Unclaimed property reported under Macias, Danny
58 records · $2,137 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 58. Search by name and address to narrow it to yours.
Macias, DannyCA
10715 Balfour Street, Whittier, CA, 90606
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$349.80
Macias, DannyCA
757 North H Street Apt 5, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$199.56
Macias, DannyCA
1002 Oleander Avenue, Bakersfield, CA, 93304
Held by Charter Communications Inc
Refunds due
$127.81
Macias, DannyCA
10715 Balfour Street, Whittier, CA, 90606
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$123.00
Macias, DannyCA
9385 Sapphire Avenue, Hesperia, CA, 92344
Held by Bank Of America - NA (california Foreign)
Checking accounts
$117.55
Macias, DannyTX
No address on file
$100.00
Macias, DannyTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$72.23
Macias, DannyTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$72.23
Macias, DannyTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$72.23
Macias, DannyTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$72.23
Macias, DannyTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$72.23
Macias, DannyTX
1010 South Belt Line Road Apt J, Grand Prairie, TX, 75051
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$55.10
Macias, DannyCA
3030 East Huntington Boulevard, Fresno, CA, 93721
Held by Infinity Insurance Company
Premium refunds
$54.00
$53.69
Macias, DannyCA
15577 Garo Street, Hacienda Heights, CA, 91745
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$50.00
Macias, DannyCA
205 Constitution Drive, Menlo Park, CA, 94025
Held by Calif State Automobile Asssoc
Customer overpayments
$49.00
Macias, DannyTX
7800 Summer Place Drive, Humble, TX, 7733
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$48.73
$48.00
Macias, DannyCA
757 North H Street Apt 15, San Bernardino, CA, 92410
Held by Time Warner Cable Inc
Refunds due
$47.41
Macias, DannyCA
14411 Arthur Street, Oak Hills, CA, 92344
Held by Bank Of America - North Carolina
Refunds due
$47.00
Macias, DannyCA
3901 Wilson Street, Bakersfield, CA, 93307
Held by U-Haul Co. Of California
Unidentified deposit
$42.02
Macias, DannyCA
252 West Arlight Street, Monterey Park, CA, 91754
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Macias, DannyCA
3505 Soranno Avenue, Bakersfield, CA, 93309
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.92
Macias, DannyCA
1008 Vine Drive, Bakersfield, CA, 93307
Held by Foremost Insurance Company
Unidentified remittances
$25.26
Macias, DannyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$23.85
Macias, DannyCA
501 Broken Arrow Avenue, Bakersfield, CA, 93307
Held by Foremost Insurance Company
Premium refunds
$17.43
$14.63
Macias, DannyCA
259 Selwyn Drive Frnt, Milpitas, CA, 95035
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$12.44
Macias, DannyCA
14223 Durness Street, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$11.90
Macias, DannyCA
1600 Poplar Avenue Apt 31, Wasco, CA, 93280
Held by Southern California Gas Company
Refunds or rebates
$11.00
Macias, DannyCA
PO Box 280, Victorville, CA, 9239
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.81
Macias, DannyCA
2117 Custer Avenue, Bakersfield, CA, 93304
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.15
Macias, DannyCA
600 Morning Drive Apt 112, Bakersfield, CA, 93306
Held by Foremost Insurance Company
Premium refunds
$8.00
Macias, DannyCA
6954 Christina Road, Oak Hill, CA, 92344
Held by Brown Automotive Inc.
Aggregate uncashed checks
$7.00
Macias, DannyCA
3393 North Forestiere, Fresno, CA, 93722
Held by Kmart Corporation
Misc outstanding checks
$5.50
Macias, DannyCA
3402 Santa Clara Avenue, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.10
Macias, DannyCA
24481 Road 212, Lindsay, CA, 93247
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Macias, DannyCA
765 Medical Center Drive, San Bernardino, CA, 92411
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Macias, DannyCA
765 Medical Center Drive, San Bernardino, CA, 92411
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Macias, DannyCA
712 South Bliss Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Macias, DannyCA
1008 Vine Drive, Bakersfield, CA, 93307
Held by Foremost Insurance Company
Premium refunds
$3.90
Macias, DannyCA
3625 North Pleasant Avenue Apt 104, Fresno, CA, 93705
Held by The Bancorp Bank
Misc intangible property
$3.14
$3.00
$2.64
$2.08
$2.04
Macias, DannyCA
3393 North Forestiere Avenue, Fresno, CA, 93722
Held by Round Table Development Company
Wages, payroll, salaries
$2.01
Macias, DannyCA
6823 Winterberry Way, Corona, CA, 92880
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.55
$1.44
Macias, DannyCA
252 West Arlight Street, Monterey Park, CA, 91754
Held by Public Storage
Misc outstanding checks
$0.60
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