Unclaimed property reported under Magdaleno, Daniel
55 records · $1,958 reported
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.
Magdaleno, DanielCA
1731 Paseo Maravilla, Camarillo, CA, 93012
Held by California Capital Ins Company
Premium refunds
$382.00
Magdaleno, DanielCA
477 West 12th Street, San Pedro, CA, 90731
Held by Providence Health System Southern California
Salaries/Wages
$318.78
Magdaleno, DanielCA
265 Wiltse Road, Placerville, CA, 95667
Held by Invenger Technologies Inc
Individual policy benefit/Clm
$311.45
Magdaleno, DanielCA
617 Oregon Street, Watsonville, CA, 95076
Held by Hewlett-Packard Company
Refunds due
$100.00
Magdaleno, DanielCA
4325 Norwood Avenue 132, Sacramento, CA, 95838
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$91.88
$86.30
Magdaleno, DanielCA
425 North Raymond Avenue C, Pasadena, CA, 91103
Held by Sodexo Inc
Wages, payroll, salaries
$84.91
Magdaleno, DanielCA
425 North Raymond Avenue C, Pasadena, CA, 91103
Held by Sodexo Inc
Wages, payroll, salaries
$84.91
Magdaleno, DanielCA
3331 Rodney Street, Rosamond, CA, 93560
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.37
Magdaleno, DanielCA
388 South Maralestea 125, San Pedro, CA, 90732
Held by Bank Of America - California NA (318)
Outstanding official checks
$60.00
Magdaleno, DanielCA
1010 Encinitas Street, La Habra, CA, 90631
Held by Kaiser Foundation Health Plan
Accounts payable
$58.00
$50.00
Magdaleno, DanielCA
3100 Venture Road, Placerville, CA, 95667
Held by Mercury Insurance Services
Premium refunds
$47.80
Magdaleno, DanielCA
905 South Orange Avenue, Santa Ana, CA, 92701
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$37.38
Magdaleno, DanielCA
1731 Paseo Maravilla, Camarillo, CA, 93012
Held by California Capital Ins Company
Premium refunds
$32.00
Magdaleno, DanielCA
447 2nd Street, Watsonville, CA, 95076
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$25.70
Magdaleno, DanielCA
10462 Ferina Street, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.66
$9.58
Magdaleno, DanielCA
1611 Marine Avenue, Wilmigton, CA, 90744
Held by Kohls Inc
Wages, payroll, salaries
$9.39
Magdaleno, DanielCA
425 North Raymond Avenue Apt C, Pasadena, CA, 91103
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Magdaleno, DanielCA
13110 Ninebark Street, Moreno Valley, CA, 92553
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$8.64
Magdaleno, DanielCA
3331 Rodney Street, Rosamond, CA, 93560
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magdaleno, DanielCA
3331 Rodney Street, Rosamond, CA, 93560
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magdaleno, DanielCA
10462 Ferina Street, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.89
Magdaleno, DanielCA
905 South Orange Avenue, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Magdaleno, DanielCA
945 North Humboldt Avenue, Ontario, CA, 91764
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$3.50
Magdaleno, DanielCA
905 South Orange Avenue, Santa Ana, CA, 92701
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Magdaleno, DanielCA
2136 North Maiden Lane, Altadena, CA, 91001
Held by Ods Technologies DBA Tvg
Misc intangible property
$2.00
Magdaleno, DanielCA
2136 North Maiden Lane, Altadena, CA, 91001
Held by Comdata Network Inc
Misc intangible property
$1.68
Magdaleno, DanielCA
2601 Kokanee Way, Sacramento, CA, 95826
Held by Capital One Bank USA NA
Customer overpayments
$1.50
Magdaleno, DanielCA
3125 East 7th Street, Long Beach, CA, 90804
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.50
Magdaleno, DanielCA
3750 Franklin Avenue Apt 9, Fullerton, CA, 92833
Held by Stride Bank N.a.
Savings accounts
$1.47
Magdaleno, DanielCA
2601 Kokanee Way, Sacramento, CA, 95826
Held by Capital One NA
Customer overpayments
$1.23
Magdaleno, DanielCA
7837 Birchcrest Road, Downey, CA, 90240
Held by Wescom Credit Union
Cashier's checks
$1.21
Magdaleno, DanielCA
1642 East Blossom Street, Dos Palos, CA, 93620
Held by Paypal Inc
Misc intangible property
$1.00
$1.00
Magdaleno, DanielCA
270 Heartland Drive, Hollister, CA, 95023
Held by Clark Pest Control Of Stockton Inc.
Accounts-receivable credit balance
$1.00
Magdaleno, DanielCA
3750 Franklin Avenue Apt 9, Fullerton, CA, 92833
Held by Stride Bank N.a.
Checking accounts
$1.00
Magdaleno, DanielCA
425 North Raymond Avenue, Pasadena, CA, 91103
Held by Citibank N A
Cashier's checks
$1.00
Magdaleno, DanielCA
425 North Raymond Avenue, Pasadena, CA, 91103
Held by Citibank N A
Cashier's checks
$1.00
Magdaleno, DanielCA
425 North Raymond Avenue, Pasadena, CA, 91103
Held by Citibank N A
Cashier's checks
$1.00
Magdaleno, DanielCA
425 North Raymond Avenue, Pasadena, CA, 91103
Held by Citibank N A
Cashier's checks
$1.00
Magdaleno, DanielCA
425 North Raymond Avenue, Pasadena, CA, 91103
Held by Citibank N A
Cashier's checks
$1.00
Magdaleno, DanielCA
425 North Raymond Avenue, Pasadena, CA, 91103
Held by Citibank N A
Cashier's checks
$1.00
Magdaleno, DanielCA
425 North Raymond Avenue, Pasadena, CA, 91103
Held by Citibank N A
Cashier's checks
$1.00
Magdaleno, DanielCA
425 North Raymond Avenue, Pasadena, CA, 91103
Held by Citibank N A
Cashier's checks
$1.00
Magdaleno, DanielCA
425 North Raymond Avenue, Pasadena, CA, 91103
Held by Citibank N A
Cashier's checks
$1.00
Magdaleno, DanielCA
425 North Raymond Avenue, Pasadena, CA, 91103
Held by Citibank N A
Cashier's checks
$1.00
Magdaleno, DanielCA
425 North Raymond Avenue, Pasadena, CA, 91103
Held by Citibank N A
Cashier's checks
$1.00
Magdaleno, DanielCA
425 North Raymond Avenue, Pasadena, CA, 91103
Held by Citibank N A
Cashier's checks
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.