Unclaimed property reported under Villasenor, Daniel
109 records · $6,576 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 109. Search by name and address to narrow it to yours.
Villasenor, DanielCA
PO Box 1380, Brawley, CA, 92227
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$1,549.86
Villasenor, DanielCA
3461 Almond Drive, Oxnard, CA, 93036
Held by Bank Of America - North Carolina
Refunds due
$530.96
Villasenor, DanielCA
1856 Main Street, Saint Helena, CA, 94574
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
Villasenor, DanielCA
16580 Grand Avenue, Lake Elsinore, CA, 92530
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$455.75
$358.75
Villasenor, DanielCA
26187 Hillsford Place, Lake Forest, CA, 92630
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$347.18
Villasenor, DanielTX
TX
$222.94
Villasenor, DanielTX
1006 Olive Avenue, El Paso, TX, 79901
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$187.50
Villasenor, DanielTX
1006 Olive, El Paso, TX, 79901
Held by Bank Of America Texas
Savings account (AC02) · Reported 2005
$166.95
Villasenor, DanielCA
1322 Oyster Place, Oxnard, CA, 93030
Held by Patterson V Budget Wireless California
Wages, payroll, salaries
$163.83
Villasenor, DanielCA
1856 Main Street, Saint Helena, CA, 94574
Held by Prudential Insurance Company
Other
$131.50
Villasenor, DanielCA
1630 South Barranca Avenue 43, Glendora, CA, 91740
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$127.64
Villasenor, DanielCA
8812 Sewell Avenue, Fontana, CA, 92335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$120.64
Villasenor, DanielCA
1100 Janetwood Drive, Oxnard, CA, 93030
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$112.76
Villasenor, DanielCA
10763 Parliament Lane, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$103.05
Villasenor, DanielCA
28 Doran Court Chula, Arleta, CA, 91910
Held by Amig Claims Administration
Misc intangible property
$97.01
Villasenor, DanielCA
628 Rosemary Drive, Patterson, CA, 95363
Held by Gudino V McGrath Rentcorp Fund
Misc outstanding checks
$85.35
Villasenor, DanielCA
10763 Parliament Lane, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$70.00
Villasenor, DanielCA
1856 Main Street, Saint Helena, CA, 94574
Held by Blue Cross Of California
Insurance claim checks
$68.25
Villasenor, DanielCA
26187 Hillsford Place, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Cashier's checks
$61.18
Villasenor, DanielCA
1028 Raven Road, San Jacinto, CA, 92583
Held by Bank Of America NA
Checking accounts
$58.60
Villasenor, DanielCA
2313 North Niagara Street, Burbank, CA, 91504
Held by United Parcel Service Inc
Wages, payroll, salaries
$52.11
Villasenor, DanielCA
1142 Hudson Avenue, St Helena, CA, 94574
Held by The Golden 1 Credit Union
Savings accounts
$52.00
Villasenor, DanielCA
5222 Cosumnes Drive Apt 5, Stockton, CA, 95219
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.91
$50.00
Villasenor, DanielTX
12752 Tierra Sonora Drive, El Paso, TX, 79938
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2016
$44.71
Villasenor, DanielCA
1604 Coznac Way, Modesto, CA, 95351
Held by Safeway Insurance Company
Premium refunds
$44.49
Villasenor, DanielCA
3832 40th Street, Sacramento, CA, 95820
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$44.39
Villasenor, DanielCA
6803 Danny Drive Apt 151, Stockton, CA, 95210
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.83
$36.89
Villasenor, JR DanielTX
12752 Tierra Sonora, El Paso, TX, 79938
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2010
$36.00
Villasenor, DanielCA
16860 Slover Avenue Apt 44, Fontana, CA, 92335
Held by Pns Stores Inc.
Wages, payroll, salaries
$31.81
Villasenor, DanielCA
13137 Fairgrove Avenue, Baldwin Park, CA, 91706
Held by US Fidelity & Guaranty
Premium refunds
$31.00
Villasenor, DanielCA
10763 Parliament Lane, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Villasenor, DanielTX
8300 West Airport Boulevard Apt 807, Houston, TX, 77071
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Villasenor, DanielCA
28 Doran Court Chula, Arleta, CA, 91910
Held by Amig Claims Administration
Misc intangible property
$28.85
Villasenor, DanielCA
28 Doran Court Chula, Arleta, CA, 91910
Held by Amig Claims Administration
Misc intangible property
$27.40
Villasenor, DanielCA
1731 East 5th Street, National City, CA, 92050
Held by Cabrillo Credit Union
Savings accounts/Credit union shrs
$26.58
$25.79
Villasenor, DanielCA
7007 Granger Avenue, Bell Gardens, CA, 90201
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Villasenor, DanielCA
23524 West Magic Mountain Parkway, Valencia, CA, 91355
Held by Prudential Insurance Company
Other amounts due under policy
$23.83
Villasenor, DanielCA
774 San Marco Avenue, Madera, CA, 93637
Held by Bristol West Holdings Inc
Premium refunds
$23.20
Villasenor, DanielCA
301 Wilking Street, Bakersfield, CA, 93307
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Villasenor, DanielCA
1717 Fairwood Drive, Concord, CA, 94521
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Villasenor, DanielCA
774 San Marco Avenue, Madera, CA, 93637
Held by Bristol West Holdings Inc
Premium refunds
$18.20
Villasenor, DanielCA
1142 Hudson Avenue, Saint Helena, CA, 94574
Held by Toyota Motor Credit Corporation
Accounts payable
$16.32
Villasenor, DanielCA
33352 Lazurite Way, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.99
$13.93
$13.93
Villasenor, DanielCA
10763 Parliament Lane, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.03
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