Unclaimed property reported under Shapiro, Daniel
83 records · $7,803 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 83. Search by name and address to narrow it to yours.
Shapiro, DanielTX
Hegel 703 601 Polanco, Mexico, DI, 11510
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$2,465.46
Shapiro, DanielCA
348 Magellan Avenue, San Francisco, CA, 94116
Held by Keybank National Association
CD interest checks
$1,095.35
Shapiro, DanielCA
9872 Hidden Way, Garden Grove, CA, 92814
Held by Perkins Coie LLP
Paying agent accounts
$962.12
Shapiro, DanielTX
4047 Aberdeen Way, Houston, TX, 77025
$500.00
Shapiro, DanielCA
920 Leavenworth Street Apt 203, San Francisco, CA, 94109
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$390.53
Shapiro, DanielTX
#### Upland Drive ####, Houston, TX, 77043
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$388.02
Shapiro, DanielCA
5636 Stevens Creek Boulevard #369, Cupertino, CA, 95014
Held by Avalonbay Communities Inc.
Accounts payable
$199.40
Shapiro, DanielCA
2727 Ashby Place #d, Berkeley, CA, 94705
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$197.00
Shapiro, DanielCA
511 32nd Avenue, San Francisco, CA, 94121
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$123.75
Shapiro, DanielCA
5069 Hidden Park Court Apt A201, Simi Valley, CA, 93063
Held by Southern California Edison Company
Utility deposit
$110.13
$106.75
Shapiro, DanielCA
4233 Marmion Way, Los Angeles, CA, 90065
Held by Bristol West Holdings Inc
Premium refunds
$85.00
$74.99
Shapiro, DanielCA
511 32nd Avenue, San Francisco, CA, 94121
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$49.00
Shapiro, DanielCA
430 Evergreen Road, Pacific Grove, CA, 93950
Held by California Earthquake Authority
Premium refunds
$45.00
Shapiro, DanielCA
511 32nd Avenue, San Francisco, CA, 94121
Held by State Farm General Insurance Company
Premium refunds
$43.79
Shapiro, DanielTX
4047 Aberdeen Way, Houston, TX, 77025
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$43.04
Shapiro, DanielCA
1273 Lakeside Drive Apt 3157, Sunnyvale, CA, 94085
Held by Pacific Gas & Electric Company
Refunds or rebates
$41.50
Shapiro, DanielTX
4043 Aberdeen Way, Houston, TX, 77025
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$40.43
Shapiro, DanielCA
695 Grand View Avenue 103, San Francisco, CA, 94114
Held by U.s. Bank NA
Cashier's checks
$38.96
$38.82
Shapiro, DanielCA
1907 Haste Street Apt 3D, Berkeley, CA, 94704
Held by Google Paga Settlement Qsf
Misc outstanding checks
$38.30
Shapiro, DanielCA
1366 East Palm Street, Altadena, CA, 91001
Held by Community West Bank
Cashier's checks
$36.87
Shapiro, DanielCA
445 Bellefontaine Street, Pasadena, CA, 91105
Held by Comenity Capital Bank
Refunds due
$35.49
Shapiro, DanielCA
1366 East Palm Street, Altadena, CA, 91001
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$32.50
Shapiro, DanielCA
511 32nd Avenue, San Francisco, CA, 94121
Held by State Farm General Insurance Company
Premium refunds
$31.00
Shapiro, DanielCA
1486 8th Street, Oakland, CA, 94607
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Shapiro, DanielCA
445 Bellefontaine Street, Pasadena, CA, 91105
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Shapiro, DanielTX
4047 Aberdeen Way, Houston, TX, 77025
$29.36
Shapiro, DanielCA
14631 Marymount Street, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.76
$27.00
Shapiro, DanielCA
266 Humboldt Avenue, Chico, CA, 95928
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$27.00
Shapiro, DanielCA
511 32nd Avenue, San Francisco, CA, 94121
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.79
Shapiro, DanielCA
32 20th Avenue, Venice, CA, 90291
Held by Csg Systems International Inc
Refunds or rebates
$26.54
Shapiro, DanielCA
445 Bellefontaine Street, Pasadena, CA, 91105
Held by Block Inc
Misc intangible property
$25.75
Shapiro, DanielCA
1729 Lyon Street, San Francisco, CA, 94115
Held by Mark David Levine MD PC
Customer overpayments
$25.00
Shapiro, DanielCA
1366 East Palm Street, Altadena, CA, 91001
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$22.41
$20.00
Shapiro, DanielCA
1212 Brockton Avenue Apt 301, Los Angeles, CA, 90025
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Shapiro, DanielCA
6511 Olympic Place, Los Angeles, CA, 90035
Held by Time Warner Inc
Shares exchanged for shares
$18.56
Shapiro, DanielCA
1570 Pachino Circle Apt H, Thousand Oaks, CA, 91320
Held by Microsoft Corporation
Refunds due
$18.41
Shapiro, DanielCA
5081 Montezuma Street, Los Angeles, CA, 90042
Held by Robinhood Securities LLC
Misc intangible property
$17.50
Shapiro, DanielCA
1550 North Hobart Boulevard 220, Los Angeles, CA, 90027
Held by Bristol West Holdings Inc
Premium refunds
$17.00
Shapiro, DanielCA
857 Hester Creek Road, Los Gatos, CA, 95033
Held by Capital One Bank USA NA
Savings accounts
$14.98
Shapiro, DanielCA
445 Bellefontaine Street, Pasadena, CA, 91105
Held by Meta Platforms Inc
Misc intangible property
$12.00
Shapiro, DanielCA
3343 Brittan Avenue Apt 4, San Carlos, CA, 94070
Held by Quest Diagnostics Incorporated
Vendor checks
$10.84
Shapiro, DanielCA
711 South Olive Street Apt 512, Los Angeles, CA, 90014
Held by Audio And Video Labs Inc
Misc intangible property
$10.74
Shapiro, DanielCA
1059 Harrison Avenue, Venice, CA, 90291
Held by University Of Southern California 02
Accounts payable
$10.00
Shapiro, DanielCA
4132 Blockwood Street, Newbury Park, CA, 91320
Held by Gamestop Corp.
Accounts-receivable credit balance
$9.45
Shapiro, DanielCA
1013 North Curson Avenue Apt 10, West Hollywood, CA, 90046
Held by Southern California Edison Company
Utility deposit
$9.39
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