Unclaimed property reported under Carbajal, Daniel
83 records · $12,951 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 83. Search by name and address to narrow it to yours.
Carbajal, DanielCA
30 Towt Street, Salinas, CA, 93905
Held by Seabright Insurance Company
Misc outstanding checks
$5,085.78
Carbajal, DanielTX
2850 South Beltline Road, Dallas, TX, 75253
$1,500.00
$1,205.09
Carbajal, DanielTX
5510 South Rice Avenue 23111, Houston, TX, 77081
$986.00
Carbajal, DanielTX
2616 South Loop Fwy, Houston, TX, 77054
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$352.07
Carbajal, DanielTX
4101 Greenbriar, Houston, TX, 77098
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$337.60
Carbajal, DanielTX
14647 Lasater Road Trlr 15A, Dallas, TX, 75253
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$290.00
Carbajal, DanielCA
939 Shell Boulevard Apt 204, Foster City, CA, 94404
Held by Microsoft Corporation
Accounts payable
$251.41
Carbajal, DanielTX
### Lakeside Circle Apt ####, Lewisville, TX, 75057
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$249.07
Carbajal, DanielTX
##### Redland Road Apt ####, San Antonio, TX, 78259
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$246.27
Carbajal, DanielCA
4905 Duskywing Road, Hemet, CA, 92545
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$199.35
$176.30
Carbajal, DanielTX
122 North Garcia Street, Pearsall, TX, 78061
Held by Trevino Royal Oaks Funeral Chapels
Trust funds (TR06) · Reported 2022
$150.00
Carbajal, DanielCA
512 South Main Street Suite 101, Los Angeles, CA, 90013
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Carbajal, DanielCA
960 East Phillips Boulevard, Pomona, CA, 91766
Held by Fremont Pacific Insurance Co
Other
$144.00
Carbajal,danielCA
27520 Sierra Highway C 102, Canyon Countr, CA, 91351
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$124.05
Carbajal, DanielTX
13240 Guitar Drive, San Elizario, TX, 79849
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$85.24
Carbajal, DanielTX
826 Meadow Arbor Lane, Universal Cty, TX, 78148
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$75.36
Carbajal, DanielCA
42871 Sachs Drive, Lancaster, CA, 93536
Held by Explorer Insurance Company
Premium refunds
$74.86
Carbajal, DanielCA
632 Devonshire Drive, Oxnard, CA, 93030
Held by Wells Fargo Bank NA
Savings accounts
$73.71
$72.00
Carbajal, DanielTX
10503 Lands End Drive, Houston, TX, 77099
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Carbajal, DanielTX
5510 South Rice Avenue Apt 23111, Houston, TX, 77081
$68.68
Carbajal, DanielTX
102 Cumberland Gap, Victoria, TX, 77904
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$68.09
$64.00
Carbajal, DanielCA
31145 San Miguelito Drive, Thousand Palms, CA, 92276
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$64.00
Carbajal, DanielTX
505 Flaco Lane, Pearsall, TX, 78061
$63.95
Carbajal, DanielTX
3832 Fortland, Irving, TX, 75038
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$62.64
Carbajal, DanielCA
38701 Laurie Lane, Palmdale, CA, 93551
Held by Foremost Lloyds Of Texas
Premium refunds
$61.80
Carbajal, DanielTX
10452 Madison Lee Drive, El Paso, TX, 79927
$50.00
Carbajal, DanielTX
12609 Dessau Road, Austin, TX, 78754
$40.00
$36.71
Carbajal, DanielCA
9373 Calle Vejar, Rancho Cucamonga, CA, 91730
Held by Farmers Insurance Exchange
Premium refunds
$35.04
Carbajal, DanielCA
2230 North Indian Canyon Drive Unit D, Palm Springs, CA, 92262
Held by Paypal
Commissions
$33.73
Carbajal, DanielTX
1901 East Anderson Lane Apt 163, Austin, TX, 78752
$32.47
Carbajal, DanielCA
Unknown, Chino, CA, 91710
Held by Google Payment Corporation
Unredeemed gift certificate
$30.00
$28.40
Carbajal, DanielTX
#### South Kirkwood Road ###, Houston, TX, 77077
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2022
$28.33
Carbajal, DanielTX
No address on file
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2022
$25.00
Carbajal, DanielCA
1620 Neil Armstrong Street Unit 2, Montebello, CA, 90640
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$23.24
Carbajal, DanielCA
3102 California Street, Huntington Pk, CA, 90255
Held by Nationstar Mortgage, LLC
Escrow accounts
$20.16
Carbajal, DanielCA
14720 Hondo Drive, Victorville, CA, 92394
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.04
Carbajal, DanielCA
1235 West 2nd Street, Santa Ana, CA, 92703
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$17.76
Carbajal, DanielCA
641 South Velare Street Apt J, Anaheim, CA, 92804
Held by Infinity Insurance Company
Premium refunds
$16.12
Carbajal, DanielCA
172 South Newman Road, Tipton, CA, 93272
Held by Foremost Insurance Company
Premium refunds
$16.00
$11.97
Carbajal, DanielCA
442 So Gendel Drive, La Puente, CA, 91744
Held by Allstate Indemnity Company
Premium refunds
$10.70
Carbajal, DanielCA
3437 1 2 Bartlett Avenue, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Savings accounts
$10.00
Carbajal, DanielCA
2789 Qail Ridge Cr, Fullerton, CA, 92835
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Carbajal, DanielCA
379 Kenoak Drive, Pomona, CA, 91768
Held by The Boeing Company
Wages, payroll, salaries
$8.82
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