Unclaimed property reported under Reynoso, Daniel
97 records · $5,078 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 97. Search by name and address to narrow it to yours.
$1,141.29
Reynoso, DanielCA
PO Box 31, Palermo, CA, 95968
Held by Bank Of America - California NA (318)
Savings accounts
$326.34
Reynoso, DanielTX
1020 Vamonos Drive, Brownsville, TX, 78526
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$310.18
$300.00
Reynoso, DanielTX
3018 Fernwood Avenue, Dallas, TX, 75216
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006
$247.05
Reynoso, DanielTX
9723 West Tisdale Road, Odessa, TX, 79763
$212.43
Reynoso, DanielTX
2510 South Oklahoma Avenue, Weslaco, TX, 78596
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$209.10
Reynoso, DanielTX
34127 High Point Drive, Magnolia, TX, 77355
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$190.25
Reynoso, DanielCA
512 West Hillcrest Boulevard, Inglewood, CA, 90301
Held by Pathward
Misc intangible property
$183.56
Reynoso, DanielCA
698 West 8th Street, San Bernardino, CA, 92410
Held by Synchrony Bank
Accounts-receivable credit balance
$162.35
Reynoso, DanielCA
810 Center Street, Costa Mesa, CA, 92627
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$154.02
Reynoso, DanielCA
622 Glory Street, San Jacinto, CA, 92583
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$119.90
Reynoso, DanielTX
6806 Breezy Hill Drive, Austin, TX, 78724
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Reynoso, DanielCA
7620 Catawba Court, Fontana, CA, 92336
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Reynoso, DanielCA
Josefina Zarco Reynoso, Windsor, CA, 95492
Held by Gateway Pacific Insurance
Premium refunds
$78.40
Reynoso, DanielCA
715 North Macy Street, San Bernardino, CA, 92410
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$76.99
Reynoso, DanielTX
### Aldine Bender Road ####, Houston, TX, 77060
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$70.00
Reynoso, DanielCA
2680 Stanbridge Avenue, Long Beach, CA, 90815
Held by Pathward
Misc intangible property
$64.05
Reynoso, DanielTX
4309 East 13th, Amarillo, TX, 79104
Held by Herring Bank
Checking account (AC01) · Reported 2013
$60.54
Reynoso, DanielTX
1020 Vamonos Drive, Brownsville, TX, 78526
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$50.94
Reynoso, DanielCA
10336 Enloe Street, El Monte, CA, 91733
Held by Mercury Insurance Company
Premium refunds
$50.00
Reynoso, DanielCA
1425 Sycamore Avenue, Tucson, CA, 92780
Held by Wawanesa General Insurance
Premium refunds
$49.00
$47.88
Reynoso, DanielTX
34127 High Point Drive, Magnolia, TX, 77355
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$40.91
Reynoso, DanielCA
5381 Odell Street, Riverside, CA, 92509
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$38.93
Reynoso, DanielTX
7906 North McArthur Boulevard 3009, Irving, TX, 75063
$37.07
Reynoso, DanielTX
351 Isbell Court, Fort Worth, TX, 76114
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2020
$36.54
Reynoso, DanielTX
6803 Blake Court, Pearland, TX, 77584
Held by Wfg Lender Services LLC
Escrow account (TR04) · Reported 2023
$36.00
Reynoso, DanielTX
34127 High Point Drive, Magnolia, TX, 77355
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$35.20
Reynoso, DanielCA
1312 Kayford Avenue, South El Monte, CA, 91733
Held by Mortgageit Inc
Unrefunded overcharges
$33.31
$30.41
Reynoso, DanielCA
800 West 220th Street, Torrance, CA, 90502
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$30.00
Reynoso, DanielCA
5381 Odell Street, Riverside, CA, 92509
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$27.75
Reynoso, DanielCA
5381 Odell Street, Riverside, CA, 92509
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$27.55
Reynoso, DanielTX
34127 High Point Drive, Magnolia, TX, 77355
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$27.47
Reynoso, DanielCA
2581 Vado Del Rio, Camp Pendleton, CA, 92055
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$25.58
Reynoso, DanielCA
226 Clogston Drive, La Puente, CA, 91746
Held by Aveanna Healthcare Holdings Inc
Wages, payroll, salaries
$25.00
Reynoso, DanielCA
Spc 5 3890 Sipes Lane, San Ysidro, CA, 92173
Held by Capital One Bank, National Association
Customer overpayments
$24.97
Reynoso, DanielCA
2274 Caminito Abellano, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$22.39
Reynoso, DanielCA
15487 Washoan Road, Apple Valley, CA, 92307
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$21.55
Reynoso, DanielCA
3600 Tollini Lane, Ukiah, CA, 95482
Held by First American Title Company
Escrow accounts
$20.00
Reynoso, DanielCA
71 North Court Road, Ukiah, CA, 95482
Held by First American Title Company
Escrow accounts
$20.00
Reynoso, DanielCA
1787 Western Village Drive, San Jacinto, CA, 92583
Held by Ebay Inc.
Accounts-receivable credit balance
$17.12
Reynoso, DanielCA
1288 Union Street, Kingsburg, CA, 93631
Held by Csaa Insurance Exchange
Premium refunds
$17.00
Reynoso, DanielCA
1640 East Palm Drive, Covina, CA, 91724
Held by Capital One Bank, National Association
Misc outstanding checks
$14.97
$14.16
Reynoso, DanielCA
10591 Hedlund Drive, Anaheim, CA, 92804
Held by Infinity Insurance Company
Premium refunds
$12.78
$10.60
Reynoso, DanielCA
1129 Lecouvreur Avenue, Wilmington, CA, 90744
Held by Sharp Electronics Corporation
Misc outstanding checks
$10.00
Reynoso, DanielCA
10612 Dalerose Avenue, Inglewood, CA, 90304
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
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