Unclaimed property reported under Bueno, Daniel
61 records · $3,944 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 61. Search by name and address to narrow it to yours.
Bueno, DanielCA
607 South Birch, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Bueno, DanielTX
128 Meredith Drive, San Antonio, TX, 78228
Held by Freeman Expositions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$880.32
Bueno, DanielCA
1706 Fairddale Avenue, Escondido, CA, 92027
Held by Citibank NA Cca
Unidentified deposit
$314.41
Bueno, DanielCA
1701 Corregidor Avenue, Firebaugh, CA, 93622
Held by Pacific Gas & Electric Company
Refunds or rebates
$184.90
Bueno, DanielCA
12315 191 Street, Artesia, CA, 90701
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$180.46
Bueno, DanielCA
848 Mission Drive, San Bernardino, CA, 92410
Held by First-Citizens Bank & Trust Company
Checking accounts
$137.92
Bueno, DanielTX
196 Langely, Kyle, TX, 78640
$121.00
Bueno, DanielTX
4009 Winfrey Drive, Garland, TX, 75043
Held by City Of Bedford
Accounts payable (MS08) · Reported 2020
$103.80
Bueno, DanielTX
112 Lazy River Lane, Elgin, TX, 78621
$100.00
Bueno, DanielTX
3420 Cedar Creek Lane, Sachse, TX, 75048
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2009
$69.98
Bueno, DanielTX
804 David Michael Drive, Chapparal
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2021
$68.50
Bueno, DanielTX
405 Manuel Drive Apt D, College Sta, TX, 77840
$57.14
Bueno, DanielTX
382 That Way, Bay City, TX, 77414
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$56.47
Bueno, DanielTX
1216 6th Street, Bay City, TX, 77414
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$51.86
Bueno, DanielCA
9861 Acacia Avenue Apt B, Garden Grove, CA, 92841
Held by Cdk Global LLC
Accounts-receivable credit balance
$51.00
Bueno, DanielTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Other outstanding official check (CK15) · Reported 2017
$50.00
Bueno, DanielCA
15531 Ashley Circle, Westminester, CA, 92683
Held by Cec Entertainment Inc
Wages, payroll, salaries
$40.51
Bueno, DanielTX
382 That Way, Bay City, TX, 77414
Held by Matagorda County Credit Union
Savings account (AC02) · Reported 2018
$32.74
Bueno, DanielTX
25958 Haggard Nest Drive, Katy, TX, 77494
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$32.54
Bueno, DanielCA
844 Colorado Avenue Apt Z, Chula Vista, CA, 91911
Held by Toyota Motor Credit Corporation
Accounts payable
$31.82
Bueno, DanielCA
6333 Cedar Street # A, Huntington Park, CA, 90255
Held by Cook V Michaels Stores Paga Qsf
Wages, payroll, salaries
$31.67
$31.06
Bueno, DanielCA
124 South Haney Apt D, Reedley, CA, 93654
Held by Primerica Life Insurance Company
Other amounts due under policy
$30.03
Bueno, DanielCA
15531 Ashley Circle, Westminester, CA, 92683
Held by Cec Entertainment Inc
Wages, payroll, salaries
$29.08
Bueno, DanielTX
2110 Cobblerstone Court, Sugar Land, TX, 77479
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$26.81
Bueno, DanielTX
6139 Aztec, El Paso, TX, 79925
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$26.00
Bueno, DanielTX
6804 Meade Drive, Colleyville, TX, 76034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$25.65
$25.00
$23.00
Bueno, DanielCA
844 Colorado Avenue B, Chula Vista, CA, 91911
Held by Best Buy Co Inc
Wages, payroll, salaries
$16.45
Bueno, DanielCA
13909 Old Harbor Lane Apt 203, Marina Del Rey, CA, 90292
Held by California Automobile Insurance Company
Premium refunds
$16.40
Bueno, DanielCA
1689 Braodway Apt 123, Chula Vista, CA, 91911
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$13.69
Bueno, DanielCA
4697 Risstay Way, Shasta Lake, CA, 96019
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$11.27
Bueno, DanielCA
1706 Fairdale Avenue, Escondido, CA, 92027
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries
$7.64
Bueno, DanielCA
16 Christine Court, San Pablo, CA, 94806
Held by Comerica Bank
Outstanding official checks
$6.56
Bueno, DanielCA
710 South Shawnee Drive, Santa Ana, CA, 92704
Held by Discover Bank
Misc outstanding checks
$6.36
Bueno, DanielCA
2914 South Holmes Place, Ontario, CA, 91761
Held by Wm Corporate Services Inc
Accounts payable
$6.03
Bueno, DanielCA
3160 Sawtelle Boulevard Apt 302, Los Angeles, CA, 90066
Held by Mercury Insurance Company
Premium refunds
$5.00
Bueno, DanielCA
9861 Acacia Avenue Apt B, Garden Grove, CA, 92841
Held by Orange County'S Credit Union
Savings accounts
$5.00
Bueno, DanielCA
9861 Acacia Avenue Apt B, Garden Grove, CA, 92841
Held by Orange County'S Credit Union
Savings accounts
$5.00
Bueno, DanielCA
3374 Clavelita Street, San Diego, CA, 92154
Held by Navy Federal Credit Union
Savings accounts
$5.00
Bueno, DanielCA
1689 Broadway Apt 123, Chula Vista, CA, 91911
Held by San Diego County Credit Union
Checking accounts
$5.00
Bueno, DanielCA
710 South Shawnee Drive, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Bueno, DanielCA
3374 Clavelita Street, San Diego, CA, 92154
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.82
Bueno, DanielCA
1120 South Cyrier Avenue, Reedley, CA, 93654
Held by American Express Travel-Serve
Unredeemed gift certificate
$2.80
Bueno, DanielCA
300 Rios Street Apt 501, Mendota, CA, 93640
Held by Personable General Insurance Agency
Premium refunds
$2.00
Bueno, DanielCA
5042 Wilshire Boulevard 278, Los Angeles, CA, 90036
Held by Metabank National Association
Outstanding official checks
$1.43
Bueno, DanielCA
1689 Broadway Apt 123, Chula Vista, CA, 91911
Held by San Diego County Credit Union
Savings accounts
$1.00
Bueno, Daniel JRCA
124 South Haney Apt D, Madera, CA, 93654
Held by The Bancorp Bank
Unredeemed gift certificate
$0.73
$0.70
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