Unclaimed property reported under Kaufman, Daniel
51 records · $7,689 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 51. Search by name and address to narrow it to yours.
Kaufman, DanielCA
23125 Park Marco Polo, Calabasas, CA, 91302
Held by Cch Incorporated
Misc outstanding checks
$1,648.73
Kaufman, DanielCA
23125 Park Marco Polo, Calabasas, CA, 91302
Held by Cch Incorporated
Misc outstanding checks
$1,359.25
Kaufman, DanielCA
23125 Park Marco Polo, Calabasas, CA, 91302
Held by Cch Incorporated
Misc outstanding checks
$1,129.68
Kaufman, DanielCA
23125 Park Marco Polo, Calabasas, CA, 91302
Held by Cch Incorporated
Misc outstanding checks
$703.27
Kaufman, DanielTX
##### Braesview Apt ####, San Antonio, TX, 78213
$567.19
Kaufman, DanielCA
14853 Valley Vista Boulevard, Sherman Oaks, CA, 91403
Held by Pathward
Misc intangible property
$290.62
Kaufman, DanielTX
401 West Iris Street, McAllen, TX, 78501
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$220.00
Kaufman, DanielCA
55 South Lake Boulevard #500, Pasadena, CA, 91101
Held by The Chubb Corporation
Credit balances
$218.00
$216.50
Kaufman, DanielCA
13659 Victory Boulevard 478, Van Nuys, CA, 91401
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Kaufman, DanielCA
527 East 1st Street #35, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$125.00
$104.00
Kaufman, DanielCA
Box 173517 Dept Of Pharm, Los Angeles, CA, 90024
Held by Sanofi US LLC
Vendor payments
$90.00
Kaufman, DanielTX
26112 Polk Street, Houston, TX, 77003
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$88.36
$82.89
Kaufman, DanielCA
23125 Park Marco Polo, Calabasas, CA, 91302
Held by Canyon Gate Dental Care LLC
Accounts-receivable credit balance
$78.80
$67.58
Kaufman, DanielCA
232 Green Manor Terrace, Windsor Locks, CT, 06096
Held by Chicago Title Insurance Company
Escrow accounts
$64.50
Kaufman, DanielCA
1350 Cortez Street, Los Angeles, CA, 90026
Held by Southern California Gas Company
Refunds or rebates
$56.30
Kaufman, DanielCA
1268 Woodruff, Los Angeles, CA, 90024
Held by Pacific Bell Telephone Company
Commissions
$49.26
Kaufman, DanielCA
12 Echo Lane, Mill Valley, CA, 94941
Held by Spectera Inc
Group policy benefit/Clm payments
$40.00
Kaufman, DanielCA
832 Dolores Street Apt 2, San Francisco, CA, 94110
Held by Navient Corporation
Refunds due
$38.20
Kaufman, DanielCA
3908 Scadlock Lane, Sherman Oaks, CA, 91403
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$30.00
Kaufman, DanielCA
1602 Rodeo Way, Olivehurst, CA, 95961
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.73
$25.90
$25.00
Kaufman, DanielCA
4130 Prospect Avenue, Los Angeles, CA, 90027
Held by Illinois Tollway
Accounts payable
$21.72
$20.00
Kaufman, DanielCA
6128 Cedar Avenue, Rialto, CA, 92377
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Kaufman, DanielCA
86 Balmy Street, San Francisco, CA, 94110
Held by Discover Bank
Misc outstanding checks
$17.97
Kaufman, DanielCA
140 Guernsey Street, Brooklyn, NY, 11222
Held by Mitchell Silberberg & Knupp
Accounts payable
$14.00
Kaufman, DanielCA
2355 Polk Street Apt 306, San Francisco, CA, 94109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.73
Kaufman, DanielCA
832 Dolores Street Apt 2, San Francisco, CA, 94110
Held by Navient Corporation
Refunds due
$12.93
Kaufman, DanielCA
C/o Stalberg 1417 Capri Drive, Pacific Palisad, CA, 90272
Held by Pw Eagle Inc.
Securities
$7.89
Kaufman, DanielCA
6066 Hayes Avenue, Los Angeles, CA, 90042
Held by Provident Funding Associates LP
Misc outstanding checks
$6.96
Kaufman, DanielCA
2146 East Locust Avenue, Orange, CA, 92867
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Kaufman, DanielCA
5131 East Orangethorpe Avenue Suite A, Hills, CA, 90806
Held by Gmac
Misc outstanding checks
$4.49
$3.10
$2.50
Kaufman, DanielCA
1308 Mountain View Avenue, South Pasadena, CA, 91030
Held by Metabank National Association
Outstanding official checks
$2.40
Kaufman, DanielCA
2464 South Barrington Avenue, Los Angeles, CA, 90064
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.10
$1.75
Kaufman, DanielCA
1737 Stoner Avenue 1, Los Angeles, CA, 90025
Held by Paypal Inc
Misc intangible property
$1.74
Kaufman, DanielCA
4130 Prospect Avenue, Los Angeles, CA, 90027
Held by Synchrony Bank
Accounts-receivable credit balance
$1.45
Kaufman, DanielCA
12923 Mapleview Street, Lakeside, CA, 92040
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.10
Kaufman, DanielCA
1108 North Raymond Avenue Apt 1, Pasadena, CA, 91103
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.93
Kaufman, DanielCA
26368 Katharin Street, Hemet, CA, 92544
Held by Csg Systems International Inc
Refunds or rebates
$0.01
Kaufman, DanielCA
One Percent Foundation 4834 Hollow Corner Road Unit #402, Culver City, CA, 90230
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.01
Kaufman, DanielCA
4808 Lockhaven Avenue, Los Angeles, CA, 90041
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.01
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