Unclaimed property reported under Briones, Daniel
73 records · $13,595 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 73. Search by name and address to narrow it to yours.
$1,911.75
Briones, DanielTX
PO Box 830781, Richardson, TX, 75083
$1,450.91
Briones, DanielTX
PO Box 830781, Richardson, TX, 75083
$1,037.61
Briones, DanielTX
PO Box 830781, Richardson, TX, 75083
$897.73
Briones, DanielTX
3808 Chelsea Drive, McKinney, TX, 77447
Held by Farmers Ins Exchange
Unpaid commission (MS02) · Reported 2023
$834.95
Briones, DanielTX
PO Box 830781, Richardson, TX, 75083
$833.13
Briones, DanielTX
PO Box 830781, Richardson, TX, 75083
$680.56
Briones, DanielTX
PO Box 830781, Richardson, TX, 75083
Held by National Summit Insurance Co
Insurance agent credit balance (IN08) · Reported 2024
$631.60
Briones, DanielTX
PO Box 830781, Richardson, TX, 75083
$551.76
Briones, DanielTX
PO Box 830781, Richardson, TX, 75083
$466.30
Briones, DanielTX
3808 Chelsea Drive, McKinney, TX, 75070
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$407.00
Briones, DanielTX
#### Lbj Fwy Suite ###, Dallas, TX, 75251
Held by Foremost Ins Co
Unpaid commission (MS02) · Reported 2024
$301.69
Briones, DanielTX
#### Lbj Fwy Suite ###, Dallas, TX, 75251
Held by Foremost Ins Co
Unpaid commission (MS02) · Reported 2024
$240.69
Briones, DanielTX
101 East Washington Street, Anthony, TX, 79821
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$230.71
Briones, DanielTX
#### Lbj Fwy Suite ###, Dallas, TX, 75251
Held by Foremost Ins Co
Unpaid commission (MS02) · Reported 2024
$221.86
Briones, DanielTX
PO Box 830781, Richardson, TX, 75083
Held by National Summit Insurance Co
Insurance agent credit balance (IN08) · Reported 2024
$221.48
Briones, DanielTX
#### Lbj Fwy ###, Dallas, TX, 75251
$194.88
Briones, DanielTX
3808 Chelsea Drive, McKinney, TX, 75070
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$174.51
Briones, DanielTX
#### Lbj Fwy ###, Dallas, TX, 75251
Held by Texas Windstorm Ins Assoc
Insurance agent credit balance (IN08) · Reported 2022
$168.64
Briones, DanielWI
2021 Deckner Avenue, Green Bay, WI, 54302
Held by Principal Life Ins Co
Pension and profit sharing · Reported 2005
$165.36
Briones, DanielTX
8926 North Lamar Boulevard, Austin, TX, 78753
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$161.69
$133.00
Briones, DanielTX
#### Lbj Fwy Suite ###, Dallas, TX, 75251
$100.00
Briones, DanielTX
15350 Vickery Drive, Houston, TX, 77032
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$99.27
$98.33
Briones, DanielTX
3808 Chelsea Drive, McKinney, TX, 75070
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$95.30
Briones, DanielTX
5454 Diamondback Trail, San Antonio, TX, 78222
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2020
$88.93
Briones, DanielTX
3808 Chelsea Drive, McKinney, TX, 75070
Held by Farmers Ins Exchange
Unpaid commission (MS02) · Reported 2024
$86.87
Briones, DanielTX
PO Box 830781, Richardson, TX, 75083
$80.04
Briones, DanielTX
#### Lbj Fwy Suite ###, Dallas, TX, 75251
Held by Foremost Ins Co
Unpaid commission (MS02) · Reported 2024
$76.30
Briones, DanielTX
3901 Greensboro Circle, Garland, TX, 75041
$52.56
Briones, DanielTX
10633 West Palomino Drive, Odessa, TX, 79764
$50.58
Briones, DanielTX
#### Lbj Fwy Suite ###, Dallas, TX, 75251
Held by Foremost Ins Co
Unpaid commission (MS02) · Reported 2024
$50.20
Briones, DanielTX
5454 Diamondback Trail, Sa, TX, 78222
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Briones, DanielCA
5344 La Madera Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$50.00
Briones, DanielTX
PO Box 830781, Richardson, TX, 75083
Held by National Summit Insurance Co
Insurance agent credit balance (IN08) · Reported 2024
$48.51
Briones, DanielTX
3808 Chelsea Drive Suite 114, McKinney, TX, 75070
$46.37
Briones, DanielTX
229 Creekside, Floresville, TX, 78114
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$45.24
Briones, DanielTX
8301 Olympia Drive, McKinney, TX, 75070
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$40.24
Briones, DanielTX
3901 Greensboro Circle #3901, Garland, TX, 75041
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$38.79
Briones, DanielTX
5454 Diamondback Trail, San Antonio, TX, 78222
Held by Dollar General Corp
Cash paid for a fractional share (SC09) · Reported 2020
$38.54
Briones, DanielTX
Addison, TX, 75001
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$38.50
Briones, DanielTX
PO Box 830781, Richardson, TX, 75083
$38.20
Briones, Daniel JRCA
1320 San Bernardino Road No 11, Upland, CA, 91786
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$35.00
Briones, DanielTX
4029 Palmetto Court, Dickinson, TX, 77539
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Briones, DanielTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$34.96
Briones, DanielTX
22719 Jay Drive, Spring, TX, 77373
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$31.98
Briones, DanielTX
6062 Dooley Drive, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$30.63
Briones, DanielTX
1613 East Mitchell Street, Arlington, TX, 76010
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$29.00
Briones, DanielTX
12565 Globe Mallow Drive, El Paso, TX, 79928
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$28.90
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