Unclaimed property reported under Ascencio, Daniel
56 records · $1,920 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 56. Search by name and address to narrow it to yours.
Ascencio, DanielCA
2668 San Ignacio Avenue, Modesto, CA, 95354
Held by Bank Of America NA
Checking accounts
$373.00
$291.59
Ascencio, DanielCA
560 Hamilton Street Apt 4, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$194.75
$188.33
Ascencio, DanielCA
10698 Cayenne Avenue, Fontana, CA, 92337
Held by Microsoft Corporation
Accounts-receivable credit balance
$186.81
Ascencio, DanielCA
8634 Mory Street, Downey, CA, 90242
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
$102.16
Ascencio, DanielTX
El Paso, TX, 00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1992
$68.41
Ascencio, DanielTX
El Paso, TX, 00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1992
$63.32
Ascencio, DanielCA
6263 Isidora Lane, Mira Loma, CA, 91752
Held by Wm Corporate Services Inc
Customer overpayments
$49.05
Ascencio, DanielCA
5320 Vergara Street, San Diego, CA, 92117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$47.25
Ascencio, DanielCA
11018 Oleander Avenue Apt B, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan
Accounts payable
$45.00
Ascencio, DanielCA
11963 Neenach Street, Sun Valley, CA, 91352
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$29.48
Ascencio, DanielCA
10698 Cayenne Way, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.00
$7.05
Ascencio, DanielCA
6368 Rolling Meadow Street, Eastvale, CA, 92880
Held by Terminix Bsc LLC
Accounts payable
$5.97
Ascencio, DanielCA
5485 Mesa Road, Gilroy, CA, 95020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ascencio, DanielCA
5485 Mesa Road, Gilroy, CA, 95020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ascencio, DanielCA
5485 Mesa Road, Gilroy, CA, 95020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ascencio, DanielCA
5485 Mesa Road, Gilroy, CA, 95020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ascencio, DanielCA
2668 San Ignacio Avenue, Modesto, CA, 95354
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$3.64
Ascencio, DanielCA
2140 Sierra Leone Avenue, Rowland Heights, CA, 91748
Held by Allstate Insurance Company
Premium refunds
$3.50
Ascencio, DanielCA
728 West 12th Street, Pomona, CA, 91766
Held by Southern California Gas Co.
Aggregate utilities
$3.42
$3.27
Ascencio, DanielCA
38515 2nd Street East, Palmdale, CA, 93550
Held by The Bancorp Bank
Misc intangible property
$2.31
Ascencio, DanielCA
15034 Tricia Lane, La Mirada, CA, 90638
Held by Comdata Inc.
Misc intangible property
$2.10
Ascencio, DanielCA
560 Hamilton Street Apt 4, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Ascencio, DanielCA
PO Box 6608, Santa Ana, CA, 92706
Held by 21st Century Insurance Company
Premium refunds
$2.00
Ascencio, DanielCA
6368 Rolling Meadow Street, Eastvale, CA, 92880
Held by Synchrony Bank
Accounts-receivable credit balance
$1.61
$1.12
Ascencio, DanielCA
6525 Lotus Street, Eastvale, CA, 92880
Held by Discover Bank
Misc outstanding checks
$0.94
Ascencio, DanielCA
1041 Mill Street, Lake Elsinore, CA, 92530
Held by The Bancorp Bank
Misc intangible property
$0.92
$0.88
$0.88
$0.88
Ascencio, DanielCA
8634 Mory Street, Downey, CA, 90242
Held by Walt Disney Co & Affiliates The
Dividends
$0.87
$0.84
$0.84
$0.78
$0.78
$0.71
$0.71
Ascencio, DanielCA
6263 Isidora Lane, Mira Loma, CA, 91752
Held by Capital One NA
Customer overpayments
$0.67
Ascencio, DanielCA
6263 Isidora Lane, Mira Loma, CA, 91752
Held by Citibank N A
Accounts-receivable credit balance
$0.55
Ascencio, DanielCA
507 Nancy Street, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$0.50
Ascencio, DanielCA
8634 Mory Street, Downey, CA, 90242
Held by Citadel Broadcasting Corporation
Dividends
$0.46
Ascencio, DanielCA
2140 Sierra Leone, Rowland Heights, CA, 91748
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.37
$0.35
$0.35
$0.35
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