Unclaimed property reported under Manzo, Daniel
60 records · $8,964 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 60. Search by name and address to narrow it to yours.
Manzo, DanielCA
8391 Warner Avenue Apt B, Huntingtn Bch, CA, 92647
Held by Pathward
Misc intangible property
$4,200.00
Manzo, DanielCA
134 East 88th Place, Los Angeles, CA, 90003
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,250.00
$400.00
Manzo, DanielTX
1415 Wilson Street, Eagle Pass, TX, 78852
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$375.00
Manzo, DanielTX
5204 Connie Street, Pharr, TX, 78557
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$247.99
Manzo, DanielCA
22431 Elaine Avenue, Hawaiian Gardens, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance
$210.63
Manzo, DanielCA
209 West 61st Street, Los Angeles, CA, 90003
Held by Bank Of America - North Carolina
Refunds due
$179.98
Manzo, DanielTX
1415 Wilson, Eagle Pass, TX, 78852
Held by Branscomb PC
Funds held in a fiduciary capacity (TR03) · Reported 2008
$100.00
Manzo, DanielCA
36751 Edward Street Ap. 41D, Westminstgr, CA, 92383
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Manzo, DanielCA
13751 Edwards Street Apt 41D, Westminster, CA, 92683
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
$90.26
Manzo, DanielCA
1820 Florida Street, Hayward, CA, 94545
Held by American International Ins Co Of Ny
Premium refunds
$72.66
Manzo, DanielTX
5204 Connie Street, Pharr, TX, 78577
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2012
$58.62
Manzo, DanielCA
1720 Navarro Avenue, Pasadena, CA, 91103
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$48.70
Manzo, DanielCA
1421 North Towner Street, Santa Ana, CA, 92706
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$48.00
Manzo, DanielTX
1600 Nassau Street, Edinburg, TX, 78541
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$40.86
$38.12
Manzo, DanielCA
220 East Tulare, Fowler, CA, 93625
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$33.61
Manzo, Daniel JRCA
4825 Filmore #153, Fresno, CA, 93727
Held by Bank Of America Nt&sa Branch:1083-Sunnyside Branch
Savings accounts/Credit union shrs
$33.33
Manzo, DanielCA
1421 North Towner Street, Santa Ana, CA, 92706
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$32.00
Manzo, DanielCA
2128 Baja Court, Stockton, CA, 95206
Held by Federal Express Corporation
Wages, payroll, salaries
$30.86
Manzo, DanielCA
6522 Scout Avenue, Bell Gardens, CA, 90201
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$28.00
Manzo, DanielCA
10970 Haddon Avenue, Pacoima, CA, 91331
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.83
Manzo, DanielCA
1177 North Tustin Street, Orange, CA, 92867
Held by Southern California Gas Co.
Aggregate utilities
$24.40
Manzo, DanielCA
10756 Madge Avenue, South Gate, CA, 90280
Held by Travel Plus Leisure Co.
Misc outstanding checks
$14.76
Manzo, DanielCA
207 West 61st Street, Los Angeles, CA, 90003
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.66
Manzo, DanielCA
6522 Scout Avenue, Bell Gardens, CA, 90201
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$14.57
Manzo, DanielCA
207 West 61st Street, Los Angeles, CA, 90003
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.22
Manzo, DanielCA
8391 Warner Avenue Apt B, Huntington Beach, CA, 92647
Held by Oportun Inc
Credit checks or memos
$13.10
$12.65
$12.00
Manzo, DanielCA
1915 East 7th Street, Stockton, CA, 95206
Held by Premier Staffing
Wages, payroll, salaries
$11.21
Manzo, DanielCA
1533 Michelle Avenue, Lancaster, CA, 93535
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Manzo, DanielCA
12049 Aceves Avenue, Orosi, CA, 93647
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
$7.05
$6.83
Manzo, DanielCA
14201 Springdale 11, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$5.60
Manzo, DanielCA
8391 Warner Avenue, Huntington Beach, CA, 92647
Held by Synchrony Bank
Accounts-receivable credit balance
$5.30
Manzo, DanielCA
2204 West 14th Street, Santa Ana, CA, 92706
Held by Express Scripts Inc
Customer overpayments
$5.00
Manzo, DanielCA
752 Meridian Circle, Corona, CA, 92882
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Manzo, DanielCA
10970 Patton Avenue, Pacoima, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Manzo, DanielCA
752 Meridian Circle, Corona, CA, 92882
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Manzo, DanielCA
7053 Greeley Street #3, Tujunga, CA, 91042
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$3.83
Manzo, DanielCA
1231 Beachwood Drive, Santa Rosa, CA, 95407
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$3.50
Manzo, DanielCA
209 West 61st Street, Los Angeles, CA, 90003
Held by 21st Century Insurance Company
Premium refunds
$3.00
Manzo, DanielCA
820 West Donna Drive, Merced, CA, 95348
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
$2.29
Manzo, DanielCA
149 Chelsea Hills Drive, Benicia, CA, 94510
Held by Darsey V Wag
Misc outstanding checks
$2.28
$2.00
Manzo, DanielCA
627 North Alisos Street, Santa Barbara, CA, 93103
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$1.62
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