Unclaimed property reported under Bonilla, Daniel
106 records · $13,019 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 106. Search by name and address to narrow it to yours.
Bonilla, DanielCA
631 West Vernon Avenue, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,239.93
Bonilla, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$2,265.50
Bonilla, DanielTX
#### West Bay Area Boulevard ####, Webster, TX, 77598
Held by Prosperity Bank
Savings account (AC02) · Reported 2021
$1,439.28
Bonilla, DanielTX
1507 South Avondale, Amarillo, TX, 79106
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$917.43
Bonilla, DanielCA
1613 Aldrich Way, San Jose, CA, 95121
Held by Sun Basket Inc
Wages, payroll, salaries
$447.90
Bonilla, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$426.77
Bonilla, DanielCA
7239 Chino Avenue, Ontario, CA, 91762
Held by Employers Outsourcing
Wages, payroll, salaries
$405.76
Bonilla, DanielCA
5101 Marsha Street, Bakersfield, CA, 93309
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$247.94
Bonilla, DanielTX
PO Box 654, Anderson, TX, 77830
$245.10
Bonilla, DanielTX
602 Timberstand Lane, Spring, TX, 77373
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$208.48
Bonilla, DanielTX
29833 Woodsons Edge Way, Spring, TX, 77386
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$202.34
Bonilla, DanielCA
6820 27th Street, Riverside, CA, 92509
Held by Capital One Bank, National Association
Accounts payable
$200.00
Bonilla, DanielTX
8122 Hickok Lane, Houston, TX, 77075
Held by State Of West Virginia
Treasurer’s check (CK04) · Reported 2021
$199.00
Bonilla, DanielCA
1st Mlg 7th, Camp Pendleton, CA, 92055
Held by Target Corporation
Wages, payroll, salaries
$156.86
Bonilla, DanielCA
3915 Delta Fair Boulevard Apart C1, Antioch, CA, 94509
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$120.59
Bonilla, DanielCA
3416 Brandon Street, Pasadena, CA, 91107
Held by General Electric Company
Accounts-receivable credit balance
$120.34
Bonilla, DanielTX
3000 Glenhollow Circle, Carrollton, TX, 75007
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$118.34
Bonilla, DanielCA
5623 Playa Del Rey Apt #4, San Jose, CA, 95123
Held by Adp Totalsource Inc
Wages, payroll, salaries
$111.34
Bonilla, DanielCA
5623 Playa Del Rey Apt #4, San Jose, CA, 95123
Held by Adp Totalsource Inc
Wages, payroll, salaries
$111.32
Bonilla, DanielTX
##### Clay Road Apt #####, Houston, TX, 77041
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Bonilla, DanielCA
215 South King Street, Bakersfield, CA
Held by Metropolitan Life Insurance Company
Other
$99.40
Bonilla, DanielCA
711 West 81st Street Apt 7, Los Angeles, CA, 90044
Held by Discover Bank
Misc outstanding checks
$91.84
Bonilla, DanielTX
PO Box 176, Muleshoe, TX, 79347
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2021
$88.52
Bonilla, DanielTX
5312 Nadne Drive, Haltom City, TX, 76117
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$82.60
Bonilla, DanielTX
1507 South Avondale, Amarillo, TX, 79106
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$76.18
Bonilla, DanielCA
1332 Harty Street, Bakersfield, CA, 93304
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$70.83
Bonilla, DanielTX
3638 Street William Lane, Houston, TX, 77084
Held by Addicks Ud
Utility deposit (UT01) · Reported 2021
$68.05
Bonilla, DanielCA
15623 Northstar Avenue, Fontana, CA, 92336
Held by Wilco Life Insurance Company
Other amounts due under policy
$66.82
Bonilla, DanielTX
8814 Bird Forest Drive, Houston, TX, 77088
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$56.43
Bonilla, DanielCA
11039 Elm Street, Lynwood, CA, 90262
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$52.00
Bonilla, DanielCA
2113 Westholme Boulevard, Bakersfield, CA, 93309
Held by Nextrx Services Inc.
Misc outstanding checks
$50.00
Bonilla, DanielTX
Zoes Kitchen Attn Perla Bouche #### State Highway ### Suite ###, Plano, TX, 75024
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$50.00
Bonilla, DanielTX
7504 Manning Lane, Houston, TX, 77075
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$50.00
Bonilla, DanielCA
385 Magnolia Avenue, Lemoore, CA, 93245
Held by Comcast Cable Communications LLC
Refunds due
$50.00
Bonilla, DanielCA
1613 Aldrich Way, San Jose, CA, 95121
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$46.15
Bonilla, DanielTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$45.00
Bonilla, DanielCA
3430 Hilton Head Way, Pico Rivera, CA, 90660
Held by Southern California Gas Company
Refunds or rebates
$39.71
Bonilla, DanielTX
6410 Quail Meadow Drive, Houston, TX, 77035
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2016
$38.00
Bonilla, DanielCA
1915 Howard Road Suite A, Madera, CA, 93637
Held by First American Title Company
Escrow accounts
$36.95
Bonilla, DanielTX
6410 Quail Meadow Drive, Houston, TX, 77035
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$34.34
$33.08
Bonilla, DanielTX
5622 Estrick Drive, Houston, TX, 77035
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.90
$30.00
Bonilla, DanielTX
4407 Aspen Brook Lane, Spring, TX, 77388
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.34
Bonilla, DanielTX
4407 Aspen Brook Lane, Spring, TX, 77388
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.00
Bonilla, SR DanielCA
6820 27th Street, Riverside, CA, 92509
Held by Mechanics Bank
Customer overpayments
$26.85
Bonilla, DanielTX
13716 Sundown Trail, Farmers Brnch, TX, 75234
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$25.55
Bonilla, DanielTX
7500 Rolling Brook Drive, Frisco, TX, 75034
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$25.01
Bonilla, DanielCA
1332 Harty Street, Bakersfield, CA, 93304
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$20.21
Bonilla, DanielCA
1332 Harty Street, Bakersfield, CA, 93304
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$20.20
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