Unclaimed property reported under Zuniga, Daniel
193 records · $26,061 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 193. Search by name and address to narrow it to yours.
Zuniga, DanielCA
921 West 18th Street, San Pedro, CA, 90731
Held by Security Pacific National Bank San Pedro Off
Savings accounts/Credit union shrs
$6,323.09
Zuniga, DanielTX
5508 Lewis Court Unit D, North Richland Hills, TX, 76180
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$2,681.05
Zuniga, DanielCA
714 Spence Street, Los Angeles, CA, 90023
Held by Hewlett Packard Enterprise Co
Wages, payroll, salaries
$2,537.76
Zuniga, DanielTX
8133 Newman Drive, North Richland Hills, TX, 76180
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$1,227.00
$1,052.95
Zuniga, DanielCA
1031 Clyde Avenue Apt 1901, Santa Clara, CA, 95054
Held by Saxon Mortgage Services Inc.
Customer overpayments
$855.61
Zuniga, DanielTX
215 Cleveland Street, McGregor, TX, 76657
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$733.89
Zuniga, DanielCA
921 West 18th Street, San Pedro, CA, 90731
Held by Security Pacific National Bank San Pedro Off
Savings accounts/Credit union shrs
$680.20
Zuniga, DanielCA
PO Box 875218, Los Angeles, CA, 90087
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$503.37
Zuniga, DanielTX
14635 Surles Drive, Houston, TX, 77032
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2022
$475.00
Zuniga, DanielTX
1230 Morningside Road, Brownsville, TX, 78521
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$397.00
Zuniga, DanielTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$396.86
Zuniga, DanielTX
1145 7 Street, Lubbock, TX, 75229
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2008
$350.00
$243.64
Zuniga, DanielTX
308 Valentine Lane Lot 15, Longview, TX, 75604
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$242.27
Zuniga, DanielCA
14117 Terra Bella Street, Arleta, CA, 91331
Held by State Of California Savings Plus
Pension & Profit sharing
$238.46
Zuniga, DanielTX
15192 Russell Court, Harlingen, TX, 78552
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$228.41
Zuniga, DanielTX
7313 Winnell Way, North Richland Hills, TX, 76180
Held by Panola Harrison Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2014
$228.24
Zuniga, DanielTX
4 Oaxaca Court, Brownville, TX, 78526
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$227.51
Zuniga, JR DanielCA
3201 Browns Lane, Soquel, CA, 95073
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Zuniga, DanielTX
1930 Hilton Head Drive, Missouri City, TX, 77459
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$200.88
Zuniga, DanielCA
4354 Malana Way, Rancho Cordova, CA, 95742
Held by Kaiser Foundation Health Plan
Accounts payable
$175.65
Zuniga, DanielCA
1420 Pumalo Street Apt 44, Sn Bernrdno, CA, 92404
Held by Propak Logistics Inc
Wages, payroll, salaries
$173.42
Zuniga, DanielTX
8133 Newman Drive, North Richland Hills, TX, 76180
$146.58
$143.05
Zuniga, DanielTX
518 West Lela Street, Harlingen, TX, 78550
$141.01
Zuniga, DanielCA
13826 Pollard Drive, Lytle Creek, CA, 92358
Held by Farmers Insurance Exchange
Premium refunds
$137.11
$137.02
Zuniga, DanielTX
5201 East Yandell Drive, El Paso, TX, 79903
Held by U.s. Bank, N.a.
Savings account (AC02) · Reported 2022
$115.12
Zuniga, DanielTX
22614 Crate Falls Drive, Hockley, TX, 77447
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$111.92
Zuniga, DanielTX
5365 South Cross Ranch Road Lot, San Antonio, TX, 78222
Held by Strategic Resource Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$108.81
Zuniga, DanielTX
8133 Newman Drive, North Richland Hills, TX, 76180
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$108.00
Zuniga, DanielCA
9931 Ramona Avenue, Montclair, CA, 91763
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$104.70
Zuniga, DanielCA
4550 Ellen Way, Union City, CA, 94587
Held by Servicelink Holdings LLC
Escrow accounts
$103.34
Zuniga, DanielTX
#### Broadway Street Apt ####, Houston, TX, 77061
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$100.00
Zuniga, DanielTX
5337 Willow Bnd, Brownsville, TX, 78526
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$100.00
Zuniga, DanielTX
2304 Corales, Mission, TX, 78572
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$100.00
Zuniga, DanielCA
5535 Holmes Avenue, Vernon, CA, 90058
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Zuniga, DanielCA
761 West 91 Street, Los Angeles, CA, 90044
Held by Mortgageit Inc
Unrefunded overcharges
$96.72
Zuniga, DanielTX
13025 Fordham Drive, El Paso, TX, 79928
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2006
$94.99
$90.37
Zuniga, DanielCA
56769 Joshua Drive, Yucca Valley, CA, 92284
Held by Paypal Inc
Misc intangible property
$78.62
Zuniga, DanielTX
#### Babcock Road No ###, San Antonio, TX, 78240
$78.17
Zuniga, DanielTX
5337 Willow Bnd, Brownsville, TX, 78526
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$75.00
Zuniga, DanielCA
7662 Crockett Boulevard, Los Angeles, CA, 90001
Held by Staples Inc
Wages, payroll, salaries
$74.30
Zuniga, DanielTX
1603 Hickory Drive, Cedar Park, TX, 78613
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$71.55
Zuniga, DanielCA
7662 Crockett Boulevard, Los Angeles, CA, 90001
Held by Staples Incorporated
Wages, payroll, salaries
$70.75
Zuniga, DanielCA
5519 Quinn Street, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$70.31
Zuniga, DanielTX
8133 Newman Drive, North Richland Hills, TX, 76180
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$66.00
Zuniga, DanielTX
8133 Newman Drive, North Richland Hills, TX, 76180
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$65.78
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