Unclaimed property reported under Barragan, Daniel
228 records · $13,665 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 228. Search by name and address to narrow it to yours.
Barragan, DanielTX
#### Meadow Lakes Drive Apt ###, North Richland Hills, TX, 76180
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$1,470.29
$1,078.00
Barragan, DanielCA
1020 East Washington Avenue Unit 96, Escondido, CA, 92025
Held by Rock V Apria Healthcare Fund Scscco 3020
Misc outstanding checks
$917.01
Barragan, DanielCA
9624 Spanish Trail, Pico Rivera, CA, 90660
Held by At&t Inc
Underlying shares or outstanding certificates
$862.58
$847.28
Barragan, DanielCA
9624 Spanish Trail, Pico Rivera, CA, 90660
Held by Comcast Corp
Underlying shares or outstanding certificates
$808.01
Barragan, DanielCA
9624 Spanish Trail, Pico Rivera, CA, 90660
Held by Farmers Ins Co Of Arizona
Premium refunds
$614.38
Barragan, DanielCA
8217 Faulkner Way, Elk Grove, CA, 95758
Held by All Star General Insurance Agency LLC
Premium refunds
$419.00
$334.86
Barragan, DanielTX
#### Sam Houston Drive Apt ###, Victoria, TX, 77901
$332.94
Barragan, DanielCA
9624 Spanish Trail, Pico Rivera, CA, 90660
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$312.34
Barragan, DanielCA
9624 Spanish Trail, Pico Rivera, CA, 90660
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$312.34
Barragan, DanielCA
PO Box 1084, Chino, CA, 91708
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$311.65
Barragan, DanielCA
15630 Vaquero Lane, Red Bluff, CA, 96080
Held by First American Title Company
Escrow funds
$275.00
Barragan, DanielCA
8217 Faulkner Way, Elk Grove, CA, 95758
Held by Loancare LLC
Outstanding official checks
$260.77
Barragan, DanielTX
14024 Cliffrose Court, Horizon City, TX, 79928
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$215.43
Barragan, DanielCA
3535 Pitcairn Way, San Jose, CA, 95111
Held by Duenas V Pool Water Products
Wages, payroll, salaries
$209.53
Barragan, DanielCA
10729 New Haven Street Apt 11, Sun Valley, CA, 91352
Held by Bank Of America - North Carolina
Refunds due
$196.27
Barragan, DanielCA
838 North Lemon, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$185.37
Barragan, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$184.80
Barragan, DanielCA
13447 Glenwood Drive, Sylmar, CA, 91342
Held by Primerica Shareholder Services
Dividends
$179.51
Barragan, DanielCA
1625 Rialto Street, Oxnard, CA, 93035
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$137.01
Barragan, DanielCA
15827 Walbrook Drive, San Francisco, CA, 94132
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$135.00
Barragan, DanielCA
2055 Greentree Street, Lancaster, CA, 93535
Held by Primerica Life Insurance Company
Other amounts due under policy
$110.00
Barragan, DanielCA
4182 Jonathon Street, Oceanside, CA, 92056
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$108.93
Barragan, DanielCA
4182 Jonathon Street, Oceanside, CA, 92056
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Barragan, DanielCA
9624 Spanish Trail, Pico Rivera, CA, 90660
Held by Farmers Ins Co Of Arizona
Premium refunds
$85.70
$79.99
Barragan, DanielCA
7818 San Rafael Drive, Buena Park, CA, 90620
Held by Pathward
Misc intangible property
$75.09
Barragan, DanielCA
1555 South Escondido Boulevard Apt 202, Escondido, CA, 92025
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$74.63
Barragan, DanielCA
25516 Wedmore Drive, Moreno Valley, CA, 92553
Held by Gap Inc
Wages, payroll, salaries
$74.36
Barragan, DanielCA
5780 Comanche Drive, San Jose, CA, 95123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$73.87
Barragan, DanielCA
13447 Glenwood Drive, Sylmar, CA, 91342
Held by Verizon Communications Inc.
Customer overpayments
$70.79
$69.54
Barragan, DanielCA
4521 1/2 Wilson Avenue, San Diego, CA, 92116
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$65.00
Barragan, DanielCA
20153 Santa Maria Avenue Apt 5, Castro Valley, CA, 94546
Held by At&t Services Inc
Refunds due
$63.96
Barragan, DanielCA
13447 Glenwood Drive, Sylmar, CA, 91342
Held by Cdk Global LLC
Accounts-receivable credit balance
$63.00
Barragan, DanielCA
7736 South Py, Sacramento, CA, 95823
Held by Verizon Communications Inc.
Customer overpayments
$62.00
Barragan, DanielCA
9624 Spanish Trail, Pico Rivera, CA, 90660
Held by Verizon Communications Inc
Dividends
$60.96
Barragan, DanielCA
944 Grove Street, Sonoma, CA, 95476
Held by Ruiz V Sutter Home Winery Inc Et Al
Wages, payroll, salaries
$57.86
Barragan, DanielCA
1287 27th Street, San Diego, CA, 92154
Held by Sprint United Management
Misc outstanding checks
$50.00
Barragan, DanielCA
2225 Commercial Street Apt 110, San Diego, CA, 92113
Held by Denny'S Inc.
Wages, payroll, salaries
$49.33
$48.00
$45.66
Barragan, DanielCA
10965 Glenoaks Boulevard Spc 71, Pacoima, CA, 91331
Held by Wells Fargo Bank NA
Refunds due
$45.00
Barragan, DanielTX
#### Callaghan #####, San Antonio, TX, 78229
Held by Honda Federal Credit Union
Unredeemed gift certificate (MS12) · Reported 2022
$43.30
$43.10
Barragan, DanielCA
10790 Riderwood Terrace Unit C, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.81
$40.75
Barragan, DanielTX
8505 Neptune Street, El Paso, TX, 79904
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$39.00
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