Unclaimed property reported under Figueroa, Daniel
341 records · $39,084 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 341. Search by name and address to narrow it to yours.
Figueroa, DanielTX
5317 Saddle Ridge Trail, San Angelo, TX, 76904
$10,000.00
Figueroa, DanielCA
8537 Oakdale Avenue, Canoga Park, CA, 91306
Held by The Hanover Insurance Group
Securities
$3,999.07
Figueroa, DanielCA
3700 South Plaza Drive Aph06, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,047.27
Figueroa, DanielCA
509 Banning Apt 12, Los Angeles, CA, 90012
Held by Bank Of America Nt&sa Branch:0021-Los Angeles Civic Center
Savings accounts/Credit union shrs
$1,075.19
Figueroa, DanielCA
PO Box 164, Pauma Valley, CA, 92061
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries
$1,044.42
Figueroa, DanielCA
PO Bx 8040, Chula Vista, CA, 92021
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$988.76
Figueroa, DanielCA
7164 Bradford Street, Riverside, CA, 92504
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$977.54
Figueroa, DanielTX
402 Briarwood, Wylie, TX, 75098
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$930.56
Figueroa, DanielTX
No address on file
$847.64
Figueroa, DanielTX
Travis Drive 2123, Carrollton, TX, 75006
$805.05
Figueroa, DanielTX
4820 Darko Drive, Dallas, TX, 75232
$623.88
Figueroa, DanielCA
1500 South Gramercy Place Apt 201, Los Angeles, CA, 90019
Held by Pathward
Misc intangible property
$600.00
Figueroa, DanielTX
909 Vosler Loop, San Antonio, TX, 78227
$500.00
Figueroa, DanielTX
607 Parkway Street, Baytown, TX, 77520
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019
$483.71
Figueroa, DanielCA
1617 Ming Avenue, Bakersfield, CA, 93304
Held by Nationwide Mutual Insurance
Premium refunds
$361.00
Figueroa, DanielCA
283 Chorro Street, San Luis Obispo, CA, 93405
Held by Paypal
Misc intangible property
$286.13
Figueroa, DanielCA
14901 Newport Avenue Apt 47, Tustin, CA, 92780
Held by Morgan Stanley & Co LLC
Dividends
$283.45
Figueroa, DanielCA
PO Box 164, Pauma Valley, CA, 92061
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries
$280.37
Figueroa, DanielCA
1539 North Miramonte Avenue, Ontario, CA, 91764
Held by Federal Express Corporation
Wages, payroll, salaries
$279.75
Figueroa, DanielCA
388 Paseo Camariilo, Camarillo, CA, 93010
Held by Drivetime Sales & Finance Corp
Salaries/Wages
$251.55
$237.98
$237.90
Figueroa, DanielCA
37530 Wilburn Place #3, Fremont, CA, 94536
Held by H&r Block Bank
Unredeemed gift certificate
$231.06
Figueroa, DanielTX
27222 Fulshear Bend Drive, Fulshear, TX, 77441
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$228.17
Figueroa, DanielCA
4358 Rainer Wy Apt A, Oceanside, CA, 92058
Held by Metabank NA
Outstanding official checks
$222.00
Figueroa, DanielCA
12727 Cypress Avenue, Chino, CA, 91710
Held by Young Men'S Christian Association Of Metropolitan Los Angeles
Wages, payroll, salaries
$221.38
Figueroa, DanielTX
405 Terrapin Drive, Killeen, TX, 76542
$217.93
Figueroa, DanielCA
1125 Nonchalant Drive, Simi Valley, CA, 93065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Figueroa, DanielCA
PO Box 231, Westmorland, CA, 92281
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$211.38
Figueroa, DanielTX
TX
$210.00
Figueroa, DanielTX
4820 Darko Drive, Dallas, TX, 75232
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2023
$207.22
Figueroa, DanielCA
2906 South Pacfic Avenue, Santa Ana, CA, 92704
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$206.06
Figueroa, DanielCA
2390 Lucretia Avenue #1804, San Jose, CA, 95122
Held by Progressive Marathon Insurance
Refunds
$206.00
Figueroa, DanielCA
2906 South Pacfic Avenue, Santa Ana, CA, 92704
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$200.74
Figueroa, DanielTX
2024 Daughert Street, Houston, TX, 77029
$200.00
Figueroa, DanielCA
6810 Independence Avenue, Canoga Park Ca, CA, 91303
Held by Pacific Bell Telephone Company
Refunds
$184.60
Figueroa, JR DanielTX
4701 Johnston Drive, Corpus Christi, TX, 78415
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$180.63
Figueroa, DanielCA
5739 Encina Road Apt 204, Goleta, CA, 93117
Held by Alliance United Ins. Svcs LLC
Premium refunds
$167.60
Figueroa, DanielCA
Quinta Numero 15 Calle La Lagu Urbanizacion Santa Gertrudiz 1056, El Penon Baruta Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$163.88
Figueroa, DanielCA
84850 Calle Lya, Coachella, CA, 92236
Held by Provident Funding Associates LP
Misc outstanding checks
$148.86
Figueroa, DanielCA
1539 North Miramonte Avenue, Ontario, CA, 91764
Held by Federal Express Corporation
Wages, payroll, salaries
$146.74
Figueroa, DanielCA
Address Unknown: Mgb, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$141.32
Figueroa, DanielCA
1430 North Court Street Apt B, Visalia, CA, 93291
Held by Hsbc Remediation
Other court deposits
$139.12
Figueroa, DanielTX
1117 Greenbriar Drive, Garland, TX, 75043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$137.83
Figueroa, DanielCA
11201 5th Street Apt G206, Rancho Cucamonga, CA, 91730
Held by Cash Plus / Cash 'N Go
Customer overpayments
$136.00
Figueroa, DanielCA
9069 Gemini Avenue, San Diego, CA, 92126
Held by Farmers Insurance Exchange
Premium refunds
$129.23
Figueroa, DanielCA
2514 Ninth Street, Riverdale, CA, 92501
Held by Kfc National Management Co
Salaries/Wages
$126.99
Figueroa, DanielCA
Address Unknown: Mgb, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$124.53
Figueroa, DanielCA
400 Esmeralda Drive Apt 61, Dixon, CA, 95620
Held by The Bancorp Bank
Outstanding official checks
$123.20
Figueroa, DanielCA
3 Fremont Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$121.76
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