Unclaimed property reported under Chapa, Daniel
106 records · $22,698 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 106. Search by name and address to narrow it to yours.
Chapa, DanielTX
#### Gentryside Drive ###, Houston, TX, 77077
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$7,050.45
Chapa, DanielTX
153 Cactus Flower, Boerne, TX, 78006
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$3,446.58
Chapa, DanielTX
##### Fm ### Apt B, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$1,463.41
Chapa, DanielTX
3505 Mattye Maye Drive, Pasadena, TX, 77503
Held by U S Bank NA
Draft (CK05) · Reported 2024
$793.59
Chapa, DanielTX
PO Box 1838, Hidalgo, TX, 78557
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$480.88
Chapa, DanielTX
#### Gaston Avenue ####, Dallas, TX, 75214
Held by Dallas County Clk Crt Of Appeals 2
Other court deposit (CT05) · Reported 2002
$475.00
Chapa, DanielTX
1500 Shropshire Street, Keller, TX, 76248
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$459.00
Chapa, DanielTX
535 Cooper Lane, Coppell, TX, 75019
Held by Tyco Intl Inc
Stock shares returned by the post office (SC08) · Reported 2012
$423.49
Chapa, DanielTX
1506 Glenrose Street, Tyler, TX, 75701
$357.21
Chapa, DanielTX
153 Cactus Flower, Boerne, TX, 78006
$273.70
Chapa, DanielTX
5505 Sachse Road, Sachse, TX, 75048
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$272.00
Chapa, DanielTX
1631 Wilde Rockway, Houston, TX, 77018
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$268.47
Chapa, DanielTX
1500 Shropshire Street, Keller, TX, 76248
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$267.55
Chapa, DanielTX
535 Cooper Lane, Coppell, TX, 75019
Held by Medtronic Inc
Dividend (SC01) · Reported 2016
$258.36
$255.00
Chapa, DanielTX
#### Weslayan Street Apt A###, Houston, TX, 77005
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$209.06
Chapa, JR DanielTX
PO Box 1881, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$202.27
Chapa, DanielCA
1606 3rd Street Apt 202, San Rafael, CA, 90046
Held by Felczer V Apple Inc
Misc outstanding checks
$178.30
Chapa, DanielTX
PO Box 1838, Hidalgo, TX, 78557
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$164.78
Chapa, DanielTX
2027 Forest Manor Drive, Kingwood, TX, 77339
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$164.71
Chapa, DanielTX
205 Garnet Drive, Weslaco, TX, 78596
$160.52
Chapa, DanielTX
503 Randall Avenue, San Antonio, TX, 78237
$150.00
Chapa, DanielTX
2415 East Palo Blanco, Hidalgo, TX, 78557
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$141.70
Chapa, DanielTX
### Fm #### Apt ####, Conroe, TX, 77384
Held by Estates The Woodlands LP
Refund due (MS11) · Reported 2010
$139.93
Chapa, JR DanielTX
PO Box 1881, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$136.22
Chapa, DanielTX
#### South US Business Highway ###, Alice, TX, 78332
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$126.40
Chapa, DanielTX
385 Westlake Boulevard, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$125.39
Chapa, JR DanielTX
PO Box 1881, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$123.04
Chapa, DanielTX
152 East Pecan Street 401, San Antonio, TX, 78205
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$122.65
Chapa, DanielTX
1500 Shropshire Court, Keller, TX, 76248
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$120.36
Chapa, JR DanielTX
PO Box 1881, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$115.12
Chapa, DanielTX
11021 Annaville, Robstown, TX, 78380
Held by Lithia Motors Inc
Draft (CK05) · Reported 2020
$114.85
Chapa, DanielTX
1402 Sacramento, Portland, TX, 78374
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$114.83
Chapa, DanielTX
PO Box 1881, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$114.46
Chapa, JR DanielTX
P O Box 1881, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$105.58
Chapa, DanielTX
3341 Mayhew Drive, Dallas, TX, 75228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$102.11
Chapa, DanielCA
1606 3rd Street Apt 202, San Rafael, CA, 94901
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$101.65
Chapa, DanielTX
2604 Ross Street, Laredo, TX, 78043
Held by America Online Inc
Refund due (MS11) · Reported 2005
$100.00
Chapa, DanielTX
528 Highfield Lane, Keller, TX, 76248
Held by Capital One
Customer overpayment (MS05) · Reported 2021
$100.00
Chapa, DanielTX
6930 Cozy Run, San Antonio, TX, 78218
$100.00
Chapa, DanielTX
P O Box 1881, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$99.12
Chapa, DanielTX
5505 Sachse Road, Sachse, TX, 75048
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$94.68
Chapa, DanielTX
9475 Green Valley Road 2, Marion, TX, 78124
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008
$90.35
Chapa, JR DanielTX
P O Box 1881, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$90.04
Chapa, DanielTX
5923 Wagner Drive, Midland, TX, 79706
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2023
$90.00
Chapa, JR DanielTX
PO Box 1881, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$85.25
Chapa, DanielTX
P O Box 1881, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$84.03
$81.78
Chapa, DanielTX
3720 Brookside Drive, Corpus Christi, TX, 78410
Held by Kerr McGee O&g Onshore LP
Mineral royalties (MI02) · Reported 2005
$81.58
Chapa, JR DanielTX
P O Box 1881, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$80.28
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