Unclaimed property reported under Duenas, Daniel
77 records · $3,990 reported · filed in 3 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 77. Search by name and address to narrow it to yours.
Duenas, DanielCA
135 East 109th Street, Los Angeles, CA, 90061
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$500.91
Duenas, DanielCA
135 East 109th Street, Los Angeles, CA, 90061
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$491.24
Duenas, DanielCA
135 East 109th Street, Los Angeles, CA, 90061
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$473.28
Duenas, DanielTX
217 Boulevard De La Luz 01900, Mexico Df Mexico, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1993
$308.25
Duenas, DanielCA
3308 Russel, Riverside, CA, 92501
Held by Sunstone Hotel Properties Inc.
Wages, payroll, salaries
$245.13
Duenas, DanielCA
4849 West 131st Street, Hawthorne, CA, 90250
Held by Pathward
Misc intangible property
$180.06
Duenas, DanielCA
1355 Perris Boulevard, Perris, CA, 92570
Held by Cdk Global LLC
Accounts-receivable credit balance
$163.00
Duenas, DanielCA
23500 The Old Road Spc 86, Newhall, CA, 91321
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$117.71
Duenas, DanielCA
535 South Main Street, Ukiah, CA, 95482
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
$100.00
Duenas, DanielCA
23500 Old Road #56, Newhall, CA, 91321
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$87.44
Duenas, DanielCA
13877 Hubbard Street, Sylmar, CA, 91342
Held by Adp Benefit Services Ky Inc.
Premium refunds
$86.91
Duenas, DanielCA
8345 Durango Avenue, Fontana, CA, 92335
Held by Charter Communications Inc
Accounts-receivable credit balance
$80.92
$80.69
$80.34
Duenas, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$78.80
Duenas, DanielTX
18111 Spring Run Lane, Richmond, TX, 77407
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$72.93
Duenas, DanielCA
2308 West Merced Avenue 16 2308 West Merced Avenue 16, West Covina, CA, 91790
Held by Southern California Edison
Utility deposit
$59.58
Duenas, DanielCA
21590 Perry Street, Perris, CA, 92570
Held by Wm Corporate Services Inc
Customer overpayments
$52.06
Duenas, DanielCA
2720 Front Street, Alhambra, CA, 91803
Held by Ally Financial Inc
Misc outstanding checks
$47.89
Duenas, DanielCA
1409 Wendell Way, Yuba City, CA, 95991
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$45.08
Duenas, DanielTX
18111 Spring Run Lane, Richmond, TX, 77469
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$43.08
Duenas, DanielCA
12041 Sabre Spgs Parkway 341, San Diego, CA, 92128
Held by San Diego Gas And Electric
Refunds or rebates
$42.14
Duenas, DanielCA
2720 West Front Street, Alhambra, CA, 91803
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$39.13
Duenas, DanielCA
1244 Page Circle, Corona, CA, 92882
Held by Landamerica Financial Group Inc
Escrow accounts
$39.00
$36.63
Duenas, DanielCA
2720 West Front Street, Alhambra, CA, 91803
Held by Lincoln General Insurance Company
Premium refunds
$31.34
Duenas, DanielCA
2605 Lightning Trail Lane, Chula Vista, CA, 91915
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Duenas, DanielCA
12041 Sabre Springs Parkway Apt 341, San Diego, CA, 92128
Held by Att Services Inc
Refunds due
$26.28
Duenas, DanielCA
2720 West Front Street, Alhambra, CA, 91803
Held by Mercury Insurance Company
Premium refunds
$26.00
Duenas, Daniel JRCA
3716 Candlewood Drive, Bakersfield, CA, 93306
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Duenas, DanielCA
452 West Orchard Street, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.47
Duenas, DanielCA
8354 Durango Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Duenas, DanielCA
2720 West Front Street, Alhambra, CA, 91803
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
$19.91
Duenas, DanielCA
2720 Front Street, Alhambra, CA, 91803
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
$10.00
Duenas, DanielCA
2720 West Front Street, Alhambra, CA, 91803
Held by Mercury Insurance Company
Premium refunds
$9.00
Duenas, DanielCA
19655 Camino Del Sol, Perris, CA, 92570
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
Duenas, DanielCA
2720 West Front Street, Alhambra, CA, 91803
Held by Mercury Insurance Company
Premium refunds
$8.00
Duenas, DanielCA
1741 Holcombe Way, Modesto, CA, 95351
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
$6.02
Duenas, DanielCA
38332 Logan Drive, Fremont, CA, 94536
Held by Draftkings Inc.
Misc intangible property
$6.00
Duenas, DanielCA
1225 West Sycamore Avenue, Orange, CA, 92868
Held by Nationstar Mortgage, LLC
Escrow accounts
$5.86
Duenas, DanielCA
18645 Hatteras Street Unit 172, Tarzana, CA, 91356
Held by Mercury Insurance Services
Premium refunds
$5.00
Duenas, DanielCA
6795 Blanchard Avenue, Fontana, CA, 92336
Held by Mid Century Insurance Company
Premium refunds
$4.57
$4.00
Duenas, DanielCA
3528 Willard Way, Rocklin, CA, 95677
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.00
Duenas, DanielCA
7590 Prairie Mound Way, San Diego, CA, 92139
Held by Tennille V Western Union Qsf
Refunds due
$3.33
Duenas, DanielCA
13303 Waco Street Apt 56, Baldwin Park, CA, 91706
Held by Carmax Auto Superstores California LLC
Vendor checks
$3.30
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