Unclaimed property reported under Galindo, Daniel
171 records · $22,811 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 171. Search by name and address to narrow it to yours.
Galindo, DanielCA
407 C Street Unit 483, Marysville, CA, 95901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,795.14
Galindo, DanielTX
1400 South Crane Avenue, Odessa, TX, 79763
$3,741.58
Galindo, DanielTX
4822 Joshua Point, San Antonio, TX, 78251
$900.16
Galindo, DanielTX
#### West County Road ### #/#, Midland, TX, 79703
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$521.64
$500.00
Galindo, DanielTX
4904 Delwood Avenue, Odessa, TX, 79762
Held by Southwest Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$456.04
Galindo, DanielTX
1114 Hickory Avenue, Midland, TX, 79705
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019
$433.00
Galindo, DanielWI
806 South Shea Avenue, Milwaukee, WI, 53215
Held by Messerli & Kramer
Customer overpayments · Reported 2020
$425.50
Galindo, DanielTX
4822 Joshua Point, San Antonio, TX, 78251
Held by Christus Health
Accounts payable (MS08) · Reported 2021
$400.00
Galindo, DanielCA
1569 Alisal Avenue, San Jose, CA, 95125
Held by Bank Of America NA
Customer overpayments
$335.20
Galindo, DanielCA
9140 Deodar Court, Riverside, CA, 92503
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$269.96
Galindo, DanielTX
Box 247, Big Lake, TX, 76932
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$261.00
Galindo, DanielTX
213 East Birch, Muleshoe, TX, 79347
Held by Wfc Ltd Ptshp
Vendor check (CK13) · Reported 2022
$253.72
Galindo, DanielTX
526 Chestnut, Gainesville, TX, 76240
Held by State Of Oklahoma
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$219.67
Galindo, DanielTX
4025 Sherry Lane, Waco, TX, 76711
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$216.67
Galindo, DanielCA
41 North 19th Avenue Apt C, Lemoore, CA, 93245
Held by Csaa Insurance Exchange
Premium refunds
$208.37
Galindo, DanielTX
1019 West Mariposa Drive, San Antonio, TX, 78201
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$198.30
Galindo, DanielTX
3204 Wavecrest Boulevard, Austin, TX, 78728
Held by Sodexo Inc
Accounts payable (MS08) · Reported 2004
$188.95
Galindo, DanielTX
1100 Callaghan Road Apt 404, San Antonio, TX, 78228
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$174.75
Galindo, DanielTX
1400 South Crane Avenue, Odessa, TX, 79763
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$154.53
Galindo, DanielTX
538 Hot Wells Boulevard #113, San Antonio, TX, 78223
$150.00
Galindo, DanielCA
6216 Annan Way, Los Angeles, CA, 90042
Held by T-Mobile USA
Accounts-receivable credit balance
$148.92
Galindo, DanielWI
1128 South 37th Street, Milwaukee, WI, 53215
Held by Waukesha State Bank
Wages, payroll, salary · Reported 2008
$143.17
Galindo, DanielTX
4130 McFarland Drive, College Station, TX, 77845
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2020
$137.50
Galindo, DanielTX
3110 Richmond Avenue, El Paso, TX, 79930
Held by Telepeformance USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$133.82
$129.24
Galindo, DanielCA
1559 Oro Vista Road Apt 15, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.42
Galindo, DanielTX
209 Mattson Street, West Columbia, TX, 77486
Held by Cable One Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$125.32
Galindo, DanielCA
3626 Monon Street # 4, Los Angeles, CA, 90027
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$125.07
$120.58
Galindo, DanielTX
13403 Flying West Trail, Helotes, TX, 78023
Held by Texas Lutheran University
Accounts-receivable credit balance (MS09) · Reported 2020
$103.00
Galindo, DanielTX
1019 West Mariposa Drive, San Antonio, TX, 78201
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$102.29
Galindo, JR DanielTX
5965 North Expressway, Brownsville, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Galindo, DanielCA
1009 U Street, River Pines, CA, 95675
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Galindo, Daniel JRCA
1160 Amberwood Lane, Turlock, CA, 95380
Held by Merced School Employees Fcu
Savings accounts
$98.40
Galindo, DanielTX
PO Box 51, Marathon, TX, 79842
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$95.88
$90.93
Galindo, DanielTX
Hcr 65 Box 101, Barnhart, TX, 76930
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2018
$85.83
Galindo, DanielTX
#### Jeanetta Street Apt ###, Houston, TX, 77063
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$84.28
Galindo, DanielTX
1400 South Crane Avenue, Odessa, TX, 79763
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$84.16
Galindo, DanielTX
1304 Shady Holw, Euless, TX, 76039
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$82.32
Galindo, DanielTX
930 Santa Monica, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$80.00
Galindo, DanielCA
2888 Iris Avenue Spc 81, San Diego, CA, 92154
Held by Morales V San Diego Sunrise Management Company Fund
Misc outstanding checks
$79.32
Galindo, DanielTX
205 Hughes, Longview, TX, 75602
$73.55
Galindo, DanielTX
408 South Balboa Road, El Paso, TX, 79912
$73.40
Galindo, DanielCA
200 South Market Street #210, San Jose, CA, 95113
Held by Blupeak Credit Union
Savings accounts/Credit union shrs
$69.09
Galindo, DanielCA
850 B Street, Union City, CA, 94587
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$68.36
Galindo, DanielCA
8925 Mercedes Avenue, Arleta, CA, 91331
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$67.56
Galindo, DanielTX
00000
Held by First Interstate Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$66.51
Galindo, DanielCA
2150 South First Street #253, San Jose, CA, 95112
Held by Bank Of America Nt&sa Branch:0826-Phelan-Monterey Hwy
Savings accounts/Credit union shrs
$61.04
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