Unclaimed property reported under Plascencia, Daniel
60 records · $1,487 reported
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 60. Search by name and address to narrow it to yours.
Plascencia, JR. DanielCA
837 2nd Avenue, San Bruno, CA, 94066
Held by Serrano V Bay Bread LLC Fund
Misc outstanding checks
$375.22
Plascencia, DanielCA
15423 Lassalette Street, La Puente, CA, 91744
Held by Internet Auto Group Inc.the DBA Plun-Auto
Vendor checks
$193.00
Plascencia, DanielCA
9028 Reading Avenue, Los Angeles, CA, 90045
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$113.00
$85.51
Plascencia, DanielCA
463 West Tennyson Road, Hayward, CA, 94544
Held by Adp Totalsource Inc
Wages, payroll, salaries
$71.25
Plascencia, DanielCA
11008 Kristi Crt, Arcadia, CA, 91006
Held by National Financial Services LLC
Misc outstanding checks
$50.10
$48.56
Plascencia, DanielCA
15512 Cristalino Street, Hacienda Heights, CA, 91745
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$38.80
Plascencia, DanielCA
3131 Locust Avenue, Long Beach, CA, 90807
Held by Frontier Communications Corporation
Refunds or rebates
$37.76
Plascencia, DanielCA
1000 George Avenue Apt 3, Calexico, CA, 92231
Held by At&t Services Inc
Refunds due
$34.29
Plascencia, DanielCA
15423 Lasallette Street, La Puente, CA, 91744
Held by Metabank NA
Misc intangible property
$32.47
Plascencia, DanielCA
1100 Industrial Boulevard Spc I56, Chula Vista, CA, 91911
Held by Childrens Primary Care Medical Group
Customer overpayments
$30.00
Plascencia, DanielCA
1100 Industrial Boulevard Spc I56, Chula Vista, CA, 91911
Held by Childrens Primary Care Medical Group
Customer overpayments
$30.00
Plascencia, DanielCA
1100 Industrial Boulevard Spc I56, Chula Vista, CA, 91911
Held by Childrens Primary Care Medical Group
Customer overpayments
$30.00
Plascencia, DanielCA
11008 Kristi Court, Arcadia, CA, 91006
Held by National Financial Services LLC
Misc outstanding checks
$26.25
Plascencia, Daniel JRCA
837 2nd Avenue, San Bruno, CA, 94066
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$22.93
$19.95
Plascencia, DanielCA
837 2nd Avenue, San Bruno, CA, 94066
Held by Green Dot Bank
Unredeemed gift certificate
$18.93
Plascencia, DanielCA
3821 West Park Balboa Avenue, Orange, CA, 92868
Held by Boeing Company The
Dividends
$15.26
Plascencia, DanielCA
623 West Kamala Street, Oxnard, CA, 93033
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Plascencia, DanielCA
15910 La Ronda Circle, Hacienda Heights, CA, 91745
Held by Villazon V Saddleback Roofing Inc Fund
Misc outstanding checks
$13.53
Plascencia, DanielCA
3821 West Park Balboa Avenue, Orange, CA, 92868
Held by Boeing Company The
Dividends
$12.74
Plascencia, DanielCA
3821 West Park Balboa Avenue, Orange, CA, 92868
Held by Boeing Company The
Dividends
$12.74
Plascencia, DanielCA
4863 Constitution Street, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.33
Plascencia, DanielCA
3606 Del Sol Boulevard Apt F, San Diego, CA, 92154
Held by Bh Partnership
Wages, payroll, salaries
$10.64
Plascencia, DanielCA
3821 West Park Balboa Avenue, Orange, CA, 92868
Held by Boeing Company The
Dividends
$10.22
Plascencia, DanielCA
3821 West Park Balboa Avenue, Orange, CA, 92868
Held by Boeing Company The
Dividends
$10.22
Plascencia, DanielCA
1100 Industrial Boulevard Spc I56, Chula Vista, CA, 91911
Held by Childrens Primary Care Medical Group
Customer overpayments
$10.00
Plascencia, DanielCA
1100 Industrial Boulevard Spc I56, Chula Vista, CA, 91911
Held by Childrens Primary Care Medical Group
Customer overpayments
$10.00
Plascencia, DanielCA
1100 Industrial Boulevard Spc I56, Chula Vista, CA, 91911
Held by Childrens Primary Care Medical Group
Customer overpayments
$10.00
Plascencia, DanielCA
25440 Sun City Boulevard, Sun City, CA, 92586
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Plascencia, DanielCA
3821 West Park Balboa Avenue, Orange, CA, 92868
Held by Boeing Company The
Dividends
$6.79
Plascencia, DanielCA
3821 West Park Balboa Avenue, Orange, CA, 92868
Held by Boeing Company The
Dividends
$6.79
$6.37
Plascencia, DanielCA
3821 West Park Balboa Avenue, Orange, CA, 92868
Held by Boeing Company The
Dividends
$6.16
Plascencia, DanielCA
3821 West Park Balboa Avenue, Orange, CA, 92868
Held by Boeing Company The
Dividends
$6.16
Plascencia, DanielCA
3821 West Park Balboa Avenue, Orange, CA, 92868
Held by Boeing Company The
Dividends
$5.88
Plascencia, DanielCA
3821 West Park Balboa Avenue, Orange, CA, 92868
Held by Boeing Company The
Dividends
$5.88
Plascencia, DanielCA
3821 West Park Balboa Avenue, Orange, CA, 92868
Held by Boeing Company The
Dividends
$5.60
Plascencia, DanielCA
P.o. Box 909, Strathmore, CA, 93267
Held by Randstad North America Inc
Wages, payroll, salaries
$3.67
Plascencia, DanielCA
328 North Lancewood Avenue, Rialto, CA, 92376
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$3.65
Plascencia, DanielCA
4863 Constitution Street, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.34
Plascencia, DanielCA
837 Second Avenue, San Bruno, CA, 94066
Held by The Bancorp Bank
Misc intangible property
$3.30
Plascencia, Daniel JRCA
15512 Cristalino Street, Hacienda Heights, CA, 91745
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$2.52
Plascencia, DanielCA
2416 North Brighton Street Suite C, Burbank, CA, 91504
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$2.00
Plascencia, DanielCA
12513 Columbia Way, Downey, CA, 90242
Held by Hyundai Capital America
Customer overpayments
$1.97
$1.90
Plascencia, DanielCA
15630 Willow Drive, Fontana, CA, 92337
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.57
Plascencia, DanielCA
876 Overhill Drive, Hayward, CA, 94544
Held by Google Payment Corporation
Unredeemed gift certificate
$1.08
$1.00
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