Unclaimed property reported under Pelayo, Daniel
56 records · $5,097 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 56. Search by name and address to narrow it to yours.
Pelayo, DanielCA
39457 Desert Lilly Court, Palmdale, CA, 93551
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$1,351.25
Pelayo, DanielCA
1421 Osage Avenue, Corcoran, CA, 93212
Held by Nationwide Mutual Insurance
Premium refunds
$1,044.02
$619.54
Pelayo, DanielTX
P O Box 328, Seguin, TX, 78156
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$533.23
Pelayo, DanielCA
13326 Dronfield Avenue, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$241.46
$190.00
Pelayo, DanielCA
8708 Fenwick Street, Sunland, CA, 91040
Held by Hyundai Capital America
Customer overpayments
$71.05
Pelayo, DanielCA
2049 Century Pk East #2480, Los Angeles, CA, 90067
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Savings accounts/Credit union shrs
$62.03
Pelayo, DanielTX
#### Elmont Drive ###, Austin, TX, 78741
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$61.63
Pelayo, DanielTX
#### Broadway #l###, San Antonio, TX, 78217
Held by Jim Dement Properties LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$54.16
Pelayo, DanielCA
3350 Buena Creek Road, Vista, CA, 92084
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.83
Pelayo, DanielTX
218 Laddie Place, San Antonio, TX, 78201
$38.64
Pelayo, DanielTX
65 Greens Shade, San Antonio, TX, 78216
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$34.93
Pelayo, DanielTX
8450 Foxwood Lane, Dallas, TX, 75217
$33.66
Pelayo, DanielCA
3350 Buena Creek Road, Vista, CA, 92084
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.45
Pelayo, DanielCA
32802 Valle Road Spc 129, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.09
$29.45
Pelayo, DanielCA
9106 Bruce Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$26.52
Pelayo, DanielCA
2159 East 27th Street, Merced, CA, 95340
Held by California Automobile Insurance Company
Premium refunds
$26.34
Pelayo, DanielTX
23721 Carla Lane, New Caney, TX, 77357
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$25.00
Pelayo, DanielCA
22189 South Garden Avenue Apt 29, Hayward, CA, 94541
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$24.29
Pelayo, DanielCA
9150 Limecrest Drive, Riverside, CA, 92508
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$20.00
Pelayo, DanielCA
2542 Whitley Avenue, Corcoran, CA, 93212
Held by Adventist Health System/west
Refunds due
$20.00
$19.58
$19.58
$19.58
Pelayo, DanielCA
22189 South Garden Avenue 29, Hayward, CA, 94541
Held by Bank Of America - Pre-Paid Card
Checking accounts
$14.35
Pelayo, DanielCA
3900 South Temescal Street Spc 1, Corona, CA, 92879
Held by Capital One NA
Customer overpayments
$13.79
Pelayo, DanielCA
9150 Limecrest Drive, Riverside, CA, 92508
Held by Synchrony Bank
Accounts-receivable credit balance
$11.71
Pelayo, DanielCA
1968 Business Parkway, Merced, CA, 95348
Held by Google Payment Corporation
Unredeemed gift certificate
$10.03
Pelayo, DanielCA
923 South 7th Street, San Jose, CA, 95112
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Pelayo, Daniel *CA
3036 Bearberry Court, Perris, CA, 92571
Held by United Parcel Service Inc
Accounts payable
$9.81
Pelayo, DanielCA
2542 Whitley Avenue, Corcoran, CA, 93212
Held by Toyota Motor Credit Corporation
Accounts payable
$7.83
Pelayo, DanielCA
Apt 29 22189 South Garden Avenue, Hayward, CA, 94541
Held by The Hamilton Collection Inc.
Refunds due
$6.94
Pelayo, DanielCA
13336 Dronfield Avenue, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.33
Pelayo, DanielCA
9106 Bruce Avenue, Riverside, CA, 92503
Held by T Mobile USA Inc
Accounts-receivable credit balance
$4.32
Pelayo, DanielCA
3839 Estrella Avenue, San Diego, CA, 92105
Held by Synchrony Bank
Accounts-receivable credit balance
$4.23
Pelayo, DanielCA
24522 Blackfoot Drive, Lake Forest, CA, 92630
Held by Dearden'S
Accounts-receivable credit balance
$3.63
Pelayo, DanielCA
Apt 29 22189 South Garden Avenue, Hayward, CA, 94541
Held by The Hamilton Collection Inc.
Refunds due
$3.06
Pelayo, DanielCA
21909 Claretta Avenue, Hawaian Garden, CA, 90716
Held by Automatic Data Processing Inc
Misc intangible property
$2.11
$2.00
Pelayo, DanielCA
125 East Dakota Avenue Apt 103, Fresno, CA, 93704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.90
Pelayo, DanielCA
39457 Desert Lilly Court, Palmdale, CA, 93551
Held by Toyota Motor Credit Corporation
Accounts payable
$1.68
Pelayo, DanielCA
13326 Dronfield Avenue, Sylmar, CA, 91342
Held by Allstate Indemnity Company
Premium refunds
$1.20
$0.85
Pelayo, DanielCA
3900 South Temescal Street Spc 1, Corona, CA, 92879
Held by Capital One NA
Customer overpayments
$0.83
Pelayo, DanielCA
3839 Estrella Avenue, San Diego, CA, 92105
Held by Synchrony Bank
Accounts-receivable credit balance
$0.81
Pelayo, DanielCA
148 Bristol Drive, Vacaville, CA, 95687
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.65
Pelayo, DanielCA
1560 Placentia Avenue Spcc6, Newport Beach, CA, 92663
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$0.50
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