Unclaimed property reported under Palacios, Daniel

133 records · $22,690 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 133. Search by name and address to narrow it to yours.

Palacios, DanielCA
PO Box 616, Avila Beach, CA, 93424
Held by Bank Of America - Pre-Paid Card
Checking accounts
$7,372.28
Palacios, DanielCA
12153 Indian Avenue, Moreno Valley, CA, 92557
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5,808.49
Palacios, DanielTX
901 West Caffery 1, Pharr, TX, 78577
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$601.16
Palacios, DanielCA
8000 Westlorne Court, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$501.21
Palacios, DanielCA
746 1/2 West 8th Street, San Bernardino, CA, 92410
Held by Escrow Mart Inc
Escrow check/Deposit/Disputed
$500.00
Palacios, DanielCA
4140 East Avenue T8, Palmdale, CA, 93552
Held by Wells Fargo Bank NA
Cashier's checks
$475.00
Palacios, DanielTX
112 C Jose Maria Pereyra 112, El Paso, TX, 32240
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022
$464.00
Palacios, DanielCA
6280 West San Madele Avenue, Fresno, CA, 93723
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$452.32
Palacios, DanielCA
505 North Tustin Avenue 253, Santa Ana, CA, 92705
Held by Bank Of America - Home Loans
Customer overpayments
$400.53
Palacios, DanielCA
2079 El Molino Avenue, Altadena, CA, 91001
Held by Target Corporation
Wages, payroll, salaries
$306.97
Palacios, DanielTX
3409 Truckee Drive, Houston, TX, 77082
$300.00
Palacios, Daniel JRCA
PO Box 10132, Santa Ana, CA, 92711
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Palacios, DanielCA
PO Box 10132, Santa Ana, CA, 92711
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Palacios, DanielTX
4601 North Nowell Drive, Edinburg, TX, 78539
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$262.00
Palacios, DanielTX
#### West Bellfort Apt ####, Houston, TX, 77035
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$230.00
Palacios, DanielCA
4125 Heidi Road, Riverside, CA, 92504
Held by Fntg Holdings LLC
Individual policy benefit/Clm
$220.00
Palacios, DanielTX
815 Sendero Street, San Juan, TX, 78589
$200.00
Palacios, DanielCA
16805 Fairfax Street, Fontana, CA, 92336
Held by Pathward
Misc intangible property
$200.00
Palacios, DanielCA
P.o. Box 10132, Santa Ana, CA, 92711
Held by First American Title Company
Escrow accounts
$188.50
Palacios, DanielCA
PO Box 2634, Cathedral Cty, CA, 92235
Held by Citibank N A
Cashier's checks
$175.00
Palacios, DanielCA
19908 Roscoe Boulevard Apt 27, Winnetka, CA, 91306
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$174.10
Palacios, DanielTX
2620 Lebanon Avenue, El Paso, TX, 79930
Held by Standard Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$164.00
Palacios, DanielTX
### East Mile ## #/# North, Weslaco, TX, 78596
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$137.63
Palacios, DanielTX
620 Minerals Way, Cibolo, TX, 78108
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$125.19
Palacios, DanielTX
731 Hard Tack Trail, San Antonio, TX, 78245
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$125.00
Palacios, DanielCA
1815 West Pedleton Avenue, Santa Ana, CA, 92709
Held by Starbucks Corporation
Wages, payroll, salaries
$113.10
Palacios, DanielCA
7226 Lilymar Lane, Sacramento, CA, 95858
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$107.00
Palacios, DanielCA
1404 Building Room 240, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds or rebates
$101.35
Palacios, DanielCA
4140 East Avenue T8, Palmdale, CA, 93552
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$100.00
Palacios, DanielCA
505 North Tustin Avenue Suite 253, Santa Ana, CA, 92705
Held by U.s. Bank NA
Checking accounts
$95.00
Palacios, DanielTX
2900 South Gessner, Houston, TX, 77063
Held by Constellation New Energy Inc
Customer overpayment (MS05) · Reported 2021
$90.75
Palacios, DanielTX
Apt 2513 111 West Davis Street, Dallas, TX, 75208
$81.06
Palacios, DanielTX
2360 Drain Drive, Wylie, TX, 75098
$79.79
Palacios, DanielTX
328 East Polk Street Apt 206, Richardson, TX, 75081
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2016
$79.00
Palacios, DanielTX
##### South Interstate ##, Austin, TX, 78747
$70.38
Palacios, DanielCA
1411 Building Room 423, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$68.01
Palacios, DanielCA
5747 Carpenter Road, Stockton, CA, 95215
Held by Farmers Insurance Exchange
Premium refunds
$67.00
Palacios, DanielCA
753 Elm Avenue, Long Beach, CA, 90813
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$64.94
Palacios, DanielCA
PO Box 302111, Escondido, CA, 92030
Held by Wells Fargo Bank NA
Refunds due
$63.76
Palacios, DanielCA
PO Box 10132, Santa Ana, CA, 92711
Held by First American Title Ins Co
Escrow accounts
$60.00
Palacios, DanielCA
2228 East Joana Drive #a, Santa Ana, CA, 92705
Held by Adecco Inc
Wages, payroll, salaries
$58.47
Palacios, DanielTX
637 Willow Glen, El Paso, TX, 79922
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$55.72
Palacios, DanielTX
#### Teague Road Apt ###, Houston, TX, 77080
Held by Premier America Cu
Savings account (AC02) · Reported 2024
$53.24
Palacios, DanielCA
No address on file
Held by Wasco State Prison Reception Center
Inmates trust funds
$50.00
Palacios, DanielTX
8520 Pitner Apt 88, Houston, TX, 77080
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$50.00
Palacios, DanielTX
1815 Pelican Oval, Azle, TX, 76020
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$48.07
Palacios, DanielCA
1005 Market Street, San Francisco, CA, 94103
Held by Progressive Select Insurance C
Premium refunds
$45.36
Palacios, DanielCA
4140 East Avenue T8, Palmdale, CA, 93552
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$44.83
Palacios, DanielTX
#### Rolater Road Apt ###, Frisco, TX, 75035
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$42.54
Palacios, DanielTX
9898 Club Creek Drive, Houston, TX, 77036
Held by Constellation New Energy Inc
Customer overpayment (MS05) · Reported 2021
$42.33

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