Unclaimed property reported under Cazares, Daniel
75 records · $19,083 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 75. Search by name and address to narrow it to yours.
Cazares, DanielTX
412 East Pecan Avenue, Midland, TX, 79705
$4,750.89
Cazares, DanielTX
412 East Pecan Avenue, Midland, TX, 79705
$3,304.03
Cazares, DanielTX
412 East Pecan Avenue, Midland, TX, 79705
$2,364.58
Cazares, DanielTX
412 East Pecan Avenue, Midland, TX, 79705
$2,037.47
Cazares, DanielTX
606 West Pike, Weslaco, TX, 75896
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2009
$1,000.00
$694.18
Cazares, DanielTX
2313 White Pine Drive, Little Elm, TX, 75068
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$499.95
Cazares, DanielTX
1020 Kory Drive, Mesquite, TX, 75149
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$487.80
Cazares, DanielTX
1300 South Loraine Street, Midland, TX, 79701
Held by Southwest Med Imaging Pa
Refund due (MS11) · Reported 2022
$462.00
Cazares, DanielCA
909 Bautista Drive Apt 3, Salinas, CA, 93901
Held by Hsbc Finance Corporation
Dividends
$365.00
Cazares, DanielCA
939 Cortina Way, Salinas, CA, 93905
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$280.48
Cazares, DanielCA
2545 East Avenue I Spc 33, Lancaster, CA, 93535
Held by Bank Of America - North Carolina
Refunds due
$242.41
Cazares, DanielTX
1300 South Loraine Street, Midland, TX, 79701
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$241.00
Cazares, DanielTX
1207 Johnston, Midland, TX, 79701
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$194.49
Cazares, DanielCA
2545 East Avenue I Spc 33, Lancaster, CA, 93535
Held by Molina Et Al V National Cement Co Of California Inc Et Al
Wages, payroll, salaries
$168.54
Cazares, DanielCA
14236 Masline Street, Baldwin Park, CA, 91706
Held by Seller'S Choice Escrow Inc.
Escrow accounts
$132.82
Cazares, DanielCA
15450 Nisqualli Road Apt M202, Victorville, CA, 92395
Held by Southern California Edison Company
Utility deposit
$123.07
Cazares, DanielCA
9 San Antonio Circle Apt 1, Salinas, CA, 93901
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
$95.00
Cazares, DanielTX
112 Scott Avae, Universal City, TX, 78148
$92.44
Cazares, DanielCA
45362 Los Ositos Road, King City, CA, 93930
Held by Nextrx Services Inc.
Misc outstanding checks
$80.47
Cazares, DanielTX
14005 Luz Divina Drive, Donna, TX, 78537
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$75.08
Cazares, DanielCA
2220 Piccardo Circle, Stockton, CA, 95207
Held by Pridestaff Inc
Wages, payroll, salaries
$64.92
$62.69
Cazares, DanielCA
35 North Paradise Valley, Carson, CA, 90745
Held by Sears Roebuck And Co
Salaries/Wages
$60.49
$57.88
Cazares, DanielTX
23 Nigromante, Zacatlan Puebla, 00000
Held by First City Bank
Checking account (AC01) · Reported 1989
$57.17
Cazares, DanielCA
1333 West Garvey Avenue North #173, West Covina, CA, 91790
Held by Executive Lodge Apartments LP
Security deposit
$51.39
Cazares, DanielCA
9 San Antonio Circle Apt 1, Salinas, CA, 93901
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Cazares, DanielCA
1819 West Balboa Boulevard, Newport Beach, CA, 92663
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.00
Cazares, DanielTX
5101 Graford Place, Corpus Christi, TX, 78413
$42.78
Cazares, DanielTX
1207 Johnston Street, Midland, TX, 79701
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$40.12
Cazares, DanielCA
8012 Fallen Pine Way, Bakersfield, CA, 93313
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$39.00
Cazares, DanielTX
#### Bissonnet Street Apt ###, Houston, TX, 77074
$37.00
$34.95
Cazares, DanielTX
1088 West Villa Avenue, Pharr, TX, 78577
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$33.00
$31.49
Cazares, DanielTX
904 North 49THST, McAllen, TX, 78501
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$27.99
Cazares, DanielCA
16065 Riverview Lane, Victorville, CA, 92394
Held by Moneygram Payment Systems Inc
Misc intangible property
$27.00
Cazares, DanielCA
217 Churchill Drive, Bakersfield, CA, 93307
Held by Paypal Inc
Misc intangible property
$25.89
Cazares, DanielTX
1785 South Pamplona Street Gf 167710, Pharr, TX, 78577
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2024
$25.00
Cazares, DanielCA
1717 East Avenue I, Lancaster, CA, 93535
Held by Jack In The Box Inc.
Wages, payroll, salaries
$23.29
Cazares, DanielCA
50955 Chiapas Drive, Coachella, CA, 92236
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$22.72
Cazares, DanielCA
208 Summford Court, Barstow, CA, 92312
Held by Pioneer Financial Inc (pfs)
Misc outstanding checks
$16.37
Cazares, DanielCA
1819 West Balboa Boulevard Unit B, Newport Beach, CA, 92663
Held by Southern California Edison Company
Utility deposit
$16.21
Cazares, DanielCA
5521 Sprague Avenue, Cypress, CA, 90630
Held by T-Mobile USA
Accounts-receivable credit balance
$16.07
Cazares, DanielCA
Apt 125 1661 Neil Armstrong South, Montebello, CA, 90640
Held by Sprint Communications Co
Accounts-receivable credit balance
$15.55
Cazares, DanielCA
9544 Casanes Avenue, Downey, CA, 90240
Held by Gamestop Corp.
Accounts-receivable credit balance
$14.16
Cazares, DanielCA
407 East 223rd Street, Carson, CA, 90745
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$13.82
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