Unclaimed property reported under Serrano, Daniel

227 records · $13,863 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 227. Search by name and address to narrow it to yours.

Serrano, DanielCA
2781 West Stanley Place, Anaheim, CA, 92801
Held by Nations Insurance Company
Individual policy benefit/Clm
$3,228.96
Serrano, DanielTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2001
$1,050.00
Serrano, DanielCA
Psc 41 Box 1183, Apo, AE, 09464
Held by Union Bank N A
Outstanding official checks
$878.08
Serrano, DanielTX
##### Audelia Road ####, Dallas, TX, 75243
$747.20
Serrano, DanielCA
3839 Lanfranco Avenue, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Other
$503.00
Serrano, DanielCA
No address on file
Held by International City Escrow Inc
Escrow check/Deposit/Disputed
$500.00
Serrano, DanielCA
368 West Johnson, Colton, CA, 92324
Held by Bank Of America Nt&sa Branch:0994-Colton Branch
Savings accounts/Credit union shrs
$402.91
Serrano, DanielCA
3570 Carlsbad Boulevard Apt F, Carlsbad, CA, 92008
Held by Citibank N A
Accounts-receivable credit balance
$345.90
Serrano, DanielTX
##### Talavera Rdg Apt ###, San Antonio, TX, 78257
$330.90
Serrano, DanielTX
##### Westhimer ####, Houston, TX, 77077
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$277.52
Serrano, DanielCA
2171 Orange Olve Road, Orange, CA, 92865
Held by Arrowhead Credit Union
Checking accounts
$215.79
Serrano, DanielTX
910 Louisiana Street, Houston, TX, 77002
$200.00
Serrano, Daniel JRCA
1446 Countrywood Avenue Apt 29, Hacienda Hts, CA, 91745
Held by Ge Money
Refunds due
$199.62
Serrano, DanielCA
14346 Breezeway Place, San Diego, CA, 92128
Held by Pathward
Misc intangible property
$179.79
Serrano, DanielTX
1302 North Union Bower, Irving, TX, 75061
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2015
$179.37
Serrano, DanielTX
222 East Fairmont Parkway, La Porte, TX, 77571
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$172.01
Serrano, DanielCA
10822 Compton Avenue, Los Angeles, CA, 90059
Held by Bank Of America - Pre-Paid Card
Checking accounts
$158.20
Serrano, DanielTX
4210 South Congress Avenue, Austin, TX, 78745
Held by Ean Holdings LLC
Refund due (MS11) · Reported 2011
$132.00
Serrano, DanielCA
10041 Diamond Head Way, Riverside, CA, 92503
Held by Shalhoub Management Co. Inc.
Wages, payroll, salaries
$128.49
Serrano, DanielCA
PO Box 852, Greenfield, CA, 93927
Held by Synchrony Bank
Accounts-receivable credit balance
$126.23
Serrano, DanielTX
12345 Tierrra Humeda, El Paso, TX, 79938
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$125.60
Serrano, DanielTX
Unit 111 1505 Sunny Vale Street, Austin, TX, 78741
Held by Austin Energy
Utility deposit (UT01) · Reported 2016
$109.30
Serrano, DanielTX
TX, 75065
Held by Herring Bank
Checking account (AC01) · Reported 2021
$102.71
Serrano, DanielTX
522 North Forest Avenue, Tyler, TX, 75702
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$100.00
Serrano, DanielTX
4040 Koehler Street Apt 2018, Houston, TX, 77007
Held by Healthy Paws Pet Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$91.23
Serrano, DanielCA
43704 47th Street West, Lancaster, CA, 93536
Held by H&r Block Bank
Unredeemed gift certificate
$89.68
Serrano, DanielCA
43704 47th Street West, Lancaster, CA, 93536
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$87.40
Serrano, DanielCA
300 West Beech Street Unit 610, San Diego, CA, 92101
Held by State Farm General Insurance Company
Premium refunds
$83.66
Serrano, DanielCA
16321 South Harris Avenue, Compton, CA, 90221
Held by At&t Services Inc.
Refunds due
$79.58
Serrano, DanielTX
519 North Glen, Livingston, TX, 77351
$78.49
Serrano, DanielCA
939 Lorraine Place, Rialto, CA, 92376
Held by Target Corporation
Wages, payroll, salaries
$76.18
Serrano, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$75.40
Serrano, DanielCA
1311 Sandia Avenue, Sunnyvale Ca, CA, 94089
Held by Vca, Inc
Accounts-receivable credit balance
$67.60
Serrano, DanielTX
#### North Shiloh Road Apt ###, Garland, TX, 75042
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$64.94
Serrano, DanielCA
28260 Landau Boulevard B, Catheral City, CA, 92234
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$61.85
Serrano, DanielCA
716 East 5th Street, Long Beach, CA, 90802
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$59.91
Serrano, DanielTX
1606 Ih 35, San Marcos, TX, 78666
$56.33
Serrano, DanielCA
6337 North Anna Street, Fresno, CA, 93710
Held by Enterprise Holdings Inc
Accounts payable
$56.00
Serrano, DanielCA
696 East 43rd Place, Los Angeles, CA, 90011
Held by American Honda Finance Corporation
Misc outstanding checks
$55.91
Serrano, DanielCA
82992 Florida Street 872, Huntington Beach, CA, 92648
Held by Caesars Entertainment Corp. & Entities
Vendor checks
$55.60
Serrano, DanielCA
PO Box 2133, Colton, CA, 92324
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$53.90
Serrano, DanielCA
17388 Valencia Avenue Apt 205, Fontana, CA, 92335
Held by Capital One NA
Accounts payable
$53.60
Serrano, DanielCA
22781 7th Street, Hayward, CA, 94541
Held by Quest Diagnostics Incorporated
Customer overpayments
$53.00
Serrano, DanielCA
8536 Bennington Way, Sacramento, CA, 95826
Held by Comcast Cable Communications LLC
Refunds due
$51.71
Serrano, DanielTX
#### Ranchview Drive Apt ####, Irving, TX, 75063
Held by Capital One Bank
Savings account (AC02) · Reported 2018
$51.06
Serrano, DanielCA
1689 Pavo Real Avenue, Monterey Park, CA, 91754
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$50.84
Serrano, DanielCA
513 El Encanto #b, Dana Point, CA, 92629
Held by Del Taco, Inc.
Salaries/Wages
$50.61
Serrano, DanielCA
14 Brookmont, Irvine, CA, 92604
Held by Hewlett-Packard Company
Refunds
$50.00
Serrano, DanielCA
5357 San Vicente Boulevard Apt 69, Los Angeles, CA, 90019
Held by Hewlett-Packard Company
Refunds due
$50.00
Serrano, DanielCA
4231 Evart Street 04, Montclair, CA, 91763
Held by Hewlett-Packard Company
Refunds due
$50.00

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