Unclaimed property reported under Sepulveda, Daniel
88 records · $8,750 reported · filed in 3 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 88. Search by name and address to narrow it to yours.
Sepulveda, DanielTX
3301 Wisconsin Street, Baytown, TX, 77520
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,609.69
Sepulveda, DanielTX
No address on file
$1,500.00
Sepulveda, Daniel JRCA
26188 Columbia Street, Hemet, CA, 92544
Held by Southern California Edison Company
Utility deposit
$951.78
Sepulveda, Daniel JRCA
26188 Columbia Street, Hemet, CA, 92544
Held by Edison International
Underlying shares or outstanding certificates
$384.93
Sepulveda, DanielTX
No address on file
Held by Prosperity Bank
Safe-deposit box contents (SD01) · Reported 2023
$369.17
$300.00
Sepulveda, DanielTX
15 Columbella Street, Bay City, TX, 77414
$231.75
Sepulveda, Daniel JRCA
26188 Columbia Street, Hemet, CA, 92544
Held by Edison International
Dividend reinvestment plan
$230.95
Sepulveda, DanielTX
450 Green Meadows Drive, West Columbia, TX, 77486
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$229.24
Sepulveda, DanielCA
5825 Mariposa Avenue, Citrus Hts, CA, 95610
Held by Bank Of America - North Carolina
Refunds due
$203.83
Sepulveda, DanielTX
10311 Filly Vly, San Antonio, TX, 78254
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
$197.10
Sepulveda, DanielCA
633 West Washington Avenue, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$190.24
Sepulveda, DanielTX
No address on file
$171.25
$165.70
Sepulveda, DanielCA
18929 Miriam Way, Ripon, CA, 95366
Held by Integon National Insurance Company
Premium refunds
$115.00
Sepulveda, DanielCA
1892 Miriam Way, Ripon, CA, 95366
Held by Citibank N A
Accounts-receivable credit balance
$111.65
Sepulveda, DanielTX
9388 Scooter Lane, El Paso, TX, 79907
Held by Golden Rule Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$111.39
Sepulveda, Daniel JRCA
26188 Columbia Street, Hemet, CA, 92544
Held by Coca-Cola Europacific Partners Plc
Dividends
$108.01
Sepulveda, DanielTX
No address on file
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2018
$100.00
$95.92
Sepulveda, DanielCA
2131 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$93.95
$91.83
Sepulveda, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$76.55
Sepulveda, DanielCA
736 Williams Road Apt #52, Salinas, CA, 93905
Held by Soa Admin Finance
Misc intangible property
$74.99
$65.00
Sepulveda, DanielCA
1281 Redondo Drive, San Jose, CA, 95125
Held by Csaa Insurance Group
Misc outstanding checks
$63.00
Sepulveda, DanielTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Sepulveda, DanielCA
9254 Geyser Avenue, Northridge, CA, 91324
Held by The University Of Iowa
Misc outstanding checks
$50.00
Sepulveda, DanielTX
15 Columbella Street, Bay City, TX, 77414
Held by First Service Credit Union
Savings account (AC02) · Reported 2021
$36.42
Sepulveda, DanielCA
633 West Washington Avenue, Sunnyvale, CA, 94086
Held by Comcast Cable Communications LLC
Accounts payable
$35.70
Sepulveda, DanielCA
455 East Nees Avenue 127, Fresno, CA, 93711
Held by Progressive West Insurance Com
Premium refunds
$34.00
Sepulveda, DanielCA
864 North Olive Street, Ventura, CA, 93001
Held by Foremost Insurance Company
Premium refunds
$30.79
Sepulveda, DanielTX
##### Park Row Apt ###, Houston, TX, 77084
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$30.76
Sepulveda, DanielTX
1049 Prosperidad Street, Alamo, TX, 78516
$30.51
Sepulveda, JR DanielTX
1621 Pierce, Amarillo, TX, 00000
Held by Southwestern Public Svc Co
Utility deposit (UT01) · Reported 1989
$27.57
Sepulveda, DanielTX
707 Top Street, Houston, TX, 77002
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2015
$26.50
Sepulveda, Daniel JRCA
26188 Columbia Street, Hemet, CA, 92544
Held by Edison International
Cash for fractional shares
$25.49
Sepulveda, Daniel JRCA
26188 Columbia Street, Hemet, CA, 92544
Held by Corning Inc
Misc outstanding checks
$23.98
Sepulveda, DanielCA
10453 Somerset Boulevard, Bellflower, CA, 90706
Held by Allstate Indemnity Company
Premium refunds
$23.34
Sepulveda, DanielCA
864 North Olive Street, Ventura, CA, 93001
Held by Farmers Insurance Exchange
Premium refunds
$21.44
Sepulveda, DanielCA
58 South Seaward Avenue, Ventura, CA, 93003
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Sepulveda, DanielCA
1849 South Redwood Drive, Visalia, CA, 93277
Held by Stanford Health Care
Refunds due
$20.00
Sepulveda, DanielCA
1281 Redondo Drive, San Jose, CA, 95125
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sepulveda, DanielCA
2990 East Del Mar Boulevard, Pasadena, CA, 91107
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$18.46
Sepulveda, Daniel JR.CA
26188 Columbia Street, Hemet, CA, 92544
Held by Cig Financial LLC
Checking accounts
$17.99
Sepulveda, DanielCA
999 Santa Fe Avenue, San Jacinto, CA, 92583
Held by Frontier Communications Corporation
Refunds or rebates
$15.83
Sepulveda, DanielCA
73 Shasta Street, Chula Vista, CA, 91910
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Sepulveda, DanielCA
552 1/2 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Charter Communications Inc
Accounts-receivable credit balance
$11.79
Sepulveda, DanielCA
2924 Park Oak Drive, Lodi, CA, 95242
Held by Pennymac Loan Services LLC
Refunds due
$11.00
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