Unclaimed property reported under Mondragon, Daniel
71 records · $5,255 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 71. Search by name and address to narrow it to yours.
Mondragon, DanielTX
4500 Contrary Creek Road, Granbury, TX, 76048
Held by Trona Valley Community Fcu
Checking account (AC01) · Reported 2024
$1,385.37
Mondragon, DanielCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$901.29
Mondragon, DanielTX
No address on file
$458.50
Mondragon, DanielCA
3934 Celia Court, Simi Valley, CA, 93063
Held by Southern California Edison Company
Utility deposit
$454.27
Mondragon, DanielCA
1447 Petaluma Hill Road, Santa Rosa, CA, 95404
Held by Continental Exchange Solutions Inc
Misc intangible property
$260.00
Mondragon, JR DanielTX
13549 Brookgreen Drive, Dallas, TX, 75240
$248.80
Mondragon, DanielCA
212 Calabria Court, Costa Mesa, CA, 95901
Held by Citifinancial Credit Company
Misc outstanding checks
$179.99
$139.70
Mondragon, DanielTX
Unit 6108 6407 Springdale Road, Austin, TX, 78723
Held by Austin Energy
Refund due (MS11) · Reported 2019
$127.24
Mondragon, DanielCA
PO Box 2504, El Cajon, CA, 92021
Held by Empower Trust Company LLC
Pension & Profit sharing
$116.82
Mondragon, DanielCA
925 West Lodge Avenue Apt 2, Anaheim, CA, 92801
Held by Sprint United Management
Refunds or rebates
$114.18
Mondragon, DanielCA
2039 South Spruce Street, Santa Ana, CA, 92704
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$108.27
Mondragon, DanielTX
No address on file
$68.40
Mondragon, DanielCA
976 Rancho Road, Thousand Oaks, CA, 91362
Held by Metabank NA
Misc intangible property
$54.06
Mondragon, DanielCA
46450 Tickled Pink Road, Santa Rosa, CA, 95445
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Mondragon, DanielCA
66115 1st Street, Desert Hot Springs, CA, 92240
Held by Citibank N A
Accounts-receivable credit balance
$47.64
$42.50
Mondragon, DanielCA
3004 North Spalding Avenue, Fresno, CA, 93703
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
$39.51
Mondragon, DanielCA
PO Box 281, Gualala, CA, 95445
Held by Silverscript Insurance Company
Accounts payable
$29.90
Mondragon, DanielCA
760 North Olive Street, Anaheim, CA, 92805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mondragon, DanielCA
8 Louvaine Court, Seaside, CA, 93955
Held by Bank Of America Nt&sa Branch:0400-Seaside Branch
Savings accounts/Credit union shrs
$26.87
Mondragon, DanielTX
11942 Bryonston Drive, Houston, TX, 77066
$25.00
Mondragon, DanielCA
7826 De Soto Avenue, Canoga Park, CA, 91304
Held by Tnc (us) Holdings Inc.
Vendor checks
$25.00
Mondragon, DanielCA
7826 De Soto Avenue, Canoga Park, CA, 91304
Held by Tnc (us) Holdings Inc.
Vendor checks
$25.00
Mondragon, DanielCA
4895 North Woodrow Avenue Apt 12 213, Fresno, CA, 93726
Held by The Golden 1 Credit Union
Savings accounts
$20.01
Mondragon, DanielCA
PO Box 281, Gualala, CA, 95445
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$16.21
Mondragon, DanielCA
15685 Palm Drive Spc 7, Desert Hot Springs, CA, 92240
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Mondragon, DanielCA
7826 De Soto Avenue, Canoga Park, CA, 91304
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Mondragon, DanielCA
1257 Wellington Drive, Palmdale, CA, 93551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Mondragon, DanielCA
16 Heinlen Street, Lemoore, CA, 93245
Held by State Farm General Insurance Company
Premium refunds
$12.10
Mondragon, DanielCA
7281 Coho Drive 104, Huntington Beach, CA, 92648
Held by Qtc Medical Services Inc
Outstanding official checks
$11.40
Mondragon, DanielCA
PO Box 181, Gualala, CA, 95445
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$11.22
Mondragon, DanielCA
188 Brookline Lane, Costa Mesa, CA, 92626
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Mondragon, DanielCA
188 Brookline Lane, Costa Mesa, CA, 92626
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Mondragon, DanielCA
7826 De Soto Avenue, Canoga Park, CA, 91304
Held by Tnc (us) Holdings Inc.
Vendor checks
$10.00
Mondragon, DanielCA
7826 De Soto Avenue, Canoga Park, CA, 91304
Held by Tnc (us) Holdings Inc.
Vendor checks
$10.00
Mondragon, DanielCA
2848 East Simpson Avenue, Fresno, CA, 93703
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.98
Mondragon, DanielCA
1890 West Hillcrest Drive Apt 369, Newbury Park, CA, 91320
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$7.22
Mondragon, DanielCA
3257 Fitzgerald Circle, Marina, CA, 93933
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$6.01
Mondragon, DanielCA
16291 Dainthus Avenue, Fontana, CA, 92335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.58
Mondragon, DanielCA
188 Brookline Lane, Costa Mesa, CA, 92626
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mondragon, DanielCA
7826 De Soto Avenue, Canoga Park, CA, 91304
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Mondragon, DanielCA
7826 De Soto Avenue, Canoga Park, CA, 91304
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Mondragon, DanielCA
7826 De Soto Avenue, Canoga Park, CA, 91304
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Mondragon, DanielCA
7826 De Soto Avenue, Canoga Park, CA, 91304
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Mondragon, DanielCA
7826 De Soto Avenue, Canoga Park, CA, 91304
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Mondragon, DanielCA
7826 De Soto Avenue, Canoga Park, CA, 91304
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Mondragon, DanielCA
7826 De Soto Avenue, Canoga Park, CA, 91304
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Mondragon, DanielCA
7826 De Soto Avenue, Canoga Park, CA, 91304
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
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