Unclaimed property reported under Cerda, Daniel
73 records · $5,235 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 73. Search by name and address to narrow it to yours.
$750.00
$750.00
Cerda, DanielTX
#### Aftonshire Lane ##-###, Austin, TX, 78748
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2019
$679.25
$620.00
Cerda, DanielTX
3710 San Daniel, Mission, TX, 78572
$321.09
Cerda, DanielCA
2286 Bonita Street, Lemon Grove, CA, 91945
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$279.73
Cerda, DanielTX
2761 Scotland Drive, Dallas, TX, 75216
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$247.02
Cerda, DanielCA
18162 Main Street, Hesperia, CA, 92345
Held by Horace Mann Insurance Company
Premium refunds
$139.81
Cerda, DanielTX
18091 Austin Avenue, Harlingen, TX, 78552
$120.00
Cerda, DanielTX
605 9th Street, Elgin, TX, 78621
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Cerda, DanielTX
3710 San Daniel, Mission, TX, 78572
$81.02
Cerda, DanielCA
No address on file
Held by Lucky Federal Credit Union
Savings accounts/Credit union shrs
$68.52
Cerda, DanielCA
3116 Sterling Avenue, Sanger, CA, 93657
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$67.80
Cerda, DanielTX
4249 Twin Valley, Bonorny, TX, 78073
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.00
Cerda, DanielTX
5105 Old Bullard Road Apt 22, Tyler, TX, 75708
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$53.89
Cerda, DanielCA
13712 Doublegrove Street, Baldwin Park, CA, 91706
Held by Paypal
Misc intangible property
$51.75
Cerda, DanielTX
4117 Moler Street, Dallas, TX, 75211
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$51.29
Cerda, DanielTX
3810 West Austin Avenue, Harlingen, TX, 78552
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.00
Cerda, DanielTX
3710 San Daniel, Mission, TX, 78572
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Cerda, DanielCA
766 Lakehaven Drive, Sunnyvale, CA, 94089
Held by Mercury Insurance Services
Premium refunds
$42.00
Cerda, DanielTX
3710 San Daniel, Mission, TX, 78572
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$40.00
Cerda, DanielCA
7139 Mooney Drive, Rosemead, CA, 91770
Held by The Bancorp Bank
Misc intangible property
$38.00
$37.04
Cerda, DanielTX
436 Old Sayers Road, Elgin, TX, 78621
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$37.00
Cerda, DanielCA
1648 Tyler Avenue Suite C Barbershop Club, S El Monte, CA, 91733
Held by At&t Services Inc
Refunds due
$36.34
Cerda, DanielTX
1503 Kokomo Street, Plainview, TX, 79072
Held by Covenant Med Group
Refund due (MS11) · Reported 2024
$35.00
Cerda, DanielTX
1216 Longleaf Drive, Cedar Hill, TX, 75104
$34.78
Cerda, DanielCA
1648 Tyler Avenue Suite C Barbershop Club, S El Monte, CA, 91733
Held by At&t Services Inc
Refunds due
$33.87
$32.27
Cerda, DanielTX
229 West 3rd Street, La Joya, TX, 78560
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2024
$32.05
Cerda, DanielCA
1648 Tyler Avenue Suite C Barbershop Club, S El Monte, CA, 91733
Held by At&t Services Inc
Refunds due
$32.03
Cerda, DanielCA
1648 Tyler Avenue Suite C Barbershop Club, S El Monte, CA, 91733
Held by At&t Services Inc
Refunds due
$32.03
Cerda, DanielCA
9623 Lev Avenue, Pacoima, CA, 91331
Held by La Mission Federal Credit Union
Savings accounts
$31.76
Cerda, DanielTX
7615 Avenue East, Houston, TX, 77012
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$31.01
Cerda, DanielTX
4509 Buck Run, Austin, TX, 78744
Held by Velocity Cu
Savings account (AC02) · Reported 2010
$25.00
Cerda, DanielCA
3817 East 54th Street Apt A, Maywood, CA, 90270
Held by Southern California Gas Co.
Aggregate utilities
$21.75
Cerda, DanielCA
13712 Doublegrove Street, Baldwin Park, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.52
$15.00
Cerda, DanielCA
1642 West Porter Street, San Bernardino, CA, 92407
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$10.05
Cerda, DanielCA
1915 Andrews Court, Oceanside, CA, 92054
Held by Healthy Directions LLC
Accounts-receivable credit balance
$7.44
$7.20
Cerda, DanielCA
5981 Chapel Street, Riverside, CA, 92503
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Cerda, DanielCA
25785 Marguerite Parkway Apt 101, Mission Viejo, CA, 92692
Held by Capital One Bank, National Association
Customer overpayments
$6.00
Cerda, DanielCA
3615 West Savanna Street #219, Anaheim, CA, 92804
Held by Optumrx
Group policy benefit/Clm payments
$5.30
Cerda, DanielCA
207 Verbena Drive, E Palo Alto, CA, 94303
Held by US Fidelity & Guaranty
Premium refunds
$5.13
Cerda, DanielCA
13712 Doublegrove Street, Baldwin Park, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cerda, DanielCA
13712 Doublegrove Street, Baldwin Park, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cerda, DanielCA
13712 Doublegrove Street, Baldwin Park, CA, 91706
Held by Block Inc
Misc intangible property
$5.00
Cerda, DanielCA
3400 Richmond Parkway Apt 412, San Pablo, CA, 94806
Held by Block Inc
Misc intangible property
$5.00
Cerda, DanielCA
766 Lakehaven Drive, Sunnyvale, CA, 94089
Held by Blst Operating Company LLC
Refunds due
$5.00
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