Unclaimed property reported under Cedillo, Daniel
61 records · $8,959 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 61. Search by name and address to narrow it to yours.
Cedillo, DanielTX
7519 Oak Vista, Houston, TX, 77087
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$2,742.13
$2,233.27
Cedillo, DanielTX
321 Murray Farm Drive Apt 6211, Fairview, TX, 75069
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$423.64
Cedillo, DanielTX
317 Murray Farm Drive Apt 326, Fairview, TX, 75069
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$422.91
Cedillo, DanielTX
317 Murray Farm Drive Apt 326, Fairview, TX, 75069
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$320.00
$300.00
Cedillo, DanielTX
1102 Southeast 21st Street, Mineral Wells, TX, 76067
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$299.64
Cedillo, DanielTX
317 Murray Farm Drive Apt 326, Fairview, TX, 75069
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$260.00
Cedillo, DanielTX
458 Timber Wild Drive, Weatherford, TX, 76087
$250.00
$174.53
Cedillo, DanielTX
PO Box 513, Waelder, TX, 78959
$165.90
Cedillo, DanielTX
3310 Space Center Boulevard Trlr 26, Pasadena, TX, 77505
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$127.22
Cedillo, DanielCA
4417 Carfax Avenue, Lakewood, CA, 90713
Held by American National Insurance Company
Outstanding official checks
$104.79
Cedillo, DanielTX
7611 Wilmerdean Street, Houston, TX, 77061
Held by T Mobile
Refund due (MS11) · Reported 2009
$100.00
Cedillo, DanielCA
3333 Roseview Avenue, Los Angeles, CA, 90065
Held by Bank Of America NA
Customer overpayments
$99.00
Cedillo, DanielTX
1028 San Jacinto Avenue, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2024
$77.60
Cedillo, DanielTX
#### Chetwood Drive ####, Houston, TX, 77081
Held by Kw Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$71.67
Cedillo, DanielTX
1224 Tennison Road, Azle, TX, 76020
Held by College Retirement Equities Fund
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$71.42
Cedillo, DanielTX
2301 Alabama Street, Big Spring, TX, 79720
$60.00
Cedillo, DanielTX
6920 Wild Olive Lane, Brownsville, TX, 78526
$54.44
Cedillo, JR DanielTX
926 Garcia, Robstown, TX, 78380
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$50.00
Cedillo, DanielTX
1315 Sioux Road, Alamo, TX, 78516
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Cedillo, DanielTX
12000 Jupiter Road # 2226, Dallas, TX, 75218
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Cedillo, JR DanielTX
4646 Ramirez Street, Robstown, TX, 78380
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021
$48.24
Cedillo, DanielTX
15510 Tumbling Rapids, Houston, TX, 77084
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$36.19
Cedillo, DanielTX
8535 Winkler, Houston, TX, 77017
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$35.67
Cedillo, DanielTX
1921 Gilbert, Wichita Falls, TX, 76301
Held by Wenone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$34.21
Cedillo, DanielTX
321 Murray Farm Drive Apt 6211, Fairview, TX, 75069
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$30.63
Cedillo, DanielCA
2549 Reiner Way, Sacramento, CA, 95833
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.21
Cedillo, DanielTX
PO Box 545, Little Elm, TX, 75068
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$28.00
Cedillo, JR DanielTX
7519 Oak Vista Street, Houston, TX, 77087
$27.96
Cedillo, DanielTX
7519 Oak Vista Street, Houston, TX, 77087
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$26.09
Cedillo, DanielCA
8308 East Howe Street, Paramount, CA, 90723
Held by Southern California Gas Co.
Refunds
$26.06
Cedillo, DanielCA
737 West 113th Street, Los Angeles, CA, 90044
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$16.25
$12.98
Cedillo, DanielCA
4417 Carfax Avenue, Lakewood, CA, 90713
Held by Walgreen Co. & Subsidiaries
Accounts payable
$12.49
Cedillo, DanielCA
4417 Carfax Avenue, Lakewood, CA, 90713
Held by Walgreen Co. & Subsidiaries
Accounts payable
$12.49
Cedillo, DanielCA
1038 North Fruit Avenue, Fresno, CA, 93728
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
Cedillo, DanielCA
125 Lancer Avenue, Oceanside, CA, 92058
Held by The Bancorp Bank
Wages, payroll, salaries
$11.46
Cedillo, DanielCA
2441 West Crescent Avenue, Anaheim, CA, 92801
Held by Credit Union Of Southern Ca
Savings accounts
$10.00
$9.71
Cedillo, DanielCA
1038 North Fruit Avenue, Fresno, CA, 93728
Held by McGraw Insurance Services LP
Premium refunds
$5.52
Cedillo, DanielCA
31 East Jensen Avenue, Fresno, CA, 93706
Held by The Pep Boys
Misc outstanding checks
$5.00
$4.00
Cedillo, DanielCA
11634 Magnolia Street, El Monte, CA, 91732
Held by The Bancorp Bank
Misc intangible property
$3.11
Cedillo, DanielCA
11634 Magnolia Street, El Monte, CA, 91732
Held by The Bancorp Bank
Misc intangible property
$2.06
Cedillo, DanielCA
6 Perigee Circle, San Pedro, CA, 90732
Held by Citibank N A
Accounts-receivable credit balance
$1.72
Cedillo, DanielCA
11634 Magnolia Street, El Monte, CA, 91732
Held by The Bancorp Bank
Misc intangible property
$1.21
Cedillo, DanielCA
11634 Magnolia Street, El Monte, CA, 91732
Held by The Bancorp Bank
Misc intangible property
$1.11
Cedillo, DanielCA
11634 Magnolia Street, El Monte, CA, 91732
Held by The Bancorp Bank
Misc intangible property
$0.91
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