Unclaimed property reported under Luevano, Daniel

55 records · $2,960 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 55. Search by name and address to narrow it to yours.

Luevano, DanielCA
9800 Stanford Avenue, South Gate, CA, 90280
Held by First American P&c Ins Co
Court settlements
$484.68
Luevano, DanielCA
2034 West Washington Avenue, Santa Ana, CA, 92706
Held by Extra Space Management Inc.
Refunds due
$332.01
Luevano, DanielCA
PO Box 3521, Ontario, CA, 91761
Held by Bank Of America Nt&sa Branch:0969-Chino Valley Main Office
Savings accounts/Credit union shrs
$311.08
Luevano, DanielCA
2158 Oceanside Boulevard, Oceanside, CA, 92054
Held by Jj Eats Inc.
Wages, payroll, salaries
$265.88
Luevano, DanielTX
2304 Arizona, El Paso, TX, 79930
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$209.91
Luevano, DanielTX
118-C North Clark, El Paso, TX, 79905
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1996
$145.00
Luevano, DanielCA
2230 Lake Park Drive Sp 241, San Jacinto, CA, 92583
Held by Allstate Insurance Company
Premium refunds
$113.00
Luevano, DanielCA
9230 Fairlawn Street, Santee, CA, 92071
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Luevano, DanielTX
1108 East Mahl Street, Edinburg, TX, 78539
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$66.38
Luevano, DanielTX
2304 Arizona, El Paso, TX, 79930
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$64.02
Luevano, DanielCA
237 B Rancho Drive, Chula Vista, CA, 91911
Held by Sears Roebuck And Co
Refunds
$59.00
Luevano, DanielTX
3412 Dornoch Street, El Paso, TX, 79925
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$58.68
Luevano, DanielTX
283 Centeridge Lane, Graham, TX, 76450
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$50.72
Luevano, DanielCA
2472 Copperfield Court, Santa Rosa, CA, 95401
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.26
Luevano, DanielCA
Unit 100, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$45.23
Luevano, DanielTX
1212 Highcrest, Burleson, TX, 76028
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
Luevano, DanielCA
6450 Diamond Circle, Riverside, CA, 92509
Held by Credit One Bank N.a.
Refunds due
$39.00
Luevano, DanielTX
604 West 11th Street, Houston, TX, 77008
Held by Reliastar Lic Of New York
Other amount due under an insurance policy (IN07) · Reported 2019
$38.98
Luevano, DanielTX
604 West 11th Street, Houston, TX, 77008
Held by Reliastar Lic Of New York
Other amount due under an insurance policy (IN07) · Reported 2019
$38.98
Luevano, DanielCA
1045 North Azusa Avenue Trlr 100, Covina, CA, 91722
Held by Wells Fargo Bank NA
Cashier's checks
$37.72
Luevano, DanielCA
985 Vermont Street Apt 1, San Jose, CA, 95126
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
Luevano, JR DanielTX
3706 Anaconda Drive, San Antonio, TX, 78228
Held by Exxon Mobil Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$33.69
Luevano, DanielCA
5319 Streamview Drive, San Diego, CA, 92105
Held by Citibank NA
Accounts-receivable credit balance
$30.57
Luevano, DanielCA
13920 Bora Drive, La Mirada, CA, 90638
Held by General Electric Company
Accounts-receivable credit balance
$28.61
Luevano, DanielCA
1045 North Azusa Avenue Trlr 100, Covina, CA, 91722
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$27.59
Luevano, DanielTX
7310 Windbridge, San Antonio, TX, 78250
Held by Los Cucos Mexican Cafe Xii Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$27.30
Luevano, DanielTX
6604 North Gwin Road, Edinburg, TX, 78542
Held by State Farm Bank FSB
Cashier’s check (CK01) · Reported 2018
$25.00
Luevano, DanielTX
125 Northeast Johnson Avenue Apt# 3, Burleson, TX, 76028
Held by Huguley Med Assoc
Refund due (MS11) · Reported 2023
$25.00
Luevano, DanielCA
3434 Chapala Drive, San Jose, CA, 95148
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Luevano, DanielCA
644 North Atwood Street, Visalia, CA, 9329
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$22.05
Luevano, DanielCA
5633 North Delbert, Fresno, CA, 93722
Held by Pathward
Misc intangible property
$19.99
Luevano, DanielCA
1045 North Azusa Avenue Trlr 100, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$16.05
Luevano, DanielCA
9230 Fairlawn Street, Santee, CA, 92071
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$15.49
Luevano, DanielCA
10113 La Serna, Whittier, CA, 90603
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$14.00
Luevano, DanielCA
13758 Bayberry Street Victor Ville, Victorville, CA, 92392
Held by Google LLC And Affiliates
Accounts payable
$11.90
Luevano, DanielCA
9230 Fairlawn Street, Santee, CA, 92071
Held by Gamestop Corp.
Accounts-receivable credit balance
$11.51
Luevano, DanielCA
1045 North Azusa Avenue Trlr 100, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.98
Luevano, DanielCA
237 Rancho Drive B, Chula Vista, CA, 91911
Held by Americredit Financial Services
Refunds due
$5.48
Luevano, DanielCA
1425 Cordova Drive, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.27
Luevano, DanielCA
29630 Mountain Oak Court Apt 60, Hayward, CA, 94544
Held by Simmons Research LLC
Misc outstanding checks
$5.00
Luevano, DanielCA
5920 East Hoxie Avenue, Fresno, CA, 93727
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$4.58
Luevano, DanielCA
1045 North Azusa Avenue Trlr 100, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.66
Luevano, DanielCA
238 Regency Court D, Chula Vista, CA, 91911
Held by Countrywide Home Loans Inc
Escrow accounts
$2.14
Luevano, DanielCA
859 East 103rd Street, Los Angeles, CA, 90002
Held by US Fidelity & Guaranty
Premium refunds
$1.99
Luevano, DanielCA
PO Box 1331, Fallbrook, CA, 92088
Held by Qualstar Credit Union
Savings accounts
$1.71
Luevano, DanielCA
1527 East Maplegrove Street, West Covina, CA, 91792
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$1.64
Luevano, DanielCA
5319 Streamview Drive, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Luevano, DanielCA
674 Blythe Court Apt 43, Sunnyvale, CA, 94085
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Luevano, DanielCA
1032 North Ashford Avenue, Rialto, CA, 92376
Held by Fifth Third Bancorp
Checking accounts
$1.00
Luevano, DanielCA
29630 Mountain Oak Court, Hayward, CA, 94544
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$0.84

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