Unclaimed property reported under Arreola, Daniel
102 records · $7,762 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 102. Search by name and address to narrow it to yours.
Arreola, DanielTX
249 Lakeshore Drive North, Bandera, TX, 78003
$3,242.24
Arreola, DanielCA
7905 Agnes Avenue, North Hollywood, CA, 91605
Held by Cenlar FSB
Misc outstanding checks
$858.97
Arreola, DanielTX
### Northwest Cr ####, Rice, TX, 75155
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$536.26
Arreola, DanielTX
249 Lakeshore Drive North, Bandera, TX, 78003
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$249.62
Arreola, DanielCA
510 Saddle Brook Drive Spc, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$241.17
Arreola, DanielTX
726 Boone, Uvalde, TX, 78801
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$150.00
Arreola, DanielCA
10332 Southridge Drive, Alta Loma, CA, 91737
Held by Southern California Edison Company
Utility deposit
$144.43
Arreola, DanielCA
PO Box 1189, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$122.75
Arreola, DanielTX
#### South Vernon Avenue Apt ####, Dallas, TX, 75224
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$95.41
Arreola, DanielCA
739 Sharmon Palms Lane, Campbell, CA, 95008
Held by Mirastar Federal Credit Union
Savings accounts
$93.36
$91.55
Arreola, DanielTX
7126 Shady Grove Drive, San Antonio, TX, 78227
$87.16
Arreola, DanielCA
10332 Southridge Drive, Rancho Cucomonga, CA, 91737
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$82.30
Arreola, DanielCA
10332 Southridge Drive, Rancho Cucomonga, CA, 91737
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$82.30
Arreola, DanielCA
6 Morrison Street, Bakersfield, CA, 93309
Held by Southern California Gas Company
Refunds or rebates
$81.50
$76.79
Arreola, DanielTX
#### Bissonnet Street Apt ###, Houston, TX, 77074
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$74.49
Arreola, DanielTX
### Northwest Cr ####, Rice, TX, 75155
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$72.25
$64.01
$63.00
Arreola, Daniel JRCA
8245 Tamarind Lane, Riverside, CA, 92509
Held by Faas Enterprises Inc.
Refunds due
$60.00
Arreola, DanielCA
1960 Cumberland Road, Glendora, CA, 91741
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$57.47
Arreola, DanielTX
1100 South Smith Street Trlr 10, Ennis, TX, 75119
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2020
$54.36
Arreola, DanielCA
2971 Bradford Place, Santa Ana, CA, 92707
Held by Abercrombie And Fitch
Wages, payroll, salaries
$51.26
Arreola, DanielCA
325 Merganser Drive 2765, Suisun City, CA, 94585
Held by Bank Of America - North Carolina
Outstanding official checks
$50.00
Arreola, DanielCA
3600 Pennsylvania Avenue, Fremont, CA, 94536
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$49.99
Arreola, DanielCA
452 West Center Street, Pomona, CA, 91768
Held by Western Union Financial Svcs Inc
Refunds due
$49.21
Arreola, DanielCA
17448 Winter Pine Way, Santa Clarita, CA, 91387
Held by Kaiser Foundation Health Plan
Accounts payable
$45.49
Arreola, DanielCA
399 Road 152, Delano, CA, 93215
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.13
Arreola, DanielCA
607 Elmira Road Pmb 333, Vacaville, CA, 95687
Held by Target Enterprise Inc
Refunds due
$45.03
Arreola, DanielTX
7126 Shady Grove Drive, San Antonio, TX, 78227
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$41.00
Arreola, DanielTX
2408 East Harrison Street, Brownsville, TX, 78520
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$33.16
Arreola, DanielCA
570 Monte Sereno, Watsonville, CA, 95076
Held by Trinity Universal Insurance
Premium refunds
$31.53
Arreola, DanielCA
PO Bx 1418, Redondo Beach, CA, 90278
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.25
Arreola, DanielCA
2971 Bradford Place Apt C, Santa Ana, CA, 92707
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$31.19
Arreola, DanielCA
399 Road 152, Delano, CA, 93215
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.12
Arreola, DanielCA
1461 South White Avenue, Pomona, CA, 91766
Held by Toyota Motor Credit Corporation
Accounts payable
$26.59
Arreola, DanielTX
7126 Shady Grove Drive, San Antonio, TX, 78227
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$26.00
Arreola, DanielCA
12211 So Cedar Avenue, Hawthorne, CA, 90250
Held by Blue Triton Brands, Inc.
Accounts payable
$25.68
Arreola, DanielCA
4022 West 163rd Street, Lawndale, CA, 90260
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$25.15
$24.00
Arreola, DanielCA
32171 Lorraine Street, Shafter, CA, 93263
Held by Draftkings Inc.
Misc intangible property
$24.00
Arreola, DanielCA
83 McAllister Street Apt 312, San Francisco, CA, 94102
Held by Green Dot Bank
Refunds due
$23.00
$22.02
$18.63
Arreola, DanielCA
321 South Worthy Drive, Glendora, CA, 91741
Held by Fanduel Deposits LLC
Misc intangible property
$17.84
Arreola, DanielCA
10332 Southridge Drive, Rch Cucamonga, CA, 91737
Held by Southern California Gas Company
Refunds or rebates
$17.65
Arreola, DanielCA
100 Palm Avenue B Imperial Beach Ca 91932, Imperial Beach, CA, 91932
Held by San Diego Gas And Electric
Refunds or rebates
$16.47
Arreola, DanielCA
2903 West 147th Street, Gardena, CA, 90249
Held by Blue Triton Brands, Inc.
Accounts payable
$16.24
Arreola, DanielCA
11002 Grand Prarier, Bakersfield, CA, 93311
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.92
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