Unclaimed property reported under Aviles, Daniel
57 records · $4,379 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 57. Search by name and address to narrow it to yours.
Aviles, DanielCA
3243 Vineland Avenue, Baldwin Park, CA, 91706
Held by Bed Bath & Beyond Inc
Wages, payroll, salaries
$548.31
Aviles, DanielCA
3243 Vineland Avenue, Baldwin Park, CA, 91706
Held by Bed Bath & Beyond Inc
Wages, payroll, salaries
$499.22
Aviles, DanielCA
3243 Vineland Avenue, Baldwin Park, CA, 91706
Held by Bed Bath & Beyond Inc
Wages, payroll, salaries
$452.32
Aviles, DanielCA
3243 Vineland Avenue, Baldwin Park, CA, 91706
Held by Bed Bath & Beyond Inc
Wages, payroll, salaries
$294.47
Aviles, DanielCA
3243 Vineland Avenue, Baldwin Park, CA, 91706
Held by Bed Bath & Beyond Inc
Wages, payroll, salaries
$227.22
$217.50
Aviles, DanielCA
3243 Vineland Avenue, Baldwin Park, CA, 91706
Held by Bed Bath & Beyond Inc
Wages, payroll, salaries
$216.43
Aviles, DanielCA
3243 Vineland Avenue, Baldwin Park, CA, 91706
Held by Bed Bath & Beyond Inc
Wages, payroll, salaries
$216.11
Aviles, DanielTX
16507 Camino Del Sol Drive, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$166.67
Aviles, DanielCA
2498 Roll Drive # 307, San Diego, CA, 92154
Held by Hsbc Remediation
Other court deposits
$161.85
Aviles, DanielTX
1408 North 6th Street, Wichita Falls, TX, 76306
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$151.00
Aviles, DanielCA
972 Robbie Way, Windsor, CA, 95492
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$120.69
$120.00
Aviles, DanielCA
150 North Dalton Avenue, Azusa, CA, 91702
Held by Capital One Bank USA NA
Misc outstanding checks
$100.00
Aviles, DanielCA
3243 Vineland Avenue, Baldwin Park, CA, 91706
Held by Sunrise Banks
Wages, payroll, salaries
$90.13
$75.75
$69.55
Aviles, DanielCA
3243 Vineland Avenue, Baldwin Park, CA, 91706
Held by Bed Bath & Beyond Inc
Wages, payroll, salaries
$61.12
Aviles, DanielTX
No address on file
Held by James Avery Craftsman Inc
Other tangible property (SD03) · Reported 2022
$52.00
Aviles, DanielTX
5107 Citation Avenue, Edinburg, TX, 78539
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Aviles, DanielTX
5732 Waldorf Drive, El Paso, TX, 79924
Held by First National Bank Texas
Checking account (AC01) · Reported 2011
$48.08
Aviles, DanielTX
206 Meadowcrest Drive, Georgetown, TX, 78626
$38.50
Aviles, DanielTX
924 Bodark Lane, Austin, TX, 78745
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$37.93
Aviles, DanielCA
1010 South Malden Avenue Apt 10, Fullerton, CA, 92832
Held by Csg Systems International Inc
Refunds or rebates
$35.35
Aviles, DanielTX
18545 Indigo Way, Porter, TX, 77365
$31.05
Aviles, DanielTX
1408 North 6th Street, Wichita Falls, TX, 76306
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$30.40
Aviles, DanielTX
214 East Cypress Avenue, Winnie, TX, 77665
$30.13
Aviles, DanielTX
361 Jardin Bello, El Paso, TX, 79932
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$27.00
Aviles, DanielCA
5366 Rex Avenue San Diego Ca 92105, San Diego, CA, 92105
Held by San Diego Gas And Electric
Refunds or rebates
$23.86
Aviles, DanielCA
972 Robbie Way, Windsor, CA, 95492
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$20.54
Aviles, DanielCA
83 Airport Boulevard East, Santa Rosa, CA, 95403
Held by Pcna- Pepsi Cola North America
Refunds due
$20.00
Aviles, DanielCA
83 Airport Boulevard East, Santa Rosa, CA, 95403
Held by Paypal Inc
Misc intangible property
$20.00
Aviles, DanielCA
11924 South Main Street Apt D, Los Angeles, CA, 90061
Held by U.s. Bank NA
Savings accounts
$20.00
Aviles, DanielCA
221 North 4th Street Apt 7, Montebello, CA, 90640
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Aviles, DanielCA
200 West Sierra Way, Dinuba, CA, 93618
Held by Infinity Insurance Company
Premium refunds
$13.16
$12.00
Aviles, DanielCA
150 North Dalton Avenue, Azusa, CA, 91702
Held by Capital One NA
Customer overpayments
$11.00
Aviles, DanielCA
16 Rodonovan Drive, Santa Clara, CA, 95051
Held by Optumrx
Group policy benefit/Clm payments
$8.10
$7.00
$7.00
Aviles, DanielCA
1507 Pico Street, San Fernando, CA, 91340
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Aviles, DanielCA
200 West Sierra Way, Dinuba, CA, 93618
Held by Infinity Insurance Company
Premium refunds
$5.98
$5.65
Aviles, DanielCA
213 Gilley Street, March Air Reserve Base, CA, 92518
Held by Paypal
Misc intangible property
$5.00
Aviles, DanielCA
15 Elm Avenue, Kentfield, CA, 94904
Held by San Francisco Chronicle
Accounts-receivable credit balance
$3.20
Aviles, DanielCA
17566 South Derrick Avenue, Cantua Creek, CA, 93608
Held by Target Enterprise Inc
Refunds due
$2.21
Aviles, DanielCA
2161 Arctic Street, San Leandro, CA, 94577
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.20
Aviles, DanielCA
9029 Jamacha Road 18, Spring Valley, CA, 91977
Held by San Diego Gas And Electric
Refunds or rebates
$1.01
Aviles, DanielCA
2005 South State Highway 59, Merced, CA, 95341
Held by Synchrony Bank
Accounts-receivable credit balance
$0.64
Aviles, DanielCA
9029 Jamacha Road 18, Spring Valley, CA, 91977
Held by San Diego Gas And Electric
Refunds or rebates
$0.39
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.