Unclaimed property reported under Tirado, Daniel
50 records · $2,534 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 50. Search by name and address to narrow it to yours.
Tirado, DanielCA
3224 Pueblo Avenue, Los Angeles, CA, 90032
Held by Paypal Inc
Misc intangible property
$540.00
Tirado, DanielCA
3224 Pueblo Avenue, Los Angeles, CA, 90032
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$500.00
Tirado, DanielCA
5095 Caddo Court, Kelseyville, CA, 95451
Held by Progressive West Insurance Com
Premium refunds
$300.00
Tirado, DanielCA
3536 37th Street, San Diego, CA, 92105
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$274.05
Tirado, DanielTX
4605 Lake Rige Drive, Dallas, TX, 75056
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$150.00
$126.28
Tirado, DanielCA
711 East Noble Avenue C6, Visalia, CA, 93292
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$116.11
Tirado, DanielTX
1803 Chalice Road, Arlington, TX, 76014
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$67.14
Tirado, DanielCA
258 East Adams Boulevard, Los Angeles, CA, 90004
Held by Western Union Financial Services Inc
Money orders
$40.00
Tirado, DanielCA
2677 East 56th Street 1, Long Beach, CA, 90805
Held by Wawanesa General Insurance
Premium refunds
$36.96
Tirado, DanielCA
14895 Country Lane, Fontana, CA, 92335
Held by Burrtec Waste Industries Inc.
Refunds due
$36.36
Tirado, DanielTX
2636 Roundtree Drive, Abilene, TX, 79601
Held by Hendrick Med Ctr
Customer overpayment (MS05) · Reported 2023
$35.00
Tirado, DanielTX
9 Los Laureles Drive, Mercedes, TX, 78570
$31.96
Tirado, DanielCA
258 East Adams Boulevard, Los Angeles, CA, 90004
Held by Western Union Financial Services Inc
Money orders
$30.00
Tirado, DanielTX
9 Los Laureles Drive, Mercedes, TX, 78570
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.80
Tirado, DanielCA
42045 Hovley Gardens Drive, Palm Desert, CA, 92260
Held by Trinity Universal Insurance Co
Premium refunds
$26.00
Tirado, DanielCA
258 East Adams Boulevard, Los Angeles, CA, 90004
Held by Western Union Financial Services Inc
Money orders
$20.00
Tirado, DanielCA
9036 Arcadia Avenue Number 19, San Gabriel, CA, 91775
Held by Healthmarkets Insurance Agency, Inc
Commissions
$16.66
Tirado, DanielCA
3224 Pueblo Avenue, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$15.68
Tirado, DanielCA
74401 Hovley Lane East Apt 1614, Palm Desert, CA, 92260
Held by Citibank N A
Accounts-receivable credit balance
$15.33
Tirado, DanielCA
466 Foothill Boulevard Unit 172, La Canada, CA, 91011
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$13.00
Tirado, DanielCA
2677 East 56th Street 1, Long Beach, CA, 90805
Held by Wawanesa General Insurance
Premium refunds
$12.62
Tirado, DanielCA
21349 Townsendia Avenue, Moreno Valley, CA, 92557
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$10.80
$9.50
Tirado, DanielCA
42045 Hovley Garden, Palm Desert, CA, 92260
Held by American Honda Finance Corporation
Misc outstanding checks
$9.44
Tirado, DanielCA
9213 Rhine Valley Drive, Bakersfield, CA, 93306
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$8.57
Tirado, DanielCA
C/o Castrol Gtx 7 Rebate Tear 6427 1 2 Seville Avenue, Huntington Park, CA, 90255
Held by Bp America Inc
Vendor checks
$7.00
Tirado, DanielCA
1928 Lazzini Avenue Apt B, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$5.43
Tirado, DanielCA
3604 Beyer Boulevard Apt 34 204, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.08
Tirado, DanielCA
51360 Avenida Herrera, La Quinta, CA, 92253
Held by Tenet Healthcare Corporation
Refunds due
$5.00
Tirado, DanielCA
1081 Stanislaus Way, Santa Rosa, CA, 95401
Held by Paypal Inc
Misc intangible property
$5.00
$5.00
Tirado, DanielCA
90 Cesta Street, Napa, CA, 94559
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Tirado, DanielCA
2677 East 56th Street Apt 1, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$4.34
Tirado, DanielCA
216 Guava Avenue, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Tirado, DanielCA
6810 Foothill Boulevard Apt113, Tujunga, CA, 91042
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.35
Tirado, DanielCA
21349 Townsendia Avenue, Moreno Valley, CA, 92557
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$3.18
Tirado, DanielCA
466 Foothill Boulevard Unit 172, La Canada, CA, 91011
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.73
Tirado, DanielCA
3224 Pueblo Avenue, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$2.61
Tirado, DanielCA
1928 Lazzini Avenue Apt B, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$2.22
Tirado, DanielCA
466 Foothill Boulevard Unit 172, La Canada, CA, 91011
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.00
Tirado, DanielCA
66 765 Two Bunch Palms Trail, Desert Hot Springs, CA, 92240
Held by First National Bank Of Omaha
Expense checks
$1.24
Tirado, DanielCA
12330 221st Street, Hawaiian Gdns, CA, 90716
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.75
Tirado, DanielCA
9017 East Arcadia Avenue Apt South, San Gabriel, CA, 91775
Held by Paypal Inc
Misc intangible property
$0.74
Tirado, DanielCA
21854 Mission Boulevard, Hayward, CA, 94541
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Tirado, DanielCA
12330 221st Street, Hawaiian Gardens, CA, 90716
Held by Betfair Interactive US LLC
Misc intangible property
$0.10
Tirado, DanielCA
9213 Rhine Valley Drive, Bakersfield, CA, 93306
Held by Fifth Third Bancorp
Checking accounts
$0.03
Tirado, DanielCA
3224 Pueblo Avenue, Los Angeles, CA, 90032
Held by Capital One NA
Customer overpayments
$0.03
Tirado, DanielCA
Unknown, Coronado, CA, 91932
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
Tirado, DanielTX
2211 Gaylord Drive, Dallas, TX, 75227
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