Unclaimed property reported under Paredes, Daniel
75 records · $3,074 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 75. Search by name and address to narrow it to yours.
Paredes, DanielCA
9821 San Vicente Avenue C, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$302.35
$300.59
Paredes, DanielCA
1141 Echo Park Avenue Apt 104, Los Angeles, CA, 90026
Held by Pennsylvania Higher Education Assistance
Refunds due
$246.85
Paredes, DanielCA
9737 Imperial Highway Apt D, Downey, CA, 90242
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$185.75
Paredes, DanielCA
143 Novato Drive, Vacaville, CA, 95688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Paredes, DanielTX
2884 Milano Lane, League City, TX, 77573
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$140.16
Paredes, DanielTX
121 Garvis, Lufkin, TX, 75904
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$123.63
Paredes, DanielTX
24618 Colonial Birch Lane, Katy, TX, 77493
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$106.34
Paredes, DanielTX
No address on file
$95.20
Paredes, DanielCA
1049 Vallejo Avenue, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.00
Paredes, DanielTX
602 Eva Street, San Antonio, TX, 78210
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$80.00
Paredes, DanielCA
886 Mills Street, Escondido, CA, 92027
Held by Frontwave Credit Union
Savings accounts
$78.74
Paredes, DanielTX
544 Huerta #14, El Paso, TX, 79905
Held by Whataco Go Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$78.31
Paredes, DanielCA
4208 West 165th Street, Lawndale, CA, 90260
Held by Five Below Inc
Wages, payroll, salaries
$70.85
Paredes, DanielTX
3510 Parkridge Drive 216, Dallas, TX, 75234
Held by Nfvt Motors LLC
Customer overpayment (MS05) · Reported 2022
$70.00
$69.02
Paredes, DanielTX
3723 Sunshine Lane, Pasadena, TX, 77505
Held by Ameriprise Trust Co
Pension or profit-sharing funds (MS14) · Reported 2004
$61.62
Paredes, DanielCA
P O Box 10062, Biggs, CA, 95917
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Paredes, DanielTX
3723 Sunshine Lane Pasadena, Harris, TX, 77505
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Paredes, DanielCA
8 Jenkins Cts, Oceanside, CA, 92058
Held by Metropolitan Life Insurance Company
Unidentified remittances
$49.00
Paredes, DanielCA
850 Piedra Way, Oxnard, CA, 93030
Held by Premier America Credit Union
Savings accounts
$47.60
Paredes, DanielCA
5017 South San Pedro Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.77
Paredes, DanielCA
3945 Bradford Street Spc 1, La Verne, CA, 91750
Held by Caremarkpcs L L C
Accounts payable
$43.04
Paredes, DanielCA
1400 Venice Boulevard 407, Venice, CA, 90291
Held by Ipsos America Inc & Subsidiaries
Accounts payable
$40.00
Paredes, DanielCA
1049 Vallejo Avenue, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.40
Paredes, DanielCA
38015 30th Street East Spc 21, Palmdale, CA, 93550
Held by Bank Of America NA
Refunds due
$35.00
Paredes, DanielTX
2884 Milano Lane, League City, TX, 77573
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.00
Paredes, DanielCA
2020 West Alameda Avenue Apt 3S, Anaheim, CA, 92801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Paredes, DanielCA
PO Box 4486, Ontario, CA, 91761
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Paredes, DanielCA
1220 Hawley Avenue, Sanger, CA, 93657
Held by Rock V Apria Healthcare Fund Scscco 3020
Misc outstanding checks
$28.10
Paredes, DanielCA
5400 Orangethorpe 49E, La Palma, CA, 90623
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$26.36
Paredes, DanielCA
1212 South Cypress Avenue, Ontario, CA, 91762
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$25.00
Paredes, DanielCA
4021 West 166th Street, Lawndale, CA, 90260
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.59
Paredes, DanielCA
32235 Payne Street, Hayward, CA, 94544
Held by Apria Healthcare Group Inc.
Refunds due
$24.40
Paredes, DanielCA
130 Scoggins Court 506 506, Vacaville, CA, 95688
Held by Paypal Inc
Misc intangible property
$22.58
Paredes, DanielCA
1501 East Grand Avenue Apt 3306, Escondido, CA, 92027
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.22
Paredes, DanielCA
15436 Hampton Court, Fontana, CA, 92337
Held by Google LLC And Affiliates
Accounts payable
$19.40
Paredes, DanielCA
353 Arbalest Drive, Borrego Springs, CA, 92004
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.00
Paredes, DanielCA
4114 Camino De La Plaza Apt 2ID, San Ysidro, CA, 92173
Held by American United Life
Individual policy benefit/Clm
$17.31
Paredes, DanielCA
2144 North Vallejo Way, Upland, CA, 91784
Held by Humana Inc And Subsidiaries
Accounts payable
$13.30
Paredes, DanielCA
4114 Camino De La Plaza Apt 21D, San Ysidro, CA, 92173
Held by American United Life
Individual policy benefit/Clm
$12.78
Paredes, DanielCA
10480 Maya Linda Road Apt G112, San Diego, CA, 92126
Held by Upromise LLC
Misc intangible property
$12.23
Paredes, DanielCA
7545 Lemoran Avenue, Pico Rivera, CA, 90660
Held by Navy Federal Credit Union
Savings accounts
$9.29
$8.68
$8.11
$8.00
Paredes, DanielCA
353 Arbalest Drive, Borrego Springs, CA, 92004
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.87
Paredes, DanielCA
1492 Orchard Avenue Apt 16, Coachella, CA, 92236
Held by Time Warner Cable Inc
Refunds or rebates
$6.17
Paredes, DanielCA
40208 West 165th Street, Lawndale, CA, 90260
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Paredes, DanielCA
10914 Cabrillo Loop, Loma Linda, CA, 92354
Held by Synchrony Bank
Accounts-receivable credit balance
$3.67
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