Unclaimed property reported under Arenas, Daniel
55 records · $5,881 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 55. Search by name and address to narrow it to yours.
Arenas, DanielTX
1700 Colborne Drive, Mesquite, TX, 75149
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$795.33
Arenas, DanielCA
29298 Broken Arrow Way, Murrieta, CA, 92563
Held by Paypal Inc
Misc intangible property
$500.00
Arenas, DanielTX
#### Fountain View Drive Apt ###, Houston, TX, 77057
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$441.40
Arenas, DanielTX
21 South Adams Street, San Angelo, TX, 76901
$441.27
Arenas, DanielTX
310 Cortinas Street, Del Rio, TX, 78840
$385.42
Arenas, DanielTX
519 Old Woodville Road, Livingston, TX, 77351
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$275.50
Arenas, DanielCA
9320 South Figueroa Street Apt East, Los Angeles, CA, 90003
Held by Bank Of America - California NA (318)
Outstanding official checks
$271.26
Arenas, DanielTX
519 Old Woodville Road, Livingston, TX, 77351
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Arenas, DanielTX
21 South Adams Street, San Angelo, TX, 76901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$196.98
Arenas, DanielTX
2311 Stratton Lane 5201, Arlington, TX, 76006
Held by Big Lots Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$185.62
Arenas, DanielTX
15116 Oakwood Lane 1700 Colborne Drive, Mesquite, TX, 75149
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$179.67
Arenas, DanielTX
2311 Stratton Lane 5201, Arlington, TX, 76006
Held by Big Lots Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$167.51
Arenas, DanielTX
15116 Oakwood Lane 1700 Colborne Drive, Mesquite, TX, 75149
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$133.55
Arenas, DanielTX
2830 Silver Street, Greenville, TX, 75401
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$132.61
Arenas, DanielTX
519 Old Woodville Road, Livingston, TX, 77351
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$110.68
Arenas, DanielTX
#### Stratton Lane Apt ####, Arlington, TX, 76006
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$96.16
Arenas, DanielTX
830 Pratt Road, Livingston, TX, 77351
Held by Bankers Underwriters Of Tx Inc
Insurance premium refund (IN05) · Reported 2004
$85.00
Arenas, DanielTX
6545 Grape Creek Road, San Angelo, TX, 76905
$84.71
Arenas, DanielCA
917 North Beauty Street, Cerritos, CA, 90703
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.75
Arenas, DanielCA
6353 Mission Boulevard Spc 10, Riverside, CA, 92509
Held by Federal Express Corporation
Wages, payroll, salaries
$81.48
Arenas, DanielTX
519 Old Woodville Road, Livingston, TX, 77351
$80.00
Arenas, DanielCA
509 Shelley Street, Santa Ana, CA, 92703
Held by Tenet Healthcare Corporation
Refunds due
$75.00
Arenas, DanielCA
37250 Bankside Drive Apt 4, Cathedral City, CA, 92234
Held by Southern California Edison Company
Utility deposit
$66.51
Arenas, DanielTX
#### Westheimer Road Apt ###, Houston, TX, 77063
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$65.31
Arenas, DanielCA
509 South Shelley Street, Santa Ana, CA, 92703
Held by Skilled Healthcare Group Inc
Accounts payable
$65.00
Arenas, DanielTX
### US Highway ## East Apt ####, Mesquite, TX, 75150
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$64.95
Arenas, DanielCA
3755 Dalbergia Street, San Diego, CA, 92113
Held by California-American Water Co
Refunds or rebates
$61.88
Arenas, DanielTX
519 Oldwoodville Road, Livingston, TX, 77351
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$60.18
Arenas, DanielTX
1700 Colborne Drive, Mesquite, TX, 75149
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$57.00
$50.00
Arenas, DanielTX
467 Ponderosa Place, Laredo, TX, 78041
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2015
$44.90
Arenas, DanielCA
1216 Monte Sereno Avenue, Chula Vista, CA, 91913
Held by The San Diego Union-Tribune LLC
Refunds due
$41.31
Arenas, DanielTX
2919 West Gerald, San Antonio, TX, 78211
Held by Nptbh Motors LLC
Accounts payable (MS08) · Reported 2022
$38.97
Arenas, DanielCA
6353 Mission Boulevard Spc 10, Riverside, CA, 92509
Held by Federal Express Corporation
Wages, payroll, salaries
$36.12
Arenas, DanielCA
5854 Gregory, Los Angeles, CA, 90038
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$30.90
Arenas, DanielTX
#### Westheimer Road Apt ###, Houston, TX, 77063
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$27.00
Arenas, DanielTX
1915 Travis Street West, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2003
$26.61
Arenas, DanielTX
252 Pratt, Livingston, TX, 77351
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$25.00
Arenas, DanielTX
15116 Oakwood Lane, Balch Springs, TX, 75180
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2018
$25.00
Arenas, DanielCA
3755 Dalbergia Street, San Diego, CA, 92113
Held by California-American Water Co
Refunds or rebates
$19.39
Arenas, Daniel JRCA
42272 War Admiral Lane, Murrieta, CA, 92562
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.04
$16.24
Arenas, DanielCA
201 East Arrow Highway Spc 57A, Glendora, CA, 91740
Held by Capital One NA
Accounts-receivable credit balance
$9.03
Arenas, DanielCA
9215 Hunt Avenue, South Gate, CA, 90280
Held by Bank Of America - California
Savings accounts
$7.82
Arenas, DanielCA
3641 Myers Street, Riverside, CA, 92503
Held by Horace Mann Property And Casualty Ins Co
Premium refunds
$7.00
Arenas, DanielCA
1600 Palm Avenue Spc 73, San Diego, CA, 92154
Held by Caremarkpcs L L C
Accounts payable
$5.00
Arenas, DanielCA
576 Millwood Drive, Patterson, CA, 95363
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Arenas, DanielCA
805 Helen Way, Woodland, CA, 95776
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.35
Arenas, DanielCA
8025 Pala Street, San Diego, CA, 92114
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.01
Arenas, DanielCA
Unknown, Rohnert Park, CA, 95407
Held by Google Payment Corporation
Unredeemed gift certificate
$0.84
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.