Unclaimed property reported under Fonseca, Daniel
119 records · $15,729 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 119. Search by name and address to narrow it to yours.
Fonseca, DanielTX
2227 Ridgedale Drive, Carrollton, TX, 75006
Held by Schneider Electric
Dividend reinvestment plan (SC19) · Reported 2024
$2,997.31
$2,370.91
Fonseca, DanielCA
1160 Rosas Street #168, Calexico, CA, 92231
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,316.19
Fonseca, DanielCA
801 Solano Street, West Sacramento, CA, 95605
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,037.97
Fonseca, DanielCA
801 Solano Street, West Sacramento, CA, 95605
Held by Metlife Inc
Underlying shares or outstanding certificates
$762.98
Fonseca, DanielTX
2227 Ridgedale Drive, Carrollton, TX, 75006
Held by Schneider Electric
Dividend (SC01) · Reported 2024
$760.04
Fonseca, DanielCA
3817 South Pass Drive, Bakersfield, CA, 93312
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$692.22
Fonseca, DanielTX
2227 Ridgedale Drive, Carrollton, TX, 75006
Held by Schneider Electric
Dividend (SC01) · Reported 2024
$679.96
Fonseca, DanielTX
2227 Ridgedale Drive, Carrollton, TX, 75006
Held by Schneider Electric
Dividend (SC01) · Reported 2024
$678.17
Fonseca, DanielCA
801 Solano Street, Bryte, CA, 95605
Held by Metlife Inc
Underlying shares or outstanding certificates
$653.98
$515.00
Fonseca, DanielTX
101 East Allyn Avenue, Corsicana, TX, 75110
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$396.00
Fonseca, DanielCA
616 Danube Court, Modesto, CA, 95351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Fonseca, DanielTX
1100 Northpoint Drive, Pharr, TX, 78577
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$268.92
Fonseca, DanielCA
1160 Rosas Street 128, Calexico, CA, 92231
Held by Venio LLC DBA Keane
Misc outstanding checks
$216.55
Fonseca, DanielTX
13002 Lucy Grove Lane, Houston, TX, 77044
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$204.41
Fonseca, DanielTX
2227 Ridgedale Drive, Carrollton, TX, 75006
Held by Schneider Electric
Cash paid for a fractional share (SC09) · Reported 2024
$163.99
Fonseca, DanielWI
2502 South 28th Street, Milwaukee, 53215
Held by Credit Management Control Inc
Misc. outstanding checks · Reported 2008
$153.00
Fonseca, DanielCA
3900 Riverlakes Drive Building 10 Apt, Bakersfield, CA, 93312
Held by Pacific Gas & Electric Company
Refunds or rebates
$141.65
Fonseca, DanielCA
1012 M.luther King Drive, Modesto, CA, 95351
Held by Foster Poultry Farms
Salaries/Wages
$96.27
$94.92
Fonseca, DanielTX
900 West Th 8 Bernice Apt #15, Odessa, TX, 79763
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$76.93
Fonseca, DanielTX
13002 Lucy Grove Lane, Houston, TX, 77044
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$66.00
Fonseca, DanielCA
948 North Iroquois Avenue, Anaheim, CA, 92801
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$57.24
$55.26
Fonseca, DanielTX
2525 Old Farm Road Apt 10, Houston, TX, 77063
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$53.12
Fonseca, DanielCA
82076 San Jacinto Avenue, Indio, CA, 92201
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$52.95
Fonseca, DanielCA
1332 1 2 West 30th Street, Los Angeles, CA, 90007
Held by Hewlett-Packard Company
Refunds due
$50.00
$50.00
Fonseca, DanielCA
175 Crandall Way Apt 17, Sn Luis Obisp, CA, 93405
Held by Southern California Gas Company
Aggregate utilities
$45.90
Fonseca, DanielTX
1100 Northpoint Drive 0, Pharr, TX, 78577
Held by Green Dot Bank
Refund due (MS11) · Reported 2019
$41.00
Fonseca, DanielTX
232 Greenlawn Drive, San Antonio, TX, 78201
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$40.45
Fonseca, DanielTX
7127 Glenridge Lane, Richmond, TX, 77469
Held by Brazos Valley Schools Cu
Checking account (AC01) · Reported 2024
$37.38
Fonseca, DanielCA
1107 West Vermont Avenue, Anaheim, CA, 92802
Held by Time Warner Cable Inc
Refunds or rebates
$29.80
Fonseca, DanielCA
426 Reynolds Circle, San Jose, CA, 95112
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Fonseca, DanielTX
13002 Lucy Grove Lane, Houston, TX, 77044
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$26.81
Fonseca, DanielCA
7809 Danby Avenue, Whittier, CA, 90606
Held by Uag Cerritos 1 LLC
Misc outstanding checks
$26.25
Fonseca, DanielTX
6111 Glenmont Drive Apt 120, Houston, TX, 77081
$26.21
Fonseca, DanielTX
623 Laverton Drive, Frisco, TX, 75034
$25.34
Fonseca, DanielTX
101 East Allyn Avenue, Corsicana, TX, 75110
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2019
$25.00
Fonseca, DanielCA
2344 South Isabella Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Fonseca, DanielCA
82076 San Jacinto, Indio, CA, 92201
Held by Microsoft Corporation
Accounts-receivable credit balance
$24.99
Fonseca, DanielCA
1900 Rancho Frontera Ave.# 54, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$24.49
Fonseca, DanielCA
1360 Vista Verde Way, Escondido, CA, 92027
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$18.00
Fonseca, DanielCA
9763 Camarena Avenue, Montclair, CA, 91763
Held by Synchrony Bank
Accounts-receivable credit balance
$17.12
Fonseca, DanielCA
2251 Kathryn Avenue, Pomona, CA, 91766
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$13.82
Fonseca, DanielCA
1332 1/2 West 30th Street, Los Angeles, CA, 90007
Held by Hertz Corporation
Wages, payroll, salaries
$13.23
Fonseca, DanielCA
16028 Central Avenue, City Of Industry, CA, 91744
Held by Sears Roebuck And Co
Misc outstanding checks
$10.45
$10.36
Fonseca, DanielCA
9763 Camarena Avenue, Montclair, CA, 91763
Held by Citibank N A
Accounts-receivable credit balance
$10.32
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