Unclaimed property reported under Saldana, Daniel
183 records · $14,596 reported · filed in 4 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 183. Search by name and address to narrow it to yours.
Saldana, DanielCA
265 Knight Street, Shafter, CA, 93263
Held by Ally Financial Inc
Misc outstanding checks
$1,571.00
Saldana, DanielTX
6402 Bricken Court, Arlington, TX, 76018
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$946.33
Saldana, DanielWI
1307 South 38th Street, West Milwaukee, WI, 53215
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2016
$762.79
Saldana, DanielTX
400 North Cedar Avenue Apt 35, Levelland, TX, 79336
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2014
$705.00
Saldana, DanielCA
12550 Carson Street Spc 143, Hawaiian Gdns, CA, 90716
Held by Pathward
Misc intangible property
$600.00
Saldana, DanielTX
1211 Willow Street, Austin, TX, 78702
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$519.24
Saldana, DanielTX
235 Future Drive, San Antonio, TX, 78213
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$470.47
Saldana, DanielTX
12800 Abrams Road, Dallas, TX, 75243
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020
$470.00
Saldana, JR DanielTX
3022 Garwood, Austin, TX, 78702
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991
$366.56
Saldana, DanielTX
401 North Clinton Avenue, Dallas, TX, 75208
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$356.95
Saldana, DanielCA
1352 West 5th Street # H10, Ontario, CA, 91762
Held by Navarro V Haynes Building Service
Misc outstanding checks
$345.36
Saldana, DanielCA
PO Box 524, Stanton, CA, 90680
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Saldana, DanielTX
1500 Crossing Place Apt 332, Austin, TX, 78741
Held by Best Buy Co Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$255.70
Saldana, DanielTX
### Highway ### ###, Lake Jackson, TX, 77566
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$254.42
Saldana, DanielCA
5939 Miles Avenue, Huntington Park, CA, 90255
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$226.27
Saldana, DanielTX
14647 Lasater Road # 4, Dallas, TX, 75253
$216.74
Saldana, DanielCA
1040 West McKinley Avenue, Fresno, CA, 93728
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$213.02
Saldana, DanielCA
1287 Running Creek Lane, Upland, CA, 91784
Held by Citimortgage Inc.
Outstanding official checks
$200.00
Saldana, DanielTX
PO Box 752402, Houston, TX, 77275
$197.76
Saldana, DanielCA
1800 East 92nd Street Apt 317, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$194.64
Saldana, DanielTX
1905 Wildwood, Victoria, TX, 77901
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2016
$185.63
Saldana, DanielCA
107 Holly Lane Apt D, Vacaville, CA, 95688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.20
Saldana, DanielCA
489 North Angelina Drive, Placentia, CA, 92870
Held by First American Title Insurance Co
Escrow accounts
$181.00
Saldana, DanielTX
#### Estrada Parkway Apt ###, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$179.81
Saldana, Daniel JRCA
12215 Graham Street #9, Moreno Valley, CA, 92557
Held by Comstock Fund - C
Mutual/Money market funds
$179.08
Saldana, DanielTX
P O Box 5966, McAllen, TX, 78502
$175.02
Saldana, JR DanielTX
7900 Evaline Lane, Austin, TX, 78745
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$154.91
Saldana, DanielTX
11006 Whispering Wind Street, San Antonio, TX, 78230
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$150.13
Saldana, DanielTX
1905 Wildwood, Victoria, TX, 77901
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$130.40
Saldana, DanielTX
##### Ih## West ####, San Antonio, TX, 78230
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$119.34
Saldana, DanielTX
Suite 102 12330 West Avenue, San Antonio, TX, 78216
Held by Metropolitan Lic
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$106.82
Saldana, DanielTX
407 Tresch Court, Webster, TX, 77598
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$106.48
Saldana, DanielTX
2550 Sara Jane Parkway # 12301, Grand Prairie, TX, 75052
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$100.96
$100.27
Saldana, DanielTX
Unkown Address, TX, 00000
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2014
$100.00
Saldana, DanielTX
906 Pine Street, Carrizo Spgs, TX, 78834
Held by Navient Corp
Refund due (MS11) · Reported 2018
$100.00
Saldana, DanielTX
410 North Clinton Avenue, Dallas, TX, 75208
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Saldana, DanielCA
26465 Robin Court, Loma Linda, CA, 92354
Held by Frontier Communications Corporation
Refunds or rebates
$100.00
$100.00
Saldana, DanielCA
739 Pajaro Street Apt 3, Salinas, CA, 93901
Held by Verizon Communications Inc.
Customer overpayments
$100.00
Saldana, DanielTX
#### Dessau Road ###, Austin, TX, 78754
Held by Simpson Brodie Two LP Ridgevie
Miscellaneous outstanding check (MS16) · Reported 2023
$97.31
Saldana, DanielTX
1500 Crossing Place Apt 332, Austin, TX, 78741
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$95.12
Saldana, DanielTX
1300 Crossing Place Apt 134, Austin, TX, 78741
$75.22
Saldana, DanielTX
3116 Mountain, El Paso, TX, 79930
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$74.35
Saldana, DanielTX
PO Box 291152, San Antonio, TX, 78229
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$73.51
Saldana, Daniel JRCA
16311 Valencia Avenue Apt 17, Fontana, CA, 92335
Held by Pacific Bell Telephone Company
Other
$72.61
Saldana, DanielTX
1200 Everman Parkway, Fort Worth, TX, 76140
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2016
$71.93
Saldana, DanielCA
1825 Sampson Avenue, Corona, CA, 92879
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
Saldana, DanielCA
2980 Sterling Avenue, Sanger, CA, 93657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.03
Saldana, DanielCA
12184 Hanford Armona Road, Hanford, CA, 93230
Held by Wells Fargo Bank NA
Credit checks or memos
$63.20
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