Unclaimed property reported under Abrego, Daniel
54 records · $45,123 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 54. Search by name and address to narrow it to yours.
Abrego, DanielTX
3419 Hunters Run, San Antonio, TX, 78230
$40,753.42
Abrego, DanielTX
2102 McCarty Drive, Houston, TX, 77029
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$738.00
Abrego, DanielTX
33569 Resaca Nueva, San Benito, TX, 78586
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$571.53
Abrego, DanielTX
2102 McCarty Drive, Houston, TX, 77029
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$361.95
Abrego, DanielTX
190 Main 13 Coscom, Killeen, TX, 76544
Held by Motors Ins Corp
Property type not otherwise identified (ZZZZ) · Reported 1986
$194.88
Abrego, DanielTX
11 Bland Drive Apt 3, Bridge City, TX, 77611
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$186.39
$151.20
Abrego, DanielTX
190 Mt Co 13 Coscom, Killeen, TX, 76544
Held by First National Bank Texas
Checking account (AC01) · Reported 1988
$146.00
$136.08
$136.08
Abrego, DanielCA
2604 Harrison Street North, San Bernardino, CA, 92404
Held by Pathward
Misc intangible property
$121.13
$120.00
Abrego, DanielTX
730 North Main, San Antonio, TX, 78204
Held by Bexar Metropolitan Water Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$100.00
Abrego, DanielTX
#### Fm ### So Road, Santa Fe, TX, 77510
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$92.00
Abrego, DanielTX
2102 McCarty Street, Houston, TX, 77029
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$83.77
Abrego, DanielCA
3587 East 52nd Street Apt 2, Maywood, CA, 90270
Held by Alliance United Ins. Svcs LLC
Premium refunds
$76.16
Abrego, DanielCA
711 West Sola Street, Santa Barbara, CA, 93101
Held by Volkswagen Credit Inc
Accounts payable
$74.64
Abrego, DanielTX
2102 McCarty Drive, Houston, TX, 77029
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$63.35
Abrego, DanielTX
1119 Fugate, Houston, TX, 77009
Held by Pepsico Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1987
$58.00
Abrego, DanielTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$57.74
Abrego, DanielTX
23507 Harpergate Drive, Houston, TX, 77029
Held by Harris County Mud 43
Utility deposit (UT01) · Reported 2018
$57.50
Abrego, DanielTX
2419 North Vine, McAllen, TX, 78501
Held by Investors Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$56.00
Abrego, DanielCA
41 Dearborn Place, Goleta, CA, 93117
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Abrego, DanielTX
18800 Egret Bay Boulevard, Houston, TX, 77058
$47.47
Abrego, DanielCA
3587 East 52nd Street Apt 2, Maywood, CA, 90270
Held by Southern California Gas Company
Refunds or rebates
$45.61
Abrego, DanielTX
621 Camden Street # 204, San Antonio, TX, 78215
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2015
$45.50
$40.00
Abrego, DanielTX
1919 Burton Drive Apt 281B, Austin, TX, 78741
Held by Samsung Electronics America
Miscellaneous outstanding check (MS16) · Reported 2013
$40.00
Abrego, DanielTX
##### Egret Bay Boulevard Apt ####, Houston, TX, 77058
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$39.52
Abrego, DanielTX
PO Box 656, San Antonio, TX, 78293
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$38.92
Abrego, DanielTX
1104 East Trinity, Pearsall, TX, 78061
Held by Frio County Fcu
Savings account (AC02) · Reported 2017
$38.79
Abrego, DanielTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$37.24
Abrego, DanielCA
2018 East Bonnie Brae Court, Ontario, CA, 91764
Held by M&i Bank FSB
Customer overpayments
$34.78
Abrego, DanielTX
#### Fm #### Road, Orange, TX, 77632
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$29.85
Abrego, DanielTX
8313 Renton Drive, Austin, TX, 78757
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.28
Abrego, DanielTX
3419 Hunters Run Street, San Antonio, TX, 78230
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Abrego, DanielTX
308 Dana Drive, Hutto, TX, 78634
Held by US Bank
Credit check or memo (CK12) · Reported 2023
$28.47
Abrego, DanielCA
4217 Carlin Avenue 3, Lynwood, CA, 90262
Held by 21st Century Security Ins Co
Premium refunds
$28.06
Abrego, DanielTX
2503 Evergreen Bay Court, Houston, TX, 77059
Held by Vitamin Shoppe Industries LLC
Refund due (MS11) · Reported 2015
$26.82
Abrego, DanielTX
7623 Spanish Wood, San Antonio, TX, 78249
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$25.57
Abrego, DanielCA
1801 Rimrock Road Apt Q11, Barstow, CA, 92311
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$25.00
Abrego, DanielTX
1100 South Lamar Boulevard Apt 3216, Austin, TX, 78704
$25.00
Abrego, DanielCA
2018 East Bonnie Brae, Ontario, CA, 91764
Held by First American Title Company
Escrow accounts
$20.00
Abrego, DanielCA
4583 Brookview Court, Chino Hills, CA, 91709
Held by Infinity Insurance Company
Premium refunds
$16.92
Abrego, DanielCA
24791 Spring Road, Colton, CA, 92324
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance
$12.50
Abrego, DanielCA
813 South Essey Avenue, Compton, CA, 90221
Held by Federal Express Corporation
Accounts payable
$9.74
Abrego, DanielCA
27295 Big Horn Avenue, Moreno Valley, CA, 92555
Held by Mercury Insurance Company
Premium refunds
$9.34
Abrego, DanielCA
2604 Harrison Street, San Bernardino, CA, 92404
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Abrego, DanielCA
2018 East Bonnie Brae Court, Ontario, CA, 91764
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$2.82
$2.70
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