Unclaimed property reported under Segovia, Daniel

54 records · $11,245 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 54. Search by name and address to narrow it to yours.

Segovia, DanielCA
1864 West 38th Street, Los Angeles, CA, 90062
Held by Bank Of America - California
Matured CD or save cert
$5,041.91
Segovia, DanielCA
PO Box 19670, Los Angeles, CA, 90019
Held by Bank Of America - California
Checking accounts
$1,969.00
Segovia, DanielCA
PO Box 19670, Los Angeles, CA, 90019
Held by Bank Of America - California
Savings accounts
$1,506.28
Segovia, DanielCA
Unknown
Held by Financial Title Company
Escrow check/Deposit/Disputed
$1,000.00
Segovia, DanielWI
351 County Road G, Nekoosa, WI, 54457
Held by 70 Unum Life Insurance Company Of Americ
Premium refunds · Reported 2023
$217.28
Segovia, DanielTX
3317 North 36th Street, McAllen, TX, 78501
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2013
$174.60
Segovia, DanielCA
6913 Lynalan Avenue, Whittier, CA, 90606
Held by First American P&c Ins Co
Court settlements
$136.12
Segovia, DanielTX
2446 Lehman Drive, Beeville, TX, 07810
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$116.00
Segovia, DanielCA
4238 South Western Avenue, Los Angeles, CA, 90062
Held by Alliance United Ins. Svcs LLC
Premium refunds
$85.97
Segovia, DanielCA
14520 Village Drive Apt 1301, Fontana, CA, 92337
Held by At&t Services Inc
Refunds due
$84.99
Segovia, DanielCA
4238 South Western Avenue, Los Angeles, CA, 90062
Held by Alliance United Ins. Svcs LLC
Premium refunds
$77.54
Segovia, DanielTX
2000 South Main Street, McAllen, TX, 78503
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$71.28
Segovia, DanielTX
9064 West 60th Street, Odessa, TX, 79764
Held by Total Safety US Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$62.51
Segovia, DanielTX
3323 Chandler Court, Irving, TX, 75060
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$54.94
Segovia, DanielCA
4238 South Western Avenue, Los Angeles, CA, 90062
Held by Alliance United Ins. Svcs LLC
Premium refunds
$53.45
Segovia, DanielCA
4238 South Western Avenue, Los Angeles, CA, 90062
Held by Alliance United Ins. Svcs LLC
Premium refunds
$51.29
Segovia, DanielTX
2339 Maincell Lane, Arlington, TX, 76002
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$38.84
Segovia, DanielCA
4692 Stanton Avenue, La Mirada, CA, 90638
Held by Walt Disney Company The
Refunds due
$37.29
Segovia, DanielTX
3323 Chandler Court, Irving, TX, 75060
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$37.20
Segovia, DanielTX
3905 West Daffodil Avenue Apt 25, McAllen, TX, 78501
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$37.15
Segovia, DanielCA
6913 Lynalan Avenue, Whittier, CA, 90606
Held by First American P&c Ins Co
Court settlements
$36.27
Segovia, DanielCA
6913 Lynalan Avenue, Whittier, CA, 90606
Held by Great Pacific Insurance Co C/o Ca Dept Of Insurance
Earthquake insurance refund
$34.14
Segovia, DanielTX
1719 Crosscoach Lane, Katy, TX, 77449
$32.81
Segovia, DanielTX
3700 Burkett Street Apt/suite# 43E, Houston, TX, 77004
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$31.44
Segovia, DanielCA
3932 Stevely Avenue Apt 12, Los Angeles, CA, 90008
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Segovia,, DanielTX
7111 Nicki Court, Dallas, TX, 75252
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$30.38
Segovia, DanielTX
1122 Jackson Street Apt 306, Dallas, TX, 75202
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Segovia, DanielCA
4953 Page Mill Drive, San Jose, CA, 95111
Held by Calif State Automobile Asssoc
Misc outstanding checks
$28.00
Segovia, DanielTX
3024 Searcy Drive, Dallas, TX, 75211
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$26.08
Segovia, DanielCA
3604 Cobbert Drive, San Jose, CA, 95148
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$20.16
Segovia, DanielCA
8574 Bennett Avenue, Fontana, CA, 92335
Held by Jostens Inc
Vendor checks
$16.16
Segovia, DanielCA
Calle 23 De Enero Casa #128, Ojeda Zulia, CA, 04019
Held by Premier America Credit Union
Savings accounts
$14.97
Segovia, DanielCA
4953 Pagemill Drive, San Jose, CA, 95111
Held by Platte Valley Bank
Cashier's checks
$11.10
Segovia, DanielCA
975 Everett Street Apt 6, Los Angeles, CA, 90026
Held by The Bancorp Bank
Misc intangible property
$10.16
Segovia, DanielCA
CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$8.00
Segovia, DanielCA
4953 Page Mill Drive, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$5.77
Segovia, DanielCA
4238 South Western Avenue, Los Angeles, CA, 90062
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.66
Segovia, DanielCA
4953 Page Mill Drive, San Jose, CA, 95111
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$3.48
Segovia, DanielCA
1864 West 38th Street, Los Angeles, CA, 90062
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.38
Segovia, DanielCA
14520 Village Drive Apt 1301, Fontana, CA, 92337
Held by At&t Services Inc
Refunds due
$3.00
Segovia, DanielCA
4953 Page Mill Drive, San Jose, CA, 95111
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.93
Segovia, DanielCA
4953 Page Mill Drive, San Jose, CA, 95111
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.72
Segovia, DanielCA
PO Box 5044, El Monte, CA, 91734
Held by Discover Bank
Misc outstanding checks
$1.63
Segovia, DanielCA
4953 Page Mill Drive, San Jose, CA, 95111
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$1.47
Segovia, DanielCA
4953 Page Mill Drive, San Jose, CA, 95111
Held by Comenity Capital Bank
Refunds due
$0.84
Segovia, DanielCA
4953 Page Mill Drive, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$0.64
Segovia, DanielCA
6475 Atlantic Avenue Spc 736, Long Beach, CA, 90805
Held by The Bancorp Bank
Misc intangible property
$0.60
Segovia, DanielCA
4953 Page Mill Drive, San Jose, CA, 95111
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.60
Segovia, DanielCA
4953 Page Mill Drive, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$0.51
Segovia, DanielCA
4953 Page Mill Drive, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$0.19

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