Unclaimed property reported under Armenta, Daniel
85 records · $6,672 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 85. Search by name and address to narrow it to yours.
Armenta, DanielTX
2707 Delano, Midland, TX, 79701
$1,353.44
Armenta, DanielTX
#### ### Street Street, Lubbock, TX, 79423
$1,250.00
$1,066.00
Armenta, DanielCA
2416 Bellevue Unit 311, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$331.53
Armenta, DanielCA
207 West 113th Street, Los Angeles, CA, 90061
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$286.54
Armenta, DanielCA
11733 Angell Street, Norwalk, CA, 90650
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$226.68
Armenta, DanielCA
3600 Data Drive Apt 566, Rancho Cordova, CA, 95670
Held by Gonzalez Et Al V Ehealth Insurance Service Inc
Wages, payroll, salaries
$134.26
$127.00
Armenta, DanielCA
4461 Renassicance Drive Apt, San Jose, CA, 95002
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$117.00
$116.74
Armenta, DanielTX
PO Box 12264, Lubbock, TX, 79452
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$112.77
Armenta, DanielCA
10831 Turner Island Dos Palos, Dos Palos, CA, 93620
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Armenta, DanielCA
1194 Caminito Amarillo, San Marcos, CA, 92069
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Armenta, DanielCA
13257 Garber Street, Pacoima, CA, 91331
Held by Transamerica Life Insurance Company
Other amounts due under policy
$100.00
Armenta, DanielTX
2317 Camille Street, Pasadena, TX, 77506
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$80.67
Armenta, DanielTX
14645 Caradine, Houston, TX, 77085
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2003
$76.79
$70.00
Armenta, DanielCA
1194 Caminito Amarillo, San Marcos, CA, 92069
Held by Capital One Bank USA NA
Customer overpayments
$69.73
Armenta, DanielCA
16506 Wilton Place, Torrance, CA, 90504
Held by Grace Class Action
Misc outstanding checks
$60.86
Armenta, DanielCA
1109 Chula Vista Avenue Apt 5, Burlingame, CA, 94010
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$56.28
Armenta, DanielCA
No address on file
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$53.67
Armenta, DanielTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$53.46
Armenta, DanielCA
207 North Mountain View Street, Santa Ana, CA, 92703
Held by Pathward
Misc intangible property
$51.78
Armenta, DanielCA
10190 Shale Lane, Mentone, CA, 92359
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$50.40
Armenta, Daniel JRCA
10190 Shale Lane, Mentone, CA, 92359
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$50.40
Armenta, DanielCA
13476 Glorybower, La Quinta, CA, 92553
Held by Sun Community Federal Credit Union
Savings accounts/Credit union shrs
$50.38
$50.00
Armenta, DanielTX
4629 Shreveport Boulevard, Houston, TX, 77028
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Armenta, DanielCA
608 McNaughton Court, Patterson, CA, 95363
Held by Freedom Mortgage Corporation
Misc outstanding checks
$38.12
Armenta, DanielTX
14645 Caradine Street, Houston, TX, 77085
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.03
Armenta, DanielCA
2387 Richert Avenue, Clovis, CA, 93611
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Armenta, DanielCA
11436 Foothill Road, Santa Paula, CA, 93060
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Armenta, DanielCA
16005 San Jacinto Avenue, Fontana, CA, 92336
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$26.99
Armenta, DanielTX
Daniel Armenta 4629 Shreveport None, Houston, TX, 77028
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2020
$25.00
Armenta, DanielCA
9829 Caminito Marlock Apt 53, San Diego, CA, 92131
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.55
Armenta, DanielCA
1194 Caminito Amarillo, San Marcos, CA, 92069
Held by Capital One Bank USA NA
Customer overpayments
$20.58
$20.49
Armenta, DanielCA
PO Box 120175, Chula Vista, CA, 91912
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.67
Armenta, DanielCA
1403 Blackhawk Court, Redlands, CA, 92374
Held by Americredit Financial Services
Refunds due
$13.00
Armenta, DanielCA
23316 Dolores Street, Carson, CA, 90745
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$11.48
Armenta, DanielCA
3543 Paul Jones Avenue, San Diego, CA, 92117
Held by Pulido V Stone Brewing Co LLC Fund
Misc outstanding checks
$11.39
Armenta, DanielCA
3547 South Golden State Boulevard Turning Point Rrc, Fresno, CA, 93725
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$10.45
Armenta, DanielCA
4122 Mt Alifan Place Apt B, San Diego, CA, 92111
Held by Philips North America LLC
Misc outstanding checks
$10.00
$9.84
Armenta, DanielCA
236 Taylor Boulevard, Millbrae, CA, 94030
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Armenta, DanielCA
695 False Point Court, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.04
$7.35
Armenta, DanielCA
207 North Mountain View Street, Santa Ana, CA, 92703
Held by Discover Bank
Misc outstanding checks
$6.99
Armenta, DanielCA
530 Chateau La Salle Drive, San Jose, CA, 95111
Held by Ymca Of Silicon Valley
Wages, payroll, salaries
$5.71
Armenta, DanielCA
8268 Telegraph Road Apt East, Downey, CA, 90240
Held by Santander Consumer USA Inc
Customer overpayments
$5.32
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