Unclaimed property reported under Ruvalcaba, Daniel
59 records · $3,566 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 59. Search by name and address to narrow it to yours.
Ruvalcaba, DanielCA
13032 Catalpa Avenue, Dsrt Hot Spgs, CA, 92240
Held by Pathward
Misc intangible property
$1,200.00
Ruvalcaba, DanielCA
1001 Outer Road Apt 28, San Diego, CA, 92154
Held by Bank Of America NA
Checking accounts
$900.00
Ruvalcaba, DanielCA
6309 Makee Avenue, Los Angeles, CA, 90001
Held by Paychex Inc.
Wages, payroll, salaries
$239.78
Ruvalcaba, DanielCA
1306 Massachusetts Avenue, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ruvalcaba, DanielTX
412 Brand Drive, Laredo, TX, 78041
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2016
$113.53
Ruvalcaba, DanielTX
1724 Ironworks Drive, Dallas, TX, 75253
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$110.00
Ruvalcaba, DanielCA
17335 Napa Street, Los Angeles, CA, 91325
Held by Fireman'S Fund Insurance Company
Court settlements
$92.81
Ruvalcaba, DanielCA
225 West Morrison Avenue, Santa Maria, CA, 93458
Held by Southern California Foods
Wages, payroll, salaries
$90.01
$50.31
Ruvalcaba, DanielCA
818 West 10th Street, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ruvalcaba, DanielCA
9103 Encino Avenue, Northridge, CA, 91325
Held by Commonwealth Edison Company
Refunds or rebates
$49.90
Ruvalcaba, DanielCA
9103 Encino Avenue, Northridge, CA, 91325
Held by Commonwealth Edison Company
Refunds or rebates
$49.90
Ruvalcaba, DanielTX
1724 Ironworks Drive, Dallas, TX, 75253
$45.00
Ruvalcaba, DanielCA
6321 Pickering Avenue, Whittier, CA, 90601
Held by Tnc US Holdings Inc
Vendor checks
$45.00
Ruvalcaba, DanielCA
706 West Center Street, Pomona, CA, 91768
Held by Sodexo Inc
Wages, payroll, salaries
$39.39
Ruvalcaba, DanielTX
10685 Hazelhurst Drive, Houston, TX, 77043
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$33.30
Ruvalcaba, DanielTX
#### We Walnut Hill Lane Apt ###, Irving, TX, 75038
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$31.93
Ruvalcaba, DanielCA
6620 Loch Alene Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.50
Ruvalcaba, DanielCA
14696 Reverend Maurice Cotton, Lathrop, CA, 95330
Held by Federal Express Corporation
Wages, payroll, salaries
$30.65
Ruvalcaba, DanielTX
1724 Ironworks Drive, Dallas, TX, 75253
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.29
Ruvalcaba, DanielCA
5605 North Mayfield, San Bernardino, CA, 92407
Held by Discovery Benefits LLC
Funds held in a fiduciary capacity
$24.99
Ruvalcaba, DanielCA
32865 Road 157, Ivanhoe, CA, 93235
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$20.00
$15.05
Ruvalcaba, DanielCA
764 Bright Star Street, Thousand Oaks, CA, 91360
Held by Infinity Insurance Company
Premium refunds
$14.48
Ruvalcaba, DanielCA
6321 Pickering Avenue, Whittier, CA, 90601
Held by Smart & Final LLC
Wages, payroll, salaries
$13.27
Ruvalcaba, DanielCA
1604 East San Marcus Street, Compton, CA, 90221
Held by Arias V Alamitos Enterprises
Wages, payroll, salaries
$11.52
Ruvalcaba, DanielCA
210 Easy Street Apt 5, Mountain View, CA, 94043
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.51
Ruvalcaba, DanielCA
139 South Alma Avenue, Los Angeles, CA, 90063
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Ruvalcaba, DanielCA
526 Wilson Avenue, Vallejo, CA, 94590
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.59
Ruvalcaba, DanielCA
6321 Pickering Avenue, Whittier, CA, 90601
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$7.53
Ruvalcaba, DanielCA
225 West Morrison Avenue, Santa Maria, CA, 93458
Held by Paypal Inc
Misc intangible property
$5.00
Ruvalcaba, DanielCA
14457 Astoria Street, Sylmar, CA, 91342
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruvalcaba, DanielCA
106 Poas Circle, San Jose, CA, 95116
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruvalcaba, DanielCA
6309 Makee Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ruvalcaba, DanielCA
14696 Strattford Avenue, Lathrop, CA, 95330
Held by Central State Credit Union
Savings accounts
$4.75
Ruvalcaba, DanielCA
139 South Alma Avenue # J, Los Angeles, CA, 90063
Held by Navient Corporation
Refunds due
$4.23
Ruvalcaba, DanielCA
1305 Hollister Street Spc 30, San Diego, CA, 92154
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.17
Ruvalcaba, DanielCA
139 South Alma Avenue, Los Angeles, CA, 90063
Held by Mercury Insurance Company
Premium refunds
$4.00
Ruvalcaba, DanielCA
#434 672 South Rampart, Los Angeles, CA, 90057
Held by Caremarkpcs L L C
Accounts payable
$2.50
Ruvalcaba, DanielCA
9600 Van Nuys Boulevard Unit 109, Panorama City, CA, 91402
Held by Bank Of America - California
Savings accounts
$2.47
Ruvalcaba, DanielCA
900 F Street, San Diego, CA, 92101
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Ruvalcaba, DanielCA
11553 Lower Azusa Road D, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.66
Ruvalcaba, DanielCA
14696 South Stratford, Fairfield, CA, 94533
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.12
Ruvalcaba, DanielCA
32865 Road 157, Ivanhoe, CA, 93235
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Ruvalcaba, DanielCA
241 South Jackson Avenue Spc 5, San Jose, CA, 95116
Held by Draftkings Inc.
Misc intangible property
$1.00
Ruvalcaba, DanielCA
1147 Bay View Avenue, Wilmington, CA, 90744
Held by Allstate Insurance Company
Premium refunds
$0.93
Ruvalcaba, DanielCA
43602 5th Street East, Lancaster, CA, 93535
Held by Southern California Edison Company
Utility deposit
$0.81
Ruvalcaba, DanielCA
6620 Loch Alene Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$0.77
Ruvalcaba, DanielCA
Unknown, Arvin, CA, 93307
Held by Google Payment Corporation
Unredeemed gift certificate
$0.46
Ruvalcaba, DanielCA
716 North Anna Drive Apt 5, Anaheim, CA, 92805
Held by Capital One NA
Customer overpayments
$0.37
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