Unclaimed property reported under Prieto, Daniel
55 records · $8,759 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 55. Search by name and address to narrow it to yours.
Prieto, DanielCA
350 Marina Drive 40, Seal Beach, CA, 90740
Held by Loancare LLC
Outstanding official checks
$2,066.27
Prieto, DanielTX
7301 Jensen Drive Apt 28, Houston, TX, 77093
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$1,399.82
Prieto, DanielTX
610 Northwest 8th Street, Dimmitt, TX, 79027
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,000.00
Prieto, DanielCA
9670 Walker Street 43, Cypress, CA, 90630
Held by Loancare LLC
Outstanding official checks
$958.45
Prieto, DanielCA
27150 Tran Court, Sun City, CA, 92585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$675.68
Prieto, DanielTX
10 Canyon Crest Court, Frisco, TX, 75034
Held by Capital One
Savings account (AC02) · Reported 2018
$492.97
Prieto, DanielTX
160 Calle Rancho Grande South, San Benito, TX, 78586
Held by Ibc Brownsville
Checking account (AC01) · Reported 2021
$435.12
Prieto, JR DanielTX
1010 Counts Street, Stephenville, TX, 76401
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$220.82
Prieto, DanielCA
18504 Beach Boulevard Unit 656, Huntington Beach, CA, 92648
Held by Synchrony Bank
Accounts-receivable credit balance
$133.35
Prieto, DanielTX
4009 Guthrie Road, Garland, TX, 75043
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$115.14
Prieto, DanielTX
1904 Cancun Drive, Mansfield, TX, 76063
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$113.60
Prieto, DanielCA
115 West 12th Street, Long Beach, CA, 90813
Held by Home Bank
Savings accounts/Credit union shrs
$112.13
Prieto, DanielTX
10 Canyon Crest Court, Frisco, TX, 75034
Held by Citibank NA
Checking account (AC01) · Reported 2017
$100.00
Prieto, DanielCA
181 South L Street, Dinuba, CA, 93618
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Prieto, DanielTX
7301 Jensen Drive Apt 28, Houston, TX, 77093
$95.00
Prieto, DanielTX
10 Canyon Crest Court, Frisco, TX, 75034
Held by Capital One
Checking account (AC01) · Reported 2018
$71.74
Prieto, DanielTX
10 Canyon Crest Court, Frisco, TX, 75034
Held by Capital One
Savings account (AC02) · Reported 2018
$71.21
Prieto, DanielTX
4408 Pine Street, Amarillo, TX, 79118
$58.86
Prieto, DanielCA
10131 Alondra Boulevard 12, Bellflower, CA, 90706
Held by Bristol West Holdings Inc
Premium refunds
$57.46
Prieto, JR DanielTX
830 South Texas No 15, Hereford, TX, 79045
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2015
$53.39
Prieto, DanielTX
625 Lazy River Drive, Princeton, TX, 75407
Held by Datcu
Savings account (AC02) · Reported 2024
$50.49
Prieto, DanielTX
PO Box 2643, Angleton, TX, 77515
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Prieto, DanielTX
625 Rodeo, El Paso, TX, 79932
$50.00
Prieto, DanielTX
2550 West 8th Apt 45, Odessa, TX, 79763
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
$40.00
Prieto, DanielCA
850 South Van Ness Avenue, San Francisco, CA, 94110
Held by Nationwide Mutual Insurance
Premium refunds
$38.29
$20.05
Prieto, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$19.17
Prieto, DanielCA
18504 Beach Boulevard Unit 656, Huntington Beach, CA, 92648
Held by Southern California Edison Company
Utility deposit
$19.02
Prieto, DanielCA
41762 Riesling Court, Temecula, CA, 92591
Held by Mercury Insurance Company
Premium refunds
$16.40
$15.00
Prieto, DanielCA
1807 Abbott Street Apt 5, San Luis Obispo, CA, 93401
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$9.70
Prieto, DanielCA
1240 South Maple Street, Escondido, CA, 92025
Held by Kearny Mesa Automotive Company
Refunds due
$8.75
Prieto, DanielCA
24979 Constitution Avenue Unit 1032, Valencia, CA, 91381
Held by Citibank N A
Accounts-receivable credit balance
$8.25
Prieto, DanielCA
5316 Kiernan Avenue, Salida, CA, 95368
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$7.00
$6.56
Prieto, DanielCA
4725 North Sunset Avenue, Fresno, CA, 97704
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Prieto, DanielCA
4725 North Sunset Avenue, Fresno, CA, 97704
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Prieto, DanielCA
6338 Cardale Street, Lakewood, CA, 90713
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$3.55
Prieto, DanielCA
1095 North Raymond Avenue, Pasadena, CA, 91103
Held by Paypal Inc
Misc intangible property
$3.16
Prieto, DanielCA
1632 Heron Court, Redlands, CA, 92374
Held by Capital One Bank, National Association
Customer overpayments
$2.79
Prieto, DanielCA
1141 Vidas Circle, Escondido, CA, 92026
Held by California Fair Plan Association
Premium refunds
$2.50
Prieto, DanielCA
Unknown, El Monte, CA, 91733
Held by Google Payment Corporation
Unredeemed gift certificate
$2.01
$1.52
Prieto, DanielCA
5745 Reynaud Court, Santa Rosa, CA, 95409
Held by Usaa Federal Savings Bank
Misc outstanding checks
$1.14
Prieto, DanielCA
350 Marina Drive Apt 40, Seal Beach, CA, 90740
Held by Draftkings Inc.
Misc intangible property
$0.80
Prieto, DanielCA
Long Beach, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.50
Prieto, DanielCA
Unkown, Long Beach, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.50
Prieto, DanielCA
18313 Red Bay Court, San Bernardino, CA, 92407
Held by Synchrony Bank
Accounts-receivable credit balance
$0.38
Prieto, DanielCA
2442 Pathway Avenue, Simi Valley, CA, 93063
Held by Wealthfront Brokerage LLC
Funds paid to purchase shares
$0.17
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.