Unclaimed property reported under Mariscal, Daniel
80 records · $3,174 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 80. Search by name and address to narrow it to yours.
$475.00
$461.00
Mariscal, DanielCA
1617 Victor Way, Modesto, CA, 95351
Held by Capital One Financial Corporation
Misc outstanding checks
$300.00
Mariscal, DanielCA
15158 Quietstream Lane, Fontana, CA, 92336
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Mariscal, DanielTX
2007 Sands, Midland, TX, 79705
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$156.00
Mariscal, DanielCA
126 Crystal Avenue, Newport Beach, CA, 92662
Held by Premier Access Insurance Company
Group policy benefit/Clm payments
$151.00
$132.83
Mariscal, DanielCA
34214 Sundew Court, Lake Elsinore, CA, 92532
Held by General Casualty Ins Co Of Wi
Premium refunds
$132.00
Mariscal, DanielCA
5532 Whittier Boulevard Apt 80, Commerce, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$113.55
$100.00
Mariscal, DanielTX
10071 Oslo Drive, El Paso, TX, 79927
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$75.13
Mariscal, DanielTX
1424 Lomond Court, Allen, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$67.10
Mariscal, DanielCA
269 West Elm Avenue Apt C, Burbank, CA, 91502
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.07
Mariscal, DanielTX
2007 Sands Street, Midland, TX, 79705
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$57.55
Mariscal, DanielCA
34214 Sundew Court, Lake Elsinore, CA, 92532
Held by Capital One Bank, National Association
Misc outstanding checks
$57.15
Mariscal, DanielCA
11903 Cayuga Place, Chino, CA, 91710
Held by Draftkings Inc.
Misc intangible property
$47.00
Mariscal, DanielCA
15186 Perris Boulevard Apt 207, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$45.96
Mariscal, DanielTX
13269 Kestrel Avenue, El Paso, TX, 79928
$44.46
Mariscal, DanielCA
419 South I Street, Lompoc, CA, 93436
Held by Ace American Insurance Company
Individual policy benefit/Clm
$35.50
Mariscal, DanielCA
641 North Bailey Street, Los Angeles, CA, 90033
Held by Federal Employees Distributing Co
Salaries/Wages
$35.05
$30.97
$30.00
Mariscal, DanielCA
1986 Tahoe Avenue, Tulare, CA, 93274
Held by Hsbc Finance Corporation
Customer overpayments
$29.94
$29.15
Mariscal, DanielCA
2464 Lovejoy Street, Pomona, CA, 91767
Held by Allstate Indemnity Company
Premium refunds
$26.34
Mariscal, DanielCA
11903 Cayuga Place, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Mariscal, DanielCA
4556 San Jose Street, Montclair, CA, 91763
Held by Burlington Stores Inc.
Wages, payroll, salaries
$22.35
Mariscal, DanielCA
1400 East Palm Canyon Drive Apt 212, Palm Springs, CA, 92264
Held by Southern California Gas Company
Refunds or rebates
$21.87
Mariscal, DanielCA
670 South College Avenue, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.33
Mariscal, DanielCA
1636 North Park Avenue, Rialto, CA, 92376
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Mariscal, DanielCA
7335 Norwalk Boulevard Apt 8, Whittier, CA, 90606
Held by Charter Communications Inc
Accounts-receivable credit balance
$16.40
Mariscal, DanielCA
2111 Bonita Drive, Glendale, CA, 91208
Held by Loyola Marymount University
Wages, payroll, salaries
$16.00
Mariscal, DanielCA
15186 Perris Boulevard Apt 207, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$12.07
Mariscal, DanielCA
173 Cottonwood Comm, Brentwood, CA, 94509
Held by Western Dental Services Inc
Accounts-receivable credit balance
$11.00
$10.60
Mariscal, DanielCA
11903 Cayuga Place, Chino, CA, 91710
Held by Bmw Financial Services NA LLC
Vendor checks
$10.51
Mariscal, DanielCA
552 Hunt Avenue, Saint Helena, CA, 94574
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$10.00
Mariscal, DanielCA
126 Crystal Avenue, Newport Beach, CA, 92662
Held by The Bancorp Bank
Unredeemed gift certificate
$9.00
Mariscal, DanielCA
940 West Gage Avenue Apt 10, Los Angeles, CA, 90044
Held by The Bancorp Bank
Checking accounts
$8.00
Mariscal, DanielCA
C/o Laura Benitez 3160 Andre Lane, Turlock, CA, 95382
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.04
Mariscal, DanielCA
499 Molino Avenue, Sunnyvale, CA, 94086
Held by Allstate Northbrook Indemnity Company
Premium refunds
$6.20
Mariscal, DanielCA
PO Box 547, Brawley, CA, 92227
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.59
Mariscal, DanielCA
PO Box 547, Brawley, CA, 92227
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$5.24
Mariscal, DanielCA
Unknown, Mountain View, CA, 94043
Held by Google Payment Corporation
Unredeemed gift certificate
$5.10
Mariscal, DanielCA
2111 Bonita Drive, Glendale, CA, 91208
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.05
$5.01
Mariscal, DanielCA
276 South Benson Avenue Apt 30, Upland, CA, 91786
Held by Allstate Insurance Company
Premium refunds
$4.00
Mariscal, DanielCA
1636 North Park Avenue, Rialto, CA, 92376
Held by First American Title Co
Escrow accounts
$3.00
Mariscal, DanielCA
15158 Quietstream Lane, Fontana, CA, 92336
Held by The Walt Disney Company
Dividends
$2.90
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