Unclaimed property reported under Paniagua, Daniel
60 records · $5,710 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 60. Search by name and address to narrow it to yours.
Paniagua, DanielTX
12027 Back Bay Ridge Way, Houston, TX, 77089
$2,892.00
Paniagua, DanielCA
511 Wilbur Avenue, Antioch, CA, 94509
Held by Metlife Inc
Underlying shares or outstanding certificates
$639.69
Paniagua, DanielTX
##### Lexington Boulevard Apt ####, Sugar Land, TX, 77478
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$485.78
Paniagua, DanielTX
2526 Daff, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$239.00
Paniagua, DanielTX
3625 Zarita Court, Dallas, TX, 75211
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$200.00
Paniagua, DanielCA
2848 Aquino Drive, Sacramento, CA, 95833
Held by Target Corporation
Wages, payroll, salaries
$153.57
Paniagua, DanielTX
3625 Zarita Court, Dallas, TX, 75211
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2017
$100.00
Paniagua, DanielTX
2110 Mooncrest Drive, Houston, TX, 77089
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$76.26
Paniagua, DanielTX
1330 Ashemore Court, Lake Dallas, TX, 75065
Held by Urgent Care Mso LLC
Customer overpayment (MS05) · Reported 2024
$75.00
Paniagua, DanielCA
171 Jaymills Avenue, Long Beach, CA, 90805
Held by Chick Fil A Inc
Wages, payroll, salaries
$71.52
Paniagua, DanielTX
#### Fredericksburg Road Apt ###, San Antonio, TX, 78201
Held by Tinker Fcu
Savings account (AC02) · Reported 2020
$62.68
Paniagua, DanielCA
1619 Melrose Avenue, Chula Vista, CA, 91911
Held by State Farm General Insurance Company
Premium refunds
$57.08
Paniagua, DanielTX
1206 Taylor Street, Wichita Falls, TX, 76309
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$55.80
Paniagua, DanielTX
1330 Ashemore Court, Midlothian, TX, 76065
$52.86
Paniagua, DanielTX
12027 Back Bay Ridge Way, Houston, TX, 77089
Held by Jsc Fcu
Savings account (AC02) · Reported 2023
$50.40
Paniagua, DanielCA
1619 Melrose Avenue, Chula Vista, CA, 91911
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Paniagua, DanielTX
3618 Lou Ann Drive, Mesquite, TX, 75150
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$46.45
Paniagua, DanielCA
511 Wilbur Avenue, Antioch, CA, 94509
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Paniagua, DanielCA
25418 Via Nautica, Valencia, CA, 91355
Held by Synchrony Bank
Misc outstanding checks
$36.97
Paniagua, DanielCA
1850 Via Capri, Chula Vista, CA, 91913
Held by State Farm Mutual Automobile Ins
Premium refunds
$34.70
Paniagua, DanielTX
##### Lexington Boulevard Apt ####, Sugar Land, TX, 77478
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$32.80
Paniagua, DanielCA
11089 Cynthia Circle, Garden Grove, CA, 92843
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.65
$28.24
Paniagua, DanielTX
12027 Back Bay Ridge Way, Houston, TX, 77089
$25.00
Paniagua, DanielCA
10907 Galax Street, South El Monte, CA, 91733
Held by Hsbc Finance Corporation
Customer overpayments
$20.98
Paniagua, DanielCA
52829 Calle Camacho, Coachella, CA, 92236
Held by Cenlar FSB
Misc outstanding checks
$16.56
$15.46
$10.67
$5.46
$5.20
$5.20
$5.20
$5.20
$5.20
$5.20
$5.20
$5.20
$4.88
$4.88
$4.88
$4.88
$4.55
$4.55
$4.55
$4.55
Paniagua, DanielCA
500 Cagney Lane 212, Newport Beach, CA, 92663
Held by Fiori V Dell Settlement Fund
Misc outstanding checks
$4.00
$3.58
$3.58
Paniagua, DanielCA
1303 Lerma Road, South El Monte, CA, 91733
Held by The Bancorp Bank
Misc intangible property
$3.10
Paniagua, DanielCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.57
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