Unclaimed property reported under Carlin, Daniel
53 records · $3,475 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 53. Search by name and address to narrow it to yours.
Carlin, DanielCA
2960 Kilburn Avenue, Napa, CA, 94558
Held by Ubs Financial Services
Shares of stock (Returned by po)
$2,002.16
Carlin, DanielCA
728 Tuolumne Drive, S Lake Tahoe, CA, 96150
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$543.91
$131.20
Carlin, DanielCA
993 West 30th Street, Los Angeles, CA, 90007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.34
Carlin, DanielTX
6923 San Pedro Avenue, San Antonio, TX, 78216
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$90.00
Carlin, DanielCA
441 Nolan Avenue, Glendale, CA, 91202
Held by American General Life & Accident Insurance Company
Other
$79.83
Carlin, DanielTX
##### West Road # ###, Houston, TX, 77064
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$75.00
Carlin, DanielCA
4922 Flora Street, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.74
Carlin, DanielCA
130 Flood Avenue, San Francisco, CA, 94131
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Carlin, DanielTX
5090 Richmond Avenue Apt 268, Houston, TX, 77056
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$30.06
Carlin, DanielTX
#### Fm ####, Princeton, TX, 75407
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$29.01
Carlin, DanielCA
1410 East Grand Avenue, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
Carlin, DanielTX
7144 Linkcrest Drive, San Antonio, TX, 78240
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Carlin, DanielCA
715 Whitehaven Road, Walnut Creek, CA, 94598
Held by Vail Resorts Inc
Wages, payroll, salaries
$20.61
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$20.27
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$19.32
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$16.92
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$15.25
$13.15
Carlin, DanielCA
4922 Flora Street, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.06
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$10.27
Carlin, DanielCA
8950 Arrow Rte. #39, Rancho Cucamon, CA, 91730
Held by Colonial Life & Accident Insurance Company
Premium refunds
$9.96
Carlin, DanielCA
8950 Arrow Rte. #39, Rancho Cucamon, CA, 91730
Held by Colonial Life & Accident Insurance Company
Premium refunds
$9.96
Carlin, DanielCA
8950 Arrow Rte. #39, Rancho Cucamon, CA, 91730
Held by Colonial Life & Accident Insurance Company
Premium refunds
$9.96
Carlin, DanielCA
3249 Overland Avenue #8, Los Angeles, CA, 90034
Held by Dee V Bank Of The West
Misc outstanding checks
$9.57
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.80
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.58
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$5.84
Carlin, DanielCA
4657 32nd Street Apt 3, San Diego, CA, 92116
Held by Draftkings Inc.
Misc intangible property
$5.75
$5.12
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.93
$3.33
Carlin, DanielCA
1172 West Congress Street, San Bernardino, CA, 92410
Held by Green Dot Bank
Refunds due
$3.10
Carlin, DanielCA
450 West 15th Street, San Bernardino, CA, 92405
Held by American Express Travel-Serve
Unredeemed gift certificate
$2.05
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.87
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.33
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.29
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.28
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.22
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.80
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.77
Carlin, DanielCA
2324 Bohen Street, Napa, CA, 94559
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$0.70
Carlin, DanielCA
130 Flood Avenue, San Francisco, CA, 94131
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.50
Carlin, DanielCA
13321 Kalnor Avenue, Norwalk, CA, 90650
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.42
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.41
Carlin, DanielCA
4378 Santa Monica, San Diego, CA, 92107
Held by Fanduel Deposits LLC
Misc intangible property
$0.32
$0.28
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.28
Carlin, DanielCA
11403 Mines Boulevard, Whittier, CA, 90606
Held by Paypal Inc
Misc intangible property
$0.10
Carlin, DanielCA
950 Katherine Road, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.07
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