Unclaimed property reported under Nunez, Daniel
469 records · $29,786 reported · filed in 4 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 469. Search by name and address to narrow it to yours.
Nunez, DanielCA
Countryville Oxnard Manor Room 1 1400 West Gonzales Road, Oxnard, CA, 93036
Held by Bank Of America - California NA (318)
Checking accounts
$2,234.55
Nunez, Daniel JRCA
9115 Pico Vista Road, Downey, CA, 90240
Held by Chase Auto Finance Corp
Unidentified remittances
$1,842.09
Nunez, DanielCA
11085 Wrig Road, Lynwood, CA, 90262
Held by Bank Of America - California NA (318)
Cashier's checks
$950.00
Nunez, DanielCA
7304 Richfield Street Num 106, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$748.71
$746.82
Nunez, DanielCA
9521 Lutheran Way, Santee, CA, 92071
Held by Walgreens Health Initiatives
Customer overpayments
$708.57
Nunez, DanielCA
555 Umbarger Road Spc 138, San Jose, CA, 95111
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$530.61
Nunez, DanielCA
9521 Lutheran Way, Santee, CA, 92071
Held by Walgreens Health Initiatives
Customer overpayments
$516.33
$514.91
Nunez, DanielTX
8800 North I H 35 Apt 2204, Austin, TX, 78753
Held by Aureon Hr
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$506.17
$500.00
Nunez, DanielTX
16415 1st Lakeview Homes, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2007
$500.00
Nunez, DanielTX
945 Marlow, El Paso, TX, 79905
Held by Family Svc Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$449.81
Nunez, DanielCA
180 Nettleton Road #7, Vista, CA, 92083
Held by Deutsch Engineered Connecting Devices
Wages, payroll, salaries
$414.64
Nunez, DanielTX
##### Mueschke Road ####, Cypress, TX, 77433
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$363.54
Nunez, DanielCA
8144 Valdina Drive, Downey, CA, 90240
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$348.43
Nunez, DanielTX
902 Axilda Street, Houston, TX, 77017
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$347.76
Nunez, DanielTX
518 Reynolds Street, Laredo, TX, 78040
$345.39
Nunez, DanielCA
919 Milwaukee Avenue, Los Angeles, CA, 90042
Held by The Bancorp Bank
Misc intangible property
$302.88
Nunez, DanielCA
1428 Beach Street Apt 39, Montebello, CA, 90640
Held by Union Bank N.a.
Outstanding official checks
$300.00
Nunez, DanielTX
14525 Hunters Grove Avenue, El Paso, TX, 79938
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$292.96
Nunez, DanielCA
762 East Peach Street, San Jacinto, CA, 92383
Held by Bank Of Hemet The
Savings accounts/Credit union shrs
$289.67
$281.18
Nunez, DanielTX
508 16th, Donna, TX, 78537
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$280.00
Nunez, DanielTX
5146 Village Crst, San Antonio, TX, 78218
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$271.17
Nunez, DanielCA
2381 South Ivy Apt D, Fresno, CA, 93706
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$262.28
Nunez, DanielCA
30462 Paseo Del Valle, Laguna Niguel, CA, 92677
Held by Bank Of America - North Carolina
Refunds due
$259.98
Nunez, DanielTX
1421 35th Street, Wichita Falls, TX, 76302
Held by Landmark Title Co Inc
Escrow account (TR04) · Reported 2010
$250.00
Nunez, DanielCA
919 Milwaukee Avenue, Los Angeles, CA, 90042
Held by Avitus Inc
Wages, payroll, salaries
$232.19
Nunez, DanielCA
38890 Brookdale Road, Palmdale, CA, 93551
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$221.33
Nunez, DanielTX
7915 Park Hollow Court, Houston, TX, 77095
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$215.91
$208.00
Nunez, DanielCA
32709 Mira Street, Menifee, CA, 92584
Held by Anthem Inc
Group policy benefit/Clm payments
$205.00
Nunez, DanielTX
PO Box 44, Orange Grove, TX, 78372
Held by Radiology Assoc LLP
Refund due (MS11) · Reported 2022
$200.00
Nunez, DanielTX
2131 Golden Topaz Drive, Rosharon, TX, 77583
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$195.00
Nunez, DanielTX
3332 David Palacio Drive, El Paso, TX, 79938
$194.04
Nunez, DanielTX
8822 Long Branch Trail, Fort Worth, TX, 76116
Held by Skechers USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$192.50
$187.00
Nunez, DanielCA
32709 Mira Street, Menifee, CA, 92584
Held by Anthem Inc
Group policy benefit/Clm payments
$185.00
Nunez, DanielTX
9890 Stauback Drive, El Paso, TX, 79927
Held by Security National Automotive Acceptance
Customer overpayment (MS05) · Reported 2024
$184.52
Nunez, DanielTX
PO Box 403, Elsa, TX, 78543
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2008
$183.20
Nunez, DanielCA
922 63rd Street, San Diego, CA, 92114
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$181.74
Nunez, DanielCA
957 Caminito Estrella, Chula Vista, CA, 91910
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$179.47
Nunez, DanielCA
DBA Profit Prtctn, 22035 Main, Carson, CA, 90745
Held by Pacific Bell Telephone Company
Refunds
$171.13
Nunez, DanielTX
1519 San Jorge, Laredo, TX, 78040
Held by Wex Bank
Checking account (AC01) · Reported 2016
$169.52
Nunez, DanielCA
3135 Topeka Drive, Mercee, CA, 95348
Held by Pluto Holdings Inc
Misc intangible property
$163.17
Nunez, DanielTX
883 Union Station Parkway Apt 20, Lewisville, TX, 75057
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$158.10
Nunez, DanielTX
637 Walnut Circle, Athens, TX, 75751
Held by Harley Davidson Credit Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$150.51
Nunez, DanielTX
PO Box 1478, Channelview, TX, 77530
$150.00
Nunez, DanielCA
3426 Casitas Avenue, Los Angeles, CA, 90039
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
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