Unclaimed property reported under Machado, Daniel
62 records · $4,846 reported · filed in 3 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 62. Search by name and address to narrow it to yours.
$429.14
Machado, DanielCA
13357 Vanowen Street, Van Nuys, CA, 91405
Held by State Comp Insurance Fund
Insurance claim checks
$360.00
Machado, DanielCA
13357 Vanowen Street, Van Nuys, CA, 91405
Held by State Comp Insurance Fund
Insurance claim checks
$360.00
Machado, DanielCA
8256 Denver Street, Ventura, CA, 93004
Held by Citibank N A
Accounts-receivable credit balance
$344.46
Machado, DanielCA
13357 Vanowen Street, Van Nuys, CA, 91405
Held by State Comp Insurance Fund
Insurance claim checks
$280.00
Machado, DanielCA
13357 Vanowen Street, Van Nuys, CA, 91405
Held by State Comp Insurance Fund
Insurance claim checks
$280.00
Machado, DanielCA
13357 Vanowen Street, Van Nuys, CA, 91405
Held by State Comp Insurance Fund
Insurance claim checks
$280.00
Machado, DanielCA
13357 Vanowen Street, Van Nuys, CA, 91405
Held by State Comp Insurance Fund
Insurance claim checks
$280.00
Machado, DanielCA
9318 Marcona Avenue, Fontana, CA, 92335
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$265.83
$260.96
Machado, DanielCA
19690 Carne Richards Drive, Soulsbyville, CA, 95372
Held by Frontier Auto Sales
Refunds due
$242.25
Machado, DanielCA
1024 North Custer Street, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Machado, DanielCA
4556 Phelan Avenue, Baldwin Park, CA, 91706
Held by Bank Of America Nt&sa Branch:0530-West Covina Branch
Savings accounts/Credit union shrs
$106.70
Machado, DanielCA
3030 #26 Smyth Fernwald Complx, Berkeley, CA, 94720
Held by Fireman'S Fund Insurance Company
Court settlements
$106.40
Machado, DanielCA
2251 Kingsbridge Court, San Dimas, CA, 91773
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$105.94
Machado, DanielTX
P O Box40482, Austin, TX, 78701
Held by Christus Health Gulf Coast
Refund due (MS11) · Reported 2013
$100.00
Machado, DanielTX
10156 Wading Pool Path, Austin, TX, 78748
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$84.46
Machado, DanielCA
6923 Crafton Avenue # A, Bell, CA, 90201
Held by Discover Bank
Misc outstanding checks
$76.61
Machado, DanielTX
3525 Riverstone Drive, El Paso, TX, 79936
$74.15
Machado, DanielCA
115 South 28th Street, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Machado, DanielTX
10156 Wading Pool Path, Austin, TX, 78748
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$64.21
Machado, DanielCA
7441 Kinlock Avenue, Rancho Cucamong, CA, 91730
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$57.22
Machado, DanielTX
121 West San Jose Road, Bayview, TX, 78566
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$51.00
Machado, DanielTX
7007 Twincrest Drive, Austin, TX, 78752
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$35.04
$32.15
Machado, DanielCA
32 Barcelona Court, Danville, CA, 94526
Held by Tenet Healthcare Corporation
Refunds due
$31.37
Machado, DanielCA
121 19th Street Apt 2, Huntington Beach, CA, 92648
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$25.00
Machado, DanielTX
26617 Beddoes Road, La Feria, TX, 78559
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$25.00
Machado, DanielCA
3930 Shafter Avenue Apt C, Oakland, CA, 94609
Held by Stablegains, Inc.
Misc intangible property
$24.56
Machado, DanielCA
3750 Dublin Boulevard, Dublin, CA, 94568
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.51
Machado, DanielCA
242 West 13th Street Apt 8, Sn Bernrdno, CA, 92405
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$22.93
Machado, DanielCA
240 Santa Rosa Avenue, San Francisco, CA, 94112
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$21.03
Machado, DanielCA
7240 Sombrilla Avenue Apt 4, Atascadero, CA, 93422
Held by Southern California Gas Company
Refunds or rebates
$14.57
Machado, DanielCA
1221 Dorothy Street, Paso Robles, CA, 93446
Held by Green Dot Bank
Credit checks or memos
$13.45
Machado, DanielCA
6 Arkwright Court 5, Pacific Grove, CA, 93950
Held by Commerce West Insurance Co
Premium refunds
$11.77
Machado, DanielCA
11591 Rusk Cv, San Diego, CA, 92126
Held by Childrens Primary Care Medical Group
Customer overpayments
$10.00
Machado, DanielCA
11591 Rusk Cove, San Diego, CA, 92126
Held by Kissel Settlement Fund
Other court deposits
$8.34
Machado, DanielCA
3211 Jefferson Stree, San Diego, CA, 92110
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$8.20
$7.56
Machado, DanielCA
792 Redhaven Street, Brentwood, CA, 94513
Held by Paypal Inc
Misc intangible property
$7.31
Machado, DanielCA
15 Como Avenue Apt 307, Daly City, CA, 94014
Held by T-Mobile USA
Accounts-receivable credit balance
$6.75
Machado, DanielCA
19690 Carne Richards Road, Soulsbyville, CA, 95372
Held by Nationstar Mortgage, LLC
Escrow accounts
$6.51
Machado, DanielCA
2390 South Judy Avenue, Fresno, CA, 93727
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Machado, DanielCA
1024 North Custer Street, Santa Ana, CA, 92701
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.24
$3.00
Machado, DanielCA
46725 Clinton Street Apt 68, Indio, CA, 92201
Held by Oportun Inc
Credit checks or memos
$2.50
Machado, DanielCA
660 15th Street, San Miguel, CA, 93451
Held by Google Payment Corporation
Unredeemed gift certificate
$2.01
Machado, DanielCA
11823 Pennsylvania Avenue, South Gate, CA, 90280
Held by Paypal
Misc intangible property
$2.00
Machado, DanielCA
1050 East 6th Street Apt 308, Corona, CA, 92879
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$1.96
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