Unclaimed property reported under Armendariz, Daniel
76 records · $10,084 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 76. Search by name and address to narrow it to yours.
Armendariz, DanielTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$2,500.00
Armendariz, DanielTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$2,000.00
Armendariz, DanielTX
3512 Shorecrest Drive, Plano, TX, 75074
$1,246.59
$830.00
Armendariz, DanielTX
113 Tobar Way, El Paso, TX, 79912
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$365.91
Armendariz, DanielAK
1001 Gaffney Road # 340, Ft Wainwright, AK, 99703-7304
Held by State Farm Mutual Automobile Ins Co
Premium refunds · Reported 2020
$358.48
Armendariz, DanielTX
10682 Janway Drive, El Paso, TX, 79935
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$338.00
Armendariz, DanielCA
4925 Timepiece Circle, Stockton, CA, 95219
Held by Delta Dental Of California
Group policy benefit/Clm payments
$321.60
Armendariz, DanielTX
12196 Dos Rios Drive, El Paso, TX, 79936
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$261.22
Armendariz, DanielTX
12196 Dos Rios Drive, El Paso, TX, 79936
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$231.09
Armendariz, DanielCA
4378 Mayberry Street, San Diego, CA, 92113
Held by American United Life
Individual policy benefit/Clm
$117.78
Armendariz, JR DanielCA
300 West Ocean Boulevard Apt 6414, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$115.67
Armendariz, DanielCA
655 H Avenue Building 442, San Francisco, CA, 94130
Held by Dtrs St. Francis LLC
Wages, payroll, salaries
$92.05
Armendariz, DanielCA
946 South Pembroke Road, San Dimas, CA, 91773
Held by Citibank N A
Cashier's checks
$90.00
Armendariz, DanielTX
1608 West 8th Street, Austin, TX, 78703
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$87.56
Armendariz, DanielTX
1819 Barilla Mountain Trail, Round Rock, TX, 78664
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$75.00
Armendariz, DanielTX
7405 South Meadow Drive East, Fort Worth, TX, 76133
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$63.72
Armendariz, JR DanielCA
300 West Ocean Boulevard Apt 6414, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.23
Armendariz, DanielCA
320 Franklin Lane, Ventura, CA, 93004
Held by Southern California Edison Company
Utility deposit
$51.31
Armendariz, DanielTX
3319 West University Drive Apt 48, Edinburg, TX, 78539
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Armendariz, DanielTX
628 De Vargas Drive, El Paso, TX, 79905
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.79
Armendariz, DanielCA
3446 Mount Prieta Drive, San Jose, CA, 95127
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$42.51
Armendariz, DanielCA
4065 44th Street Apt A, San Diego, CA, 92105
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.64
Armendariz, DanielTX
1819 Barilla Mountain Trail, Round Rock, TX, 78664
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$40.00
Armendariz, DanielTX
1609 Burmeister, Fort Worth, TX, 76134
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$38.81
Armendariz, DanielTX
PO Box 813, Rockwall, TX, 75087
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$38.50
Armendariz, JR DanielCA
300 West Ocean Boulevard Apt 6414, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.38
Armendariz, DanielCA
4065 44th Street Apt A, San Diego, CA, 92105
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$33.11
Armendariz, DanielTX
1609 Burmeister, Fort Worth, TX, 76134
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.51
Armendariz, JR DanielCA
300 West Ocean Boulevard Apt 6414, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.62
Armendariz, DanielTX
11700 Metric Boulevard 816, Austin, TX, 78754
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$27.56
Armendariz, DanielTX
Investigation Services PO Box 881, Odessa, TX, 79760
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2007
$27.50
Armendariz, DanielTX
280 West Faust, New Baunsfels, TX, 78130
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2024
$26.90
Armendariz, DanielTX
##### Imperial Valley Drive ####, Houston, TX, 77060
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$25.00
Armendariz, DanielTX
P O Box 813, Rockwall, TX, 75087
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$25.00
Armendariz, DanielTX
P O Box 813, Rockwall, TX, 75087
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$25.00
Armendariz, DanielCA
4925 Timepiece Circle, Stockton, CA, 95219
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$24.99
$23.77
Armendariz, DanielCA
16710 Marilla Street, Northridge, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.21
Armendariz, DanielCA
4378 Mayberry Street, San Diego, CA, 92113
Held by Continental Exchange Solutions Inc
Misc intangible property
$22.01
Armendariz, DanielCA
4378 Mayberry Street, San Diego, CA, 92113
Held by Dandelion Payments Inc
Misc intangible property
$21.01
Armendariz, DanielCA
9241 Starfish Way, Elk Grove, CA, 95758
Held by Ecount Inc.
Misc intangible property
$20.00
Armendariz, DanielCA
4378 Mayberry Street, San Diego, CA, 92113
Held by Westlake Services LLC
Refunds due
$18.09
Armendariz, DanielCA
15759 Franciquito Street Apt15, La Puente, CA, 91744
Held by Public Storage Inc
Misc outstanding checks
$17.00
Armendariz, DanielCA
17017 San Ricardo, Fountain Valley, CA, 92708
Held by Qtc Medical Services Inc
Outstanding official checks
$10.79
$10.02
Armendariz, DanielCA
30225 Via Las Palmas, Thousand Palms, CA, 92276
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Armendariz, DanielCA
1103 Edanruth Avenue, West Covina, CA, 91790
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Armendariz, DanielCA
9241 Starfish Way, Elk Grove, CA, 9575
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.75
Armendariz, DanielCA
36450 Geranium Drive, Lake Elsinore, CA, 92532
Held by Barrett Business Services Inc
Wages, payroll, salaries
$9.00
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