Unclaimed property reported under Almaraz, Daniel
61 records · $4,228 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 61. Search by name and address to narrow it to yours.
Almaraz, DanielTX
1836 Altadena Lane, Dallas, TX, 75232
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2024
$629.43
Almaraz, DanielCA
7814 Peacock Avenue, Highland, CA, 92346
Held by Citibank NA Cca
Unidentified deposit
$613.68
Almaraz, DanielTX
1500 Church Street, Gonzales, TX, 78629
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$478.25
Almaraz, DanielTX
1500 Church Street, Gonzales, TX, 78629
$420.43
Almaraz, DanielCA
253 Hartford Drive, Lodi, CA, 95240
Held by Continental Exchange Solutions Inc
Misc intangible property
$318.00
Almaraz, DanielTX
211 East Court Street, Potterseguin, TX, 78155
$300.00
Almaraz, DanielTX
6803 North Loma Drive, Weslaco, TX, 78570
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$130.38
Almaraz, DanielTX
3900 East Business 83, Weslaco, TX, 78596
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$113.58
Almaraz, DanielTX
223 West Homan Street, Baytown, TX, 77520
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$93.80
Almaraz, DanielTX
493 Hilltop Drive, Murphy, TX, 75094
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$79.57
Almaraz, DanielCA
113 East Avalon Avenue, Santa Ana, CA, 92705
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$70.00
Almaraz, DanielTX
##### # #/# Mi West, Mercedes, TX, 78570
Held by Bank Of America California North
Other outstanding official check (CK15) · Reported 2013
$60.00
Almaraz, DanielTX
2405 Church Street Trlr 61, Gonzales, TX, 78629
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$54.95
Almaraz, DanielTX
3900 East Business 83, Weslaco, TX, 78596
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$54.71
Almaraz, DanielCA
31431 Alta Vista Drive, Redlands, CA, 92373
Held by Pathward
Misc intangible property
$53.81
Almaraz, DanielTX
2210 Dabney Court, Garland, TX, 75040
$50.10
Almaraz, DanielTX
716 Ridgemont, Gonzales, TX, 78629
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Almaraz, DanielTX
2405 Church Street Trlr 61, Gonzales, TX, 78629
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$47.00
Almaraz, DanielTX
501 West 7th Street, Idalou, TX, 79329
$40.48
Almaraz, DanielTX
Gonzales, TX, 78629
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$34.99
Almaraz, DanielCA
PO Box 8, Los Olivos, CA, 93441
Held by Allstate Property & Casualty Insurance C
Premium refunds
$32.41
Almaraz, DanielTX
2405 Church Street Trlr 61, Gonzales, TX, 78629
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$30.23
$29.68
Almaraz, DanielTX
120 Rafael Septien, El Paso, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2003
$29.34
Almaraz, DanielCA
220 North 10th Street, Greenfield, CA, 93927
Held by Western Union Financial Svcs
Money orders
$29.00
Almaraz, DanielTX
2405 Church Street Trlr 61, Gonzales, TX, 78629
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.03
Almaraz, DanielCA
1655 East 83rd Street Apt 2, Los Angeles, CA, 90001
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$24.28
Almaraz, DanielCA
7800 Las Cruces Avenue, Bakersfield, CA, 93309
Held by Integon National Insurance Company
Premium refunds
$23.00
Almaraz, DanielCA
924 Saratoga Street, Oxnard, CA, 93035
Held by Hsbc Finance Corporation
Customer overpayments
$21.27
Almaraz, DanielCA
1205 Molina Avenue #9, Long Beach, CA, 90804
Held by Safeway Insurance Company
Premium refunds
$18.32
Almaraz, DanielCA
6416 Vancouver Drive, Bakersfield, CA, 93309
Held by Valley Strong Credit Union
Cashier's checks
$15.00
Almaraz, DanielCA
6416 Vancouver Drive, Bakersfield, CA, 93309
Held by Valley Strong Credit Union
Cashier's checks
$15.00
Almaraz, DanielCA
6416 Vancouver Drive, Bakersfield, CA, 93309
Held by Valley Strong Credit Union
Cashier's checks
$15.00
Almaraz, DanielCA
12871 Darwin Avenue, Grand Terrace, CA, 92313
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Almaraz, DanielCA
12871 Darwin Avenue, Grand Terrace, CA, 92313
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Almaraz, DanielCA
12871 Darwin Avenue, Grand Terrace, CA, 92313
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Almaraz, DanielCA
924 Saratoga Street, Oxnard, CA, 93035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Almaraz, DanielCA
740 South Gardena Avenue, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Almaraz, DanielCA
25095 Filaree Avenue, Moreno Valley, CA, 92551
Held by Telscape Communications
Refunds due
$9.07
Almaraz, DanielCA
11836 Asti Drive, Rancho Cucamong, CA, 91701
Held by American Express Company
Accounts-receivable credit balance
$8.88
Almaraz, DanielCA
924 Saratoga Street, Oxnard, CA, 93035
Held by Countrywide Home Loans Inc
Escrow accounts
$8.15
Almaraz, DanielCA
1315 West Park Western Drive Apt 8, San Pedro, CA, 90732
Held by Lebo Automotive Inc
Vendor checks
$7.00
Almaraz, DanielCA
2745 Valley Creek Circle, Chula Vista, CA, 91914
Held by Allstate Indemnity Company
Premium refunds
$6.02
Almaraz, DanielCA
4200 Rosmead Boulevard Apt 210, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Almaraz, DanielCA
740 South Gardena Avenue, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Almaraz, DanielCA
4200 Rosmead Boulevard Apt 210, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Almaraz, DanielCA
4200 Rosmead Boulevard Apt 210, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Almaraz, DanielCA
1205 Molina Avenue #9, Long Beach, CA, 90804
Held by Safeway Insurance Company
Premium refunds
$5.00
Almaraz, DanielCA
31431 Alta Vista Drive, Redlands, CA, 92373
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.17
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