Unclaimed property reported under Dorado, Daniel
59 records · $5,077 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 59. Search by name and address to narrow it to yours.
Dorado, DanielTX
220 Riverview Terrace, Seguin, TX, 78155
$1,040.00
$569.44
Dorado, DanielCA
1 Castillo Del Ma, Capistrano Beach, CA, 92624
Held by Wells Fargo Bank NA
Escrow accounts
$550.55
Dorado, DanielCA
1 Castillo Del Mar, Capistrano Beach, CA, 92624
Held by Fire Insurance Exchange
Premium refunds
$487.59
Dorado, DanielCA
3407 Soyla Drive, Oceanside, CA, 92054
Held by First American Title Company
Escrow accounts
$462.00
Dorado, DanielCA
26855 Calle Real, Capistrano Beach, CA, 92624
Held by East West Bank
Outstanding official checks
$372.37
Dorado, DanielCA
36104 43rd Street East, Palmdale, CA, 93552
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$279.82
Dorado, DanielTX
5124 Branon Street, El Paso, TX, 79924
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$120.50
Dorado, DanielCA
626 North Alamo 3, Anaheim, CA, 92806
Held by 21st Century Security Ins Co
Premium refunds
$116.04
Dorado, DanielCA
68 Dakota Drive, Ventura, CA, 93001
Held by Compass Group USA Inc
Wages, payroll, salaries
$98.53
Dorado, DanielCA
413 North Cedros Avenue, Solana Beach, CA, 92075
Held by Nrg Energy Inc
Misc outstanding checks
$85.71
Dorado, DanielCA
66688 Casa Grande, Desert Hot Springs, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$85.23
Dorado, DanielTX
1019 Ada Lane, El Paso, TX, 79932
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$71.28
Dorado, DanielTX
5044 Trojan Drive, El Paso, TX, 79924
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2023
$64.32
Dorado, DanielCA
1040 West 7th Street 33, Upland, CA, 91786
Held by Reliastar Life Insurance Co
Other amounts due under policy
$63.48
Dorado, DanielTX
5044 Trojan Drive, El Paso, TX, 79924
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$60.47
Dorado, JR DanielTX
5044 Trojan Drive, El Paso, TX, 79924
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2017
$59.40
$52.80
Dorado, DanielCA
5300 Claire Street, Bakersfield, CA, 93307
Held by Bank Of America NA (885)
Escrow accounts
$52.35
Dorado, DanielCA
413 North Cedros Avenue, Solana Beach, CA, 92075
Held by Nrg Energy Inc
Misc outstanding checks
$43.39
Dorado, DanielCA
321 Joseph Boll Avenue, Barstow, CA, 92311
Held by Sprint United Management
Refunds due
$41.98
Dorado, DanielTX
1019 Adaline, El Paso, TX, 79932
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$31.75
Dorado, DanielTX
5044 Trojan Drive, El Paso, TX, 79924
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$31.00
Dorado, DanielTX
PO Box 492, Houston, TX, 77530
Held by Tuboscope Vetco Intl
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$25.00
Dorado, DanielCA
1040 West 7th Street 33, Upland, CA, 91786
Held by Reliastar Life Insurance Co
Other amounts due under policy
$21.16
Dorado, DanielCA
1040 West 7th Street 33, Upland, CA, 91786
Held by Reliastar Life Insurance Co
Other amounts due under policy
$21.16
Dorado, DanielTX
1019 Ada Lane, El Paso, TX, 79932
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$20.81
Dorado, DanielCA
33621 Holtz Hill Road, Dana Point, CA, 92629
Held by First American Title Company
Escrow accounts
$20.00
Dorado, DanielCA
959 East 112th Street, Los Angeles, CA, 90059
Held by The Pep Boys
Misc outstanding checks
$20.00
Dorado, DanielCA
33741 Holtz Hill Road, Dana Point, CA, 92629
Held by Fire Insurance Exchange
Premium refunds
$14.29
Dorado, DanielCA
66688 Casa Grande, Desert Hot Springs, CA, 92240
Held by Target Corporation
Wages, payroll, salaries
$12.67
Dorado, DanielCA
5721 La Jolla Boulevard, La Jolla, CA, 92037
Held by Sprint United Management
Refunds due
$12.04
Dorado, DanielCA
939 Heather Circle, Salinas, CA, 93906
Held by Pnc Bank National Association
Misc intangible property
$10.00
Dorado, DanielCA
9316 Holmes Avenue, Los Angeles, CA, 90002
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.61
Dorado, DanielCA
36104 33rd Street East, Palmdale, CA, 93550
Held by Csg Systems International Inc
Refunds or rebates
$9.05
Dorado, DanielCA
629 North Alamo Apt 3, Anaheim, CA, 92801
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dorado, DanielCA
629 North Alamo Apt 3, Anaheim, CA, 92801
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dorado, DanielCA
1260 3rd Avenue Apt 227, Chula Vista, CA, 91911
Held by Wellcare Prescription Insurance Inc
Vendor checks
$3.80
Dorado, DanielCA
441 West Winchester Drive, Rialto, CA, 92376
Held by Discover Bank
Misc outstanding checks
$3.03
$3.00
$2.94
Dorado, DanielCA
2294 North Main Street Apt 47, Salinas, CA, 93906
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$2.72
Dorado, DanielCA
61 Clark Street Apt 9, Salinas, CA, 93901
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$2.36
Dorado, DanielCA
1040 West 7th Street #33, Upland, CA, 91786
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$1.92
Dorado, DanielCA
1422 East 9th Street Apt E3, San Bernardino, CA, 92410
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.91
Dorado, DanielCA
26855 Calle Real, Capistrano Beach, CA, 92624
Held by First American Title Company
Escrow accounts
$1.87
Dorado, DanielCA
58 Natividad Road Apt 10, Salinas, CA, 93906
Held by Fifth Third Bancorp
Checking accounts
$1.67
Dorado, DanielCA
6332 Hollyoak Drive, Alta Loma, CA, 91701
Held by Upromise LLC
Misc intangible property
$1.39
Dorado, DanielCA
864 Kalpesh Drive, San Jacinto, CA, 92583
Held by Bishop V Road Dog Drivers
Wages, payroll, salaries
$1.19
Dorado, III DanielCA
P O Box 1227, Barstow, CA, 92312
Held by Citibank NA
Accounts-receivable credit balance
$1.10
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