Unclaimed property reported under Frias, Daniel
69 records · $2,572 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 69. Search by name and address to narrow it to yours.
Frias, DanielCA
11225 El Arco Drive, Whittier, CA, 90604
Held by Northrop Grumman Federal Credit Union
Savings accounts
$584.59
Frias, DanielCA
714 22nd Street, Sacramento, CA, 95816
Held by Terminix Int L Company LP The
Accounts-receivable credit balance
$250.00
Frias, DanielCA
10340 Jerilyn Court, San Jose, CA, 95127
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$165.68
Frias, DanielCA
11225 El Arco Drive, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$154.00
Frias, DanielCA
11225 El Arco Drive, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$114.00
Frias, DanielTX
5717 La Barranca Street, Fort Worth, TX, 76114
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$100.00
Frias, DanielCA
10340 Jerilyn Court, San Jose, CA, 95127
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$90.74
Frias, DanielCA
1690 Ballard Street, Simi Valley, CA, 93065
Held by Cafe Rio Inc
Wages, payroll, salaries
$85.57
$73.97
Frias, DanielCA
3689 3rd Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$55.27
Frias, DanielTX
3001 4th Street, Bay City, TX, 77414
Held by Texasgulf Fcu
Savings account (AC02) · Reported 2006
$53.72
$50.17
Frias, DanielCA
232 Harps Street, San Fernando, CA, 91340
Held by Western Union Financial Services Inc
Money orders
$50.00
Frias, DanielCA
11225 El Arco Drive, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.80
Frias, DanielCA
15010 Florentine Street, Sylmar, CA, 91342
Held by Kinecta Federal Credit Union
Checking accounts
$47.27
Frias, DanielTX
#### North County Road #### Unit C, Midland, TX, 79706
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$38.31
Frias, DanielCA
13836 Sunshine Terrace, Victorville, CA, 92394
Held by Davita Inc And Affiliates
Refunds due
$34.89
Frias, DanielCA
17640 Landis Drive, Victorville, CA, 92395
Held by Progressive Direct Insurance Co
Premium refunds
$33.89
$33.52
Frias, DanielTX
#### Airline Drive Apt ####, College Station, TX, 77845
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$31.46
Frias, DanielCA
11225 El Arco Drive, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.80
Frias, DanielCA
2302 England Street Apt D, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.40
Frias, DanielCA
302F Toyon Avenue 185, San Jose, CA, 95127
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.23
Frias, DanielCA
13836 Sunshine Terrace, Victorville, CA, 92394
Held by Davita Inc And Affiliates
Refunds due
$28.59
Frias, DanielCA
15010 Florentine Street, Sylmar, CA, 91342
Held by Kinecta Federal Credit Union
Savings accounts
$27.03
Frias, DanielTX
##### Fm #### Road, West Columbia, TX, 77486
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.59
Frias, DanielCA
11225 El Arco Drive, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.40
$24.08
Frias, DanielCA
10475 Claudia Avenue, Buena Park, CA, 90620
Held by Barclays Bank Delaware
Customer overpayments
$22.40
Frias, DanielCA
6163 Myra Avenue, Buena Park, CA, 9062
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.62
$19.28
Frias, DanielCA
13836 Sunshine Terrace, Victorville, CA, 92394
Held by Davita Inc And Affiliates
Refunds due
$18.21
$18.18
Frias, DanielCA
10529 Horseshoe Drive, Bloomington, CA, 92316
Held by Golden 1 Credit Union
Savings accounts
$14.69
Frias, DanielCA
565 Lanfair Circle, San Jose, CA, 95136
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$12.70
Frias, DanielCA
1113 4th Street, Novato, CA, 94945
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$12.23
$12.19
$11.82
Frias, DanielCA
17640 Landis Drive, Victorville, CA, 92395
Held by Harley Davidson Credit Corporation
Refunds due
$11.05
Frias, DanielCA
1125 Hampshire Street, San Francisco, CA, 94110
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Frias, DanielCA
21601 Balerma, Mission Viejo, CA, 92692
Held by Google LLC And Affiliates
Unredeemed gift certificate
$7.34
Frias, DanielCA
11031 Salt Lake Avenue, Porter Ranch, CA, 91326
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.28
$5.04
Frias, DanielCA
700 South Williamson Avenue Apt 2, Losangeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Frias, DanielCA
17640 Landis Drive, Victorville, CA, 92395
Held by Progressive Direct Insurance Co
Premium refunds
$5.00
Frias, DanielCA
16456 Kingsbury Street, Granada Hills, CA, 91344
Held by Synchrony Bank
Accounts-receivable credit balance
$4.90
Frias, DanielCA
17640 Landis Drive, Victorville, CA, 92392
Held by Protection One Alarm Monitoring Inc
Accounts payable
$4.60
Frias, DanielCA
11422 Rincon Avenue, Mission Hills, CA, 91345
Held by Acc Capital Holdings Inc
Accounts payable
$4.19
Frias, DanielCA
12978 Wentworth Street, Arleta, CA, 91331
Held by First American Title Company
Escrow accounts
$4.00
Frias, DanielCA
16456 Kingsbury Street, Granada Hills, CA, 91344
Held by Synchrony Bank
Accounts-receivable credit balance
$3.25
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