Unclaimed property reported under Zambrano, Daniel
53 records · $5,138 reported · filed in 3 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 53. Search by name and address to narrow it to yours.
Zambrano, DanielCA
3572 North Brunswick Avenue, Fresno, CA, 93722
Held by Financial Title
Escrow accounts
$1,025.00
$569.00
Zambrano, DanielCA
2025 Spring Street, Paso Robles, CA, 93446
Held by Sunrise Banks
Misc intangible property
$496.00
Zambrano, DanielCA
806 North Sloan, Compton, CA, 90221
Held by State Comp Insurance Fund
Insurance claim checks
$346.84
Zambrano, DanielCA
806 North Sloan, Compton, CA, 90221
Held by State Comp Insurance Fund
Insurance claim checks
$346.84
Zambrano, DanielCA
6467 Diamond Circle, Riverside, CA, 92509
Held by Farmers Insurance Exchange
Premium refunds
$288.11
Zambrano, DanielTX
P O Box 764, Grulla, TX, 78548
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$250.00
Zambrano, DanielCA
360 Bethel Avenue Apt #266, Sanger, CA, 93657
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$243.14
Zambrano, DanielTX
2212 Murphy Drive Apt 1114, Bedford, TX, 76021
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2008
$162.59
Zambrano, DanielTX
7521 North Freeway, Houston, TX, 77037
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$160.00
Zambrano, DanielCA
1401 West 169th Street 12, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Zambrano, DanielTX
#### Finley Road #####, Irving, TX, 75062
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$98.40
Zambrano, DanielCA
11734 Drake Court, Adelanto, CA, 92301
Held by Select Portfolio Servicing Inc
Customer overpayments
$97.53
Zambrano, DanielTX
1600 Post Oak Boulevard Unit 1102, Houston, TX, 77056
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$75.43
Zambrano, DanielTX
#### Bellerive Drive Apt ###, Houston, TX, 77036
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$74.16
Zambrano, DanielTX
19918 Braecove Circle, Richmond, TX, 77407
$71.41
Zambrano, DanielTX
20002 Standish Road, San Antonio, TX, 78258
Held by Green Dot Bank
Refund due (MS11) · Reported 2016
$54.95
Zambrano, DanielCA
2363 Moir Drive, Sanger, CA, 93657
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$53.13
Zambrano, DanielTX
19118 Moss Meadow Lane, Katy, TX, 77449
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$48.25
$48.00
Zambrano, DanielTX
9923 Northwest Park Place Driv, Houston, TX, 77086
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$39.54
Zambrano, DanielCA
745 Rosalinda Drive, Oxnard, CA, 93030
Held by Levi Strauss & Co
Wages, payroll, salaries
$38.60
Zambrano, DanielCA
1133 Paseo Las Nubes, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.45
Zambrano, DanielTX
1401 San Andres Drive Apt 15, Odessa, TX, 79763
Held by Lincare Holdings Inc
Customer overpayment (MS05) · Reported 2018
$36.99
Zambrano, DanielCA
8268 Telegraph Road Apt North, Downey, CA, 90240
Held by Century Theatres Inc.
Wages, payroll, salaries
$35.47
Zambrano, DanielCA
4120 Josephine Street, Lynwood, CA, 90262
Held by Integon National Insurance Company
Individual policy benefit/Clm
$35.00
Zambrano, DanielCA
15620 Isleta Lane, Moreno Valley, CA, 92551
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$32.09
Zambrano, DanielCA
2065 Harris Street Apt A, San Luis Obispo, CA, 93401
Held by Bristol West Holdings Inc
Premium refunds
$26.40
Zambrano, DanielTX
14437 Desierto Lindo Avenue, El Paso, TX, 79928
$26.24
Zambrano, DanielTX
2800 Woodrow Street, Mission, TX, 78574
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2012
$25.57
Zambrano, DanielCA
10700 Downey Avenue Apt 315, Downey, CA, 90241
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$24.67
Zambrano, DanielCA
121 Buckingham Drive, Santa Clara, CA, 95051
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$18.14
Zambrano, DanielCA
8716 Lorna Court, Elk Grove, CA, 95624
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$16.66
Zambrano, DanielCA
745 South Beechwood Avenue, Rialto, CA, 92376
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$15.89
$14.80
Zambrano, DanielCA
360 Bethel Avenue Apt #266, Sanger, CA, 93657
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Zambrano, DanielCA
2363 Moir Drive, Sanger, CA, 93657
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Zambrano, DanielCA
419 North Bernal Avenue, Los Angeles, CA, 90063
Held by Bill Me Later Inc
Customer overpayments
$6.51
Zambrano, DanielCA
5137 South Cedar, Fresno, CA, 93725
Held by Fiesta Insurance Franchise Corp
Premium refunds
$5.00
Zambrano, DanielCA
2363 Moir Drive, Sanger, CA, 93657
Held by Hernandez V Sunshine Raisin Company Et Al
Wages, payroll, salaries
$4.61
Zambrano, DanielCA
29295 Jarrell Court, Nuevo, CA, 92567
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$4.11
Zambrano, DanielCA
625 Lozano Street, Mendota, CA, 93640
Held by Bristol West Holdings Inc
Premium refunds
$3.24
Zambrano, DanielCA
29038 Misty Point Lane, Menifee, CA, 92585
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$2.56
Zambrano, DanielCA
1423 Carnelian Drive Apt 3, San Jose, CA, 95122
Held by Radius Recycling Inc.
Vendor checks
$2.55
Zambrano, DanielCA
15620 Isleta Lane, Moreno Valley, CA, 92551
Held by Draftkings Inc.
Misc intangible property
$1.50
Zambrano, DanielCA
7733 Myles Court # 14, Fontana, CA, 92336
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.17
Zambrano, DanielCA
21 North Washington Street Apt 4, Lodi, CA, 95240
Held by Synchrony Bank
Accounts-receivable credit balance
$1.04
Zambrano, DanielTX
1305 Angel Wings Court, El Paso, TX, 79936
Held by Apex Clearing Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$0.50
Zambrano, DanielCA
1242 West 22nd Street, Los Angeles, CA, 90007
Held by Paypal Inc
Misc intangible property
$0.21
Zambrano, DanielCA
419 North Bernal Avenue, Los Angeles, CA, 90063
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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