Unclaimed property reported under Medina, Danny
110 records · $3,560 reported · filed in 3 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 110. Search by name and address to narrow it to yours.
Medina, DannyCA
5127 Vista Del Amigo, Yorba Linda, CA, 92886
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$307.93
Medina, DannyCA
15125 Swanee Lane, Baldwin Park, CA, 91706
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$230.70
Medina, DannyTX
1001 Oakland, Plainview, TX, 79072
Held by Old Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$210.00
Medina, DannyTX
#### Cr ###, Alvin, TX, 77511
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$188.00
$180.00
Medina, DannyTX
1644 West Alabama, Houston, TX, 77006
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1990
$152.00
$143.18
Medina, DannyCA
523 South Street Malo Street, West Covina, CA, 91790
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$141.57
Medina, DannyCA
20600 South Alameda Street, Carson, CA, 90810
Held by See'S Candy Shops Inc.
Vendor checks
$134.98
Medina, DannyCA
10172 Live Oak Avenue, Galt, CA, 95632
Held by American Express Company
Misc outstanding checks
$127.02
Medina, DannyWI
3775 East Denton Avenue, Saint Francis, WI, 53235
Held by Wisconsin Bell Inc
Refunds due · Reported 2009
$122.82
Medina, DannyTX
PO Box 540724, Houston, TX, 77254
Held by Piper Jaffray Companies
Underlying shares or outstanding certificates (SC12) · Reported 2021
$121.40
Medina, DannyTX
818 West Hickory Street Apt B, Denton, TX, 76201
Held by Choice Employer Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$107.95
Medina, DannyCA
9305 Esperanza, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.04
Medina, DannyCA
729 West 139th Street, Compton, CA, 90222
Held by Farmers Insurance Exchange
Premium refunds
$85.80
Medina, DannyTX
#### Plum Creek Drive ####, Houston, TX, 77012
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$75.05
Medina, DannyTX
5719A Easthampton Drive, Houston, TX, 1203
$73.26
Medina, DannyCA
10167 Flower Street, Delhi, CA, 95315
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$60.29
Medina, DannyCA
19987 Crow Road, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$54.41
Medina, DannyTX
5309 Cardiss Court, McKinney, TX, 75071
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$50.93
Medina, DannyCA
1305 Cornerstone Way, Corona, CA, 92880
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Medina, DannyTX
1973 Jobes Court, Alvin, TX, 77511
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$47.28
Medina, DannyTX
PO Box 540724, Houston, TX, 77254
Held by Piper Jaffray Companies
Dividend (SC01) · Reported 2021
$44.52
Medina, DannyCA
8114 Morton Avenue, Los Angeles, CA, 90001
Held by Hsbc Remediation
Other court deposits
$37.93
Medina, DannyCA
1541 Jadestone, Corona, CA, 92882
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$36.27
Medina, DannyCA
400 Via Largo Court, Morgan Hill, CA, 95037
Held by Mortgage Connect Escrow - Holding
Escrow funds
$36.00
Medina, DannyCA
537 South San Jacinto Street Apt 3, Hemet, CA, 92543
Held by National Vision Inc
Accounts-receivable credit balance
$35.56
Medina, DannyCA
20422 Leapwood Avenue Apt 4H, Carson, CA, 90746
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$35.33
Medina, DannyCA
1042 Fullerton Avenue, Corona, CA, 92879
Held by Draftkings Inc.
Misc intangible property
$35.00
Medina, DannyTX
1001 Oakland, Plainview, TX, 79072
Held by Old Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$33.00
Medina, DannyCA
8114 Morton Avenue, Los Angeles, CA, 90001
Held by Cxloyalty Group Inc
Accounts payable
$30.97
Medina, DannyTX
106 Linden Lane, San Marcos, TX, 78666
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$29.00
Medina, DannyCA
331 Pacheco Road Apt 7B, Bakersfield, CA, 93307
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$28.46
Medina, DannyCA
1034 East Chapel Street Apt 202, Santa Maria, CA, 93454
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$28.29
$28.24
Medina, DannyCA
20641 Schoolcraft, Winnetka, CA, 91306
Held by El Pollo Loco Inc
Wages, payroll, salaries
$27.40
Medina, DannyCA
7458 Church Avenue, Highland, CA, 92346
Held by Draftkings Inc.
Misc intangible property
$22.00
Medina, Danny JRCA
11441 Atlantic Avenue, Lynwood, CA, 90262
Held by Primerica Life Insurance Company
Commissions
$20.73
Medina, DannyCA
2237 Campbell Drive, Santa Rosa, CA, 95407
Held by Hernandez-Collado V Amys Kitchen Inc Settlement Fund
Refunds due
$18.11
Medina, DannyCA
501 East Oxford Street, Santa Ana, CA, 92701
Held by Schoolsfirst Federal Credit Union
Savings accounts
$17.76
Medina, DannyCA
15306 Barnwall Street, La Mirada, CA, 90638
Held by Quest Diagnostics Incorporated
Customer overpayments
$15.69
Medina, DannyCA
18665 Old Monterey Road, Morgan Hill, CA, 95037
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$15.50
$10.60
Medina, DannyCA
14801 Pacific Avenue Apt 12, Baldwin Park, CA, 91706
Held by Healthcare Partners Affiliates Medical Group
Accounts payable
$10.00
Medina, DannyCA
11251 Pioneer Boulevard H8, Norwalk, CA, 90650
Held by Paypal Inc
Misc intangible property
$9.47
$9.40
$7.95
$7.00
Medina, DannyCA
511 Brittania Street, Los Angeles, CA, 90033
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$5.71
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