Unclaimed property reported under Pimentel, Daniel

65 records · $3,003 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 65. Search by name and address to narrow it to yours.

Pimentel, DanielCA
13907 Oxnard Street #36, Van Nuys, CA, 91401
Held by At&t Mobility LLC
Wages, payroll, salaries
$786.91
Pimentel, DanielCA
11450 Highway 145, Madera, CA, 93637
Held by Gc Services Limited Partnership
Payments for goods & Services
$420.00
Pimentel, DanielCA
11450 Highway 145, Madera, CA, 93637
Held by Gc Services Limited Partnership
Payments for goods & Services
$300.00
Pimentel, DanielCA
1796 Karen Court, Hemet, CA, 92545
Held by Green Dot Bank
Credit checks or memos
$249.76
Pimentel, DanielTX
11913 Alamo Blanco Street, San Antonio, TX, 78233
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$179.41
Pimentel, DanielCA
1855 East Riverside Drive #141, Ontario, CA, 91761
Held by Citifinancial Services, Inc.
Other
$149.00
Pimentel, DanielTX
740 Port Richmond Way, Arlington, TX, 76018
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$144.49
Pimentel, DanielTX
190 Morning Valley, San Antonio, TX, 00000
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 1995
$100.00
Pimentel, DanielTX
190 Morning Valley Street Veronica Hernandez, San Antonio, TX, 78227
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$80.10
Pimentel, DanielCA
16633 Rorimer Street, La Puente, CA, 91744
Held by Pathward
Misc intangible property
$41.25
Pimentel, DanielCA
1900 Oakdale Road Apt 82, Modesto, CA, 95355
Held by Pacific Gas & Electric Company
Refunds or rebates
$39.90
Pimentel, DanielTX
##### Fm ###, Corsicana, TX, 75102
Held by American Habilitation Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$38.86
Pimentel, DanielCA
1538 West I Street, Los Banos, CA, 93635
Held by Central Valley Training Center
Wages, payroll, salaries
$37.26
Pimentel, DanielCA
1446 South Pleasant Avenue, Ontario, CA, 91761
Held by Fidelity Investments Institutional Opera
Pension checks
$36.37
Pimentel, DanielCA
899 Dogwood Avenue Apt 23C, Lemoore, CA, 93245
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$36.26
Pimentel, DanielTX
1325 North Nursery Road 212, Irving, TX, 75061
$30.36
Pimentel, DanielCA
165 Duane Street Apt 3, Redwood City, CA, 94062
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$30.00
Pimentel, DanielTX
#### Castroville Road Apt ###, San Antonio, TX, 78237
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$29.50
Pimentel, DanielCA
1128 Marilyn Way Apt 4, Concord, CA, 94518
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pimentel, DanielCA
5655 Garden Park Drive, Garden Valley, CA, 95633
Held by Keypoint Credit Union
Savings accounts
$25.11
Pimentel, DanielCA
320 North A Street, Madera, CA, 93638
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.50
Pimentel, DanielCA
2257 Glenrose Avenue, Altadena, CA, 91001
Held by Synchrony Bank
Accounts-receivable credit balance
$18.70
Pimentel, DanielCA
15762 Smoketree Lane, Fontana, CA, 92337
Held by Townsend V Brinderson Constructors Inc Et Al
Wages, payroll, salaries
$14.86
Pimentel, DanielCA
640 North Kingsley Drive Apt 104, Los Angeles, CA, 90004
Held by Gamestop Corp.
Accounts-receivable credit balance
$11.06
Pimentel, DanielCA
350 North 53 Apt 1 Avenue, Highland Park, CA, 90042
Held by Capital One NA
Accounts payable
$10.38
Pimentel, DanielCA
609 Corta Street, Santa Ana, CA, 92704
Held by Nexxo Financial Corporation
Property type not otherwise identified
$10.00
Pimentel, DanielCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$10.00
Pimentel, DanielCA
640 North Kingsley Drive Apt 104, Los Angeles, CA, 90004
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Pimentel, DanielCA
3154 Dona Sarita Place, Studio City, CA, 91604
Held by Government Employees Insurance Company
Premium refunds
$8.80
Pimentel, DanielCA
1742 Wycliffe, Irvine, CA, 92602
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Pimentel, DanielCA
239 South Juanita Street, Hemet, CA, 92543
Held by Southern California Gas Co.
Aggregate utilities
$6.17
Pimentel, DanielCA
1620 Madrone Avenue 7, West Sacramento, CA, 95691
Held by San Francisco Chronicle
Accounts-receivable credit balance
$6.14
Pimentel, DanielCA
1118 East Campus Way Apt B, Hemet, CA, 92543
Held by First Premier Bank
Refunds due
$6.00
Pimentel, DanielCA
3154 Dona Sarita Place, Studio City, CA, 91604
Held by Mortgage Connect Escrow - Holding
Escrow funds
$6.00
Pimentel, DanielCA
2518 Plata Court, Santa Rosa, CA, 95403
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Pimentel, DanielCA
640 North Kingsley Drive Apt 104, Los Angeles, CA, 90004
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pimentel, DanielCA
640 North Kingsley Drive Apt 104, Los Angeles, CA, 90004
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pimentel, DanielCA
640 North Kingsley Drive Apt 104, Los Angeles, CA, 90004
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pimentel, DanielCA
640 North Kingsley Drive Apt 104, Los Angeles, CA, 90004
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pimentel, DanielCA
640 North Kingsley Drive Apt 104, Los Angeles, CA, 90004
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pimentel, DanielCA
640 North Kingsley Drive Apt 104, Los Angeles, CA, 90004
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pimentel, DanielCA
640 North Kingsley Drive Apt 104, Los Angeles, CA, 90004
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pimentel, DanielCA
808 Jack London Street, Vallejo, CA, 94589
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pimentel, DanielCA
Apt 6205 15101 Fairfield Ranch Road, Chino Hills, CA, 91709
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.00
Pimentel, DanielCA
1267 Martha Way, Santa Rosa, CA, 95405
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$3.74
Pimentel, DanielCA
16633 Rorimer Street, La Puente, CA, 91744
Held by Coinbase Inc
Checking accounts
$2.63
Pimentel, DanielCA
921 Whispering Trail, Irvine, CA, 92602
Held by Toyota Motor Credit Corporation
Accounts payable
$2.44
Pimentel, DanielCA
1016 Glen Eagle Drive, Petaluma, CA, 94952
Held by Kaiser Foundation Health Plan
Accounts payable
$1.70
Pimentel, DanielCA
5026 Shae Court, Sacramento, CA, 95841
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.63
Pimentel, DanielCA
8367 Fontenay Way, Stockton, CA, 95210
Held by Ge Money
Accounts-receivable credit balance
$1.59

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