Unclaimed property reported under Palma, Daniel
71 records · $3,056 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 71. Search by name and address to narrow it to yours.
Palma, DanielTX
9082 West Hubnik Road, Odessa, TX, 79763
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$501.77
$384.25
Palma, Daniel IIICA
7143 Crebs Avenue, Reseda, CA, 91335
Held by Public Storage Inc
Customer overpayments
$342.07
Palma, DanielCA
4912 William Avenue, Cypress, CA, 90630
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$269.07
Palma, DanielCA
1110 Petree Street Apt 53, El Cajon, CA, 92020
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks
$232.84
Palma, DanielTX
1300 South Main, Fort Worth, TX, 76110
$160.00
Palma, DanielTX
9082 West Hubnik Road, Odessa, TX, 79763
$120.00
Palma, DanielCA
921 Gaviota Avenue Apt 303, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$80.90
Palma, DanielTX
14833 Spring Creek Road Apt 201, Dallas, TX, 75248
$70.00
Palma, DanielCA
2590 South Cedar Avenue, Fresno, CA, 93725
Held by Pacific Gas & Electric Company
Refunds
$62.40
Palma, DanielTX
9911 Leawood Boulevard, Houston, TX, 77099
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$61.67
Palma, DanielTX
### Cowboys Parkway Apt ####, Irving, TX, 75063
$61.34
Palma, DanielTX
9082 West Hubnik Road, Odessa, TX, 79763
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2019
$59.40
Palma, DanielTX
3704 Crenshaw Avenue, Fort Worth, TX, 76105
Held by At&t Corp
Refund due (MS11) · Reported 2011
$56.68
Palma, DanielTX
330 Orchard Road, San Antonio, TX, 78220
$55.00
Palma, DanielCA
4912 William Avenue, Cypress, CA, 90630
Held by Western Union Financial Services
Refunds due
$50.00
Palma, DanielCA
650 Tamarack Avenue Apt 2603, Brea, CA, 92821
Held by Southern California Edison Company
Utility deposit
$48.84
Palma, DanielCA
10546 Sylvan Street, Anaheim, CA, 92804
Held by Higher One Custody - Fdic
Misc outstanding checks
$45.00
Palma, DanielTX
3704 Crenshaw Avenue, Fort Worth, TX, 76105
$44.23
Palma, DanielTX
4606 Cedar Springs Apt 1311, Dallas, TX, 76012
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$38.98
Palma, DanielCA
513 West Palm Street, Compton, CA, 90220
Held by Enterprise Holdings Inc
Accounts payable
$35.00
Palma, DanielTX
3517 Burgundy Lane, Houston, TX, 77023
$32.68
Palma, DanielTX
4003 North Golder Trailer 9, Odessa, TX, 79764
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$25.48
Palma, DanielCA
422 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Permanent General Assurance Corporation
Premium refunds
$19.70
Palma, DanielCA
10331 Zahzeh Avenue Apt 75, Porter Ranch, CA, 91326
Held by Reliastar Life Insurance Co
Other amounts due under policy
$16.16
$13.22
Palma, DanielCA
305 North Marguerita Avenue 6, Alhambra, CA, 91801
Held by Camino Federal Credit Union
Savings accounts
$13.04
Palma, DanielCA
5777 East Alta Avenue Apt 218, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.83
$10.00
Palma, DanielCA
3411 West 228th Street, Torrance, CA, 90505
Held by Verizon Communications Inc.
Customer overpayments
$9.90
Palma, DanielCA
6062 North State Street Apt Q, Ukiah, CA, 95482
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.84
Palma, DanielCA
17442 Sherman Way Apt D103, Van Nuys, CA, 91405
Held by The Bancorp Bank
Unredeemed gift certificate
$8.79
Palma, DanielCA
4912 William Avenue, Cypress, CA, 90630
Held by Synchrony Bank
Accounts-receivable credit balance
$7.98
Palma, DanielCA
1907 Street Anne Place, Santa Ana, CA, 92704
Held by Thomas And Betts Corporation
Other
$7.74
Palma, DanielCA
900 Simon Terrace Apartment 18, West Sacramento, CA, 95605
Held by Incomm Financial Services Inc.
Misc intangible property
$7.72
Palma, III DanielCA
7400 Sepulveda Boulevard, Houston, CA, 91403
Held by Public Storage Inc
Misc outstanding checks
$7.18
Palma, III DanielCA
7400 Sepulveda Boulevard, Houston, CA, 91403
Held by Public Storage Inc
Misc outstanding checks
$7.13
Palma, DanielCA
10550 Sylvan Street, Anaheim, CA, 92804
Held by U.s. Bank - Pars
Pension & Profit sharing
$6.79
Palma, DanielCA
234 South Marguerita Avenue Apt D, Alhambra, CA, 91801
Held by White V E M Pizza Inc.
Wages, payroll, salaries
$5.88
Palma, DanielCA
710 Park Place Apartament 1, San Diego, CA, 92173
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Palma, DanielCA
3411 West 228th Street, Torrance, CA, 90505
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Palma, DanielCA
17442 Sherman Way Apt D 103, Van Nuys, CA, 91406
Held by California Automobile Insurance Company
Premium refunds
$4.80
Palma, DanielCA
17442 Sherman Way Apt D103, Van Nuys, CA, 91406
Held by The Bancorp Bank
Unredeemed gift certificate
$4.16
Palma, DanielCA
2796 Rafferty Road, Hemet, CA, 92545
Held by Capital One Bank USA NA
Customer overpayments
$4.14
$3.90
Palma, DanielCA
1012 West 3rd Street, Santa Ana, CA, 92703
Held by The Bancorp Bank
Misc intangible property
$3.40
$2.78
Palma, DanielCA
9130 Tuolumne Drive Overpayment, Sacramento, CA, 95826
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.76
Palma, DanielCA
17442 Sherman Way D 103, Van Nuys, CA, 91406
Held by Bristol West Holdings Inc
Premium refunds
$2.66
Palma, DanielCA
840 Treat Avenue Apt A, San Francisco, CA, 94110
Held by Sonic Automotive Inc.
Accounts payable
$2.52
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