Unclaimed property reported under Limon, Daniel
65 records · $3,499 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 65. Search by name and address to narrow it to yours.
Limon, DanielTX
5026 Kenilworth Boulevard, Spring Branch, TX, 78070
$363.72
Limon, DanielTX
542 North Kent, Gorman, TX, 76454
$336.73
Limon, DanielCA
205 Regis Avenue, Ventura, CA, 93003
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$309.65
Limon, DanielTX
No address on file
$280.00
Limon, DanielTX
5026 Kenilworth Boulevard, Spring Branch, TX, 78070
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$242.91
Limon, DanielCA
1152 Pine Avenue, Long Beach, CA, 90813
Held by Panda Restaurant Group
Wages, payroll, salaries
$224.17
Limon, DanielCA
9858 Pradera Avenue, Montclair, CA, 91763
Held by Integon National Insurance Company
Individual policy benefit/Clm
$170.50
Limon, DanielTX
TX
$166.90
$164.53
Limon, DanielCA
212 South Roosevelt Avenue, Oxnard, CA, 93030
Held by Higher One Custody - Fdic
Misc outstanding checks
$130.50
Limon, DanielTX
16671 Borregas Road, Elmendorf, TX, 78112
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$125.00
$113.00
$86.02
Limon, DanielTX
##### ##th Street Room ###, Fort Hood, TX, 76544
Held by Garlyn O Shelton Inc
Refund due (MS11) · Reported 2022
$72.50
Limon, DanielCA
PO Box 233, Montebello, CA, 90640
Held by The Ohio Casualty Insurance
Court settlements
$69.66
Limon, DanielTX
6604 Aztec Court, TX, 76135
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2007
$60.64
Limon, DanielTX
6604 Aztec Court, Lake Worth, TX, 76135
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$56.93
$49.23
Limon, DanielTX
*** Refund *** 5473 Gate Ridge Circle, El Paso, TX, 79932
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2022
$40.24
Limon, DanielTX
6604 Aztec Court, Lake Worth, TX, 76135
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$33.10
Limon, DanielCA
1718 South Laurel Avenue, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Limon, DanielTX
4201 Colgate Lane, Garland, TX, 75042
$31.88
Limon, DanielTX
2914 Avenue H, Dickinson, TX, 77539
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$31.81
Limon, DanielCA
16355 River Glen Lane, Fontana, CA, 92336
Held by Google Payment Corporation
Misc intangible property
$31.00
Limon, DanielTX
No address on file
$30.00
Limon, DanielTX
9008 Holly Road, Alvarado, TX, 76009
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2024
$28.31
Limon, DanielTX
9008 Holly Road, Alvarado, TX, 76009
Held by Dawson Geophysical Co
Miscellaneous outstanding check (MS16) · Reported 2008
$25.00
Limon, DanielCA
9334 Corwin Court, Elk Grove, CA, 95758
Held by Transamerica Life Insurance Company
Commissions
$24.62
Limon, DanielCA
1718 South Laurel Avenue, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.47
$20.74
Limon, DanielCA
901 Via Zapata, Riverside, CA, 92507
Held by State Farm Life Insurance Company
Other amounts due under policy
$14.44
$11.58
Limon, DanielCA
152 Oak Avenue, Redwood City, CA, 94061
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.38
$10.97
Limon, DanielCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$10.21
Limon, DanielCA
286 North Madison Avenue 107, Pasadena, CA, 91101
Held by Caesars Entertainment Corporation
Misc outstanding checks
$10.00
Limon, DanielCA
9858 Pradera Avenue, Montclair, CA, 91763
Held by American Income Life Insurance Company
Aggregate insurance property
$10.00
Limon, DanielCA
24854 Arvilla Lane, Hayward, CA, 94544
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.78
Limon, DanielCA
152 Oak Avenue, Redwood City, CA, 94061
Held by Csaa Insurance Exchange
Premium refunds
$6.00
Limon, DanielCA
9858 Pradera Avenue, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.85
$4.23
Limon, DanielCA
6839 Harbor Avenue, Long Beach, CA, 90805
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$2.48
$2.40
$2.11
$1.55
Limon, DanielCA
Apt 6 2276 Locust Avenue, Long Beach, CA, 90806
Held by Frontier Communications Corporation
Refunds or rebates
$1.13
Limon, DanielCA
1718 South Laurel Avenue, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.10
Limon, DanielCA
408 West G Street Apt 28, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.01
$1.00
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