Unclaimed property reported under Acosta, Daniel
343 records · $41,970 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 343. Search by name and address to narrow it to yours.
Acosta, DanielTX
##### Lookout Road ###, Live Oak, TX, 78233
Held by Barclays Bank De
Savings account (AC02) · Reported 2021
$10,031.50
$1,508.55
Acosta, DanielTX
#### Lynnwood Drive ###, Arlington, TX, 76013
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,267.90
Acosta, DanielCA
8441 Minuet Place, Panorama City, CA, 91402
Held by Bank Of America NA
Outstanding official checks
$1,197.50
Acosta, DanielTX
401 East Champion Lane, Palmview, TX, 78574
$1,162.94
Acosta, DanielTX
212 Bell Rings Drive, Jarrell, TX, 76537
$1,073.01
$1,063.39
Acosta, DanielTX
#### Haverwood Lane Apt ###, Dallas, TX, 75287
Held by Davita Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,031.94
$1,027.00
Acosta, DanielCA
2712 Santa Ana Street, South Gate, 90280
Held by Transamerica Title Insurance Co
Escrow check/Deposit/Disputed
$1,000.00
Acosta, DanielTX
14011 Pecan Holw 325, Leander, TX, 78641
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$996.03
Acosta, DanielTX
Sierra Milpas 828, Reynosa
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2021
$950.00
Acosta, DanielTX
PO Box 426, McKinney, TX, 75070
Held by Intouch Cu
Savings account (AC02) · Reported 2011
$877.73
Acosta, DanielTX
941 West 23rd, Houston, TX, 77009
Held by Fw Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$756.35
Acosta, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$700.00
Acosta, DanielCA
11011 Liggett Street, Norwalk, CA, 90650
Held by Farmers Insurance Exchange
Premium refunds
$629.36
$625.68
Acosta, DanielCA
2603 East 23rd Street, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$518.25
Acosta, DanielTX
1000 West Missouri, El Paso, TX, 79902
Held by Stewart Title Co
Escrow account (TR04) · Reported 1993
$500.00
$434.17
Acosta, DanielCA
238 Glover Avenue, Chula Vista, CA, 91910
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$397.79
Acosta, DanielTX
5907 East Parker Road, Allen, TX, 75002
Held by National Interstate Ins Co
Refund due (MS11) · Reported 2012
$395.14
Acosta, DanielTX
7739 Hereford Street, Houston, TX, 77087
$393.88
Acosta, DanielCA
2118 South El Camino Real 2118, San Mateo, CA, 94403
Held by Rock V Apria Healthcare Fund Scscco 3020
Misc outstanding checks
$361.90
Acosta, DanielTX
10768 Pleasant Road, El Paso, TX, 79924
Held by Balfour Beatty Communities LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$321.56
Acosta, DanielTX
1412 Harold Street A, Houston, TX, 77006
$320.20
Acosta, DanielTX
PO Box 8700, Hidalgo, TX, 78557
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Acosta, DanielTX
4702 Debeney Drive, Houston, TX, 01942
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$300.00
Acosta, DanielTX
8671 Tanbark Drive, San Antonio, TX, 78240
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$287.33
Acosta, DanielTX
3424 Strong Avenue, Fort Worth, TX, 76105
Held by Providence Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$275.84
Acosta, DanielCA
3454 Descanso Avenue Apt 7, San Marcos, CA, 92078
Held by Discover Bank
Misc outstanding checks
$266.63
Acosta, DanielTX
5000 K Avenue, Plano, TX, 75074
Held by Davey Tree Expert Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$229.09
$210.39
Acosta, DanielCA
P.o Box 1088, Sugarloaf, CA, 92386
Held by Vca, Inc
Accounts-receivable credit balance
$203.45
Acosta, DanielTX
11046 Sunshine Court, El Paso, TX, 79936
Held by El Paso Asc LP
Refund due (MS11) · Reported 2021
$200.00
$200.00
Acosta, DanielTX
8671 Tanbark Drive, San Antonio, TX, 78240
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$198.31
Acosta, DanielTX
8671 Tanbarnk Drive, San Antonio, TX, 78240
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$198.31
Acosta, DanielTX
2309 Oak Crest Avenue, Austin, TX, 78704
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$195.00
Acosta, DanielTX
615 Menta Drive, Laredo, TX, 78046
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$181.90
Acosta, DanielTX
2413 Avenue A, Grand Prairie, TX, 75051
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$171.40
Acosta, DanielCA
2635 South Commerce Street, Stockton, CA, 95206
Held by Mercury Insurance Services
Premium refunds
$165.00
Acosta, DanielTX
1832 Ashley Tr., Dallas, TX, 75211
Held by Freeman Expositions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$161.61
$158.86
Acosta, DanielCA
606 East 6th Street Apt 5, Corona, CA, 92879
Held by Sunrise Banks
Misc intangible property
$151.89
Acosta, JR DanielCA
1802 South Clementine Street, Oceanside, CA, 92054
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Acosta, DanielTX
102 North Grama Apt 7, El Paso, TX, 79905
$136.49
Acosta, DanielCA
10021 Cobblestone Avenue, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$133.29
Acosta, DanielTX
625 Seminar Drive 322, Houston, TX, 77060
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$126.02
Acosta, DanielCA
577 Garden Place, Hayward, CA, 94541
Held by Hines V Protech Qsf
Wages, payroll, salaries
$125.70
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