Unclaimed property reported under Carlos, Daniel
73 records · $4,045 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 73. Search by name and address to narrow it to yours.
Carlos, DanielCA
P O Box 6010 Ciep Cabinda Pouch, San Ramon, CA, 94583
Held by Chevron Federal Credit Union
Savings accounts
$770.55
Carlos, DanielTX
3309 Funston Place, El Paso, TX, 79936
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$499.72
Carlos, DanielTX
1110 East 43rd Street, San Angelo, TX, 76903
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$348.00
Carlos, DanielCA
949 West 82nd Street, Los Angeles, CA, 90044
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$266.81
Carlos, DanielCA
949 West 82nd Street, Los Angeles, CA, 90044
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$222.18
Carlos, DanielCA
227 East Tamarack Avenue Apt 8, Inglewood, CA, 90301
Held by Interpublic Group Inc
Wages, payroll, salaries
$164.97
Carlos, DanielCA
949 West 82nd Street, Los Angeles, CA, 90044
Held by Hernandez V Hilton Management LLC Fund
Misc outstanding checks
$146.70
Carlos, DanielCA
675 West Oakland Avenue Spc G19, Hemet, CA, 92543
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$140.33
Carlos, DanielCA
P O Box 7060, Moreno Valley, CA, 92552
Held by Union Bank N.a.
Outstanding official checks
$138.18
Carlos, DanielCA
P O Box 7060, Moreno Valley, CA, 92552
Held by Union Bank N.a.
Outstanding official checks
$138.18
Carlos, DanielTX
#### Lebanon Road Apt ####, Frisco, TX, 75034
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$131.11
Carlos, DanielTX
821 Warwick Road, El Paso, TX, 79907
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2011
$95.60
Carlos, DanielTX
717 East Herb Drive, Pharr, TX, 78577
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$81.90
$80.00
Carlos, DanielCA
314 Haight Street, San Francisco, CA, 94102
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Carlos, DanielCA
314 Haight Street, San Francisco, CA, 94102
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Carlos, DanielCA
1511 Puente Avenue Apt 57, Baldwin Park, CA, 91706
Held by T-Mobile USA
Accounts-receivable credit balance
$59.32
Carlos, DanielTX
2525 West Airport Fwy, Irving, TX, 75062
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Carlos, DanielCA
22941 Larkspur Court, Tehachapi, CA, 93561
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.80
Carlos, DanielTX
3317 Cloverdale Lane, Dallas, TX, 75234
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$42.52
Carlos, DanielCA
7830 Eugenia Drive, Fontana, CA, 92336
Held by Infinity Insurance Company
Premium refunds
$38.78
Carlos, DanielTX
3541 Hardeman Street, Fort Worth, TX, 76119
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$35.00
Carlos, DanielCA
11649 Downey Avenue Apt 1, Downey, CA, 90241
Held by Alliance United Ins. Svcs LLC
Premium refunds
$29.01
Carlos, DanielTX
1029 Villa Siete, Mesquite, TX, 75181
$29.00
Carlos, DanielTX
4905 Vinetta Drive, Fort Worth, TX, 76119
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$28.88
Carlos, DanielCA
949 West 82nd Street, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.29
Carlos, DanielCA
2773 Thunder Drive, Oceanside, CA, 92056
Held by H & R Block Tax Services
Accounts payable
$20.00
$20.00
$20.00
Carlos, DanielCA
1217 Goodrich Boulevard, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$19.36
Carlos, DanielCA
1121 Marietta Street, Los Angeles, CA, 90023
Held by Tribune Publishing Company
Accounts payable
$18.40
Carlos, DanielCA
8248 Cleveland Avenue, Oak Hills, CA, 92344
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$17.95
$16.37
Carlos, DanielCA
4015 East 56th Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Carlos, DanielCA
15830 Fairgrove Avenue, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$13.01
Carlos, DanielCA
6128 Rockne Avenue, Whittier, CA, 90606
Held by Draftkings Inc.
Misc intangible property
$12.15
Carlos, DanielCA
7646 Milton Avenue Apt G, Whittier, CA, 90602
Held by US Fidelity & Guaranty
Premium refunds
$10.77
Carlos, DanielCA
5216 West Avenue L6, Lancaster, CA, 93536
Held by Csg Systems International Inc
Refunds or rebates
$10.30
Carlos, DanielCA
8001 Somerset Boulevard # 14, Paramount, CA, 90723
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
Carlos, DanielCA
5216 West Avenue L6, Lancaster, CA, 93536
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Carlos, DanielCA
1949 West Drive Apt 22, Vista, CA, 92083
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Carlos, DanielCA
949 West 82nd Street, Los Angeles, CA, 90044
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Carlos, DanielCA
2843 Annette Street, Oceanside, CA, 92056
Held by Bristol West Holdings Inc
Premium refunds
$7.81
Carlos, DanielCA
8248 Cleveland Avenue, Oak Hills, CA, 92344
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$5.72
$5.27
Carlos, DanielCA
Unknown, Fontana, CA, 92376
Held by Google Payment Corporation
Unredeemed gift certificate
$5.08
Carlos, DanielCA
770 Ygnacio Woods Court, Concord, CA, 94518
Held by Draftkings Inc.
Misc intangible property
$5.00
Carlos, DanielCA
1511 Puente Avenue Apt 57, Baldwin Park, CA, 91706
Held by Mercury Insurance Services
Premium refunds
$5.00
$4.57
Carlos, DanielCA
398 East McKinley Avenue, Sunnyvale, CA, 94086
Held by Express Scripts Inc.
Accounts-receivable credit balance
$4.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.