Unclaimed property reported under Carreon, Daniel
78 records · $3,053 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 78. Search by name and address to narrow it to yours.
Carreon, DanielTX
1703 Fawn Gate, San Antonio, TX, 78248
$264.87
Carreon, DanielTX
#### Loverswood #####, Houston, TX, 77014
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$225.35
Carreon, DanielCA
21059 Via Coronado, Yorba Linda, CA, 92887
Held by Hsbc Remediation
Other court deposits
$175.46
Carreon, DanielTX
14792 Bombay Court, Horizon City, TX, 79928
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$142.50
Carreon, DanielTX
114 South Ringgold Street, West Columbia, TX, 77486
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$130.00
Carreon, DanielTX
#### Westmount Avenue Apt ###, Dallas, TX, 75211
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$122.87
Carreon, DanielTX
2527 Crystal Shore Drive, Rosharon, TX, 77583
Held by Corporate America Family Cu
Savings account (AC02) · Reported 2020
$121.49
Carreon, DanielTX
111 South Acres Drive, Dallas, TX, 75217
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Carreon, DanielTX
3330 Willow Creek Drive Apt 1, Irving, TX, 75061
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2012
$75.19
Carreon, DanielTX
6206 Collingswoth, Houston, TX, 77026
Held by Builder Svcs Group Inc
Accounts payable (MS08) · Reported 2018
$72.58
Carreon, DanielCA
74353 Chemehuevi Drive, Twentynine Palms, CA, 92277
Held by Desert Jack LLC
Wages, payroll, salaries
$69.33
Carreon, DanielTX
233 Sofia, El Paso, TX, 79907
Held by Lone Star Gen Agency
Insurance premium refund (IN05) · Reported 1998
$69.00
Carreon, DanielTX
429 West 2nd Street Unt 1, Freeport, TX, 77541
$66.95
Carreon, DanielTX
2602 Steppington Street, Grand Prairie, TX, 75052
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$62.52
Carreon, JR DanielTX
#### Community Drive ####, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$62.00
Carreon, DanielTX
6002 Idlewood Cove, Austin, TX, 78745
Held by City Of Austin
Utility refund or rebate (UT03) · Reported 1989
$60.00
Carreon, DanielCA
5042 Passons Boulevard #1, Pico Rivera, CA, 90660
Held by Honda Federal Credit Union
Unredeemed gift certificate
$57.27
Carreon, DanielCA
21511 Saticoy Street, Canoga Park, CA, 91304
Held by Servicemaster Consumer Services L P
Salaries/Wages
$56.71
Carreon, DanielCA
14834 Cambria Street, Fontana, CA, 92335
Held by Chacon V Exel Qsf
Wages, payroll, salaries
$52.34
Carreon, DanielTX
3617 Porter Avenue, El Paso, TX, 79930
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023
$50.80
Carreon, DanielCA
1087 North Eastman Avenue, Los Angeles, CA, 90063
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Carreon, DanielTX
1800 Addington Drive, Carrollton, TX, 75007
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Carreon, DanielTX
2014 Miroslave Avenue, Mission, TX, 78573
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Carreon, DanielTX
21970 Campbellton Road, San Antonio, TX, 78264
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.00
Carreon, DanielTX
2602 Steppington Street, Grand Prairie, TX, 75052
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$43.00
Carreon, DanielTX
### Vista Valet Apt ####, San Antonio, TX, 78216
Held by Firstmark Cu
Savings account (AC02) · Reported 2011
$42.61
Carreon, DanielTX
2602 Steppington Street, Grand Prairie, TX, 75052
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$41.68
Carreon, DanielTX
#### Moonmist Drive #####, Houston, TX, 77036
$40.29
Carreon, DanielTX
2527 Crystal Shore Drive, Rosharon, TX, 77583
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$40.00
Carreon, DanielTX
#### Church Road Apt ####, Dallas, TX, 75231
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$38.53
Carreon, DanielTX
131 Kenazo Drive, Horizon City, TX, 79928
Held by Whelan Security Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$36.83
Carreon, DanielTX
1075 Pinchback, Beaumont, TX, 77707
Held by Entex Inc
Dividend (SC01) · Reported 1987
$33.52
Carreon, DanielTX
11615 Kilkirk Lane, Dallas, TX, 75228
$32.98
Carreon, DanielCA
1089 North Eastman Avenue, Los Angeles, CA, 90063
Held by Allstate Indemnity Company
Premium refunds
$32.32
Carreon, DanielTX
13005 Rampart Street, Austin, TX, 78727
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$32.10
Carreon, DanielTX
9404 Culberson Street, Dallas, TX, 75227
Held by Regions Bank
Cashier’s check (CK01) · Reported 2019
$30.37
$29.90
Carreon, DanielTX
2602 Steppington Street, Grand Prairie, TX, 75052
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2023
$29.77
Carreon, DanielTX
##### Old Blanco Road Apt ####, San Antonio, TX, 78216
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2012
$28.56
Carreon, DanielTX
5605 Kleberg Trail, Austin, TX, 78747
$28.12
Carreon, DanielCA
10717 Kiavan Road, Apple Valley, CA, 92308
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$27.99
Carreon, DanielCA
2411 North Glassell, Orange, CA, 92867
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$26.15
Carreon, DanielTX
318 Glenview Drive, San Antonio, TX, 78201
Held by Venture General Agency
Refund due (MS11) · Reported 2019
$25.78
$25.00
Carreon, DanielCA
320 South Idaho Street, La Habra, CA, 90631
Held by Frontier Communications Corporation
Refunds or rebates
$21.59
$20.00
Carreon, DanielCA
100 East Montwood Avenue Apt 8, La Habra, CA, 90631
Held by Draftkings Inc.
Misc intangible property
$15.00
Carreon, DanielCA
925 West 28th Street, San Bernardino, CA, 91405
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.03
Carreon, DanielCA
10291 Geneva Lane, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$14.00
$12.58
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.