Unclaimed property reported under Alaniz, Daniel
78 records · $6,991 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 78. Search by name and address to narrow it to yours.
Alaniz, DanielTX
402 Amhurst, Laredo, TX, 78041
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,250.84
Alaniz, DanielCA
128 South California Street, Tulare, CA, 93274
Held by Loancare LLC
Outstanding official checks
$562.72
Alaniz, DanielTX
#### Crossing Place Apt####, Austin, TX, 78741
Held by Pluckers Wing Factory LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$443.99
Alaniz, DanielTX
00000
Held by Texas Political Subdivisions Jt Sel
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$241.89
Alaniz, DanielTX
402 Amhurst Drive, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$170.60
Alaniz, DanielTX
3308 Megan Drive, Edinburg, TX, 78539
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$150.00
Alaniz, DanielTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
Held by American Ntl County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$149.75
Alaniz, DanielTX
12234 Fetlock Drive, Houston, TX, 77065
$142.38
Alaniz, DanielTX
1920 East Price Street North, Laredo, TX, 78043
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$130.63
Alaniz, DanielTX
21415 Two Creeks, Humble, TX, 77338
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$128.26
Alaniz, DanielTX
Dos #-##-## Thru #-##-## 3026 East 25th Street, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$128.00
Alaniz, JR DanielTX
345 South Saunders, Aransas Pass, TX, 78336
Held by Horizon Cu
Savings account (AC02) · Reported 2004
$123.72
Alaniz, DanielTX
1108 Texas Avenue, La Feria, TX, 78559
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$112.76
Alaniz, DanielTX
2915 Viva Drive, Mesquite, TX, 75150
Held by At&t Corp
Discount due (MS10) · Reported 2007
$100.00
$90.02
$89.20
Alaniz, DanielTX
##### Carl Avenue ###, Houston, TX, 77060
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1992
$86.37
Alaniz, DanielTX
3726 Xenophon Drive, Houston, TX, 77082
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Alaniz, DanielTX
1005 Northwest Avenue J, Seminole, TX, 79360
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$70.91
Alaniz, DanielTX
6727 Baythorne Drive, Austin, TX, 78747
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$70.07
Alaniz, DanielTX
No address on file
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$64.60
Alaniz, DanielTX
1920 East Price Street North, Laredo, TX, 78043
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$62.84
Alaniz, DanielTX
4313 Neta Drive, Killeen, TX, 76549
$62.10
Alaniz, DanielTX
7413 Forest Strm, Live Oak, TX, 78233
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$59.00
Alaniz, DanielTX
905 B-C, McAllen, TX, 78501
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 1991
$58.92
Alaniz, DanielTX
PO Box 502, Ben Bolt, TX, 78342
$58.65
Alaniz, DanielCA
21 West San Gabriel Avenue, Clovis, CA, 93612
Held by Pacific Dental Services LLC
Refunds due
$57.40
Alaniz, DanielTX
9614 Green Valley Lane, Houston, TX, 77064
Held by American Eagle Outfitters, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$56.00
Alaniz, DanielTX
1535 Whistler Lane, El Paso, TX, 79936
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$54.00
Alaniz, DanielTX
16425 Highline Boulevard, Conroe, TX, 77306
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2011
$53.00
Alaniz, DanielTX
2915 Viva Drive, Mesquite, TX, 75150
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
$50.00
Alaniz, DanielTX
501 Buena Drive, Grand Prairie, TX, 75052
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$50.00
Alaniz, DanielTX
2203 Robin Lane, Taylor, TX, 76574
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$45.94
Alaniz, DanielTX
1034 East 5th Street, Sinton, TX, 78387
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$45.71
Alaniz, DanielTX
6701 South Azul Lane, Pharr, TX, 78577
$45.00
Alaniz, DanielCA
17227 Wilby Way, Van Nuys, CA, 91406
Held by Citifinancial Credit Company
Misc outstanding checks
$44.93
Alaniz, DanielCA
722 North Clovis Avenue Apt 141, Clovis, CA, 93611
Held by Bank Of America NA
Checking accounts
$43.91
Alaniz, DanielTX
PO Box 4124, Edcouch, TX, 78538
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$42.58
Alaniz, DanielCA
1323 Barry Avenue Apt 9, Los Angeles, CA, 90025
Held by Pathward
Misc intangible property
$42.45
Alaniz, DanielTX
PO Box 799100, Dallas, TX, 75379
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$40.00
Alaniz, DanielTX
1920 East Price Unit North, Laredo, TX, 78043
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2008
$38.66
Alaniz, DanielCA
615 North 14th Street, Santa Paula, CA, 93060
Held by Farmers Insurance Exchange
Other court deposits
$37.50
Alaniz, DanielTX
908 West Wenonah Boulevard, Wichita Falls, TX, 76309
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$37.32
Alaniz, DanielTX
201 West Southwest Parkway 3106, Lewisvillle, TX, 75067
$36.10
Alaniz, DanielTX
1226 North Camp Street, Uvalde, 78801
$36.00
Alaniz, DanielTX
PO Box 872, La Feria, TX, 78559
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.84
Alaniz, DanielTX
3726 Xenophon Drive, Houston, TX, 77082
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Alaniz, SR DanielTX
311 Uvalde Road #361, Houston, TX, 77015
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$31.54
Alaniz, DanielTX
6203 Okner Lane B, Austin, TX, 78745
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$30.78
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