Unclaimed property reported under Lucero, Daniel
127 records · $13,684 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 127. Search by name and address to narrow it to yours.
Lucero, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$6,000.00
Lucero, Daniel SRCA
2015 Sago Palm Road, Colton, CA, 92324
Held by M & T Bank
Outstanding official checks
$1,017.15
Lucero, DanielCA
2637 Adelbert Avenue, Los Angeles, CA, 90039
Held by Southwest Escrow Corporation
Escrow accounts
$718.15
$508.00
Lucero, DanielCA
18815 Varden Drive, Madera, CA, 93638
Held by Liberty Mutual Insurance Co
Vendor checks
$500.00
Lucero, DanielCA
920 Geraghty Avenue, Los Angeles, CA, 90063
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$306.00
Lucero, DanielCA
3813 Baldwin Street, Los Angeles, CA, 90031
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$306.00
$300.00
Lucero, DanielCA
1156 East North Avenue Apt 204, Reedley, CA, 93654
Held by Foster Poultry Farms
Vendor checks
$294.38
Lucero, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$197.67
Lucero, DanielCA
44 McAllister Apartment Ll06, San Francisco, CA, 94104
Held by The Bancorp Bank
Misc intangible property
$193.70
Lucero, DanielCA
4343 North Cedar 101, Fresno, CA, 93726
Held by Western Union Financial Svcs
Money orders
$179.00
$175.92
Lucero, DanielCA
50200 Mazatlan Drive, Coachella, CA, 92236
Held by Anthem Inc
Group policy benefit/Clm payments
$150.74
$149.33
Lucero, DanielCA
1130 Bismarck Drive, Campbell, CA, 95008
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$129.00
Lucero, DanielCA
50200 Mazatlan Drive, Coachella, CA, 92236
Held by Primerica Life Insurance Company
Premium refunds
$108.08
$107.81
Lucero, Daniel JRCA
10454 Pomegranate Road, Madera, CA, 93636
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$103.10
Lucero, DanielTX
121 Elm, Dumas, TX, 79029
Held by City Of Amarillo
Customer overpayment (MS05) · Reported 2022
$100.00
Lucero, DanielCA
190 Ryland Street Apt 1405, San Jose, CA, 95110
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$96.39
$90.00
Lucero, DanielCA
1216 Tuolumne Street, Parlier, CA, 93648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.65
Lucero, DanielCA
25488 North Jack Tone Road, Acampo, CA, 95220
Held by Wm Corporate Services Inc
Accounts payable
$75.00
Lucero, DanielCA
5900 Sperry Drive Apt 91, Citrus Hts, CA, 95621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.73
$65.00
$65.00
$65.00
$65.00
$65.00
$65.00
$65.00
$59.55
Lucero, DanielCA
25567 Temple Drive, Madera, CA, 93638
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$50.00
$50.00
$50.00
Lucero, DanielCA
24605 Skyrock Drive, Moreno Valley, CA, 92557
Held by Sears Roebuck And Co
Refunds due
$49.99
Lucero, DanielCA
2326 East Lingard Street, Lancaster, CA, 93535
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$46.63
Lucero, DanielCA
10454 Pomegranate Road, Madera, CA, 93636
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Lucero, DanielTX
#### East Highway ###, Granbury, TX, 76048
Held by Illinois Tollway
Refund due (MS11) · Reported 2023
$44.70
Lucero, DanielCA
2191 Whitman Way Apt 6, San Bruno, CA, 94066
Held by Raquedan Et Al V Volume Services Inc.
Wages, payroll, salaries
$44.47
$43.99
Lucero, DanielTX
3432 Meadowbrook Drive, Fort Worth, TX, 76103
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$43.65
Lucero, DanielTX
405 1 2 West 5th Street, Big Spring, TX, 79720
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$38.94
Lucero, DanielCA
30730 Bloomfest Street, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.64
Lucero, DanielCA
2902 East Collyer Lane, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$35.00
Lucero, DanielTX
2316 North Macarthur Boulevard #11, Irving, TX, 75062
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$34.01
Lucero, DanielTX
537 South Center Street, Grand Prairie, TX, 75051
$30.82
Lucero, DanielTX
No address on file
Held by Viscount Properties II LLC DBA Fox Toyot
Refund due (MS11) · Reported 2023
$30.06
$29.95
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