Unclaimed property reported under Franco, Daniel
292 records · $17,776 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 292. Search by name and address to narrow it to yours.
Franco, DanielCA
1027 South Osage Avenue Apt 4, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,338.57
$1,215.89
Franco, DanielCA
740 West Summerland Place, San Pedro, CA, 90731
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,043.51
Franco, DanielTX
900 Ellis Street, El Paso, TX, 79903
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,000.00
Franco, DanielTX
14445 Wallisville Road, Houston, TX, 77049
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$662.90
Franco, DanielTX
3908 Arlington Square No 29, Houston, TX, 77034
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2008
$500.00
Franco, DanielTX
2745 Artillery Post Road, Fort Sam Houston, TX, 78234
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$484.00
Franco, DanielTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$465.16
Franco, DanielCA
32885 Tucker Road, Menifee, CA, 22079
Held by Davis V Transforce
Misc outstanding checks
$416.55
Franco, DanielTX
7561 Taxco, El Paso, TX, 79915
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1992
$411.16
$400.36
Franco, DanielCA
Sercando Franco JR, Fountain Valley, CA, 92708
Held by Atlas Strategic Growth
Mutual/Money market funds
$364.46
Franco, DanielCA
3334 Sequoia Drive, South Gate, CA, 90280
Held by Wells Fargo Home Mortgage Inc.
Other
$352.18
Franco, Daniel JRCA
1002 North Petaluma Street, Tulare, CA, 93274
Held by Tulare County Federal Credit Union
Savings accounts
$291.61
Franco, DanielTX
612 Spencer Street, San Angelo, TX, 76903
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$290.00
Franco, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$274.00
Franco, DanielCA
11312 Huston Street Unit 11, North Hollywood, CA, 91601
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$266.46
Franco, DanielTX
5705 Alton Street, Mission, TX, 78574
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$265.44
$250.00
Franco, DanielCA
C/o Commonwealth Srv Corp, Anaheim, CA, 92803
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$241.98
Franco, DanielTX
2215 Heritage Circle, Carrollton, TX, 75006
$209.94
Franco, DanielCA
15313 William Avenue, Compton, CA, 90221
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$187.00
Franco, DanielCA
2633 Telegraph Avenue Suite 113, Oakland, CA, 94612
Held by Paypal
Misc intangible property
$176.54
Franco, DanielTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$169.00
Franco, DanielTX
911 West Francis Avenue, Midland, TX, 79701
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$162.30
Franco, DanielCA
14745 Perham Drive, Moreno Valley, CA, 92553
Held by First American Title Company
Escrow accounts
$160.50
Franco, DanielTX
PO Box 3384, San Angelo, TX, 76902
$154.14
Franco, DanielCA
16521 South Figueroa Street, Gardena, CA, 90248
Held by Trueblue Inc
Wages, payroll, salaries
$146.00
Franco, DanielTX
9802 Waco Avenue A, Lubbock, TX, 79423
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$133.79
Franco, DanielTX
14445 Wallisve Road, Houston, TX, 77049
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$131.91
Franco, DanielCA
Unknown, Unknown, CA, 91790
Held by Google Payment Corporation
Unredeemed gift certificate
$130.00
Franco, DanielTX
7815 Helmers Street, Houston, TX, 77022
Held by State Of California
Recp · Reported 1996
$126.66
$119.00
Franco, DanielTX
911 West Francis Avenue, Midland, TX, 79701
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$111.60
Franco, DanielCA
4492 Camino De La Plaza 492, San Isidro, CA, 92173
Held by Capital One Bank, National Association
Misc outstanding checks
$104.79
Franco, DanielTX
660 Maxey Road Trlr 101, Houston, TX, 77013
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$104.75
Franco, DanielCA
5800 Hamner Avenue Spc 537, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.20
Franco, DanielTX
11910 Springer Lane, San Antonio, TX, 78230
Held by City Of San Antonio
Vendor check (CK13) · Reported 2020
$100.00
Franco, DanielCA
823 Raintree Place, Vista, CA, 92084
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$89.95
Franco, DanielTX
92 97 1209 San Dario Avenue, Laredo, TX, 78040
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2020
$89.00
Franco, DanielTX
612 Spencer Street, San Angelo, TX, 76903
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$88.62
Franco, DanielTX
##### Fm ####, Edcouch, TX, 78538
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$87.30
Franco, DanielCA
26194 Burbank Street, Buttonwillow, CA, 93206
Held by Martinez V Semi Tropic Cooperative Gin And Almond Huller
Wages, payroll, salaries
$85.80
Franco, DanielCA
Commonwealth Svc Corp #420, PO, Anaheim, CA, 92803
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$83.40
Franco, DanielCA
3028 South Nevada Street, Milwaukee, WI, 53207
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$80.22
Franco, DanielTX
Not Available, 00000
Held by Baylor University
Payment for goods or services (MS04) · Reported 1991
$75.00
Franco, DanielTX
6831 Commerce, El Paso, TX, 79915
Held by Tswag Fcu
Savings account (AC02) · Reported 1997
$74.15
Franco, DanielTX
911 West Francis Avenue, Midland, TX, 79701
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$73.65
$73.00
Franco, DanielTX
TX, 00000
Held by Maxwell Ford Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$70.00
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