Unclaimed property reported under Rincon, Daniel
69 records · $3,278 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 69. Search by name and address to narrow it to yours.
Rincon, DanielCA
5711 Market Street, San Diego, CA, 92114
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Rincon, DanielCA
34074 Sandy Avenue, Murrieta, CA, 92563
Held by Kaiser Foundation Health Plan Of So Cal
Individual policy benefit/Clm
$280.00
$215.25
$215.00
$193.71
Rincon, DanielCA
1717 Silverfox Lane, Fallbrook, CA, 92028
Held by United Services Automobile Association
Premium refunds
$179.56
Rincon, DanielCA
380 North Brent Street, Ventura, CA, 93003
Held by Bank Of America Nt&sa Branch:0348-Culver Center Branch
Savings accounts/Credit union shrs
$160.00
Rincon, DanielCA
4167 Harrison Street, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$134.00
Rincon, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$127.23
Rincon, DanielTX
912 Gist Street, Marlin, TX, 76661
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2013
$108.13
Rincon, DanielTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
$106.84
Rincon, DanielTX
1402 Lazy Spring Drive, Missouri City, TX, 77489
$99.88
Rincon, DanielCA
22600 B Lambert Street 807, Lake Forest, CA, 92630
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$95.67
Rincon, DanielCA
1717 Silverfox Lane, Fallbrook, CA, 92028
Held by United Services Automobile Association
Premium refunds
$77.54
Rincon, DanielCA
12306 Gard Avenue, Norwalk, CA, 90650
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$75.00
Rincon, DanielCA
1070 Freeman Avenue Apt 2, Long Beach, CA, 90804
Held by Alliance United Ins. Co LLC
Premium refunds
$61.57
Rincon, DanielCA
910 West 29th Place Apt C, San Pedro, CA, 90731
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$61.53
Rincon, DanielTX
4731 Knottynold Lane, Houston, TX, 77053
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$58.21
Rincon, DanielTX
2090 Springvale Drive, San Antonio, TX, 78227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.39
Rincon, DanielTX
704 North Iowa, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$51.93
Rincon, DanielCA
13210 Horest, Nevada City, CA, 95959
Held by Microsoft Corporation
Accounts-receivable credit balance
$49.99
Rincon, DanielCA
3523 Cherry Avenue, Long Beach, CA, 90807
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$46.10
Rincon, DanielTX
306 Vine Street Apt 216, Euless, TX, 76040
Held by At&t Corp
Refund due (MS11) · Reported 2016
$41.34
Rincon, DanielCA
538 Madison Avenue Apt 1, Redwood City, CA, 94061
Held by Farmers Insurance Exchange
Premium refunds
$40.59
Rincon, DanielTX
117 Neumann, Marlin, TX, 76661
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
Rincon, DanielTX
133 West Ebano Court, Harlingen, TX, 78550
$35.08
Rincon, DanielTX
117 Neumann, Marlin, TX, 76661
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$35.00
$30.00
Rincon, DanielTX
117 Neumann, Marlin, TX, 76661
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Rincon, DanielCA
2627 East Monroe Street, Long Beach, CA, 90810
Held by The Pep Boys
Misc outstanding checks
$30.00
Rincon, DanielTX
606 Heather Lane, Friendswood, TX, 77546
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$28.16
Rincon, DanielCA
20609 Lee Road, Perris, CA, 92560
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$25.50
$25.40
Rincon, DanielCA
3233 South North Shore Drive, Ontario, CA, 91761
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.84
Rincon, DanielCA
3511 La Clede Avenue, Los Angeles, CA, 90039
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$12.16
Rincon, DanielCA
4404 Homer Street, Los Angeles, CA, 90031
Held by Southern California Gas Company
Refunds or rebates
$11.80
$11.19
Rincon, DanielCA
801 West Hawthron Street, San Diego, CA, 92101
Held by Wells Fargo Bank NA
Cashier's checks
$11.00
$10.73
Rincon, DanielCA
804 Langford Street, Oceanside, CA, 92058
Held by Amway Corp.
Outstanding official checks
$10.31
Rincon, DanielCA
Unknown, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.02
Rincon, DanielCA
804 Langford Street, Oceanside, CA, 92058
Held by Amway Corp.
Outstanding official checks
$9.85
$7.99
$7.77
Rincon, DanielCA
1619 4th Street, Wasco, CA, 93280
Held by Godinez Et Al V Lazer Spot Inc
Wages, payroll, salaries
$6.41
Rincon, DanielCA
808 Elise Drive, Redlands, CA, 92374
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rincon, DanielCA
1311 South Hickory Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Rincon, DanielCA
1909 Harry East Yarnell Court, Bakersfield, CA, 93304
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$4.97
$4.10
Rincon, DanielCA
15721 Williams Street Apt 142, Tustin, CA, 92780
Held by Mercury Insurance Company
Premium refunds
$4.00
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