Unclaimed property reported under Orellana, Daniel
72 records · $4,579 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 72. Search by name and address to narrow it to yours.
Orellana, DanielTX
9494 Larga Drive Apt R, Dallas, TX, 75220
$1,950.00
Orellana, DanielCA
412 North Franklin Street, Hemet, CA, 92543
Held by Lender Processing Services LLC
Escrow accounts
$395.00
Orellana, DanielCA
147 East 84th Street, Los Angeles, CA, 90003
Held by Western Union Financial Services Inc
Misc outstanding checks
$280.75
Orellana, DanielCA
28767 Conejo View Drive, Agoura Hills, CA, 91301
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$257.56
Orellana, DanielTX
1914 Romans Street, Houston, TX, 77012
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$158.98
Orellana, DanielCA
1036 South Riverside Apto 140, Rialto, CA, 92376
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.01
Orellana, DanielCA
470 South Estudillo Avenue, San Jacinto, CA, 92583
Held by Adt LLC
Accounts-receivable credit balance
$105.66
Orellana, DanielTX
9855 Butte Creek, San Antonio, TX, 78251
$105.65
Orellana, DanielTX
417 Thornton Road, Houston, TX, 77018
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Orellana, DanielCA
1818 California Avenue, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$99.78
Orellana, DanielTX
#### West Dengar Avenue Apt ###, Midland, TX, 79707
$83.02
Orellana, DanielCA
445 Wellesley Drive 104, Corona, CA, 92879
Held by Paypal Inc
Misc intangible property
$70.00
Orellana, DanielCA
4831 1/2 Mendota Avenue, Los Angeles, CA, 90042
Held by Aguilar V Dakota Medical Inc
Wages, payroll, salaries
$62.95
Orellana, DanielCA
15716 Roxford Street, Sylmar, CA, 91342
Held by Sprint United Management
Refunds or rebates
$53.19
Orellana, DanielCA
11811 Venice Boulevard Apt 223, Los Angeles, CA, 90066
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$52.97
Orellana, DanielCA
1036 South Riverside Avenue Apt/suite# 157, Rialto, CA, 92376
Held by At&t Services Inc
Refunds due
$52.62
Orellana, DanielTX
#### Garth Road ####, Baytown, TX, 77521
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$49.22
Orellana, DanielCA
7758 Milton Avenue, Whittier, CA, 90602
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$48.53
Orellana, DanielCA
412 North Franklin Street, Hemet, CA, 92543
Held by Lender Processing Services LLC
Escrow accounts
$47.00
Orellana, DanielTX
724 Mockingbird Lane, Pasadena, TX, 77502
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$36.50
Orellana, DanielCA
36807 Benedict Court, Palmdale, CA, 93552
Held by Metabank NA
Misc intangible property
$35.45
Orellana, DanielTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$34.16
Orellana, DanielTX
12215 Sea Shore Drive, Houston, 77072
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$33.00
Orellana, DanielCA
2108 Sanford Avenue, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$32.96
Orellana, DanielCA
661 San Bruno Avenue, Brisbane, CA, 94005
Held by Sutter Bay Medical Foundation
Refunds due
$30.00
Orellana, DanielCA
1843 South Gramercy Place Apt 7, Los Angeles, CA, 90019
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$19.75
Orellana, DanielCA
1333 Glenoaks Boulevard 22, San Fernando, CA, 91340
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$18.55
Orellana, DanielCA
2037 West 41st Place, Los Angeles, CA, 90062
Held by Hutchinson V Sqs La
Wages, payroll, salaries
$16.60
Orellana, DanielCA
412 North Franklin Street, Hemet, CA, 92543
Held by Lender Processing Services LLC
Escrow accounts
$16.00
Orellana, DanielCA
12169 Fineview, El Monte, CA, 91733
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$14.60
Orellana, DanielCA
1428 Neadow Ranth Street, Olivehurst, CA, 95961
Held by Capital One Bank, National Association
Misc outstanding checks
$13.23
Orellana, DanielCA
1825 Wilcox Avenue Apt 100, Los Angeles, CA, 90028
Held by Higher One Custody - Fdic
Misc outstanding checks
$10.50
Orellana, DanielCA
302 Palmetto Avenue Apt 12, Pacifica, CA, 94044
Held by Capital One NA
Accounts payable
$10.34
Orellana, DanielCA
3200 11th Street, San Pablo, CA, 94806
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$10.00
Orellana, DanielCA
Unknown, Los Angeles, CA, 91335
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Orellana, DanielCA
661 San Bruno Avenue, Brisbane, CA, 94005
Held by Sutter Bay Medical Foundation
Refunds due
$10.00
Orellana, DanielCA
661 San Bruno Avenue, Brisbane, CA, 94005
Held by Sutter Bay Medical Foundation
Refunds due
$10.00
Orellana, DanielCA
9900 Tweedy Lane Apt 107, Downey, CA, 90240
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$9.27
Orellana, DanielCA
2037 West 41st Place, Los Angeles, CA, 90062
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$9.14
Orellana, DanielCA
6836 Woodman Avenue Apt 3, Van Nuys, CA, 91405
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Orellana, DanielCA
12169 Fineview Street, El Monte, CA, 91733
Held by Harley Davidson Credit Corporation
Refunds due
$5.82
Orellana, DanielCA
5830 Las Virgenes Road, Calabasas, CA, 91302
Held by Paypal
Misc intangible property
$5.01
Orellana, DanielCA
36807 Benedict Court, Palmdale, CA, 93552
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Orellana, DanielCA
36807 Benedict Court, Palmdale, CA, 93552
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Orellana, DanielCA
1654 Adams Avenue Apt 4, CA, 95035
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Orellana, DanielCA
1654 Adams Avenue 4, Milpitas, CA, 95035
Held by Draftkings Inc.
Misc intangible property
$5.00
Orellana, DanielCA
1916 Crenshaw Boulevard Apt 208, Los Angeles, CA, 90016
Held by Hsbc Finance Corporation
Customer overpayments
$4.46
Orellana, DanielCA
4834 1 2 Mendota Avenue, Highland Park, CA, 90042
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$4.33
Orellana, DanielCA
1365 Westmoreland Street, Pomona, CA, 91766
Held by Amguard Insurance Company
Accounts payable
$4.29
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