Unclaimed property reported under Patino, Daniel
58 records · $7,350 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 58. Search by name and address to narrow it to yours.
Patino, DanielCA
2128 Cutting Boulevard, Richmond, CA, 94804
Held by Bank Of America - North Carolina
Escrow accounts
$1,822.77
Patino, DanielCA
1901 Eden Plains Road, Brentwood, CA, 94513
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Patino, DanielTX
7750 North Mac Arthur Boulevard, Irving, TX, 75063
Held by Kindred Healthcare, LLC Ap
Accounts-receivable credit balance (MS09) · Reported 2022
$775.72
Patino, DanielTX
9433 Cherokee Trail, Rio Vista, TX, 76093
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$416.05
$331.02
Patino, DanielCA
14147 Barrydale Street Unit B, La Puente, CA, 91746
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$279.23
Patino, DanielCA
1555 Boston Court Apt 1, Santa Rosa, CA, 95405
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$273.00
Patino, DanielCA
2233 Lynbrook Drive, Pittsburg, CA, 94565
Held by Bank Of America - North Carolina
Refunds due
$209.85
Patino, DanielCA
14147 Barrydale Street Unit B, La Puente, CA, 91746
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$204.13
Patino, DanielTX
5221 Tartan Drive, Corpus Christi, TX, 78413
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$152.48
Patino, DanielCA
5849 Sunrise Drive 86, Citrus Heights, CA, 95610
Held by Brinker International Payroll Company
Salaries/Wages
$108.44
Patino, DanielTX
2405 Sunnyvale Road, Grand Prairie, TX, 75050
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Patino, DanielCA
8340 Outland View Drive, Los Angeles, CA, 91352
Held by Bank Of America - Home Loans
Escrow accounts
$97.83
Patino, DanielTX
6209 Gunflint Drive, Austin, TX, 78747
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$81.35
Patino, DanielCA
8902 Heil Avenue Apt 11, Westminster, CA, 92683
Held by California Physicians Service
Refunds due
$74.08
Patino, DanielCA
716 Laurel Street 9, San Carlos, CA, 94070
Held by Nationwide Health Plans Inc
Group policy benefit/Clm payments
$70.00
$63.00
Patino, DanielCA
3434 West Orange Avenue Apt 7, Anaheim, CA, 92804
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$62.93
Patino, DanielCA
6763 Abrego Suite 2 Apt 101, Isla Vista, CA, 93117
Held by Gamestop Corp.
Accounts-receivable credit balance
$55.76
Patino, DanielCA
PO Box 1355, Williams, CA, 95987
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$54.00
Patino, DanielTX
2206 Katy Lane D, Georgetown, TX, 78626
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$50.68
Patino, DanielCA
11303 Miranda Street #d, No Hollywood, CA, 91601
Held by Msa Information Systems & Services
Insurance premiums
$50.50
$45.21
Patino, DanielCA
616 1/2 East 22nd Street, Los Anageles, CA, 90011
Held by Albertsons LLC
Wages, payroll, salaries
$39.62
Patino, DanielTX
504 West 5th A, Hereford, TX, 00000
Held by Southwestern Public Svc Co
Utility deposit (UT01) · Reported 1988
$39.28
Patino, DanielTX
P O Box 271, Georgetown, TX, 78627
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$35.64
Patino, DanielTX
973 County Road 375, San Antonio, TX, 78253
Held by Physician Primecare
Refund due (MS11) · Reported 2020
$35.00
Patino, DanielTX
973 County Road 375, San Antonio, TX, 78253
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Patino, DanielCA
27225 Orangemont Way, Hemet, CA, 92544
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Patino, DanielTX
507 McKinney, Odessa, TX, 79763
Held by Taco Villa Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$27.70
Patino, DanielTX
2405 Sunnyvale Road, Grand Prairie, TX, 75050
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$27.11
Patino, JR DanielTX
352 Marshall Smith Drive, Del Rio, TX, 78840
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$26.74
Patino, DanielTX
14531 Sycamore Lake Road, Houston, TX, 77062
$26.50
Patino, III DanielTX
Del Rio, TX, 78840
Held by Tem Kil Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$26.32
Patino, DanielCA
973 Hawthorne Drive, Rodeo, CA, 94572
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$25.43
Patino, DanielCA
143 Cole Street, San Francisco, CA, 94117
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$25.43
Patino, DanielCA
8300 Chapman Avenue Apt 82, Stanton, CA, 90680
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$15.21
$13.79
Patino, DanielCA
12320 Wood Duck Court, Newman, CA, 95360
Held by Mii Life Insurance Inc
Health savings account
$13.26
Patino, DanielCA
2500 South Fairview Street Suite M, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Patino, DanielCA
401 Canoe Court, Redwood City, CA, 94065
Held by Putnam Lexus
Aggregate uncashed checks
$9.00
Patino, DanielCA
6763 Abrego Suite 2 Apt 101, Isla Vista, CA, 93117
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.00
Patino, DanielCA
1555 Boston Court Apt 1, Santa Rosa, CA, 95405
Held by Csaa Insurance Exchange
Premium refunds
$3.98
Patino, DanielCA
1440 North California Avenue Apt G, La Puente, CA, 91744
Held by Andrade Et Al V Natures Best Dis
Wages, payroll, salaries
$3.65
Patino, DanielCA
425 East Live Oak Avenue Apt 222, Arcadia, CA, 91006
Held by Toyota Motor Credit Corporation
Accounts payable
$3.34
Patino, DanielCA
6763 Abrego Suite 2 Apt 101, Isla Vista, CA, 93117
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Patino, DanielCA
3070 Alviena Drive, San Jose, CA, 95133
Held by US Fidelity & Guaranty
Premium refunds
$2.42
Patino, DanielCA
425 East Live Oak Avenue Apt 222, Arcadia, CA, 91006
Held by US Fidelity & Guaranty
Premium refunds
$2.36
$2.00
Patino, DanielCA
6638 Jerome Street, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$1.83
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