Unclaimed property reported under Cantu, Daniel
187 records · $24,223 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 187. Search by name and address to narrow it to yours.
Cantu, DanielTX
3849 Castle Rock Cv, Round Rock, TX, 78681
Held by Voya Lg Cap Val Fd-Cl A
Dividend (SC01) · Reported 2018
$3,644.83
Cantu, DanielTX
10 Remington Run, San Antonio, TX, 78258
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$2,979.07
$1,115.63
Cantu, DanielTX
1010 Confederate Street, Liberty, TX, 77575
Held by Willbros Construction US LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$1,055.27
Cantu, DanielTX
10646 Channel Drive, TX, 75229
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2021
$575.25
Cantu, JR DanielTX
P O Box 1508, Rio Grande City, TX, 78582
Held by Citizens State Bank
Savings account (AC02) · Reported 2016
$567.29
Cantu, DanielTX
#### Bob Rogers Drive Suite ###, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$566.18
Cantu, DanielTX
P O Box 6666, McAllen, TX, 78502
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2017
$531.07
Cantu, DanielTX
Rt 12 Box 880, Edinburg, TX, 78541
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2008
$500.00
Cantu, DanielTX
#### Bob Rogers Drive Suite ###, Eagle Pass, TX, 78852
$416.62
Cantu, DanielTX
321 Nixon Street, Edcouch, TX, 78538
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$378.25
Cantu, DanielTX
10 Remington Run, San Antonio, TX, 78258
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$367.60
Cantu, DanielTX
1014 Summer Park Boulevard, Conroe, TX, 77303
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$363.09
Cantu, DanielTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$291.00
Cantu, DanielTX
PO Box 598, Triller, TX, 78065
$262.99
Cantu, DanielTX
4507 Corazon Cv, Round Rock, TX, 78681
$256.14
Cantu, DanielTX
805 Sam Houston Boulevard, San Juan, TX, 78589
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$254.49
Cantu, DanielTX
3206 Tynemeadow Court, Katy, TX, 77449
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$239.12
Cantu, JR DanielTX
1413 Brooks Way, Leander, TX, 78641
$227.35
Cantu, DanielTX
10909 Mandalay Drive, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$226.31
Cantu, DanielTX
407 Oldham Street, League City, TX, 77573
$224.97
Cantu, DanielTX
#### Dennis Road ####, Dallas, TX, 75229
$206.64
Cantu, DanielTX
100 East Yuma Avenue Apt 9, McAllen, TX, 78503
$201.93
Cantu, JR DanielTX
##### Sunmeadow Drive Apt ####, Dallas, TX, 75252
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$181.59
Cantu, DanielTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$180.50
Cantu, DanielTX
8240 Elrod, Houston, TX, 77017
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2005
$175.00
Cantu, DanielTX
1518 North 18th. Street, Abilene, TX, 79601
Held by Harmon & Son Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$168.77
Cantu, DanielTX
10 Remington Run, San Antonio, TX, 78258
$160.68
Cantu, DanielTX
PO Box 742301, Houston, TX, 77074
Held by St Paul Fire & Marine Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$141.52
Cantu, DanielTX
4527 Avebury Drive, Plano, TX, 75093
Held by Conduent Inc
Vendor check (CK13) · Reported 2021
$139.81
Cantu, DanielTX
5700 South Gessner Suite G 5700 South Gessner Suite G, Houston, TX, 77036
Held by East West Bank
Cashier’s check (CK01) · Reported 2015
$137.92
Cantu, DanielTX
#### Atascocita Road Apt ####, Humble, TX, 77396
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$133.11
Cantu, DanielTX
1102 South Lost Creek Loop, Laredo, TX, 78046
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$130.19
Cantu, DanielTX
3922 East Benito A Ramirez, Edinburg, TX, 78542
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$130.00
Cantu, DanielTX
8122 Locker Avenue, Edinburg, TX, 78542
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$125.97
Cantu, DanielTX
##### Broadway Street Apt ###, San Antonio, TX, 78217
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$121.90
Cantu, DanielTX
PO Box 533, Freer, TX, 78357
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2012
$119.11
Cantu, DanielTX
1605 East Park Boulevard, Plano, TX, 75074
$116.83
Cantu, DanielTX
#### West Haynie Street Apt####, Llano, TX, 78643
Held by City Of Llano
Utility deposit (UT01) · Reported 2014
$114.75
Cantu, DanielTX
5941 South Lea, Houston, TX, 77033
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$113.93
Cantu, DanielTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$113.00
Cantu, DanielTX
817 South Alton Boulevard, Alton, TX, 78573
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$111.95
$107.90
Cantu, DanielTX
#### Northwest Drive Apt ###, Mesquite, TX, 75150
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$106.12
Cantu, DanielCA
533 North Broadway Avenue East, Fresno, CA, 93728
Held by Pacific Gas & Electric Company
Refunds
$105.19
$105.06
Cantu, DanielTX
5918 Rubicon Run, Austin, TX, 78745
Held by Amcap Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$104.55
Cantu, DanielTX
7906 Bramble Bush Road, Austin, TX, 78747
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2020
$104.00
Cantu, DanielTX
13745 Southwest Fwy, Sugar Land, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$103.95
Cantu, DanielTX
125 West Jonquil, McAllen, TX, 78501
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$100.00
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