrds, El Paso, TX, 79934
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$78.38
Arce, DanielTX
1001 Harvey Road Apt 1, College Station, TX, 77840
Held by Enterprise Rent A Car Co Of Tx
Refund due (MS11) · Reported 2001
$69.53
Arce, DanielCA
625 Leavenworth Street, San Francisco, CA, 94109
Held by Western Union Financial Services Inc
Misc outstanding checks
$55.50
Arce, DanielTX
9914 Mesa Drive, Houston, TX, 77078
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$53.37
Arce, DanielCA
43658 Challenger Way A 26, Lancaster, CA, 93535
Held by At T Wireless Services Inc
Other
$50.00
Arce, DanielTX
2418 Morningside Lane, Pasadena, TX, 77506
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016
$41.03
Arce, DanielTX
### East Round Grove Road Apt ####, Lewisville, TX, 75067
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$40.00
Arce, DanielTX
4500 Steiner Ranch Boulevard Apt 1103, Austin, TX, 78732
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$39.60
$38.35
Arce, DanielTX
2409 Pierce Street 1A, Laredo, TX, 78041
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$34.20
Arce, DanielTX
2409 Pierce Street 1A, Laredo, TX, 78041
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$33.99
Arce, DanielTX
610 Lee Trevino Drive Apt 707, El Paso, TX, 79907
$30.92
Arce, DanielCA
660 McClary Avenue, Oakland, CA, 94621
Held by Grace Class Action
Misc outstanding checks
$30.43
Arce, DanielTX
2418 Morningside Lane, Pasadena, TX, 77506
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$27.00
Arce, DanielCA
8200 Kern Avenue Apt D10, Gilroy, CA, 95020
Held by Prematic Service Corp - Ca
Refunds due
$25.87
Arce, DanielTX
##### Sir Winston Street Apt ####, Dallas, TX, 75219
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2013
$25.36
Arce, DanielCA
77 North 34th Street, San Jose, CA, 95116
Held by Technology Credit Union
Savings accounts
$25.05
Arce, DanielTX
230 South Lobit Street, La Porte, TX, 77571
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
$24.00
$20.00
$20.00
Arce, Daniel JRCA
2060 4th Street Apt 306, Berkeley, CA, 94710
Held by Barclays Bank Delaware
Customer overpayments
$18.12
Arce, DanielCA
7951 Tantura Way, Sacramento, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$17.50
Arce, JR DanielCA
1312 Ridgeview Street, Bakersfield, CA, 93306
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$15.11
Arce, DanielCA
1609 East Crestview Court, Lancaster, CA, 93535
Held by Caremarkpcs L L C
Accounts payable
$15.00
Arce, DanielCA
3845 47th Street 7, Sandiego, CA, 92105
Held by Tmx Finance Holdings Inc.
Expense checks
$15.00
Arce, DanielCA
1241 Ginger Way, Manteca, CA, 95336
Held by General Electric Company
Accounts-receivable credit balance
$14.00
$14.00
Arce, DanielCA
13084 Pfeifle Avenue, San Jose, CA, 95111
Held by Pacific Postal Credit Union
Savings accounts
$13.34
Arce, DanielCA
1241 Ginger Wy, Manteca, CA, 95336
Held by Csaa Fire & Casualty Insurance
Misc outstanding checks
$11.00
Arce, DanielCA
1420 Belmont Place, Chula Vista, CA, 91913
Held by Wawanesa General Insurance
Premium refunds
$9.00
Arce, DanielCA
217 Maple Street, Salinas, CA, 93901
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Arce, DanielCA
2060 4th Street Apt 306, Berkeley, CA, 94710
Held by Discover Bank
Misc outstanding checks
$8.57
Arce, DanielCA
14417 Chase Street 285, Los Angeles, CA, 91402
Held by Google Payment Corporation
Unredeemed gift certificate
$8.02
Arce, DanielCA
2946 Octavia Street, Oakland, CA, 94619
Held by American General Life Insurance Company
Premium refunds
$4.58
$4.41
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