Unclaimed property reported under Bernal, Daniel
190 records · $20,220 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 190. Search by name and address to narrow it to yours.
Bernal, DanielTX
7401 Phonnix Apt 2017, El Paso, TX, 79915
$4,838.51
Bernal, DanielCA
13509 Placid Drive, Whittier, CA, 90605
Held by Principal Financial Group Inc Common
Securities
$1,829.94
Bernal, DanielTX
10733 Sombra Verde Drive, El Paso, TX, 79935
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$1,180.98
Bernal, DanielTX
2414 Bertrand Apt 3, Houston, TX, 77093
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2006
$1,037.00
Bernal, DanielCA
1109 Carob Way, Montebello, CA, 90640
Held by Nationstar Mortgage, LLC
Escrow accounts
$667.00
Bernal, DanielCA
9927 San Antonio Avenue Apt 232, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$585.25
Bernal, DanielTX
##### Overlook View Trail Apt ##, Fort Worth, TX, 76177
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$555.13
Bernal, DanielCA
6563 McNeil Court, Valley Springs, CA, 95252
Held by Delta Air Lines Inc.
Vendor checks
$517.94
Bernal, DanielCA
1109 Carob Way, Montebello, CA, 90640
Held by Nationstar Mortgage, LLC
Escrow accounts
$418.39
$311.35
Bernal, DanielTX
455 Continental, San Antonio, TX, 78228
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Bernal, DanielCA
284 Los Padres Drive, Oceanside, CA, 92058
Held by The Bancorp Bank
Misc intangible property
$300.00
Bernal, DanielTX
2920 Hidden Forest Drive, McKinney, TX, 75070
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$268.98
Bernal, DanielTX
4158 Hunters Sun Drive, San Antonio, TX, 78244
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$257.86
Bernal, DanielCA
11603 Old River School Road B1, Downey, CA, 90241
Held by Kaanaana V Barrett Business Services Inc Fund
Misc outstanding checks
$243.66
Bernal, DanielCA
1766 Southwest Euclid Avenue 113, El Centro, CA, 92243
Held by Continental Exchange Solutions Inc
Misc intangible property
$235.00
Bernal, DanielCA
10112 Walnut Avenue, South Gate, CA, 90280
Held by Cooper'S Escrow Inc
Escrow check/Deposit/Disputed
$233.00
Bernal, DanielCA
1420 Monterey Avenue C, Monrovia, CA, 91016
Held by Western Dental Services Inc
Accounts-receivable credit balance
$226.95
Bernal, DanielCA
1022 Hartview Avenue, La Puente, CA, 91744
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$195.47
Bernal, DanielTX
210 Elvin Way, El Paso, TX, 79907
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$184.64
Bernal, DanielCA
1285 Paddington Way, Plumas Lake, CA, 95961
Held by Citibank N A
Accounts-receivable credit balance
$182.28
Bernal, DanielTX
11606 Vanderford Drive, Houston, TX, 77099
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$180.67
Bernal, DanielTX
##### Overlook View Trail Apt ##, Fort Worth, TX, 76177
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$178.30
Bernal, DanielTX
PO Box 351, Alice, TX, 78333
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$169.28
Bernal, DanielTX
7902 Niagara Street, San Antonio, TX, 78224
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$151.78
Bernal, DanielCA
11603 Old River School Road, Downey, CA, 90241
Held by Blazin Wings Inc
Wages, payroll, salaries
$147.24
Bernal, DanielTX
8514 Sea Rim Drive, Converse, TX, 78109
Held by New World Car Imports Inc
Refund due (MS11) · Reported 2021
$145.25
Bernal, DanielCA
13509 Placid Drive, Whittier, CA, 90605
Held by Principal Financial Group Inc Common
Dividends
$136.30
Bernal, DanielTX
#### Allen Parkway Apt ####, Houston, TX, 77019
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$131.88
Bernal, DanielCA
6226 Sultana Avenue, Temple City, CA, 91780
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$128.94
Bernal, DanielTX
531 Milas Lane, Glenn Heights, TX, 75154
Held by Loandepot.com LLC
Vendor check (CK13) · Reported 2023
$125.00
Bernal, DanielTX
3408 North Christopher Lane, Edinburg, TX, 78542
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$108.42
Bernal, DanielCA
12111 Art Street, Sun Valley, CA, 91352
Held by Higher One Custody - Fdic
Misc outstanding checks
$104.00
Bernal, DanielTX
4022 Green Meadow Drive, San Angelo, TX, 76903
$102.79
Bernal, DanielCA
806 Buchanan Street, Taft, CA, 93268
Held by Bakersfield Memorial Hospital
Refunds due
$100.00
Bernal, DanielTX
#### Northwest Loop ### Apt E#, San Antonio, TX, 78238
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$96.00
Bernal, DanielCA
1776 1/2 Mozart Street, Los Angeles, CA, 90031
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.64
Bernal, DanielTX
### Cobia Drive Apt #####, Katy, TX, 77494
Held by Insureco Agency & Ins Svcs
Insurance premium refund (IN05) · Reported 2022
$87.50
Bernal, DanielCA
PO Box 390539, Anza, CA, 92539
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$82.53
Bernal, DanielCA
3444 Hollow Brook Circle, Costa Mesa, CA, 92626
Held by Kaiser Foundation Health Plan
Accounts payable
$80.00
Bernal, DanielCA
6816 South Thompson, Fowler, CA, 93625
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.78
Bernal, DanielCA
PO Box 390539, Anza, CA, 92539
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$76.70
$75.26
Bernal, DanielCA
3922 West 157th Street, Lawndale, CA, 90260
Held by Auto Club Enterprises
Vendor checks
$74.25
Bernal, DanielCA
5665 Reseda Boulevard, Tarzana, CA, 91356
Held by Crothall Services Group
Wages, payroll, salaries
$73.71
Bernal, DanielTX
PO Box 351, Alice, TX, 78333
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$73.67
$71.48
Bernal, DanielTX
19307 Cypress Peak Lane, Katy, TX, 77449
$70.10
Bernal, DanielCA
3444 Hollow Brook Cirle, Costa Mesa, CA, 92626
Held by Kaiser Foundation Health Plan
Accounts payable
$70.00
Bernal, DanielTX
#### Phoenix Avenue Apt ####, El Paso, TX, 79915
$69.30
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.