Unclaimed property reported under Baez, Daniel
55 records · $5,518 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 55. Search by name and address to narrow it to yours.
Baez, DanielTX
PO Box 266373, Houston, TX, 77127
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$1,319.04
Baez, DanielTX
211 McMullen Street, San Antonio, TX, 78210
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,000.00
Baez, DanielTX
1522 Bodart Drive, Houston, TX, 77090
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$426.83
Baez, DanielCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$218.31
$204.32
Baez, DanielTX
PO Box 266373, Houston, TX, 77207
Held by Stellar Bank
Checking account (AC01) · Reported 2023
$160.60
Baez, DanielTX
#### Bellerive Drapt ###, Houston, TX, 77036
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$160.00
Baez, DanielCA
10923 Meadowmont Way, Stockton, CA, 95219
Held by United Financial Casualty Co
Individual policy benefit/Clm
$145.00
Baez, DanielTX
12234 Upton Park, San Antonio, TX, 78253
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$143.67
Baez, DanielTX
#### Spring Cypress Road Apt ###, Spring, TX, 77388
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$129.88
Baez, DanielTX
155 Owen Lane, Van Alstyne, TX, 75495
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$118.91
Baez, DanielCA
11770 Angell Street, Norwalk, CA, 90650
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$115.65
Baez, DanielTX
2539 Spring Cypress Road, Spring, TX, 77388
$102.65
Baez, DanielTX
4058 Broken Elm Drive, Spring, TX, 77388
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Baez, DanielTX
#### Spring Cypress Road Apt ###, Spring, TX, 77388
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$88.11
Baez, DanielTX
903 Travis Street, Lockhart, TX, 78644
$86.52
Baez, DanielTX
##### Ocean Drive Room D###, Corpus Christi, TX, 78418
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$77.26
Baez, DanielTX
914 Texas Avenue #19e, League City, TX, 77573
Held by Mj Sheridan Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$74.82
Baez, DanielTX
211 McMullen Street, San Antonio, TX, 78210
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$72.81
Baez, DanielTX
#### Spring Cypress Road Apt ###, Spring, TX, 77388
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$65.52
Baez, DanielTX
#### Shaver Street Apt ####, Pasadena, TX, 77504
$57.83
$55.98
Baez, DanielTX
#### Spring Cypress Road Apt ###, Spring, TX, 77388
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$55.34
Baez, DanielTX
1522 Bodart Drive, Houston, TX, 77090
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Baez, DanielTX
5535 Timber Creek Place Drive, Houston, TX, 77084
Held by Clay Road Municipal Utility Dist
Utility deposit (UT01) · Reported 2022
$49.34
Baez, DanielCA
3824 Commodore Drive, San Marcos, CA, 92078
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$48.00
Baez, DanielCA
No address on file
Held by Matadors Community Credit Union
Savings accounts/Credit union shrs
$43.00
$42.94
Baez, DanielTX
#### Spring Cypress Road ####, Spring, TX, 77388
$41.12
Baez, DanielTX
903 Travis Street, Lockhart, TX, 78644
$40.00
Baez, DanielCA
5121 Racquet Club Drive Apt C, Los Banos, CA, 93635
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.00
Baez, DanielCA
11770 Angell Street, Norwalk, CA, 90650
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$40.00
Baez, DanielTX
#### Bellerive Drive Apt ###, Houston, TX, 77036
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$35.58
Baez, DanielTX
3328 Tierra Palma, El Paso, TX, 79938
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$26.50
$26.00
Baez, DanielCA
PO Box 54012, San Jose, CA, 95154
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$10.25
Baez, DanielCA
51900 Costa Mesa Avenue, Mecca, CA, 92254
Held by Dolex Dollar Express Inc.
Unidentified remittances
$10.00
$6.55
Baez, DanielCA
224 North Azusa Avenue Apt 2, Azusa, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Baez, DanielCA
224 North Azusa Avenue Apt 2, Azusa, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Baez, DanielCA
224 North Azusa Avenue Apt 2, Azusa, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.01
Baez, DanielCA
224 North Azusa Avenue Apt 2, Azusa, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Baez, DanielCA
5725 North Haven Drive, North Highlands, CA, 95660
Held by Commerce West Insurance Co
Premium refunds
$1.62
Baez, DanielCA
26 Lewis Road Watsonville, Royal Oaks, CA, 95076
Held by Green Dot Bank
Checking accounts
$1.45
Baez, DanielCA
1717 Napa Court, Modesto, CA, 95351
Held by Price Ford Of Turlock Inc.
Misc outstanding checks
$1.00
Baez, DanielCA
16341 Pioneer Boulevard Spc 59, Norwalk, CA, 90650
Held by Bank Of America - California
Checking accounts
$0.99
Baez, DanielCA
Unknown, Unknown, CA, 92301
Held by Google Payment Corporation
Unredeemed gift certificate
$0.73
$0.72
Baez, DanielCA
2825 Cordoba Court, Ceres, CA, 95307
Held by The Commerce Insurance Company
Accounts payable
$0.20
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