Unclaimed property reported under Bermudez, Daniel
79 records · $34,493 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 79. Search by name and address to narrow it to yours.
Bermudez, DanielTX
2017 Elton Road, Haltom City, TX, 76117
$21,615.16
Bermudez, DanielTX
7617 Ridgeway Avenue, N Richland Hills, TX, 76182
$2,792.30
Bermudez, DanielTX
7617 Ridgeway Avenue, N Richland Hills, TX, 76182
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2023
$1,732.20
Bermudez, DanielTX
7617 Ridgeway Avenue, N Richland Hills, TX, 76182
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2021
$1,722.01
Bermudez, DanielCA
37783 Spyglass Circle, Murrieta, CA, 92563
Held by Pathward
Misc intangible property
$1,200.00
Bermudez, DanielTX
#### Magruder Street Apt ###, El Paso, TX, 79925
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$758.48
Bermudez, DanielTX
7617 Ridgeway Avenue, N Richland Hlls, TX, 76182
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$566.07
Bermudez, DanielCA
12300 Sherman Way Apt 171, North Hollywood, CA, 91605
Held by Van Lith V Iheartmedia Qsf
Wages, payroll, salaries
$465.86
Bermudez, DanielCA
8958 Dorrington Avenue, Arleta, CA, 91331
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$398.50
Bermudez, DanielTX
7617 Ridgeway Avenue, N Richland Hlls, TX, 76182
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$394.97
Bermudez, DanielCA
5923 Primrose Avenue, Temple City, CA, 91780
Held by Axos Bank
Traditional IRA - Cash
$317.38
Bermudez, DanielTX
7617 Ridgeway Avenue, N Richland Hlls, TX, 76182
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$310.73
Bermudez, DanielTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$296.57
Bermudez, DanielCA
10532 California Avenue, South Gate, CA, 90280
Held by Comerica Bank
Misc intangible property
$285.24
Bermudez, DanielTX
12312 Tierra Cadena Drive, El Paso, TX, 79938
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2014
$187.79
Bermudez, DanielCA
307 Crescent Avenue, San Francisco, CA, 94110
Held by Sutter Bay Hospitals
Refunds due
$186.98
Bermudez, DanielCA
307 Crescent Avenue, San Francisco, CA, 94110
Held by Sutter Bay Hospitals
Refunds due
$151.03
$111.00
Bermudez, DanielTX
102 North 27th Street, Harlingen, TX, 78550
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$77.39
Bermudez, DanielCA
2314 North Poplar Street, Santa Ana, CA, 92706
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$55.21
$53.53
Bermudez, DanielTX
146 Canvas Back Drive, Montgomery, TX, 77316
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024
$51.40
Bermudez, DanielCA
3646 Eagle Rock Boulevard, Los Angeles, CA, 90065
Held by Santander Consumer USA Inc
Customer overpayments
$50.37
Bermudez, DanielCA
11645 Gorham Avenue Apt 108, Los Angeles, CA, 90049
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
Bermudez, DanielCA
1908 South Mountain Avenue Apt 8, Ontario, CA, 91762
Held by Integon National Insurance Company
Premium refunds
$50.00
Bermudez, DanielCA
1502 Alice Street Apt 3, Oakland, CA, 94612
Held by Bank Of America NA
Checking accounts
$47.80
Bermudez, DanielCA
6834 East Almada Street, Long Beach, CA, 90815
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.63
Bermudez, DanielCA
1415 West 15th Street, Sn Bernrdno, CA, 92411
Held by Southern California Gas Company
Refunds or rebates
$39.58
Bermudez, DanielTX
714 Continental Drive Apt 2, Brownsville, TX, 78520
$34.39
Bermudez, DanielCA
8958 Dorrington Avenue, Arleta, CA, 91331
Held by Garda Wage And Hour Cases Qsf
Wages, payroll, salaries
$31.12
Bermudez, DanielCA
826 Palm Place, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.04
Bermudez, DanielTX
805 Zapata Avenue, Rancho Viejo, TX, 78575
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2017
$30.00
Bermudez, DanielCA
10211 Brian Court, Whittier, CA, 90601
Held by Farmers Insurance Exchange
Premium refunds
$29.76
Bermudez, DanielCA
6834 East Almada Street, Long Beach, CA, 90815
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.80
Bermudez, DanielCA
1502 Alice Street Apt 3, Oakland, CA, 94612
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$25.58
Bermudez, DanielCA
1517 257th Street Apt 2, Harbor City, CA, 90710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.74
Bermudez, DanielCA
620 Iris Avenue, Sunnyvale, CA, 94086
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$20.64
Bermudez, DanielCA
13412 South Vermont Avenue, Gardena, CA, 90247
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Bermudez, Daniel JRCA
3742 East Fountain Street 211, Long Beach, CA, 90804
Held by Loya Casualty Insurance Company
Premium refunds
$18.62
Bermudez, DanielCA
4669 36th Street Apt 4, San Diego, CA, 92116
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.83
Bermudez, DanielCA
2214 Via Lazio Avenue, Delano, CA, 93215
Held by Valley Strong Credit Union
Cashier's checks
$15.00
Bermudez, DanielCA
6834 East Almada Street, Long Beach, CA, 90815
Held by Autonation Inc.
Accounts payable
$15.00
Bermudez, DanielCA
4442 Leydon Avenue, Woodland Hills, CA, 91364
Held by Paypal Inc
Misc intangible property
$14.70
Bermudez, DanielCA
1908 South Mountain Avenue Apt 8, Ontario, CA, 91762
Held by Integon National Insurance Company
Premium refunds
$12.00
Bermudez, DanielCA
1908 South Mountain Avenue Apt 8, Ontario, CA, 91762
Held by Integon National Insurance Company
Premium refunds
$12.00
Bermudez, DanielCA
1908 South Mountain Avenue Apt 8, Ontario, CA, 91762
Held by Integon National Insurance Company
Premium refunds
$12.00
Bermudez, DanielCA
1415 West 15th Street, San Bernardino, CA, 92411
Held by Provident Funding Associates LP
Misc outstanding checks
$10.45
Bermudez, DanielCA
6750 El Colegio Road Apt 342, Goleta, CA, 93117
Held by Barclays Bank Delaware
Customer overpayments
$9.00
Bermudez, DanielCA
3646 Eagle Rock Boulevard, Los Angeles, CA, 90065
Held by Csg Systems International Inc
Refunds or rebates
$8.26
Bermudez, DanielCA
12631 Lewis Street Apt 40, Garden Grove, CA, 92840
Held by Schoolsfirst Federal Credit Union
Savings accounts
$7.74
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