Unclaimed property reported under Acevedo, Daniel
154 records · $18,266 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 154. Search by name and address to narrow it to yours.
Acevedo, DanielTX
14825 Wildwood Trce, Magnolia, TX, 77354
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2024
$3,873.07
Acevedo, DanielTX
2902 Chisholm Trail, San Antonio, TX, 78217
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$2,494.33
Acevedo, DanielTX
14825 Wildwood Trace, Magnolia, TX, 77354
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,948.00
Acevedo, DanielTX
3309 Nevil Shed Street, El Paso, TX, 79938
$716.80
$506.07
$500.00
Acevedo, DanielTX
P.o. Box 1258, Mission, TX, 78573
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2022
$500.00
Acevedo, DanielTX
14825 Wildwood Trace, Magnolia, TX, 77354
$486.00
Acevedo, DanielTX
2628 Cantura Drive, Mesquite, TX, 75181
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2020
$475.00
Acevedo, DanielTX
34 Robert Lane, Hebbronville, TX, 78361
$423.56
Acevedo, DanielTX
1118 West Goodwin Street Unit D, Pleasanton, TX, 78064
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$388.29
Acevedo, DanielTX
##### Dallas Parkway ###, Dallas, TX, 75248
Held by Capital One NA
Savings account (AC02) · Reported 2022
$307.67
Acevedo, DanielTX
5927 Majestic Pines Drive, Kingwood, TX, 77345
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$300.00
Acevedo, DanielCA
711 Virginia Avenue, Santa Barbara, CA, 93111
Held by Product Development Corporation
Wages, payroll, salaries
$290.17
Acevedo, DanielTX
11038 Linden Gate Drive, Houston, TX, 77075
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$275.00
Acevedo, DanielCA
2401 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Sunrise Banks
Refunds due
$255.26
Acevedo, DanielCA
3733 Bridlewood Circle, Stockton, CA, 95219
Held by Anthem Inc
Group policy benefit/Clm payments
$238.00
Acevedo, DanielTX
1027 East Union Bower Road, Irving, TX, 75061
$213.42
Acevedo, DanielTX
124 Hill Street, San Antonio, TX, 78212
Held by Elf Atochem
Funds held in a fiduciary capacity (TR03) · Reported 2010
$192.03
$187.14
$186.17
Acevedo, DanielCA
3733 Bridlewood Circle, Stockton, CA, 95219
Held by Anthem Inc
Group policy benefit/Clm payments
$154.00
Acevedo, DanielCA
13445 Camilla Street Apt G, Whittier, CA, 90601
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$149.88
$146.32
Acevedo, DanielCA
711 Virginia Avenue, Santa Barbara, CA, 93111
Held by Product Development Corporation
Wages, payroll, salaries
$143.65
Acevedo, DanielCA
10033 Chaney Avenue, Downey, CA, 90240
Held by St. Joseph Health System
Wages, payroll, salaries
$130.55
Acevedo, DanielCA
10033 Chaney Avenue, Downey, CA, 90240
Held by St. Joseph Health System
Wages, payroll, salaries
$130.55
Acevedo, DanielTX
2119 Shady Bend Circle, Little Elm, TX, 75068
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$100.32
Acevedo, DanielCA
5102 Daleview Avenue, Temple City, CA, 91780
Held by Southern California Edison Company
Utility deposit
$96.49
Acevedo, DanielCA
3730 East Pauline Street, Compton, CA, 90221
Held by T-Mobile USA
Accounts-receivable credit balance
$89.45
$80.99
Acevedo, DanielCA
812 14th Street, Modesto, CA, 95354
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$80.61
Acevedo, DanielTX
13747 Hershe Street, Houston, TX, 77015
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$78.94
Acevedo, DanielTX
11038 Linden Gate Drive, Houston, TX, 77075
Held by Geovera Specialty Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2015
$77.95
Acevedo, DanielTX
11021 Dismuke Street, Houston, TX, 77023
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2023
$70.06
Acevedo, DanielTX
8 West Townhouse Lane, Grand Prairie, TX, 75052
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$62.96
Acevedo, DanielCA
209 West Live Oak Street, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.69
Acevedo, DanielCA
2662 Benedict Street, Los Angeles, CA, 90039
Held by State Farm Life Ins Co
Other amounts due under policy
$53.40
Acevedo, DanielTX
710 East Lovett, Edinburg, TX, 78541
$51.64
Acevedo, DanielTX
3418 Harvest Valley Lane, Pearland, TX, 77581
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$50.45
Acevedo, DanielCA
2928 Diamond Street, San Francisco, CA, 94131
Held by T-Mobile USA
Accounts-receivable credit balance
$50.19
$50.00
$50.00
$50.00
$50.00
Acevedo, DanielCA
917 East Avenue, Gustine, CA, 95322
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Acevedo, DanielTX
25720 Fish Creek Drive, Baytown, TX, 77357
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Acevedo, DanielTX
7005 North 17th Street, McAllen, TX, 78504
$49.91
Acevedo, DanielTX
11038 Linden Gate Drive, Houston, TX, 77075
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$48.46
Acevedo, DanielCA
2025 Maryrose Lane, Hanford, CA, 93230
Held by Noble Federal Credit Union
Savings accounts
$48.09
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