Unclaimed property reported under Canales, Daniel
74 records · $12,347 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 74. Search by name and address to narrow it to yours.
Canales, DanielTX
3343 Rosetti, San Antonio, TX, 78247
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,107.84
Canales, DanielTX
7910 Lumber Jack Drive, Houston, TX, 77040
Held by Members Choice Cu
Savings account (AC02) · Reported 2024
$1,925.52
Canales, DanielTX
709 Echo Circle, Grand Prairie, TX, 75052
Held by Northrop Grumman Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$1,491.39
Canales, DanielTX
3343 Rosetti, San Antonio, TX, 78247
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,174.60
Canales, DanielTX
603 East 9th Street, Bishop, TX, 78343
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$857.54
Canales, DanielTX
347 Wendy Lane, Seguin, TX, 78155
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$735.00
Canales, DanielCA
1875 Daniels Street, Manteca, CA, 95337
Held by Pacific Gas & Electric Company
Refunds or rebates
$487.59
Canales, DanielCA
Amelia Sosa Ponce For 1928 East Roosevelt Court, Visalia, CA, 93292
Held by Pathward
Misc intangible property
$400.00
Canales, DanielTX
606 East Walnut, Seguin, TX, 78155
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$326.37
Canales, DanielTX
6400 Martha Lane, Fort Worth, TX, 76112
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$291.41
Canales, DanielTX
#### ##th Street #####, Plano, TX, 75074
$256.00
Canales, DanielCA
506 West Evergreen Avenue, Santa Maria, CA, 93454
Held by Western Union Financial Svcs Inc
Refunds due
$210.25
Canales, DanielTX
2807 Highway 84 North, Coleman, TX, 76834
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$170.00
Canales, DanielCA
122 Wendy Court, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Accounts payable
$149.72
Canales, DanielTX
288 East Fm 772, Kingsville, TX, 78363
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2021
$145.00
Canales, DanielTX
350 Valley Park Drive, Garland, TX, 75043
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$144.60
Canales, DanielTX
7318 Brandy Ridge, San Antonio, TX, 78250
Held by R&l Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$109.50
Canales, JR. DanielCA
3647 Alice Rible Court, Stockton, CA, 95206
Held by Fidelity National Title Company
Escrow accounts
$106.00
Canales, DanielTX
350 Valley Park D, Garland, TX, 75043
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Canales, DanielTX
#### ##th Street Apt ####, Plano, TX, 75074
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$100.00
$100.00
Canales, DanielCA
965 South 6th Street Unit 11202, San Jose, CA, 95112
Held by 21st Century North America Ins Co
Premium refunds
$96.61
Canales, DanielCA
899 Tacarando Drive, El Cantro, CA, 92243
Held by Comdata Inc.
Misc intangible property
$72.25
Canales, DanielTX
#### Spid #####, Corpus Christi, TX, 78411
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2016
$64.60
$54.91
Canales, DanielTX
9701 Meyer Forest Drive Apt 13307, Houston, TX, 77096
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$50.00
Canales, DanielTX
1116 Brecon Lane, Austin, TX, 78748
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2007
$45.09
Canales, DanielCA
7445 C Avenue, Hesperia, CA, 92345
Held by Sony Electronics Inc
Misc outstanding checks
$40.00
Canales, DanielCA
6019 Hereford Drive, Los Angeles, CA, 90022
Held by Google LLC And Affiliates
Accounts payable
$39.20
Canales, DanielTX
#### Saratoga Boulevard ####, Corpus Christi, TX, 78413
Held by Chemcel Emp Fcu
Savings account (AC02) · Reported 2021
$37.23
Canales, DanielCA
11433 Mountain View Drive Unit 2, Rancho Cucamonga, CA, 91730
Held by Enterprise Holdings Inc
Accounts payable
$35.00
Canales, DanielTX
4024 Weber Street, Fort Worth, TX, 76106
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$30.30
Canales, DanielCA
24912 Hidden Hills Road Apt I, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.92
Canales, DanielCA
17955 Citron Avenue, Fontana, CA, 92335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Canales, DanielCA
4193 North Webster Avenue, Perris, CA, 92571
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Canales, DanielTX
1821 Hudson Street, Corpus Christ, TX, 78416
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$27.35
Canales, DanielCA
1512 Vista Club Circle 203, Santa Clara, CA, 95054
Held by Best Buy Co Inc And Subs
Refunds due
$25.00
Canales, DanielTX
329 South 30th Street, Corsicana, TX, 75110
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Canales, Daniel JRCA
231 Sandstone Way, Manteca, CA, 95336
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Canales, DanielCA
521 Delridge Drive, San Jose, CA, 95111
Held by Western Digital Technologies Inc.
Refunds or rebates
$20.00
Canales, DanielCA
418 South Olympic Street, Kerman, CA, 93630
Held by Roshaun Johnson V Tak Communications Ca Inc
Wages, payroll, salaries
$19.83
Canales, DanielCA
24912 Hidden Hills Road Apt I, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.18
Canales, DanielCA
265 South Beckwith Road Spc 23A, Santa Paula, CA, 93060
Held by Quest Diagnostics Incorporated
Customer overpayments
$19.00
Canales, DanielCA
851 Suellen Drive, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Canales, DanielCA
3580 Rolison Road #7, Redwood City, CA, 94063
Held by Allstate Indemnity Company
Premium refunds
$10.00
Canales, DanielCA
13119 Bender Drive, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Canales, DanielCA
13119 Bender Drive, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Canales, DanielCA
13119 Bender Drive, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Canales, DanielCA
13119 Bender Drive, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Canales, DanielCA
7350 Kester Avenue 222, Van Nuys, CA, 91405
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$9.64
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