Unclaimed property reported under Maciel, Daniel
66 records · $5,321 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 66. Search by name and address to narrow it to yours.
Maciel, DanielCA
3670 Road B, Redwood Vly, CA, 95470
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Maciel, DanielCA
15390 Excelsior Avenue, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$470.75
Maciel, DanielCA
16011 Butterfield Ranch Road Uni, Chino Hills, CA, 91709
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$455.03
Maciel, Daniel JRCA
14456 Foothill Boulevard, Sylmar, CA, 91342
Held by Target Corporation
Wages, payroll, salaries
$394.40
Maciel, DanielCA
3998 Stoneridge Drive 8, Pleasanton, CA, 94588
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$371.55
Maciel, DanielCA
3998 Stoneridge Drive 8, Pleasanton, CA, 94588
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$345.28
Maciel, DanielTX
2103 Wyoming, San Antonio, TX, 00000
Held by Capital Security Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$240.00
Maciel, DanielTX
5631 Patrick Street 17, Houston, TX, 77076
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$192.24
Maciel, DanielCA
22798 Glendon Drive, Moreno Valley, CA, 92557
Held by Loma Linda University Medical Center
Refunds due
$150.00
Maciel, DanielCA
1435 East 71st Street, Los Angeles, CA, 90001
Held by Mercury Insurance Services
Premium refunds
$141.00
Maciel, DanielCA
3998 Stoneridge Drive 8, Pleasanton, CA, 94588
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$139.73
$136.87
Maciel, DanielCA
337 Grace Avenue, La Habra, CA, 90631
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$132.65
Maciel, Daniel JRCA
14456 Foothill Boulevard, Sylmar, CA, 91342
Held by Target Corporation
Wages, payroll, salaries
$128.75
Maciel, DanielCA
No address on file
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$115.32
Maciel, DanielCA
Acacia Street, Hilmar, CA, 95324
Held by Wm Corporate Services Inc
Customer overpayments
$103.37
Maciel, DanielTX
5631 Patrick Street 17, Houston, TX, 77076
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$102.05
Maciel, DanielCA
31750 Landau Boulevard Apt A16, Cathedral City, CA, 92234
Held by Southern California Edison Company
Utility deposit
$99.74
$98.33
Maciel, DanielCA
25995 Avenida Mariposa, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.17
Maciel, DanielCA
712 Polk Street, Santa Maria, CA, 93458
Held by Ally Financial Inc
Misc outstanding checks
$70.99
Maciel, DanielCA
231 South Palm Avenue, Santa Paula, CA, 93060
Held by Safeway Inc
Wages, payroll, salaries
$68.47
$66.50
Maciel, DanielCA
Fremont, CA, 94538
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$60.90
Maciel, DanielCA
337 Grace Avenue, La Habra, CA, 90631
Held by Pns Stores Inc.
Wages, payroll, salaries
$60.77
Maciel, DanielCA
337 Grace Avenue, La Habra, CA, 90631
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries
$60.63
Maciel, DanielCA
1500 East Warren Street Spc 79, Santa Ana, CA, 92705
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$57.61
$54.46
Maciel, DanielCA
Unknown, La Mirada, CA, 90604
Held by Google Payment Corporation
Unredeemed gift certificate
$40.56
Maciel, DanielTX
1932 Septiembre Drive, El Paso, TX, 79935
Held by Gecu
Checking account (AC01) · Reported 2023
$33.74
Maciel, DanielTX
2103 Wyoming, San Antonio, TX, 78203
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$30.00
Maciel, DanielTX
6225 Saratoga Boulevard Apt 912, Corpus Christi, TX, 78414
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$30.00
Maciel, DanielCA
231 South Palm Avenue, Santa Paula, CA, 93060
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$29.59
$23.86
Maciel, DanielCA
23452 Bolivar, Mission Viejo, CA, 92691
Held by Wm Corporate Services Inc
Accounts payable
$23.50
Maciel, DanielCA
PO Box 852, Diamond Springs, CA, 95619
Held by Waste Connections US Inc
Customer overpayments
$22.80
Maciel, DanielCA
2028 Evans Road, Ceres, CA, 95307
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$21.07
Maciel, DanielCA
2957 Franklin Boulevard, Sacramento, CA, 95818
Held by T-Mobile USA
Accounts-receivable credit balance
$19.35
Maciel, DanielCA
5011 Cottonwood Lane, La Palma, CA, 90623
Held by US Fidelity & Guaranty
Premium refunds
$19.00
Maciel, DanielCA
14406 Liffengwell Road, Whittier, CA, 90604
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$18.00
Maciel, DanielCA
1837 Pacific Coast Highway # 221, Hermosa Beach, CA, 90254
Held by Tribune Publishing Company
Customer overpayments
$15.92
Maciel, Daniel JRCA
14456 Foothill Boulevard, Sylmar, CA, 91342
Held by Target Corporation
Wages, payroll, salaries
$14.68
$12.45
Maciel, DanielCA
1134 Lecouvreur Avenue Apt A, Wilmington, CA, 90744
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$12.03
Maciel, DanielCA
31447 Carroll Avenue, Hayward, CA, 94544
Held by Allstate Insurance Company
Premium refunds
$10.00
Maciel, DanielCA
1247 Fleming Avenue Floor 2, San Jose, CA, 95127
Held by Integrys Energy Group Inc
Refunds or rebates
$6.21
Maciel, DanielCA
1150 North Willow Avenue # I6, Rialto, CA, 92376
Held by Hernandez Torres V Thompson Pipe
Misc outstanding checks
$5.44
Maciel, DanielCA
551 West Gladstone Street, San Dimas, CA, 91773
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Maciel, DanielCA
231 South Palm Avenue, Santa Paula, CA, 93060
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.94
Maciel, DanielCA
31447 Carroll Avenue, Hayward, CA, 94544
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$4.47
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