Unclaimed property reported under Ulloa, Daniel
81 records · $3,907 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 81. Search by name and address to narrow it to yours.
Ulloa, DanielTX
2293 Gaylord Drive, Dallas, TX, 75227
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$524.86
$381.06
$357.68
Ulloa, DanielCA
831 Citrus Avenue Apt 521, Escondido, CA, 92027
Held by Intrawest Sandestin Company LLC
Wages, payroll, salaries
$331.18
$184.65
Ulloa, DanielCA
524 East Adams Street, Santa Ana, CA, 92707
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$156.88
Ulloa, DanielCA
5111 Laguna Street, Bakersfield, CA, 93306
Held by Farmers Insurance Exchange
Premium refunds
$141.09
Ulloa, DanielCA
2501 Temple Avenue Unit 115, Signal Hill, CA, 90755
Held by Chicago Title Insurance Company
Escrow accounts
$135.00
Ulloa, DanielTX
5409 Verdome Lane, Houston, TX, 77092
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$132.11
Ulloa, DanielTX
18739 Highland Trail, Houston, TX, 77084
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$129.67
$107.13
$106.71
Ulloa, DanielCA
23200 Bear Valley Road # A3, Apple Valley, CA, 92308
Held by Molina Healthcare Of California Inc
Vendor checks
$98.71
Ulloa, DanielTX
13342 Kaltenbrun Road, Houston, TX, 77086
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$88.49
$79.80
Ulloa, DanielTX
830 East Valley Ridge Boulevard, Lewisville, TX, 75057
$74.80
$60.00
Ulloa, DanielCA
21774 Garden Avenue, Hayward, CA, 94541
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$55.94
Ulloa, DanielCA
21774 Garden Avenue, Hayward, CA, 94541
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$55.94
Ulloa, DanielTX
### Oak Knoll Circle Apt ####, Lewisville, TX, 75067
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$55.62
Ulloa, DanielTX
1010 West 11th G, Houston, TX, 77008
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$50.89
Ulloa, DanielTX
#### Seton Lake Drive ####, Houston, TX, 77086
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2008
$50.80
Ulloa, DanielTX
18739 Highland Trail, Houston, TX, 77084
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$43.19
Ulloa, DanielTX
6110 Westlake Court, Garland, TX, 75043
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$41.25
Ulloa, DanielTX
6110 Westlake Court, Garland, TX, 75043
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$41.25
Ulloa, DanielTX
24919 Puccini Place, Katy, TX, 77493
$40.00
Ulloa, DanielTX
1526 Garza Avenue, Dallas, TX, 75216
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$39.60
$29.66
Ulloa, DanielCA
545 Quail Drive, Lake Elsinore, CA, 92530
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$26.95
Ulloa, DanielCA
321 Yosemite Avenue, Perris, CA, 92570
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$24.70
Ulloa, DanielCA
8645 Cypress Avenue, South Gate, CA, 90280
Held by Fidelity Investments Institutional Opera
Pension checks
$23.62
Ulloa, DanielCA
2951 Georgia Street, Oakland, CA, 94602
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.00
Ulloa, DanielCA
7142 Blossom Court, Pico Rivera, CA, 90660
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$19.39
Ulloa, DanielCA
9116 Mayne Street, Bellflower, CA, 90706
Held by Google LLC And Affiliates
Accounts payable
$16.92
Ulloa, DanielCA
542 Reisling Terrace, Chula Vista, CA, 91913
Held by State Farm General Insurance Company
Premium refunds
$16.44
Ulloa, DanielCA
2294 22nd Avenue Apt A, San Francisco, CA, 94116
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ulloa, DanielCA
10327 Amber Street, Bellflower, CA, 90706
Held by Nippon Life Insurance Company
Group policy benefit/Clm payments
$10.69
Ulloa, DanielCA
5761 Thousand Oaks Drive, Castro Valley, CA, 94552
Held by Citibank N A
Accounts-receivable credit balance
$10.05
Ulloa, DanielCA
412 Danielle Street, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ulloa, DanielCA
412 Danielle Street, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ulloa, DanielCA
6525 River Drive, Bell, CA, 90201
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$8.00
$7.34
Ulloa, DanielCA
7111 Otis Avenue Apt C, Bell, CA, 90201
Held by Southern California Gas Co.
Aggregate utilities
$6.60
Ulloa, DanielCA
11649 Downey Avenue 19, Downey, CA, 90241
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$6.28
$6.16
Ulloa, DanielCA
23200 Bear Valley Road No A3, Applevalley, CA, 92308
Held by Lbs Financial Credit Union
Savings accounts
$5.01
Ulloa, DanielCA
14300 Clinton Street, Garden Grove, CA, 92843
Held by Carolina Manufacturer Services
Refunds due
$5.00
Ulloa, DanielCA
8545 Covina Street, San Diego, CA, 92126
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ulloa, DanielCA
1137 Walpert Street, Hayward, CA, 94541
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ulloa, DanielCA
1137 Walpert Street, Hayward, CA, 94541
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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