Unclaimed property reported under Pantoja, Daniel
67 records · $4,622 reported · filed in 3 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 67. Search by name and address to narrow it to yours.
Pantoja, DanielTX
3035 Jane Ellen Street, San Antonio, TX, 78237
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$757.21
Pantoja, DanielCA
3830 Stanislaus Street, Riverbank, CA, 95367
Held by Metabank NA
Misc intangible property
$488.63
Pantoja, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$445.42
Pantoja, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$315.90
Pantoja, DanielCA
2818 East 2nd Street 12, Los Angeles, CA, 90033
Held by Bank Of America NA (885)
Cashier's checks
$283.00
Pantoja, DanielCA
1328 East Harvard Strreet, Gendale, CA, 91208
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$273.86
Pantoja, DanielTX
1916 Mars Drive, Garland, TX, 75040
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$224.71
Pantoja, DanielTX
607 Spring Pines, Spring, TX, 77386
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$186.40
Pantoja, DanielCA
37358 Golden Circle, Palmdale, CA, 93550
Held by State Farm Fire And Casualty Company
Insurance premiums
$163.83
Pantoja, DanielCA
1920 Arland Avenue North, Rosemead, CA, 91770
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$123.58
Pantoja, DanielCA
1328 East Harvard Strreet, Gendale, CA, 91208
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$121.61
Pantoja, DanielTX
9230 Moon Light Drive Apt D, Corpus Christi, TX, 78409
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$119.50
Pantoja, DanielTX
P O Box 31982, Amarillo, TX, 79120
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2007
$98.52
Pantoja, DanielTX
PO Box 31982, Amarillo, TX, 79102
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$97.00
Pantoja, DanielCA
1073 82nd Avenue, Oakland, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$63.52
Pantoja, DanielCA
3409 West Charlaine Street, Santa Ana, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds
$60.13
Pantoja, DanielCA
7347 Lugo Avenue, Pico Rivera, CA, 90723
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$55.46
Pantoja, DanielCA
115 Beardsley Avenue Apt 7, Bakersfield, CA, 93308
Held by Pacific Gas & Electric Company
Refunds or rebates
$54.04
Pantoja, DanielCA
170 West Mesa, Fresno, CA, 93711
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pantoja, DanielTX
629 Garland Tx, Garland, TX, 75040
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Pantoja, DanielCA
1659 Willow Lake Road, Discovery Bay, CA, 94505
Held by Cxloyalty Group Inc
Refunds due
$50.00
Pantoja, DanielCA
9432 Haney Street, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.16
Pantoja, DanielCA
3409 West Charlaine Street, Santa Ana, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds
$38.89
Pantoja, DanielTX
2906 Bassingham, Kingwood, TX, 77339
Held by Planet Ford
Customer overpayment (MS05) · Reported 2010
$38.40
Pantoja, DanielCA
9850 Via De La Amistad, San Diego, CA, 92154
Held by Western Union Financial Services Inc
Misc outstanding checks
$35.00
Pantoja, DanielCA
79 Woodland Avenue, San Rafael, CA, 94901
Held by Northern California Presbyterian Homes & Services Inc
Salaries/Wages
$33.46
Pantoja, DanielTX
15730 Wagon Wheel Court, Conroe, TX, 77302
$32.31
Pantoja, DanielCA
311 Hayes Street Apt 3, Salinas, CA, 93906
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$31.32
Pantoja, DanielCA
2871 McCloud River Lane, Ontario, CA, 91761
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pantoja, DanielTX
1106 Maydelle Lane, Garland, TX, 75042
$27.81
Pantoja, DanielCA
121 Birchwood Court, Suisun City, CA, 94585
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Pantoja, DanielCA
632 Cambridge Court, Discovery Bay, CA, 94505
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Pantoja, DanielCA
2871 McCloud River Lane, Ontario, CA, 91761
Held by California Physicians Service
Refunds due
$23.89
Pantoja, DanielCA
2818 1 2 East 2nd Street, Los Angeles, CA, 90033
Held by Coast National Insurance Co
Individual policy benefit/Clm
$17.51
Pantoja, DanielCA
11820 Comanche Drive Apt 9, Arvin, CA, 93203
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$15.73
Pantoja, DanielCA
9410 De Soto Avenue Unit K, Chatsworth, CA, 91311
Held by Pioneer Electronics Inc.(usa)
Misc outstanding checks
$15.00
Pantoja, DanielCA
1073 82nd Avenue, Oakland, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.14
Pantoja, DanielCA
1659 Willow Lake Road, Discovery Bay, CA, 94505
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$10.89
Pantoja, DanielCA
218 De Soto Drive, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Pantoja, DanielCA
25 Palatine, Irvine, CA, 92612
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$10.00
Pantoja, DanielCA
704 Empire Avenue, Modesto, CA, 95354
Held by Amway Corp.
Outstanding official checks
$9.34
Pantoja, DanielCA
555 Eddy Street Apt 35, San Francisco, CA, 94109
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$8.34
Pantoja, DanielCA
8422 Buhman Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.86
Pantoja, DanielCA
13436 Victory Boulevard Apt 302, Van Nuys, CA, 91401
Held by Trans World Entertainment
Misc outstanding checks
$7.00
Pantoja, DanielCA
8422 Buhman Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.16
Pantoja, DanielCA
9432 Haney Street, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Pantoja, DanielCA
927 East Citrus Edge Street, Azusa, CA, 91702
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.50
Pantoja, DanielCA
4752 Big Bear Road, Oakley, CA, 94561
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$2.47
Pantoja, DanielCA
9201 Wakefield Avenue 16, Panorama City, CA, 91402
Held by Paypal Inc
Misc intangible property
$2.45
Pantoja, DanielCA
1226 Paseo Grande, Salinas, CA, 93905
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.40
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