Unclaimed property reported under Padilla, Daniel
430 records · $30,407 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 430. Search by name and address to narrow it to yours.
$1,955.22
Padilla, DanielTX
3453 Sterling Street, Brownsville, TX, 78520
$1,578.03
$1,298.07
Padilla, DanielCA
1909 East Garvey Avenue North Apt 122, West Covina, CA, 91791
Held by Bank Of America NA
Outstanding official checks
$1,032.90
Padilla, DanielCA
14501 Arlee Avenue, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,025.41
$1,006.14
Padilla, DanielCA
1421 South Westmont Drive, Alhambra, CA, 91803
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$858.74
Padilla, DanielTX
3536 Lebow Street, Fort Worth, TX, 76104
Held by Lms Intellibound Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$724.75
Padilla, DanielCA
13185 Solar Bay Lane, Victorville, CA, 92394
Held by Trinity Universal Insurance
Premium refunds
$704.22
Padilla, DanielTX
450 County Road 303A, Rockdale, TX, 76567
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$608.37
Padilla, DanielCA
18042 Schoenbon Street #5, Northridge, CA, 91325
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$530.67
$500.00
Padilla, DanielTX
2903 Acacia Lane, Melissa, TX, 75454
$488.00
Padilla, DanielTX
107 Gladiola Drive, Elsa, TX, 78543
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$474.13
Padilla, DanielCA
32047 Meadow Wood Lane, Lake Elsinore, CA, 92532
Held by Progressive West Insurance Com
Premium refunds
$459.23
Padilla, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$450.00
Padilla, DanielTX
253 Fritz Way, Cibolo, TX, 78108
$407.43
Padilla, DanielCA
13185 Solar Bay Lane, Victorville, CA, 92394
Held by Trinity Universal Insurance
Premium refunds
$388.65
Padilla, DanielTX
1630 Rancho Grande Drive, Houston, TX, 77049
$387.69
Padilla, DanielCA
56 West Leland Drive, Pittsburg, CA, 94565
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$370.30
Padilla, DanielTX
3123 Mariana Avenue, Midland, TX, 79701
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$370.19
Padilla, DanielCA
1640 Greenport Avenue Apt East, Rowland Heights, CA, 91748
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$337.61
Padilla, DanielCA
PO Box 581, Bodega Bay, CA, 94923
Held by Western Union Financial Svcs Inc
Refunds due
$335.00
$303.00
Padilla, DanielCA
4702 Myrtle Street, Pico Rivera, CA, 90660
Held by Citifinancial Credit Company
Misc outstanding checks
$288.00
Padilla, DanielCA
1020 East 18th Street, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$279.97
$276.79
$255.00
Padilla, DanielCA
12760 Chukar Circle Unit D, Sonora, CA, 95370
Held by Amerigas Propane LP
Accounts-receivable credit balance
$235.66
Padilla, DanielTX
344 Guam Street, Dallas, TX, 75212
$229.84
Padilla, DanielTX
C/o Southern Union Gas Co ### W.##th ####, Austin, TX, 78701
Held by Nationsbank
Pension check (CK11) · Reported 1993
$229.79
Padilla, DanielCA
20507 South Berendo Avenue, Torrance, CA, 90502
Held by Paypal Inc
Misc intangible property
$228.19
Padilla, DanielTX
7109 Victor Avenue, Mercedes, TX, 78570
Held by State Of Indiana
Warrant (CK06) · Reported 2020
$227.00
Padilla, DanielTX
374 Aidan Gordon Cr, El Paso, TX, 79932
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$224.41
Padilla, DanielCA
1123 West 6th Street, Corona, CA, 92882
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$223.97
Padilla, DanielTX
#### Warner Ranch Road Apt ###, Round Rock, TX, 78664
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$212.38
Padilla, DanielTX
4621 Country Creek Drive Apt 1040, Dallas, TX, 75236
$200.00
Padilla, DanielCA
491 Madera Avenue, San Jose, CA, 95112
Held by Hca Holdings Inc
Accounts-receivable credit balance
$200.00
Padilla, DanielCA
2344 East Tahquitz Canyon Wy West 3, Palm Springs, CA, 92262
Held by Unitrin Direct Insurance Co
Premium refunds
$193.00
Padilla, DanielCA
1059 North Wilmington Boulevard Apt 17, Wilmington, CA, 90744
Held by Metabank National Association
Misc intangible property
$175.87
Padilla, DanielCA
151 Silman Road, Watsonville, CA, 95076
Held by Nutrien Ag Solutions Inc
Accounts-receivable credit balance
$167.43
Padilla, DanielCA
1324 South Orange Avenue Apt 3, Fullerton, CA, 92833
Held by Bank Of America - North Carolina
Refunds due
$155.88
Padilla, DanielCA
816 Panoche Drive, Modesto, CA, 95358
Held by Farmers Insurance Exchange
Premium refunds
$153.09
$152.56
Padilla, DanielCA
302 Lincoln Street Apt 45, Roseville, CA, 95678
Held by Pacific Gas & Electric Company
Refunds or rebates
$139.19
Padilla, DanielCA
2431 Fullerton Road, Rowland Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$129.00
Padilla, DanielCA
3847 Arbor Court, Chino, CA, 91709
Held by Mercury Casualty Company
Court settlements
$123.58
Padilla, DanielCA
31169 Sherwood Avenue, McFarland, CA, 93250
Held by Target Corporation
Wages, payroll, salaries
$123.12
Padilla, DanielTX
3613 Esperanza Drive, Round Rock, TX, 78665
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$122.28
Padilla, DanielTX
4230 Valley, Corpus Christi, TX, 78413
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2007
$117.29
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