Unclaimed property reported under Contreras, Daniel
649 records · $54,250 reported · filed in 3 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 649. Search by name and address to narrow it to yours.
Contreras, DanielTX
621 Alexander, Duncanville, TX, 75138
Held by Smith County Auditor
Other court deposit (CT05) · Reported 2022
$16,505.52
Contreras, DanielTX
10819 Glenwolde Drive, Houston, TX, 77099
$1,385.00
Contreras, DanielTX
100 West Douglas Street, Jefferson, TX, 75657
$1,149.32
Contreras, DanielTX
3906 Rolinda Drive, Dallas, TX, 75211
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,119.45
Contreras, DanielTX
9212 Rock Castle Cv, Austin, TX, 78749
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$1,090.27
Contreras, DanielTX
10655 Steepletop Drive, Houston, TX, 77065
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2019
$1,081.33
Contreras, DanielCA
393 Smalley Avenue, Hayward, CA, 94541
Held by Continental Exchange Solutions Inc
Misc intangible property
$990.00
Contreras, DanielTX
2011 Estrada #109, Irving, TX, 75061
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2010
$950.00
Contreras, DanielTX
101 West Place, Fort Worth, TX, 76108
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$699.99
Contreras, DanielTX
10815 Glenwolde Drive, Houston, TX, 77099
$552.10
Contreras, DanielCA
502 West 28th Street, San Bernardino, CA, 92405
Held by Abm Industries & Subsidiaries
Salaries/Wages
$502.97
Contreras, DanielTX
#### Corporate Drive No ####, Houston, TX, 77036
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2017
$500.00
Contreras, DanielCA
1535 Armaccost Avenue 2, Los Angeles, CA, 90025
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$490.00
Contreras, Daniel JRCA
4096 Bonita Road, Bonita, CA, 91902
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$489.23
Contreras, DanielTX
Mail Returned 03/29/23, San Antonio, TX, 78258
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$482.14
Contreras, DanielTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$400.00
Contreras, DanielTX
1707 Calle Paz Place, El Paso, TX, 79935
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2018
$394.00
Contreras, DanielTX
4527 Piedmont Street, Pasadena, TX, 77504
$384.00
Contreras, DanielTX
5402 Renwick Drive Apt 984, Houston, TX, 77081
$363.54
Contreras, DanielCA
8227 Maynard Avenue, West Hills, CA, 91304
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$355.65
$346.27
Contreras, DanielCA
Naples Street, San Francisco, CA, 94112
Held by Target Corporation
Wages, payroll, salaries
$339.75
Contreras, DanielCA
975 Boynton Avenue 38, San Jose, CA, 95117
Held by Brinker International Payroll Company
Wages, payroll, salaries
$335.39
Contreras, DanielCA
1232 Palermo Drive, Salinas, CA, 93905
Held by Nationstar Mortgage, LLC
Escrow accounts
$334.64
$306.29
Contreras, DanielCA
5525 Canoga Avenue Apt 111, Woodland Hills, CA, 91367
Held by Capital One NA
Checking accounts
$305.27
Contreras, DanielTX
PO Box 1703, Manchaca, TX, 78652
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Contreras, DanielCA
1220 West San Bernardino Road Apt, Covina, CA, 91722
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$294.58
Contreras, DanielCA
4658 Seminole Drive, San Diego, CA, 92115
Held by Farmers Insurance Exchange
Premium refunds
$289.89
Contreras, DanielTX
1600 Rosharon Road Trlr 40, Alvin, TX, 77511
Held by Ctx Restaurants Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$271.33
Contreras, DanielTX
10815 Glenwolde Drive, Houston, TX, 77099
$271.26
Contreras, DanielCA
457 South Spring Street
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$270.91
Contreras, DanielCA
503 Meyler, San Pedro, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$270.88
Contreras, DanielTX
9410 Grouse Meadow Lane, Austin, TX, 78758
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$268.19
Contreras, DanielCA
1200 Prospect Street, La Jolla, CA, 92037
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$263.60
Contreras, DanielTX
733 Colchester Drive, El Paso, TX, 79912
$233.25
Contreras, DanielCA
975 Boynton Avenue 38, San Jose, CA, 95117
Held by Brinker International Payroll Company
Wages, payroll, salaries
$221.19
Contreras, JR DanielTX
1200 South College, Brady, TX
$219.59
Contreras, DanielTX
2004 East Davis Road, Edinburg, TX, 78542
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2021
$219.00
Contreras, DanielCA
875 Cinnabar Street Apt 4319, San Jose, CA, 95126
Held by Comerica Bank
Cashier's checks
$217.09
Contreras, DanielCA
12472 Loraleen Street, Garden Grove, CA, 92841
Held by Safeway Inc
Wages, payroll, salaries
$214.14
Contreras, DanielTX
9400 Viscount Boulevard, El Paso, TX, 79925
$204.62
Contreras, DanielCA
557 East Bonita Avenue Apt B, San Dimas, CA, 91773
Held by Safeway Inc
Wages, payroll, salaries
$201.38
Contreras, DanielTX
6224 Wanda Lane, Forest Hill, TX, 76119
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Contreras, DanielTX
2413 Scotswood Drive, Dallas, TX, 75041
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Contreras, DanielTX
19123 Timber Trace Drive, Humble, TX, 77346
$200.00
Contreras, DanielCA
2511 Maple Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank
Time deposits, CD accounts
$200.00
Contreras, DanielCA
4658 Seminole Drive, San Diego, CA, 92115
Held by Farmers Insurance Exchange
Premium refunds
$199.44
$199.33
$191.11
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