Unclaimed property reported under Millan, Daniel
52 records · $4,058 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 52. Search by name and address to narrow it to yours.
$940.00
$600.00
Millan, DanielCA
9557 Hultberg Road, Hilmar, CA, 95324
Held by Bank Of America - California
Savings accounts
$426.87
Millan, DanielTX
3010 Honeysuckle Drive, Garland, TX, 75041
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$250.00
Millan, DanielCA
8613 Cherbourg Way, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$217.80
$200.00
Millan, DanielTX
3604 Wexford Court, Colleyville, TX, 76034
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$185.93
Millan, DanielTX
3222 Freeman Street, Lufkin, TX, 75901
$170.66
Millan, DanielCA
2258 McNeil Drive, Corona, CA, 92882
Held by Employers Outsourcing
Wages, payroll, salaries
$155.87
Millan, DanielCA
187 Alexander Avenue Unit 4, San Jose, CA, 95116
Held by At&t Services Inc
Refunds due
$149.33
Millan, DanielCA
187 Alexander Avenue Unit 4, San Jose, CA, 95116
Held by At&t Services Inc
Refunds due
$149.33
Millan, DanielCA
3688 41 Street, San Diego, CA, 92105
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$119.09
Millan, DanielCA
4090 54th Street, Maywood, CA, 90270
Held by Security Pacific National Bank Maywood Office
Savings accounts/Credit union shrs
$97.02
Millan, DanielCA
31 West Yorkshire Drive, Stockton, CA, 95207
Held by Progressive Direct Insurance Co
Premium refunds
$48.25
Millan, DanielTX
#### State Highway ### ### #524, Euless, TX, 76039
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2006
$46.00
Millan, DanielCA
500 Paseo Rosal, Chula Vista, CA, 91910
Held by Grace Class Action
Misc outstanding checks
$30.43
Millan, DanielCA
1700 Mayflower Avenue, Arcadia, CA, 91006
Held by Walt Disney Company The
Misc outstanding checks
$26.80
Millan, DanielTX
3604 Wexford Court, Colleyville, TX, 76034
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$25.00
Millan, DanielCA
1700 Mayflower Avenue, Arcadia, CA, 91006
Held by Walt Disney Company The
Misc outstanding checks
$20.70
Millan, JR DanielCA
8481 Berkeley Way, Stockton, CA, 95215
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Millan, DanielCA
124 West 8th Street, Holtville, CA, 92250
Held by Capital One Bank USA NA
Customer overpayments
$15.00
Millan, DanielCA
896 San Marcus Lane, Duarte, CA, 91010
Held by Walt Disney Company The
Misc outstanding checks
$12.84
Millan, DanielCA
1700 Mayflower Avenue, Arcadia, CA, 91006
Held by Walt Disney Company The
Misc outstanding checks
$12.74
Millan, DanielCA
896 San Marcus Lane, Duarte, CA, 91010
Held by Walt Disney Company The
Wages, payroll, salaries
$12.60
Millan, DanielCA
1700 Mayflower Avenue, Arcadia, CA, 91006
Held by Walt Disney Company The
Misc outstanding checks
$12.57
Millan, DanielCA
1616 South Euclid Street Spc 20, Anaheim, CA, 92802
Held by Discover Bank
Misc outstanding checks
$11.30
Millan, DanielCA
1700 Mayflower Avenue, Arcadia, CA, 91006
Held by Walt Disney Company The
Misc outstanding checks
$11.11
Millan, DanielCA
Unknown, Chula Vista, CA, 91915
Held by Google Payment Corporation
Unredeemed gift certificate
$10.04
Millan, DanielCA
350 South 10th Street Apt 5, San Jose, CA, 95112
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.20
Millan, DanielCA
11434 Pamela Lane, Adelanto, CA, 92301
Held by Southwest Gas Corporation
Utility deposit
$7.67
Millan, DanielCA
896 San Marcus Lane, Duarte, CA, 91010
Held by Walt Disney Company The
Wages, payroll, salaries
$6.70
Millan, DanielCA
P O Box 831, Delhi, CA, 95315
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.65
Millan, DanielCA
PO Box 330, Blue Jay, CA, 92317
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.63
Millan, DanielCA
896 San Marcus Lane, Duarte, CA, 91010
Held by Walt Disney Company The
Wages, payroll, salaries
$5.48
Millan, DanielCA
896 San Marcus Lane, Duarte, CA, 91010
Held by Walt Disney Company The
Wages, payroll, salaries
$5.27
Millan, DanielCA
124 West 8 Street, Holtville, CA, 92250
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Millan, DanielCA
2767 West First Street Number 24, Santa Ana, CA, 92703
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Millan, DanielCA
101 West Gonzales 15, Oxnard, CA, 93030
Held by Progressive Casualty Insurance Co
Premium refunds
$3.86
Millan, DanielCA
1700 Mayflower Avenue, Arcadia, CA, 91006
Held by Walt Disney Company The
Misc outstanding checks
$3.62
Millan, DanielCA
1700 Mayflower Avenue, Arcadia, CA, 91006
Held by Walt Disney Company The
Misc outstanding checks
$3.52
Millan, DanielCA
1616 Euclid Street 20, Anaheim, CA, 92802
Held by Robinhood Securities LLC
Funds paid to purchase shares
$3.50
Millan, DanielCA
587 West Winchester Drive, Rialto, CA, 92376
Held by American Honda Finance Corporation
Misc outstanding checks
$1.91
Millan, DanielCA
11434 Pamala Lane, Adelanto, CA, 92301
Held by United Financial Casualty Co
Premium refunds
$1.82
$1.50
Millan, DanielCA
896 San Marcus Lane, Duarte, CA, 91010
Held by Walt Disney Company The
Wages, payroll, salaries
$1.34
Millan, DanielCA
8481 Berkeley Road, Stockton, CA, 95215
Held by Sirius Xm Inc
Accounts-receivable credit balance
$1.30
Millan, DanielCA
2748 South Rimpau Boulevard, Los Angeles, CA, 90016
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.94
Millan, DanielCA
910 West Elm Street, Compton, CA, 90220
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.87
Millan, DanielCA
Unknown, Chula Vista, CA, 92154
Held by Google Payment Corporation
Unredeemed gift certificate
$0.64
Millan, DanielCA
896 San Marcus Lane, Duarte, CA, 91010
Held by Walt Disney Company The
Misc outstanding checks
$0.41
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