Unclaimed property reported under Salgado, Daniel
140 records · $6,994 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 140. Search by name and address to narrow it to yours.
Salgado, DanielTX
33 09 Van Hand, Tyler, TX, 75702
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2017
$774.00
Salgado, DanielTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$760.00
Salgado, JR DanielTX
408 Wabash Avenue, Odessa, TX, 79761
$556.64
Salgado, DanielCA
82730 Chaplin Court, Indio, CA, 92201
Held by First American Title Co
Escrow accounts
$479.50
Salgado, DanielCA
1309 West Mission Boulevard Unit 65, Ontario, CA, 91762
Held by Andrade Et Al V Natures Best Dis
Wages, payroll, salaries
$456.54
Salgado, DanielCA
905 East Balsam Avenue Apt D, Anaheim, CA, 92805
Held by Wells Fargo Bank NA
Cashier's checks
$271.00
Salgado, DanielCA
1234 San Carlos, South Gate, CA, 90280
Held by Martinez-Zungia V Hr Staffing Solutions Inc
Wages, payroll, salaries
$209.12
Salgado, DanielCA
39 East Main Street, Winters, CA, 95694
Held by Csaa Insurance Exchange
Premium refunds
$184.00
$170.00
Salgado, DanielCA
3340 Del Sol Boulevard Spc 144, San Diego, CA, 92154
Held by Progressive West Insurance Com
Premium refunds
$156.35
Salgado, DanielTX
1209 Greenbriar, De Soto, TX, 75115
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$143.16
Salgado, DanielTX
Garland, TX, 75044
Held by Guitar Ctr Stores Inc
Accounts payable (MS08) · Reported 2015
$140.71
Salgado, DanielTX
PO Box 624, Del Valle, TX, 78617
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2009
$127.50
Salgado, Daniel JRCA
51979 Bradford Road, Anza, CA, 92539
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Salgado, DanielCA
51979 Bradford Road, Anza, CA, 92539
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Salgado, DanielCA
608 South Westlake Avenue Apt 111, Los Angeles, CA, 90057
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$100.74
Salgado, DanielCA
4830 12 Cape May Avenue, San Diego, CA, 92107
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$100.00
Salgado, DanielTX
Apt 2114, Dallas, TX, 75211
Held by Old Dominion Freight Line Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$95.33
Salgado, DanielCA
1605 South Evergreen Avenue A, Santa Ana, CA, 92707
Held by Progressive West Insurance Com
Premium refunds
$90.15
Salgado, DanielCA
1177 South Concord Street, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.10
Salgado, DanielCA
537 Richland Street O, Upland, CA, 91786
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$89.29
Salgado, DanielCA
4561 West 167th Street, Lawndale, CA, 90260
Held by Sprint United Management
Refunds or rebates
$84.57
Salgado, DanielTX
2905 South 23rd Street, McAllen, TX, 78503
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$78.56
Salgado, DanielTX
2207 Bancroft Street Apt 901, Houston, TX, 77027
Held by Sothebys Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$72.19
Salgado, DanielTX
7905 Harwell Street Trlr 42, White Settlement, TX, 76108
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$64.96
Salgado, DanielCA
PO Box 6454, Santa Maria, CA, 93456
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$60.00
Salgado, DanielCA
30642 Calle Chvveca, San Juan Capistrano, CA, 92675
Held by Memorial Healthcare Ipa LLC
Refunds due
$60.00
Salgado, DanielCA
5775 Alondra Drive, Goleta, CA, 93117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Salgado, DanielCA
10870 Laurel Canyon Boulevard Apt 2, San Fernando, CA, 91340
Held by HSA Bank
Health savings account
$57.28
Salgado, DanielTX
1019 East Erwin Street, Tyler, TX, 75702
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$55.74
Salgado, DanielTX
14625 Henry Road 35, Houston, TX, 77060
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Salgado, DanielCA
4226 Charlton Avenue, Hemet, CA, 92544
Held by Hsbc Bank USA NA
Customer overpayments
$48.66
$47.58
Salgado, DanielCA
9514 Banta Road, Pico Rivera, CA, 90660
Held by Panda Restaurant Group
Wages, payroll, salaries
$46.59
Salgado, DanielCA
551 Fredricks Avenue Apt203, Oceanside, CA, 92058
Held by Gap Inc
Wages, payroll, salaries
$45.46
Salgado, DanielCA
PO Box 3, Woodbridge, CA, 95258
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.73
Salgado, DanielCA
10491 Baywood Avenue, San Diego, CA, 92126
Held by Discover Bank
Misc outstanding checks
$41.19
Salgado, DanielCA
1451 East 114th Street Apt 866, Los Angeles, CA, 90059
Held by Western Union Financial Services
Refunds due
$40.00
$39.44
Salgado, DanielCA
1294 North Mollison Apt 223, El Cajon, CA, 92021
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$39.08
Salgado, DanielCA
1606 Thermal Avenue, San Diego, CA, 92154
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$38.65
Salgado, DanielCA
551 Fredricks Avenue Apt203, Oceanside, CA, 92058
Held by Gap Inc
Wages, payroll, salaries
$38.40
Salgado, DanielCA
2026 Broadland Avenue, Duarte, CA, 91010
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Salgado, DanielCA
16148 Adams Avenue, Orange, CA, 92867
Held by New Millennium Bank
Outstanding official checks
$37.00
Salgado, DanielTX
3525 Country Square Drive Apt A104, Carrollton, TX, 75006
$34.83
Salgado, DanielTX
8616 Guadaluipe Road, Fort Worth, TX, 76116
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Salgado, DanielTX
##### North Lamar Boulevard Apt ####, Austin, TX, 78753
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$30.18
$28.68
Salgado, DanielCA
27011 Durango Lane, Mission Viejo, CA, 92691
Held by Upromise LLC
Misc intangible property
$26.79
Salgado, DanielCA
3108 East Side Boulevard, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$26.74
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