Unclaimed property reported under Paniagua, David
77 records · $7,019 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 77. Search by name and address to narrow it to yours.
Paniagua, DavidTX
2430 Mierianne, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$3,285.64
Paniagua, DavidTX
2430 Mierianne, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$1,000.44
Paniagua, DavidCA
9101 Live Oak Road, Stockton, CA, 95212
Held by Enriquez V McE Corporation
Wages, payroll, salaries
$428.44
Paniagua, DavidCA
6727 Salt Lake Avenue, Bell, CA, 90201
Held by Southern California Edison Company
Utility deposit
$253.43
Paniagua, MD DavidTX
Street Lukes Medical Tower 6624 Fannin Street Suite 2220, Houston, TX, 77030
Held by Proassuance Corp
Dividend (SC01) · Reported 2014
$240.00
Paniagua, DavidTX
6604 Crestfield Drive, Arlington, TX, 76016
$188.95
Paniagua, JR DavidCA
16606 Miller Avenue, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$171.20
$161.30
Paniagua, DavidCA
1736 Lexington Avenue, El Cerrito, CA, 94530
Held by Pacific Gas & Electric Company
Refunds or rebates
$104.65
Paniagua, DavidCA
8704 Boyne Street, Downey, CA, 90242
Held by Primerica Life Insurance Company
Other amounts due under policy
$80.33
Paniagua, DavidCA
13374 Wheeler Avenue, Los Angeles, CA, 91342
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$74.36
Paniagua, DavidCA
12721 Cobblestone Circle, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.00
Paniagua, DavidCA
1179 Valleyview Avenue, El Centro, CA, 92243
Held by Southern California Gas Co.
Refunds or rebates
$62.83
Paniagua, DavidCA
14365 Foothill Boulevard Unit 20, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.30
Paniagua, DavidTX
3813 Drummond Street, Houston, TX, 77025
Held by University Of Houston Victoria
Accounts-receivable credit balance (MS09) · Reported 2017
$54.43
Paniagua, DavidCA
4975 Nogales Avenue, Atascadero, CA, 93422
Held by Safeway Inc
Worker's compensation benefits
$50.00
Paniagua, David JRCA
15938 Katherine Street, Fontana, CA, 92335
Held by Firestone Financial Services Credit Unio
Savings accounts
$42.81
$39.15
Paniagua, DavidCA
322 Sudden Street, Watsonville, CA, 95076
Held by Vasvision Berry Farms LLC
Wages, payroll, salaries
$36.15
Paniagua, DavidCA
322 Sudden Street C, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Utility deposit
$35.88
$34.70
Paniagua, DavidTX
14419 Twin Elm Woods, San Antonio, TX, 78249
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$32.18
Paniagua, DavidTX
500 Seawall Boulevard Unit 705, Galveston, TX, 77550
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$30.87
Paniagua, DavidCA
1808 North Anzac Avenue, Compton, CA, 90222
Held by T-Mobile USA
Accounts-receivable credit balance
$30.61
$29.19
$28.46
$28.00
Paniagua, DavidCA
3137 Nicoletta Lane, Stockton, CA, 95212
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.28
Paniagua, DavidCA
14365 Foothill Boulevard Unit 20, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.59
Paniagua, DavidTX
2430 Mierianne Street, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$25.00
Paniagua, DavidCA
14008 Ridgewood Drive, Fontana, CA, 92337
Held by Farmers Group Inc.
Other court deposits
$21.76
Paniagua, DavidCA
12255 Angier Road, Lodi, CA, 95240
Held by Wm Corporate Services Inc
Customer overpayments
$20.95
Paniagua, DavidCA
1850 Via Capri, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$20.45
$16.79
Paniagua, David DDSCA
533 West Holt Boulevard Suite B, Ontario, CA, 91762
Held by Western Dental Services Inc
Vendor checks
$16.02
Paniagua, DavidCA
28045 Lacomb Drive, Canyon Country, CA, 91351
Held by Federal Escrow Inc. - Valencia
Escrow funds
$15.00
Paniagua, DavidCA
5578 Cora Post Road, Lodi, CA, 95240
Held by Anthem Inc
Group policy benefit/Clm payments
$14.11
Paniagua, DavidCA
1179 Valleyview Avenue, El Centro, CA, 92243
Held by Sirius Xm Inc
Accounts-receivable credit balance
$10.57
Paniagua, DavidCA
8200 Cherry Avenue Spc 13, Fontana, CA, 92335
Held by Charter Communications Inc
Accounts-receivable credit balance
$10.37
$10.00
Paniagua, DavidCA
1850 Via Capri, Chula Vista, CA, 91913
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$10.00
Paniagua, DavidCA
531 1/2 West 84th Street, Los Angeles, CA, 90044
Held by McGraw Insurance Services LP
Premium refunds
$9.37
Paniagua, DavidCA
531 West 84th Street, Los Angeles, CA, 90044
Held by McGraw Insurance Services LP
Premium refunds
$9.32
Paniagua, DavidCA
1808 North Anzac Avenue, Compton, CA, 90222
Held by Amway Corp.
Outstanding official checks
$8.72
Paniagua, DavidCA
24687 Ormista Drive, Moreno Valley, CA, 92553
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.38
Paniagua, DavidCA
24687 Ormista Drive, Moreno Valley, CA, 92553
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.38
Paniagua, David JRCA
7033 Lucero Drive, Fontana, CA, 92336
Held by Discover Bank
Misc outstanding checks
$7.38
Paniagua, DavidCA
3620 Santa Ana Street, South Gate, CA, 90280
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$6.95
Paniagua, DavidCA
2425 Hickory Drive, Concord, CA, 94520
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$6.19
Paniagua, DavidCA
2879 Prospect Avenue, Riverside, CA, 92507
Held by Capital One Bank, National Association
Customer overpayments
$5.78
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