Unclaimed property reported under Llamas, Daniel
72 records · $4,139 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 72. Search by name and address to narrow it to yours.
$1,156.35
Llamas, DanielTX
5409 Creekridge Drive, Arlington, TX, 76018
$349.59
Llamas, DanielCA
3321 Monroe Street, Santa Clara, CA, 95051
Held by Metabank NA
Misc intangible property
$320.11
Llamas, DanielCA
714 East San Jose Street Apt 103, Burbank, CA, 91501
Held by Bank Of America - Pre-Paid Card
Checking accounts
$253.27
Llamas, DanielCA
8616 Willis Avenue, Van Nuys, CA, 91402
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$219.24
Llamas, DanielCA
11211 Gardenaire Lane, Garden Grove, CA, 92841
Held by Delta Dental Of California
Group policy benefit/Clm payments
$217.40
Llamas, DanielTX
#### Texas Street Unit #### Houston Tx 77002, Houston, TX, 77002
$184.77
Llamas, DanielCA
11211 Gardenaire Lane, Garden Grove, CA, 92841
Held by Delta Dental Of California
Group policy benefit/Clm payments
$122.40
Llamas, DanielTX
#### Gaston Avenue Apt ###, Dallas, TX, 75214
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$104.22
Llamas, DanielCA
2175 Greenfield Drive, Fairfield, CA, 94534
Held by Metropcs Communications Inc.
Unrefunded overcharges
$85.24
Llamas, DanielCA
13682 Sylvan Oaks Road, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$84.19
Llamas, DanielCA
Pablo Neruda 2786-F Guadalajara Jal 44620, Mexico, 00000
Held by University Credit Union
Savings accounts/Credit union shrs
$75.05
Llamas, DanielTX
7600 West Military Drive, San Antonio, TX, 78227
Held by Rtm Sw Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$66.02
Llamas, DanielCA
1321 Coahnga Street, Martinez, CA, 94553
Held by Metropcs Communications Inc.
Unrefunded overcharges
$65.43
Llamas, DanielCA
1327 North Fuller Avenue, Los Angeles, CA, 90046
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$64.00
Llamas, DanielTX
536 West Boyce Avenue, Fort Worth, TX, 76116
Held by Southwest Bank
Checking account (AC01) · Reported 2002
$61.03
Llamas, DanielCA
25565 Buena Fortuna Lane, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$56.98
Llamas, DanielCA
11211 Gardenaire Lane, Garden Grove, CA, 92841
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$55.45
$49.99
Llamas, DanielTX
Rt 1 - Box 67AA, Mountain Home, TX, 78058
Held by Del Rio Ford Lincoln Mercury Ltd
Accounts payable (MS08) · Reported 2009
$48.50
Llamas, DanielCA
1941 West Elm Place, Anaheim, CA, 92804
Held by Primerica Life Insurance Company
Other amounts due under policy
$46.89
Llamas, DanielCA
4302 East Walnut Avenue, Orange, CA, 92869
Held by Memorial Healthcare Ipa LLC
Refunds due
$40.00
Llamas, DanielTX
#### West Dallas Street Unt ###, Houston, TX, 77019
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$37.66
Llamas, DanielCA
9591 Mirage Avenue, Garden Grove, CA, 92844
Held by Hsbc Finance Corporation
Customer overpayments
$29.97
$28.53
Llamas, DanielCA
13932 Cedar Street, Westminster, CA, 92683
Held by Household Bank F S B
Savings accounts/Credit union shrs
$26.42
$25.98
Llamas, DanielCA
11211 Gardenaire Lane, Garden Grove, CA, 92841
Held by Afterpay US, Inc.
Customer overpayments
$24.00
$22.47
Llamas, DanielCA
265 Ray Avenue, Red Bluff, CA, 96080
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$22.15
Llamas, DanielCA
Unknown, San Diego, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$21.30
Llamas, DanielCA
4302 East Walnut Avenue, Orange, CA, 92869
Held by Memorial Healthcare Ipa LLC
Refunds due
$20.00
Llamas, DanielCA
1941 West Elm Place, Anaheim, CA, 92804
Held by Primerica Life Insurance Company
Other amounts due under policy
$18.06
Llamas, DanielCA
11101 Cynthia Circle, Garden Grove, CA, 92843
Held by U-Haul Co. Of California
Unidentified deposit
$16.03
$13.90
Llamas, DanielCA
6262 Beadnell Way 26, San Diego, CA, 92117
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$12.58
$10.80
Llamas, DanielCA
13891 Roxey Drive, Garden Grove, CA, 92843
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$10.10
Llamas, DanielCA
314 East 9th Street, National City, CA, 91950
Held by Gamestop Corp.
Accounts-receivable credit balance
$9.80
Llamas, DanielCA
1611 Griffin Way, Lake Elsinore, CA, 92530
Held by Infinity Insurance Company
Premium refunds
$6.35
Llamas, DanielCA
1611 Griffin Way, Lake Elsinore, CA, 92530
Held by Infinity Insurance Company
Premium refunds
$6.35
Llamas, DanielCA
314 East 9th Street, National City, CA, 91950
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Llamas, DanielCA
314 East 9th Street, National City, CA, 91950
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Llamas, DanielCA
419 Salinas, Santa Barbara, CA, 93103
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.26
Llamas, DanielCA
13891 Roxey Drive, Garden Grove, CA, 92843
Held by Bristol West Holdings Inc
Premium refunds
$3.71
Llamas, DanielCA
13891 Roxey Drive, Garden Grove, CA, 92843
Held by Bristol West Holdings Inc
Premium refunds
$3.63
Llamas, DanielCA
Maria Llamas 25565 Buena Fortuna Lane, Moreno Valley, CA, 92551
Held by Wawanesa General Insurance
Premium refunds
$3.00
Llamas, DanielCA
1611 Griffin Way, Lake Elsinore, CA, 92530
Held by Infinity Insurance Company
Premium refunds
$2.12
$2.00
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