Unclaimed property reported under Ledesma, Daniel
106 records · $38,789 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 106. Search by name and address to narrow it to yours.
Ledesma, DanielCA
164 Capistrano Avenue, San Francisco, 94119
Held by Bank Of The West
Savings accounts/Credit union shrs
$26,417.59
Ledesma, DanielTX
228 Commercial Avenue, Anson, TX, 79501
$6,184.81
Ledesma, DanielCA
1251 Boa Vista Drive, San Jose, CA, 95122
Held by Green Dot Bank
Unredeemed gift certificate
$962.40
Ledesma, DanielCA
1212 Calle Jules Apt 11, Vista, CA, 92084
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$407.73
Ledesma, DanielCA
215 North Walch Street, Porterville, CA, 93257
Held by Bank Of America - Pre-Paid Card
Checking accounts
$377.12
Ledesma, DanielTX
##### Marsh Lane Apt ####, Dallas, TX, 75287
$265.67
Ledesma, DanielTX
228 Commercial, Anson, TX, 79501
Held by First Abilene Fcu
Savings account (AC02) · Reported 2024
$257.06
Ledesma, Daniel SRCA
4231 42nd Street, San Diego, CA, 92105
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries
$249.26
Ledesma, DanielTX
1822 East Madison Avenue, Harlingen, TX, 78550
$206.00
Ledesma, DanielTX
4913 Dody Street, Corpus Christi, TX, 78411
Held by Coastlife Cu
Savings account (AC02) · Reported 2022
$191.90
Ledesma, DanielTX
4913 Dody Street, Corpus Christi, TX, 78411
Held by Sterling Inc
Accounts payable (MS08) · Reported 2012
$184.79
Ledesma, DanielCA
4137 North Mission, Los Angeles, CA, 90032
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$152.89
$149.33
Ledesma, DanielCA
3904 Stiles Place, Stockton, CA, 95204
Held by Crothall Services Group
Wages, payroll, salaries
$148.20
Ledesma, DanielCA
17491 Granada Avenue, Fontana, CA, 92335
Held by Regence Bluecross Blueshield
Individual policy benefit/Clm
$142.58
Ledesma, DanielTX
1211 North 12th Street, Lamesa, TX, 79331
$142.29
Ledesma, DanielTX
2305 Clearwood Court, Arlington, TX, 76014
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$135.90
Ledesma, DanielTX
1018 East Sanchez, Pharr, TX, 78577
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$112.70
$105.62
Ledesma, DanielCA
18368 Courtney Court, Bloomington, CA, 92316
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$88.50
Ledesma, DanielCA
19130 Rocksprings Road, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$86.51
Ledesma, DanielTX
228 Commercial Avenue, Anson, TX, 79501
$71.40
Ledesma, DanielTX
5200 North Dodger, Pharr, TX, 78577
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$65.70
$64.88
Ledesma, DanielCA
2760 Hillview Drive, Fairfield, CA, 94534
Held by Fire Insurance Exchange
Premium refunds
$61.79
Ledesma, DanielTX
924 Joshua Drive, Burleson, TX, 76028
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$59.00
Ledesma, DanielCA
2268 South Angela, Pomona, CA, 91766
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$57.81
Ledesma, DanielTX
1025 Rodgers Street, Abilene, TX, 79605
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$55.52
Ledesma, DanielCA
1300 Valhalla Apt 45, Bakersfield, CA, 93309
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.40
Ledesma, DanielCA
4400 Truxel Road Apt 19, Sacramento, CA, 95834
Held by Farmers Insurance Exchange
Premium refunds
$54.18
Ledesma, DanielTX
4010 Brookhaven Club Drive #1215, Addison, TX, 75001
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$51.71
Ledesma, DanielCA
3858 Rexford Drive, Hemet, CA, 92545
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ledesma, DanielTX
263 Eland Drive, San Antonio, TX, 78213
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Ledesma, DanielTX
##### County Road ####, Athens, TX, 75752
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$50.00
Ledesma, DanielTX
626 Shadwell Drive, San Antonio, TX, 78228
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$49.85
Ledesma, DanielCA
953 Craven Drive, Suisun City, CA, 94585
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$49.00
Ledesma, DanielCA
409 South Fountain, Ridgecrest, CA, 93555
Held by Interinsurance Exchange Of The Automobil
Court settlements
$48.36
Ledesma, DanielCA
3440 Clement Avenue, Stockton, CA, 95204
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$45.00
Ledesma, DanielTX
1707 Hopper Road, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$44.88
Ledesma, DanielTX
7437 Creek Fall Drive, Fort Worth, TX, 76137
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$44.87
Ledesma, DanielTX
4979 Garden Grove Court, Grand Prairie, TX, 75052
Held by Amica Lic
Miscellaneous outstanding check (MS16) · Reported 2023
$44.13
Ledesma, DanielTX
4918 Mt Vernon, Corpus Christi, TX, 78412
Held by Big Lots Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$43.15
Ledesma, DanielCA
1340 Coolidge, Nat'L City, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$42.85
Ledesma, DanielCA
1410 Flower Street Apt A, Bakersfield, CA, 93305
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$42.00
Ledesma, DanielTX
5402 Saratoga, Corpus Christi, TX, 78413
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$40.63
Ledesma, DanielTX
1822 East Madison Avenue, Harlingen, TX, 78550
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$38.98
Ledesma, DanielCA
4137 North Mission, Los Angeles, CA, 90032
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$37.20
Ledesma, JR DanielCA
375 South Randolph Avenue Apt 216, Brea, CA, 92821
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.48
Ledesma, DanielCA
1300 Valhalla Apt 45, Bakersfield, CA, 93309
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.33
Ledesma, DanielCA
10979 Cross Keys Drive, Rancho Cucamonga, CA, 91731
Held by Ods Technologies DBA Tvg
Accounts-receivable credit balance
$32.75
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