Unclaimed property reported under Bautista, Daniel
174 records · $13,592 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 174. Search by name and address to narrow it to yours.
Bautista, DanielTX
PO Box 5151, Dallas, TX, 75208
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,178.43
Bautista, DanielCA
801 Ash Street Apt 303, San Diego, CA, 92101
Held by Avalonbay Communities Inc
Accounts payable
$739.09
Bautista, DanielCA
33655 5th Street, Union City, CA, 94587
Held by Western Union Financial Services
Refunds due
$512.50
Bautista, DanielTX
409 Prt Street, Houston, TX, 77020
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$500.00
Bautista, DanielTX
5100 Dora Lane, McAllen, TX, 78504
Held by Customers Bank
Checking account (AC01) · Reported 2015
$465.10
Bautista, DanielCA
33655 5th Street, Union City, CA, 94587
Held by Western Union Financial Services
Refunds due
$409.99
Bautista, DanielCA
4995 Logan Avenue Apt 19, San Diego, CA, 92113
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$407.29
Bautista, DanielCA
87 Hilcrest Drive Apt 1, Daly City, CA, 94014
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$374.06
Bautista, DanielTX
129 Pueblo Street, Corp Christi, TX, 78405
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$370.44
Bautista, DanielTX
313 Irby Lane, Irving, TX, 75061
Held by Camden Development Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$335.00
Bautista, DanielCA
1106 West Donovan, Santa Maria, CA, 93458
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$331.21
Bautista, DanielTX
Unknown, Unknown, UN, 00
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2019
$320.00
Bautista, DanielTX
142 Bailey Drive, Desoto, TX, 75115
Held by Retina Institute Of Texas Pa
Refund due (MS11) · Reported 2024
$314.05
Bautista, DanielCA
Apt 107 3565 West Benjamin Holt Drive, Stockton, CA, 95219
Held by Target Corporation
Wages, payroll, salaries
$308.19
Bautista, DanielTX
13340 Colina Bella, El Paso, TX, 79928
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$290.71
Bautista, DanielCA
87 Hilcrest Drive Apt 1, Daly City, CA, 94014
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$267.39
Bautista, DanielCA
7522 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Bank Of America NA
Checking accounts
$267.00
Bautista, DanielCA
12945 Ramont Street, Sylmar, CA, 91342
Held by Kinecta Federal Credit Union
Savings accounts
$251.16
Bautista, DanielCA
3127 Ragus Street, La Puente, CA, 91746
Held by Brinker International Payroll Company
Salaries/Wages
$239.89
Bautista, DanielTX
PO Box 5151, Dallas, TX, 75208
$230.03
Bautista, DanielTX
#### Arrow Lane ###, Fort Worth, TX, 76114
$205.00
Bautista, DanielCA
2196 Ralmer Avenue, E Palo Alto, CA, 94303
Held by Pacific Bell Telephone Company
Commissions
$204.84
Bautista, DanielCA
509 East Locust Street, Reedley, CA, 93654
Held by Aaa Ncnu Insurance Exchange
Other
$200.00
Bautista, DanielCA
12123 1/2 Culver Boulevard, Los Angeles, CA, 90025
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$149.05
Bautista, DanielCA
87 Hill Crest Drive Apt 1, Daly City, CA, 94014
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$147.40
Bautista, DanielTX
10001 North Ware Road, McAllen, TX, 78504
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2024
$136.00
Bautista, DanielCA
1949 17th Street, San Pablo, CA, 94806
Held by State Farm General Insurance Company
Premium refunds
$129.72
Bautista, DanielCA
945 Jeanette Lane, Nipomo, CA, 93444
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.52
Bautista, DanielCA
600 South Beach Boulevard Apt 27S, Anaheim, CA, 92804
Held by Capital One Bank, National Association
Accounts payable
$124.00
Bautista, DanielCA
225 South Ventura Road Unit 96, Port Hueneme, CA, 93041
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$118.66
Bautista, DanielCA
15716 Marlin Place, Van Nuys, CA, 91406
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Bautista, DanielTX
106 East 1st Street, Los Fresnos, TX, 78566
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$113.79
Bautista, DanielTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$109.08
Bautista, DanielCA
25645 San Antonio, Moreno Valley, CA, 92557
Held by Mercury Insurance Company
Insurance premiums
$106.98
$106.87
Bautista, DanielCA
68245 Calle Cerrito, Desert Hot Springs, CA, 92240
Held by Bank Of America - California
Savings accounts
$100.51
Bautista, DanielTX
9700 Bissonnet Street A4, Houston, TX, 77074
Held by Kre Lrp Birch 2 Venture LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$100.00
Bautista, DanielCA
630 South East Street Apartment I, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Bautista, DanielCA
18008 Saratoga Way Unit 519, Canyon Country, CA, 91387
Held by Synchrony Bank
Accounts-receivable credit balance
$99.01
Bautista, DanielCA
68245 Calle Cerrito, Desert Hot Sp, CA, 92240
Held by Bank Of America NA
Customer overpayments
$99.00
Bautista, DanielTX
2400 Elkins Road Unit 1, Midland, TX, 79705
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$99.00
Bautista, DanielCA
1341 North 9th Street, Colton, CA, 92324
Held by Allstate Insurance Company
Premium refunds
$97.00
Bautista, DanielTX
10001 North Ware Road, McAllen, TX, 78504
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2022
$93.00
Bautista, DanielTX
10001 North Ware Road, McAllen, TX, 78504
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2023
$93.00
Bautista, DanielTX
10001 North Ware Road, McAllen, TX, 78504
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2023
$93.00
Bautista, DanielTX
1214 Evergreen, Fresno, TX, 77545
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$85.62
Bautista, DanielCA
20517 Campaign Drive Apt 23C, Carson, CA, 90746
Held by At&t Services Inc
Refunds due
$84.90
Bautista, DanielTX
2755 San Jacinto Avenue, Beaumont, TX, 77701
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$80.00
Bautista, DanielTX
8202 Meadow Road, Dallas, TX, 75231
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$78.00
Bautista, JR DanielTX
306 Cedar Street, Mount Pleasant, TX, 75455
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$75.03
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