Unclaimed property reported under Carmona, Daniel
55 records · $2,670 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 55. Search by name and address to narrow it to yours.
Carmona, DanielCA
1301 Lakehurst Street, Oxnard, CA, 93030
Held by Lawyers Title Company
Escrow accounts
$674.40
Carmona, DanielCA
3035 Farmdale Avenue, Los Angeles, CA, 90016
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$259.36
Carmona, JR DanielTX
314 El Monte Boulevard, San Antonio, TX, 78212
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$118.29
Carmona, DanielTX
818 Misty Cove Apt 290, Arlington, TX, 76013
Held by State Of Florida
Money order (CK07) · Reported 2014
$108.00
Carmona, DanielTX
##### West ##nd Street, Odessa, TX, 79764
$102.00
Carmona, DanielTX
##### West ##nd Street, Odessa, TX, 79764
$102.00
Carmona, DanielTX
1416 Grand Canyon Court, Arlington, TX, 76002
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023
$99.87
Carmona, DanielCA
1060 West 54th Street, Los Angeles, CA, 90037
Held by First American P&c Ins Co
Court settlements
$84.43
Carmona, DanielCA
308 1/2 East Edgeware Road, Los Angeles, CA, 90026
Held by Bank Of America - North Carolina
Refunds due
$83.93
Carmona, DanielTX
14247 Queens Chapel Road, Farmers Branch, TX, 75234
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$80.19
Carmona, DanielCA
14600 Satecoy Street Apt 143 Suite, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.65
$71.91
$70.80
Carmona, DanielTX
##### West ##nd Street, Odessa, TX, 79764
$63.75
Carmona, DanielCA
1117 11th Street #101, Manhattan Beach, CA, 90266
Held by Paypal Inc
Misc intangible property
$62.10
Carmona, DanielCA
18202 Larkstone Drive, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.00
Carmona, DanielCA
5 Hatton Avenue, Watsonville, CA, 95076
Held by Csg Systems International Inc
Refunds or rebates
$51.44
Carmona, DanielCA
67615 Ioma Vista Road, Desert Hot Springs, CA, 92240
Held by Hewlett-Packard Company
Refunds due
$50.00
Carmona, DanielTX
9907 Cedarcrest Drive, Providence Vill, TX, 76227
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$45.00
Carmona, DanielCA
10812 Linnell, Garden Grove, CA, 92841
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Carmona, DanielTX
14247 Queens Chapel Road, Farmers Branch, TX, 75234
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$33.18
Carmona, DanielCA
1056 East Sycamore, Tulare, CA, 93274
Held by State Of California Savings Plus
Aggregate account balances
$32.84
Carmona, DanielCA
11205 West South Avenue, Fresno, CA, 93706
Held by The Golden 1 Credit Union
Savings accounts
$31.00
Carmona, DanielTX
14247 Queens Chapel Road, Farmers Branch, TX, 75234
Held by Texans Credit Union
Savings account (AC02) · Reported 2021
$30.00
Carmona, DanielCA
1158 Elm Avenue, Chula Vista, CA, 91911
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Carmona, DanielCA
607 Lake Valley Drive, Bakersfield, CA, 93307
Held by Fntg Holdings LLC
Escrow accounts
$30.00
Carmona, DanielTX
218 Wallace Drive, Garland, TX, 75041
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Carmona, DanielCA
1301 Lakehurst Street, Oxnard, CA, 93030
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$27.32
Carmona, DanielCA
25100 Vista Murrieta, Murrieta, CA, 92562
Held by Microsoft Corporation
Accounts-receivable credit balance
$26.77
Carmona, DanielCA
4211 Hilltop Drive, San Diego, CA, 92102
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$18.18
Carmona, DanielCA
5103 Snowdrift Court, Bakersfield, CA, 93247
Held by Morgan V Core-Mark International Inc
Misc outstanding checks
$16.75
Carmona, DanielCA
607 Lake Valley Drive, Bakersfield, CA, 93307
Held by Foremost Insurance Company
Premium refunds
$12.56
Carmona, DanielCA
2905 Sonoma Avenue, Torrance, CA, 90503
Held by Ford Motor Company
Unredeemed gift certificate
$10.00
Carmona, DanielCA
15087 Canario Street Apt C4, Salinas, CA, 93907
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.34
Carmona, DanielCA
7710 3rd Avenue, Hesperia, CA, 92345
Held by American Honda Finance Corporation
Misc outstanding checks
$5.71
Carmona, DanielCA
15087 Canario Street Apt C4, Salinas, CA, 93907
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carmona, DanielCA
15087 Canario Street Apt C4, Salinas, CA, 93907
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carmona, DanielCA
19071 Slover Avenue, Bloomington, CA, 92316
Held by Nri USA LLC
Wages, payroll, salaries
$4.44
$3.76
$3.02
Carmona, Daniel JRCA
2063 Main Street Pmb 292, Oakley, CA, 94561
Held by Bristol West Holdings Inc
Premium refunds
$2.83
Carmona, DanielCA
10752 Victor Avenue, Hesperia, CA, 92345
Held by Amig Claims Administration
Misc outstanding checks
$2.71
$2.50
Carmona, DanielCA
1410 Lemon Street, Oceanside, CA, 92058
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.72
Carmona, Daniel JRCA
1207 G Street, Antioch, CA, 94509
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.00
Carmona, DanielCA
6100 Atlantic Boulevard, Maywood, CA, 90270
Held by New Asurion Corporation
Vendor checks
$1.00
Carmona, DanielCA
17 Sparrow Hill Lane, Laguna Hills, CA, 92653
Held by Draftkings Inc.
Misc intangible property
$1.00
$0.67
Carmona, DanielCA
1116 East Leland Road Unit 171, Pittsburg, CA, 94565
Held by (21100) Capital One National Association
Misc outstanding checks
$0.31
Carmona, DanielCA
23940 Los Codona Avenue Apt 18, Torrance, CA, 90505
Held by United Healthcare Services Inc
Customer overpayments
$0.20
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