Unclaimed property reported under Galvez, Daniel
86 records · $21,985 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 86. Search by name and address to narrow it to yours.
Galvez, DanielCA
12402 Dahlia Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts
$11,668.98
Galvez, DanielCA
12708 Longmeadow Way, Bakersfield, CA, 93312
Held by Loancare LLC
Outstanding official checks
$5,964.31
$1,200.00
Galvez, DanielCA
2 West 11th, Los Angeles, CA, 90015
Held by McGraw Insurance Services LP
Premium refunds
$622.78
$446.12
Galvez, DanielCA
1014 Meeker, Westcovina, CA, 91710
Held by Travelers Indemnity Company
Worker's compensation benefits
$389.26
Galvez, DanielCA
8145 Tanner Avenue, Fort Worth, TX, 76116
Held by E&s Ring Managment Corporation
Security deposit
$188.30
Galvez, DanielTX
11606 Cordoba, Houston, TX, 77038
Held by Champps Entertainment
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$125.19
Galvez, DanielCA
333 Former Street, Tracy, CA, 95376
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Galvez, DanielTX
Psc ### Box ####, Apo Ap Ca, 96338
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2018
$94.50
Galvez, DanielTX
11606 Cordoba, Houston, TX, 77038
Held by Champps Entertainment
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$78.19
Galvez, DanielCA
1014 Zapata Street, Calexico, CA, 92231
Held by Sirius Xm Holdings Inc.
Accounts payable
$77.65
Galvez, DanielCA
3854 Stichman Avenue, Baldwin Park, CA, 91706
Held by Paypal Inc
Misc intangible property
$74.81
$74.20
Galvez, DanielCA
23155 Ironwood 6, Moreno Valley, CA, 92557
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$72.47
$70.42
$69.48
Galvez, DanielCA
12963 Boston Avenue, Chino, CA, 91710
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Galvez, DanielCA
PO Box 151864, Los Angeles, CA, 90015
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Galvez, DanielTX
613 Avenue C, Sinton, TX, 78387
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$48.70
$45.64
Galvez, DanielTX
1807 Rosario, Laredo, TX, 78046
$33.45
Galvez, DanielCA
Daniel West Galvez 9754 Spindrift, Stockton, CA, 95209
Held by Financial Center Credit Union
Savings accounts/Credit union shrs
$30.95
$30.00
Galvez, DanielTX
3101 Mildred Street, Waco, TX, 76706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Galvez, DanielCA
3349 Primrose Avenue, Santa Rosa, CA, 95407
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$28.66
$25.00
Galvez, DanielCA
13482 Heather Circle, Garden Grove, CA, 92840
Held by Lbs Financial Credit Union
Savings accounts
$20.15
Galvez, DanielCA
420 Cemtral Avenue, Alameda, CA, 94501
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$20.00
Galvez, DanielCA
1447 Petaluma Hill Road Apt 207, Santa Rosa, CA, 95404
Held by Csaa Insurance Group
Customer overpayments
$17.40
Galvez, DanielCA
1527 Alta Glen Court Apt 4, San Jose, CA, 95125
Held by Citibank N A
Accounts-receivable credit balance
$16.07
Galvez, DanielCA
3239 Oak Knoll Drive, Redwood City, CA, 94062
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$15.79
Galvez, DanielCA
23155 Ironwood Avenue, Moreno Valley, CA, 92557
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Galvez, DanielCA
4065 North 3rd Avenue, San Bernardino, CA, 92407
Held by Lbs Financial Credit Union
Savings accounts
$14.49
Galvez, DanielCA
12963 Boston Avenue, Chino, CA, 91710
Held by Xerox Education Services Inc
Refunds due
$11.97
Galvez, DanielCA
3771 San Pablo Dam Road, El Sobrante, CA, 94803
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.02
Galvez, DanielCA
6864 Perkins Court, Eastvale, CA, 92880
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Galvez, DanielCA
1151 West Arrow Highway H 93, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Galvez, DanielCA
18300 Old Coach Drive, Poway, CA, 92064
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Galvez, DanielCA
1020 Glenmere Road, Vista, CA, 92084
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$8.00
$7.93
Galvez, DanielCA
9555 Wellington Circle, Windsor, CA, 95492
Held by Countrywide Home Loans Inc
Escrow accounts
$7.72
Galvez, DanielCA
9555 Wellington Circle, Windsor, CA, 95492
Held by Cdk Global LLC
Accounts-receivable credit balance
$6.00
Galvez, DanielCA
3854 Stichman Avenue, Baldwin Park, CA, 91706
Held by Nissan Motor Acceptance Company LLC
Refunds due
$5.48
Galvez, DanielCA
9555 Wellington Circle, Windsor, CA, 95492
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$5.00
Galvez, DanielCA
9128 Burke Street Apt 216, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Galvez, DanielCA
143 Banagas Court, Calexico, CA, 92231
Held by Integon National Insurance Company
Premium refunds
$5.00
Galvez, DanielCA
3854 Stichman Avenue, Baldwin Park, CA, 91706
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.25
Galvez, DanielCA
9128 Burke Street 216, Pico Rivera, CA, 90660
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$4.06
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