Unclaimed property reported under Arellano, Daniel
207 records · $16,360 reported · filed in 4 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 207. Search by name and address to narrow it to yours.
Arellano, DanielTX
9711 Rathbone Drive, Houston, TX, 77031
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2008
$1,627.69
Arellano, DanielCA
7246 Farmdale Street, San Diego, CA, 92114
Held by Pulice Construction Inc
Wages, payroll, salaries
$1,190.97
Arellano, DanielTX
320 Rustic, Pasadena, TX, 77502
$1,000.00
Arellano, DanielCA
1057 Ronan Avenue, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$969.00
Arellano, DanielCA
7246 Farmdale Street, San Diego, CA, 92114
Held by Pulice Construction Inc
Wages, payroll, salaries
$854.71
Arellano, DanielTX
#### Fm ### Road, Rosenberg, TX, 77471
$844.67
Arellano, DanielTX
203 Salem Drive, Euless, TX, 76039
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$664.28
Arellano, DanielCA
7246 Farmdale Street, San Diego, CA, 92114
Held by Pulice Construction Inc
Wages, payroll, salaries
$456.22
Arellano, DanielCA
7246 Farmdale Street, San Diego, CA, 92114
Held by Pulice Construction Inc
Wages, payroll, salaries
$456.09
Arellano, DanielTX
320 Rustic, Pasadena, TX, 77502
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$420.35
Arellano, DanielTX
7122 Forest Pine Street, San Antonio, TX, 78240
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$350.46
Arellano, DanielTX
1192 Ravine Street, Emory, TX, 75440
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$350.06
Arellano, DanielTX
1205 Alvis Street, Irving, TX, 75060
Held by Rent A Ctr Inc & Entities
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$336.75
Arellano, DanielTX
12917 Hueco Pit, El Paso, TX, 79938
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$330.40
Arellano, DanielCA
7246 Farmdale Street, San Diego, CA, 92114
Held by Pulice Construction Inc
Wages, payroll, salaries
$309.09
Arellano, DanielTX
203 Salem Drive, Euless, TX, 76039
Held by Mga Agency Inc
Refund due (MS11) · Reported 2022
$306.89
Arellano, DanielCA
7246 Farmdale Street, San Diego, CA, 92114
Held by Bank Of America NA (885)
Escrow accounts
$256.21
Arellano, DanielTX
203 Salem Drive, Euless, TX, 76039
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$248.20
Arellano, DanielTX
1510 Monroe Drive, Deer Park, TX, 77536
Held by Pathward
Health savings account (AC09) · Reported 2024
$222.25
Arellano, DanielTX
#### Chariot Drive Apt ###, Dallas, TX, 75225
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2006
$200.05
Arellano, DanielTX
16903 Great Glen Drive, Houston, TX, 77084
$190.84
$181.90
Arellano, DanielTX
1750 Centeno Lane, Rio Bravo, TX, 78046
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$175.45
Arellano, DanielCA
Max Arellano 755 Ohlone Avenue Apt 789, Albany, CA, 94706
Held by Usaa Federal Savings Bank
Misc outstanding checks
$160.43
Arellano, DanielCA
12558 Louvre Street, Pacoima, CA, 91331
Held by Joya Food Enterprises Inc
Wages, payroll, salaries
$158.96
Arellano, DanielCA
1338 Caminito Fabrizo, Chula Vista, CA, 91915
Held by Benihana Inc.
Wages, payroll, salaries
$131.75
Arellano, DanielCA
2365 Cottle Avenue, San Jose, CA, 95125
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$130.69
Arellano, DanielWI
1703 Harold Street, Green Bay, WI, 54302
Held by Green Bay Dressed Beef, LLC
Wages, payroll, salary · Reported 2023
$121.63
Arellano, DanielCA
40799 Brenda Lane, Hemet, CA, 92544
Held by Missouri State Of
Savings accounts/Credit union shrs
$111.76
$109.54
Arellano, DanielTX
203 Salem Drive, Euless, TX, 76039
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$105.30
Arellano, DanielCA
16395 Avenida De Loring, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Arellano, DanielCA
16395 Avenida Deloring, Moreno Valley, CA, 92551
Held by T-Mobile USA
Accounts-receivable credit balance
$96.76
Arellano, DanielCA
14035 Chaparral Avenue, Fontana, CA, 92337
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$93.67
Arellano, DanielCA
229 West Verdugo Road Rear, Burbank, CA, 91502
Held by Pacific Bell Telephone Company
Other
$85.60
Arellano, DanielTX
5735 Gaston Avenue, Dallas, TX, 75214
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$82.04
Arellano, DanielCA
38658 Arika Lane, Palmdale, CA, 93551
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$76.25
Arellano, DanielCA
19451 Blackhawk Street, Porter Ranch, CA, 91326
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$75.00
Arellano, DanielCA
816 Fallen Leaf Lane, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.49
Arellano, DanielTX
#### Fm ### Road, Rosenberg, TX, 77471
$69.19
Arellano, DanielTX
#### Fairmont Parkway ####, Pasadena, TX, 77505
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$68.83
Arellano, DanielTX
801 Marion Pugh Drive Apt 5104, College Station, TX, 77840
$68.58
Arellano, DanielCA
3538 Half Siskiyou Street, Los Angeles, CA, 90023
Held by Phoenix Settlement Admin (barajas V Shipyard Staffing
Wages, payroll, salaries
$68.14
Arellano, DanielTX
105 East Buffalo, Forney, TX, 75126
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2017
$67.22
Arellano, JR DanielTX
PO Box 1634, Forney, TX, 75126
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$67.22
Arellano, DanielTX
#### Estrada Pkw Apt ####, Irving, TX, 75061
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$66.98
Arellano, DanielTX
147 North Schutz Drive, El Paso, TX, 79907
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$65.39
$61.63
Arellano, DanielCA
24200 Spring Street, Perris, CA, 92570
Held by Bank Of America - California NA (318)
Cashier's checks
$60.00
Arellano, DanielCA
7246 Farmdale Street, San Diego, CA, 92114
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$59.84
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