Unclaimed property reported under Baldwin, Daniel
103 records · $9,100 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 103. Search by name and address to narrow it to yours.
$3,285.09
Baldwin, DanielCA
Kanleaco Inc C/o Sag Legal D 5757 Wilshire Boulevard, Los Angeless, CA, 90036
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$576.15
Baldwin, DanielCA
1144 17th Street Apt 9, Santa Monica, CA, 90403
Held by Western Union Financial Services
Refunds due
$500.00
$461.87
Baldwin, DanielCA
1228 East Meta Street Apt 6, Ventura, CA, 93001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$381.00
Baldwin, DanielCA
12840 Bill Clark Way 12840 Bill Clark Way Attn Heather Brassfield 270040, Auburn, CA, 95602
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Baldwin, DanielCA
15517 South Denver Avenue, Gardena, CA, 90248
Held by Capital One Investing LLC
Mutual fund shares
$173.06
$172.80
Baldwin, DanielTX
2624 East Main, Nacogdoches, TX, 75961
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2010
$160.00
Baldwin, DanielCA
424 Purissima Street Apt 6, Half Moon Bay, CA, 94019
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$156.57
Baldwin, Daniel IIICA
15517 South Denver Avenue, Gardena, CA, 90248
Held by Citibank N A
Accounts-receivable credit balance
$150.59
Baldwin, DanielCA
4068 North H Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$132.98
Baldwin, DanielCA
5675 Wilshire Boulevard #290, Los Angeles, CA, 90036
Held by American Residuals & Talent Inc.
Wages, payroll, salaries
$109.38
$103.75
Baldwin, DanielCA
5675 Wilshire Boulevard #290, Los Angeles, CA, 90036
Held by American Residuals & Talent Inc.
Wages, payroll, salaries
$100.00
Baldwin, DanielCA
3527 Lone Hill Lane, Encinitas, CA, 92024
Held by Western Union Financial Svcs Inc
Refunds due
$95.50
Baldwin, DanielCA
964 High Point Drive, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$91.00
Baldwin, DanielCA
715 East Cypress Avenue Apt A, Burbank, CA, 91501
Held by Paypal Inc
Misc intangible property
$90.00
Baldwin, DanielCA
1416 Rampart Drive, Roseville, CA, 95661
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$87.60
Baldwin, DanielCA
1448 Tunel Road, San Francisco, CA, 94117
Held by County Of Montgomery Controllers Office
Misc outstanding checks
$80.00
Baldwin, DanielTX
644 Ponderosa Drive, Hurst, TX, 76053
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2022
$72.15
Baldwin, DanielCA
11838 Benfield Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.20
$68.30
Baldwin, DanielCA
616 Monterey Drive, Oceanside, CA, 92058
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.53
Baldwin, DanielCA
5715 Avenida Circo, San Diego, CA, 92124
Held by Premier Food Services Inc.
Wages, payroll, salaries
$63.76
Baldwin, DanielCA
836 Emory Street Apt 6, San Jose, CA, 95126
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$58.50
$55.92
Baldwin, DanielCA
3527 Lone Hill Lane, Encinitas, CA, 92024
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$54.74
Baldwin, DanielCA
1228 East Meta Street Apt 6, Ventura, CA, 93001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.37
Baldwin, DanielCA
5020 Coldwater Canyon, Sherman Oaks, CA, 91423
Held by Capital One Sharebuilder Inc
Credit balances
$50.22
Baldwin, DanielCA
13554 Pumice Street, Norwalk, CA, 90650
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Baldwin, DanielCA
23 Shady Lane, Rancho Cucamonga, CA, 91730
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Baldwin, DanielCA
5020 Coldwater Canyon, Sherman Oaks, CA, 91423
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$49.78
Baldwin, DanielCA
1990 Westwood Boulevard #200 C/o C/o M Lester #200, Los Angeles, CA, 90025
Held by Wb Studio Enterprises Inc.
Production payments
$44.62
Baldwin, DanielCA
11838 Benfield Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.68
Baldwin, Daniel IIICA
15517 South Denver Avenue, Gardena, CA, 90248
Held by At&t Services Inc
Refunds due
$42.44
$39.90
Baldwin, DanielTX
644 Ponderosa Drive, Hurst, TX, 76053
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$39.61
Baldwin, DanielCA
15517 South Denver Avenue, Gardena, CA, 90248
Held by Citibank N A
Accounts-receivable credit balance
$36.38
$35.36
Baldwin, DanielCA
5020 Coldwater Canyon 305, Sherman Oaks, CA, 91423
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$34.62
Baldwin, DanielCA
11838 Benfield Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.62
Baldwin, DanielCA
1399 Sacramento Avenue Unit 101, West Sacramento, CA, 95605
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$33.19
Baldwin, DanielTX
12 Finch Court, Conroe, TX, 77301
Held by Stewart Title Of Montgomery Co Inc
Miscellaneous outstanding check (MS16) · Reported 1986
$32.70
Baldwin, Daniel SRCA
25959 Parsley Avenue, Moreno Valley, CA, 92553
Held by Discover Bank
Misc outstanding checks
$30.38
Baldwin, DanielCA
15517 South Denver Avenue, Gardena, CA, 90248
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.35
Baldwin, DanielCA
2219 Curtis Avenue Unit A, Redondo Beach, CA, 90278
Held by Wells Fargo Bank NA
Credit checks or memos
$30.00
$29.95
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