Unclaimed property reported under Padilla, Danny
63 records · $6,864 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 63. Search by name and address to narrow it to yours.
Padilla, DannyCA
28407 Murrietta Road, Sun City, CA, 92568
Held by Lincoln Life Assurance Company Of Boston
Proceeds due beneficiaries
$4,180.56
Padilla, DannyCA
4919 Sammons Avenue, Bakersfield, CA, 93307
Held by Acc Capital Holdings Inc
Customer overpayments
$517.62
Padilla, DannyCA
1161 Camano Court, San Jose, CA, 95122
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$316.24
Padilla, DannyCA
319 East 101 Street, Los Angeles, CA, 90003
Held by Citibank NA Cca
Unidentified deposit
$265.28
Padilla, DannyTX
10400 Mandy Way, Socorro, TX, 79927
Held by Raymond James & Assoc Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$243.20
Padilla, DannyCA
319 East 101 Street, Los Angeles, CA, 90003
Held by Citibank NA Cca
Unidentified deposit
$220.00
Padilla, DannyCA
13543 Murphy Hill Drive 18, Whittier, CA, 90601
Held by Loancare LLC
Outstanding official checks
$212.23
Padilla, DannyTX
10400 Mandy Way, Socorro, TX, 79927
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2020
$196.51
Padilla, DannyTX
424 Yarbrough Ste# J, El Paso, TX, 79925
Held by At&t Corp
Accounts payable (MS08) · Reported 1999
$91.48
Padilla, DannyTX
#### Tarpley Road ####, Carrollton, TX, 75006
$54.33
Padilla, DannyCA
752 West La Jolla Street 42D, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Savings accounts
$50.39
Padilla, DannyTX
PO Box 1194, Palestine, TX, 75802
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Padilla, DannyCA
4919 Sammons Avenue, Bakersfield, CA, 93307
Held by Allstate Insurance Company
Premium refunds
$38.00
Padilla, DannyTX
606 South Arroyo Boulevard, Rio Hondo, TX, 78583
$36.00
Padilla, DannyTX
#### Spring Valley Road Apt ###, Dallas, TX, 75254
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
Padilla, DannyTX
2414 Goldspring Lane, Spring, TX, 77373
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$30.79
Padilla, DannyTX
20940 Great Navajo, San Antonio, TX, 78257
Held by Hearst Newspapers LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$29.88
Padilla, DannyCA
2270 Cahuilla Street Apt 107, Colton, CA, 92324
Held by Southern California Gas Co.
Aggregate utilities
$29.82
$26.81
Padilla, DannyCA
40535 161st Street East, Lancaster, CA, 93535
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$25.52
Padilla, DannyTX
4219 North Victoria Road, Donna, TX, 78537
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021
$25.00
Padilla, DannyCA
3576 Rock Butte Place, Perris, CA, 92570
Held by Upromise LLC
Misc intangible property
$19.54
Padilla, DannyCA
14700 Washington Avenue Apt 101, San Leandro, CA, 94578
Held by San Francisco Chronicle
Accounts payable
$18.46
Padilla, DannyCA
4919 Sammmons Avenue, Bakersfield, CA, 93307
Held by Allstate Insurance Company
Premium refunds
$18.00
Padilla, DannyCA
1161 Camano Court, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.30
Padilla, DannyCA
3576 Rock Butte Place, Perris, CA, 92570
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Padilla, DannyCA
319 East 101st Street, Los Angeles, CA, 90003
Held by Citibank NA Cca
Checking accounts
$11.39
Padilla, DannyCA
3576 Rock Butte Place, Perris, CA, 92570
Held by General Casualty Ins Co Of Wi
Premium refunds
$10.00
Padilla, DannyCA
13543 Murphy Hill Drive, Whittier, CA, 90601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.00
Padilla, DannyCA
13543 Murphy Hill Drive, Whittier, CA, 90601
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.09
Padilla, DannyCA
9744 Par Place, Pico Rivera, CA, 90660
Held by Capital One Auto Finance Inc
Accounts payable
$7.83
$7.19
Padilla, DannyCA
Unknown, Los Angeles, CA, 90044
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Padilla, DannyCA
13543 Murphy Hill Drive, Whittier, CA, 90601
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Padilla, DannyCA
13543 Murphy Hill Drive, Whittier, CA, 90601
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Padilla, DannyCA
2317 South Center Street Apt B, Santa Ana, CA, 92704
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Padilla, DannyCA
13543 Murphy Hill Drive, Whittier, CA, 90601
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$4.01
Padilla, DannyCA
1161 Camano Court, San Jose, CA, 95122
Held by Google Payment Corporation
Misc intangible property
$3.22
Padilla, DannyCA
15236 Prichard Street, La Puente, CA, 91744
Held by US Fidelity & Guaranty
Premium refunds
$3.00
Padilla, DannyCA
1265 1 2 East 108th Street, Los Angeles, CA, 90059
Held by Southern California Gas Company
Refunds or rebates
$2.62
Padilla, DannyCA
2059 Lynbrook Avenue, Hacienda Heights, CA, 91745
Held by The Bancorp Bank
Misc intangible property
$2.49
Padilla, DannyCA
40535 161st Street East, Lancaster, CA, 93535
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$1.65
Padilla, DannyCA
19035 Dennis Street, Adelanto, CA, 92301
Held by Bank Of America - California
Savings accounts
$1.49
Padilla, DannyCA
11126 Dawson Falls Avenue, Bakersfield, CA, 93312
Held by Capital One National Association (21100)
Accounts payable
$1.23
Padilla, DannyCA
15236 Prichard Street, La Puente, CA, 91744
Held by California Automobile Insurance Company
Premium refunds
$1.20
Padilla, DannyCA
4919 Sammons Avenue, Bakersfield, CA, 93307
Held by Acc Capital Holdings Inc
Accounts payable
$1.00
Padilla, DannyCA
2614 Trust Avenue, Bakersfield, CA, 93306
Held by Integon National Insurance Company
Premium refunds
$1.00
$0.88
Padilla, DannyCA
1225 Porfirio Elias Way, Colton, CA, 92324
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.88
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