Unclaimed property reported under Hidalgo, Daniel
64 records · $4,125 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 64. Search by name and address to narrow it to yours.
Hidalgo, DanielCA
2506 Arath Place, Diamond Bar, CA, 91765
Held by Western Union Financial Services Inc
Misc outstanding checks
$485.01
Hidalgo, DanielTX
6355 Tulip Drive, Beaumont, TX, 77706
$401.33
Hidalgo, DanielTX
#### Northwest Loop ### Apt ###, San Antonio, TX, 78238
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2010
$397.93
$376.44
Hidalgo, DanielTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$231.78
Hidalgo, DanielCA
2219 Old Creek Circle, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$195.00
$161.60
Hidalgo, DanielCA
2506 Reata Place, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$158.72
Hidalgo, DanielTX
#### Highway ### ##, La Porte, TX, 77571
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$135.56
Hidalgo, DanielCA
1080 Bush Street Apt 303, San Fransico, CA, 94109
Held by Sirius Xm Inc
Accounts-receivable credit balance
$130.20
Hidalgo, DanielCA
1077 Wilshire Boulevard 505, Los Angeles, CA, 90024
Held by Microsoft Corporation
Refunds due
$109.14
Hidalgo, DanielCA
91400 7th Street PO Bx 1676, Mecca, CA, 92254
Held by Allstate Indemnity Company
Premium refunds
$104.36
Hidalgo, DanielCA
1241 North Sparks. Street, Burbank, CA, 91506
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$78.80
Hidalgo, DanielCA
1241 North Sparks. Street, Burbank, CA, 91506
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$69.65
Hidalgo, DanielCA
1098 East Orange Grove Boulevard Apt D, Pasadena, CA, 91104
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.49
Hidalgo, DanielCA
27472 Appari Drive, Mission Viejo, CA, 92692
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$56.07
Hidalgo, DanielCA
931 North Mayfield Avenue, San Bernarino, CA, 92410
Held by Chase Manhattan Mortgage Corp
Refunds
$51.91
Hidalgo, DanielTX
3919 Perrin Central Boulevard Apt 403, San Antonio, TX, 78217
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$51.00
Hidalgo, DanielCA
1700 Elcamino Real, South San Francisco, CA, 94080
Held by Sleep Train Inc
Accounts-receivable credit balance
$50.00
Hidalgo, DanielCA
1349 South Flowers Apt 111, Los Angeles, CA, 90015
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.01
Hidalgo, DanielCA
212 East 69th Street, Los Angeles, CA, 90003
Held by Bristol West Holdings Inc
Premium refunds
$39.00
Hidalgo, DanielCA
222 Sharon Avenue, Rodeo, CA, 94572
Held by Csg Systems International Inc
Refunds or rebates
$35.65
Hidalgo, DanielTX
13119 Powers Road, Hamshire, TX, 77622
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$34.59
$33.00
Hidalgo, DanielCA
27472 Appari Drive, Mission Viejo, CA, 92692
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Hidalgo, DanielCA
27472 Appari Drive, Mission Viejo, CA, 92692
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.19
$24.00
Hidalgo, DanielCA
719 La Huerta Way, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$22.26
Hidalgo, DanielCA
1241 North Sparks Street, Burbank, 91506
Held by Divinity V Wb Studio Enterprises Inc Fund
Misc outstanding checks
$21.70
Hidalgo, DanielCA
4449 Mont Eagle Place, Los Angeles, CA, 90041
Held by Draftkings Inc.
Misc intangible property
$19.50
Hidalgo, DanielCA
9502 Wampler Street, Pico Rivera, CA, 90660
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.67
Hidalgo, DanielCA
1382 Bowen Street, Upland, CA, 9178
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.70
Hidalgo, DanielCA
11107 Garvey Avenue Suite B, El Monte, CA, 91733
Held by Allstate Insurance Company
Premium refunds
$14.00
Hidalgo, DanielCA
27472 Appari Drive, Mission Viejo, CA, 92692
Held by Pennymac Loan Services LLC
Refunds due
$13.79
$12.93
$12.56
Hidalgo, DanielCA
3844 1/2 West 28th Street, Los Angeles, CA, 90018
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$11.96
Hidalgo, DanielCA
2506 Reata, Diamond Bar, CA, 91765
Held by Google Payment Corporation
Accounts-receivable credit balance
$11.56
$10.00
Hidalgo, DanielCA
315 North Lincoln Avenue Apt B, Monterey Park, CA, 91755
Held by Select Medical Corporation
Accounts payable
$10.00
Hidalgo, DanielCA
1241 North Sparks Street, Burbank, CA, 91506
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$10.00
Hidalgo, DanielCA
15638 Eastwind Avenue, Fontana, CA, 92336
Held by National Commission For The Certicatio
Customer overpayments
$10.00
Hidalgo, DanielCA
1241 North Sparks Street, Burbank, CA, 91506
Held by Pena V Showtime Pictures Development Co
Misc outstanding checks
$8.85
Hidalgo, DanielCA
4449 Mont Eagle Place, Los Angeles, CA, 90041
Held by Green Dot Bank
Unredeemed gift certificate
$5.94
Hidalgo, DanielCA
2506 Reata Place, Diamond Bar, CA, 91765
Held by Carnival Cruise Lines Inc.
Refunds due
$5.00
Hidalgo, DanielCA
15633 Eastwind Avenue, Fontana, CA, 92336
Held by Prestone Products Corporation
Refunds due
$5.00
Hidalgo, DanielCA
1925 East La Veta Avenue Apt 41, Orange, CA, 92866
Held by Mercury Insurance Services
Premium refunds
$5.00
Hidalgo, DanielCA
10717 Wilshire Boulevard 505, Los Angeles, CA, 90024
Held by Best Buy Co Inc & Subs
Refunds due
$4.00
$3.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.