Unclaimed property reported under Carrera, Daniel
55 records · $1,998 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 55. Search by name and address to narrow it to yours.
Carrera, DanielTX
2600 South Spring, Amarillo, TX, 79103
Held by City Of Amarillo
Customer overpayment (MS05) · Reported 2017
$576.30
Carrera, DanielCA
4724 Sepulveda Boulevard Apt 101, Sherman Oaks, CA, 91403
Held by Citibank NA
Checking accounts
$175.12
Carrera, DanielTX
1908 Friar Tuck Drive, Arlington, TX, 76013
Held by First National Bank Texas
Checking account (AC01) · Reported 2014
$111.56
Carrera, DanielCA
6506 Doolittle Avenue, Riverside, CA, 92503
Held by Moneygram Payment Systems Inc
Refunds due
$105.66
Carrera, DanielTX
11900 Coffee Port, Brownsville, TX, 78521
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$90.00
Carrera, DanielTX
1604 West Michigan Avenue, Midland, TX, 79701
$80.57
Carrera, DanielTX
11900 Coffee Port, Brownsville, TX, 78521
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$75.00
Carrera, DanielCA
837 West Stevens Avenue Apt 2, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility deposit
$65.24
Carrera, DanielCA
6420 Shattuck Avenue, Oakland, CA, 94609
Held by Mhn Services LLC
Individual policy benefit/Clm
$65.00
Carrera, DanielTX
1604 West Michigan Avenue, Midland, TX, 79701
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$59.96
$55.26
$45.91
Carrera, DanielTX
##### Grand Harbor Drive Apt ###, Katy, TX, 77494
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$41.47
Carrera, DanielCA
1410 French Street Apt 1, Santa Ana, CA, 92701
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$36.38
Carrera, DanielTX
10 Oak Court Apt 5205, Houston, TX, 77006
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$34.27
$34.00
Carrera, DanielTX
#### Pickford Knolls Lane ####, Brookshire, TX, 77423
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$32.97
Carrera, DanielTX
7210 Calumet Road, Amarillo, TX, 79106
$31.10
Carrera, DanielTX
4537 South Mirror Street, Amarillo, TX, 79118
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$27.65
Carrera, DanielCA
1300 North Clinton Street, Santa Ana, CA, 92703
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$27.57
Carrera, DanielTX
#### West Bellfort ####, Houston, TX, 77035
Held by Marcis & Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$26.40
Carrera, DanielCA
2639 Ferdinand Court, Perris, CA, 92571
Held by Southern California Gas Company
Refunds or rebates
$23.03
Carrera, DanielCA
10803 La Reina Avenue, Downey, CA, 90241
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$21.25
$20.00
Carrera, DanielCA
1861 Florin Road, Sacramento, CA, 95822
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Carrera, DanielCA
837 West Stevens Avenue Apt 2, Santa Ana, CA, 92707
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$16.93
Carrera, DanielCA
620 Canterbury Drive, Culver, CA, 90230
Held by Verizon Financial Services LLC
Refunds or rebates
$15.38
Carrera, DanielCA
829 East Jones Street Apt 2, Santa Maria, CA, 93458
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.64
Carrera, DanielCA
5928 Stafford Avenue, Huntington Park, CA, 90255
Held by Ford Motor Company
Unredeemed gift certificate
$10.00
Carrera, DanielCA
13387 East Cypress Avenue, Parlier, CA, 93648
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$6.24
Carrera, DanielCA
21302 Beach Boulevard T09, Huntigton Beach, CA, 92648
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.20
$5.00
Carrera, DanielCA
3933 111th Place, Inglewood, CA, 90303
Held by Block Inc
Payments for goods & Services
$5.00
Carrera, DanielCA
1859 West 64th Street, Los Angeles, CA, 90070
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Carrera, DanielCA
22943 Cantara Street, West Hills, CA, 91304
Held by Upromise LLC
Misc outstanding checks
$4.89
Carrera, DanielCA
738 West Maple Avenue #c, Orange, CA, 92868
Held by Time Warner Cable Inc
Refunds or rebates
$4.73
Carrera, DanielCA
1540 South Figueroa Boulevard, Los Angeles, CA, 90015
Held by Honda Federal Credit Union
Unredeemed gift certificate
$4.09
Carrera, DanielCA
463 Oaklawn Avenue Apt East, Chula Vista, CA, 91910
Held by Discover Bank
Misc outstanding checks
$3.72
Carrera, DanielCA
2717 West Castor Street, Santa Ana, CA, 92704
Held by Mercury Casualty Company
Premium refunds
$3.00
Carrera, DanielCA
6261 Archer Street, Riverside, CA, 92509
Held by The Bancorp Bank
Misc intangible property
$2.60
$2.25
Carrera, DanielCA
8753 Tilmont Avenue, Pico Rivera, CA, 90660
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.25
Carrera, DanielCA
12707 Bradley Aveunit 5, Sylmar, CA, 91342
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.71
Carrera, DanielCA
6420 Shattuck Avenue, Oakland, CA, 94609
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$1.58
Carrera, DanielCA
317 Silk Tree, Irvine, CA, 92606
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$1.58
Carrera, DanielCA
5116 Monte Vista Street, Los Angeles, CA, 90042
Held by Capital One Bank, National Association
Customer overpayments
$1.40
$0.80
Carrera, DanielCA
35 Via Falerno, Aliso Viejo, CA, 92656
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.69
Carrera, DanielCA
10803 La Reina Avenue, Downey, CA, 90241
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.35
Carrera, DanielCA
8136 Commercial Place, South Gate, CA, 90280
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
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