Unclaimed property reported under Murillo, Daniel
185 records · $20,619 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 185. Search by name and address to narrow it to yours.
Murillo, DanielTX
#### North Big Spring Street Apt ###, Midland, TX, 79705
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$7,748.20
Murillo, DanielTX
825 Byrd Drive, Abilene, TX, 79601
$1,229.98
Murillo, Daniel IIICA
2628 Estate Drive, Stockton, CA, 95209
Held by Cenlar FSB
Misc outstanding checks
$1,203.30
Murillo, DanielTX
825 Byrd Drive, Abilene, TX, 79601
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2024
$931.04
Murillo, DanielTX
5934 Fairshire, San Antonio, TX, 78242
$757.00
$667.86
Murillo, DanielTX
4119 Sweet Gum Trail, Humble, TX, 77339
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$602.29
Murillo, DanielTX
1409 Mackinac Drive, Crowley, TX, 76036
$562.86
Murillo, DanielTX
107 Cano Street, Del Rio, TX, 78840
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$417.43
Murillo, DanielCA
1519 Fargo Avenue, El Cajon, CA, 92019
Held by Taylor Et Al V Transform Partners Qsf
Wages, payroll, salaries
$415.98
Murillo, DanielTX
13033 Lost Willow, El Paso, TX, 79938
$387.61
Murillo, DanielCA
11013 Chase Avenue, Bakersfield, CA, 93306
Held by Freedom Mortgage Corporation
Misc outstanding checks
$384.10
Murillo, DanielCA
7475 Murry Drive, Stockton, CA, 95207
Held by American Modern Home Ins Co
Premium refunds
$345.97
$330.01
$248.38
Murillo, DanielCA
22397 Witchhazel Avenue, Moreno Valley, CA, 92553
Held by Rocket Close And Title Inc.
Escrow accounts
$241.00
Murillo, DanielCA
1281 9th Avenue Unit 603, San Diego, CA, 92101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$192.00
Murillo, DanielCA
139 North Walnut Avenue, Manteca, CA, 95337
Held by United States Fire Ins Co
Individual policy benefit/Clm
$178.67
Murillo, DanielCA
724 1/2 South Duncan Avenue, Los Angeles, CA, 90022
Held by Ab Cellular Holding, LLC
Refunds
$170.18
Murillo, DanielCA
180 South Anita Drive Suite 102, Orange, CA, 92868
Held by Hd Supply Inc.
Refunds due
$158.67
Murillo, DanielTX
5761 Greenwood Drive, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$153.97
Murillo, DanielCA
3 Bel Mar Avenue, Daly City, CA, 94015
Held by Western Union Financial Svcs Inc
Refunds due
$125.00
Murillo, DanielCA
15260 Ventura Boulevard Suite 2100, Sherman Oaks, CA, 91403
Held by Pathward
Misc intangible property
$120.68
Murillo, DanielCA
8212 Canterbury Way, Buena Park, CA, 90620
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$110.08
Murillo, DanielTX
2810 Kismet Lane, Houston, TX, 77043
Held by Nike Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$105.17
Murillo, DanielTX
1931 Turqueza Drive, Brownsville, TX, 78521
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$104.77
Murillo, DanielTX
5965 North Expressway Reality House Geo 7783, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2020
$92.40
Murillo, DanielCA
4150 Mount Cantara Circle, Corona, CA, 92882
Held by Southern California Edison Company
Utility deposit
$84.85
Murillo, DanielCA
500 South Catalina Street, Los Angeles, CA, 90020
Held by Target Corporation
Wages, payroll, salaries
$82.49
Murillo, DanielCA
49 Sheppard Road, Santa Paula, CA, 93060
Held by Allstate Indemnity Company
Premium refunds
$79.57
Murillo, DanielTX
891 Union Station Parkway Apt 163, Lewisville, TX, 75057
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2023
$71.43
Murillo, DanielCA
718 Williamsburg Way, Gilroy, CA, 95020
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$70.03
Murillo, DanielCA
Baroni Ani 9356 Charrick Drive, Tujunga, CA, 91042
Held by Best Buy Co Inc
Accounts-receivable credit balance
$70.00
Murillo, DanielCA
556 Evonshire Avenue, Santa Barbara, CA, 93111
Held by H & R Block Tax Services
Accounts payable
$70.00
Murillo, DanielCA
16141 Vanowen Street, Van Nuys, CA, 91406
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$69.68
$68.15
Murillo, DanielTX
825 Byrd Drive, Abilene, TX, 79601
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2024
$65.86
Murillo, DanielCA
6140 4th Avenue, Lucerne, CA, 95458
Held by United States Cellular Corporation
Refunds due
$61.09
Murillo, DanielCA
19300 South Hamilton Avenue Suite 285, Gardena, CA, 90248
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$60.36
Murillo, DanielCA
5060 Lexington Circle, Loomis, CA, 95650
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$60.23
Murillo, DanielCA
208 San Benito Avenue Apt 4, San Bruno, CA, 94066
Held by Pacific Gas & Electric Company
Refunds
$59.39
Murillo, DanielCA
6830 Winterberry Way, Corona, CA, 92880
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$57.75
Murillo, DanielTX
6020 Melanie Drive, Fort Worth, TX, 76131
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Murillo, DanielCA
6376 Yucca Street Apt 210, Los Angeles, CA, 90028
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$50.00
Murillo, DanielCA
180 South Anita Drive Suite 102, Orange, CA, 92868
Held by Hd Supply Inc.
Refunds due
$46.53
Murillo, DanielCA
4630 Border Village 76, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property
$46.51
Murillo, DanielCA
6830 Winterberry Way, Eastvale, CA, 92880
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Murillo, DanielCA
3947 Harlan Avenue, Baldwin Park, CA, 91706
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$44.12
Murillo, DanielCA
702 Brewington Avenue, Watsonville, CA, 95076
Held by Pathward
Misc intangible property
$44.11
Murillo, DanielCA
1508 Marion Road, Redlands, CA, 92374
Held by Schoolsfirst Federal Credit Union
Checking accounts
$43.00
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