Unclaimed property reported under Pulido, Daniel

134 records · $12,430 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 134. Search by name and address to narrow it to yours.

Pulido, DanielCA
2455 South Street Andrews Place Apt 415, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,523.63
Pulido, DanielCA
C O John Alden Life Ins Co PO Box 4171, Woodland Hills, CA, 91365
Held by Fidelity & Guaranty Life Ins Co
Other
$1,205.58
Pulido, DanielCA
162 Breezewood Street, Corona, CA, 92879
Held by Hallmark Escrow Inc 13
Escrow accounts
$1,000.00
Pulido, DanielTX
8816 Mount Bona Place, El Paso, TX, 79904
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$505.59
Pulido, DanielCA
32725 Winchester, Winchester, CA, 92596
Held by American Express Company
Accounts-receivable credit balance
$476.20
Pulido, DanielCA
919 Pierce Street, Fairfield, CA, 94533
Held by Bank Of America - California
Savings accounts
$447.09
Pulido, DanielCA
2952 Haddonfield Loop, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$418.60
Pulido, DanielTX
3921 Sarita Street, Corpus Christi, TX, 78416
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Pulido, DanielTX
520 West Tamarack Avenue, McAllen, TX, 78501
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Pulido, DanielCA
806 West Bagnall Street, Glendora, CA, 91740
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pulido, DanielCA
13540 Hubbard Street Unit 17, Sylmar, CA, 91342
Held by Avitus Inc
Wages, payroll, salaries
$267.12
Pulido, DanielCA
11964 Grevillea Avenue Apt D, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$152.64
Pulido, DanielCA
37393 Cherry Street, Newark, CA, 94536
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$140.83
Pulido, DanielCA
PO Box 371, Skyforest, CA, 92385
Held by Southern California Gas Company
Refunds or rebates
$126.03
Pulido, DanielCA
2422 Geneva Street, Pomona, CA, 91766
Held by Axos Bank
Checking accounts
$122.65
Pulido, DanielCA
P O Box 1980 C O Orange Coast Chrysler Dodg, Costa Mesa, CA, 92626
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$111.95
Pulido, DanielCA
13834 Lakeshore Drive, Clearlake, CA, 95422
Held by First American Title Co
Escrow accounts
$100.00
Pulido, DanielCA
2326 West Williams Street, Banning, CA, 92220
Held by Paypal
Misc intangible property
$96.80
Pulido, DanielTX
500 Throckmorton Street Apt 2908, Ft Worth, TX, 76102
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$90.02
Pulido, DanielTX
22706 Fincastle Drive, Katy, TX, 77450
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$88.82
Pulido, DanielCA
Unknown, Unknown, CA, 00000
Held by Autonation Inc.
Accounts payable
$76.79
Pulido, DanielCA
10959 Kane Avenue, Whittier, CA, 90604
Held by Herbalife International Of America Inc
Commissions
$72.37
Pulido, DanielCA
3722 Erin Court, Riverside, CA, 92501
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$70.04
Pulido, DanielCA
10959 Kane Avenue, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$70.00
Pulido, DanielCA
12640 Heacock Street, Moreno Valley, CA, 92388
Held by Primerica Life Insurance Company
Matured/Terminated policies
$68.03
Pulido, DanielCA
13834 Lakeshore Drive, Clearlake, CA, 95422
Held by First American Title Co
Escrow accounts
$68.00
Pulido, DanielTX
2820 Quince Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$61.57
Pulido, DanielCA
5309 West 3rd Street, Santa Ana, CA, 92703
Held by Western Union Financial Services Inc
Money orders
$58.00
Pulido, DanielCA
2455 South Street Andrews Place Apt 415, Los Angeles, CA, 90018
Held by Att Services Inc
Refunds due
$52.83
Pulido, DanielCA
5854 Parkmor Road, Calabasas, CA, 91302
Held by T-Mobile USA
Accounts-receivable credit balance
$51.59
Pulido, DanielCA
935 Cherry Avenue Apt 2C, Beaumont, CA, 92223
Held by Time Warner Cable Inc
Refunds or rebates
$50.90
Pulido, DanielCA
32725 Safflower Street, Winchester, CA, 92596
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Pulido, DanielTX
7937 Val Verde Drive, Fort Worth, TX, 76123
Held by Luke Motor Co
Payment for goods or services (MS04) · Reported 2014
$50.00
Pulido, DanielCA
10959 Kane Avenue, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
Pulido, DanielCA
2115 Del Dottto Court, Livingston, CA, 95334
Held by Access Dental Services
Accounts-receivable credit balance
$40.00
Pulido, DanielCA
5854 Parkmor Road, Calabasas, CA, 91302
Held by Time Warner Cable Inc
Refunds or rebates
$38.52
Pulido, DanielTX
1881 Grove Boulevard Apt 1214, Austin, TX, 78741
$36.39
Pulido, DanielCA
618 1 2 Bucanana Street, Taft, CA, 93268
Held by Western Union Financial Svcs Inc
Refunds due
$35.50
Pulido, DanielCA
22917 Briarwood Drive, Corona, CA, 92883
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$35.00
Pulido, DanielCA
10959 Kane Avenue, Whittier, CA, 90604
Held by Herbalife International Of America Inc
Commissions
$34.24
Pulido, DanielTX
304 Porvenir Court, El Paso, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2015
$31.22
Pulido, DanielCA
416 South Minnesota Avenue Apt C, Glendora, CA, 91741
Held by Infinity Insurance Company
Premium refunds
$31.00
Pulido, DanielTX
#### West Baker Road Apt ###, Baytown, TX, 77521
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$30.58
Pulido, DanielTX
10338 Burman Street, Houston, TX, 77029
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2010
$30.45
Pulido, DanielCA
6207 North McCaffrey Avenue, Fresno, CA, 93722
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$28.65
Pulido, DanielCA
1523 Range Avenue Apt 3, Santa Rosa, CA, 95401
Held by Comcast Cable Communications LLC
Refunds due
$24.19
Pulido, DanielCA
6207 North McCaffrey Avenue, Fresno, CA, 93722
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$23.22
Pulido, DanielCA
12212 Orange Drive, Whittier, CA, 90601
Held by Stride Bank N.a.
Payments for goods & Services
$18.57
Pulido, DanielCA
1186 Laxford Road West, Azusa, CA, 91702
Held by Frontier Communications Corporation
Refunds or rebates
$16.99
Pulido, DanielCA
5100 Boxwood Place Unit 2, Riverside, CA, 92506
Held by Draftkings Inc.
Misc intangible property
$16.47

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