Unclaimed property reported under Cordero, Daniel
80 records · $4,323 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 80. Search by name and address to narrow it to yours.
Cordero, DanielCA
PO Bx 772, Cobb, CA, 95426
Held by Ufcw Of Northern California Federal Credit Union
Savings accounts/Credit union shrs
$1,172.25
Cordero, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$647.47
Cordero, DanielCA
12950 Haynes Street, North Hollywood, CA, 91606
Held by Millan V Global 360 Protective Services
Misc outstanding checks
$585.81
Cordero, DanielCA
5601 42nd Street 3, Sacramento, CA, 95824
Held by Golden Eagle Insurance Corp
Insurance claim checks
$240.00
$130.44
$120.92
Cordero, DanielCA
887 Linden Avenue Apt/suite# B, Carpinteria, CA, 93013
Held by At&t Services Inc
Refunds due
$106.00
Cordero, DanielTX
4319 Thursday Street, Edinburg, TX, 78542
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$94.48
Cordero, DanielTX
8807 Ashlink, Houston, TX, 77099
Held by Farb Realty Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$77.57
Cordero, DanielTX
8621 San Juan Lane, El Paso, TX, 79907
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$77.36
Cordero, DanielTX
Cmr 469 Box 344 Apo Ae #####-####
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$74.90
Cordero, DanielCA
1631 East Saunders Street, Compton, CA, 90221
Held by T-Mobile USA
Accounts-receivable credit balance
$68.59
Cordero, DanielCA
341 Ross Way, Sacramento, CA, 95864
Held by Golden Eagle Insurance Corp
Insurance claim checks
$68.58
Cordero, DanielCA
10847 Dumond Avenue, Bloomington, CA, 92316
Held by Bank Of America NA
Customer overpayments
$55.50
Cordero, DanielCA
2221 Earl Avenue Apt A, Long Beach, CA, 90806
Held by Ecount Inc.
Wages, payroll, salaries
$52.75
Cordero, DanielCA
#16 6091 Springvale, Los Angeles, CA, 90042
Held by Target Corporation
Wages, payroll, salaries
$49.73
Cordero, Daniel JRCA
4862 Inglewood Boulevard, Culver City, CA, 90230
Held by Mercury Insurance Company
Premium refunds
$49.00
Cordero, DanielCA
1001 Richmond Drive, Claremont, CA, 91711
Held by The Home Depot
Wages, payroll, salaries
$48.58
Cordero, DanielCA
954 6th Street, Woodland, CA, 95695
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$43.32
Cordero, DanielCA
3806 Albright Avenue, Los Angeles, CA, 90066
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$34.85
Cordero, DanielCA
4862 Inglewood Boulevard, Culver City, CA, 90230
Held by Mercury Insurance Company
Premium refunds
$33.00
Cordero, DanielCA
29493 Rancho California Road 527, Temecula, CA, 92591
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$30.36
Cordero, DanielCA
17187 Avenue Del Sol, Fontana, CA, 92337
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cordero, DanielCA
2250 West Mill Street Spc 76, Colton, CA, 92324
Held by Adir International LLC
Accounts-receivable credit balance
$28.40
Cordero, DanielTX
729 Desert Sage Drive, Horizon City, TX, 79928
$26.79
$25.43
Cordero, DanielCA
11395 Mountain View Drive Apt 22, Rancho Cucamonga, CA, 91730
Held by Fidelity Investments Institutional Opera
Pension checks
$23.97
Cordero, DanielCA
4862 Inglewood Boulevard, Culver City, CA, 90230
Held by Best Buy Company Inc
Dividends
$23.93
Cordero, DanielCA
954 6th Street, Woodland, CA, 95695
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$22.22
Cordero, DanielCA
2740 East Olympic Boulevard, Los Angeles, CA, 90023
Held by Green Dot Bank
Checking accounts
$20.00
Cordero, DanielCA
4862 Inglewood Boulevard, Culver City, CA, 90230
Held by Placer Title Company
Escrow accounts
$20.00
Cordero, DanielCA
9515 San Bernardino Road, Rancho Cucamonga, CA, 91730
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$18.80
Cordero, DanielCA
4604 West Douglas Avenue, Visalia, CA, 93291
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$18.46
Cordero, DanielCA
4862 Inglewood Boulevard, Culver City, CA, 90230
Held by Optumrx
Group policy benefit/Clm payments
$16.44
Cordero, DanielCA
38616 Kentucky Avenue, Woodland, CA, 95695
Held by Lopez V Bay State Milling Company Fund
Misc outstanding checks
$13.73
Cordero, DanielCA
10535 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$13.71
Cordero, DanielCA
954 6th Street, Woodland, CA, 95695
Held by Gmac Insurance Management Corp
Accounts payable
$13.60
Cordero, JR DanielCA
4862 Inglewood Boulevard, Culver City, CA, 90230
Held by Paypal Inc
Misc intangible property
$12.01
Cordero, DanielCA
9515 San Bernardino Road, Rancho Cucamonga, CA, 91730
Held by Capital One NA
Customer overpayments
$11.89
$11.65
Cordero, DanielCA
9515 San Bernardino Road, Rancho Cucamonga, CA, 91730
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Cordero, DanielCA
12950 Haynes Street, North Hollywood, CA, 91606
Held by Harbor Freight Tools USA Inc.
Wages, payroll, salaries
$8.91
Cordero, DanielTX
1013 55th Street, Galveston, TX, 77551
Held by Suncoke Energy
Underlying shares or outstanding certificates (SC12) · Reported 2023
$7.50
Cordero, DanielCA
6056 La Prada Street, Los Angeles, CA, 90042
Held by The Bancorp Bank
Unredeemed gift certificate
$7.36
Cordero, DanielCA
18749 Fairburn Street, Hesperia, CA, 92345
Held by T-Mobile USA
Accounts-receivable credit balance
$6.99
Cordero, DanielCA
4862 Inglewood Boulevard, Culver City, CA, 90230
Held by Bank Of New York Mellon
Dividends
$6.44
Cordero, DanielCA
11395 Mountain View Drive Apt 22, Rancho Cucamonga, CA, 91730
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$6.27
Cordero, DanielCA
4862 Inglewood Boulevard, Culver City, CA, 90230
Held by Bank Of New York Mellon
Dividends
$5.65
Cordero, DanielCA
12950 Haynes Street, North Hollywood, CA, 91606
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cordero, DanielCA
4862 Inglewood Boulevard, Culver City, CA, 90230
Held by Bank Of New York Mellon
Dividends
$4.22
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