Unclaimed property reported under Cordova, Daniel
138 records · $9,795 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 138. Search by name and address to narrow it to yours.
Cordova, DanielCA
14300, Riverside, CA, 92503
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,560.00
Cordova, DanielTX
3032 Crest Drive, Dickinson, TX, 77539
Held by Regions Bank
Cashier’s check (CK01) · Reported 2019
$1,319.96
Cordova, DanielCA
21548 Viento Road, Apple Valley, CA, 92308
Held by Autozone Inc
Wages, payroll, salaries
$621.50
Cordova, DanielCA
01235 Meadow Lane, San Jose, CA, 95127
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$514.00
Cordova, DanielTX
3032 Crest Drive, Dickinson, TX, 77539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$342.50
Cordova, DanielCA
610 South 1st Avenue, Hazard, CA, 90063
Held by First American Specialty Insurance Company
Premium refunds
$322.00
Cordova, DanielCA
420 North Market Street, Inglewood, CA, 90302
Held by British Airways
Wages, payroll, salaries
$303.22
Cordova, DanielTX
##### Legacy Park Drive Apt ####, Houston, TX, 77064
$250.00
Cordova, DanielTX
6025 Avonshire Lane Apt 427, Fort Worth, TX, 76137
Held by Remington Lodging & Hospitality LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$198.89
Cordova, DanielCA
1672 Oro Vista Road 226, San Diego, CA, 92154
Held by Account Control Technology Inc
Cashier's checks
$189.41
Cordova, DanielTX
14327 Pinewest, Houston, TX, 77049
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$186.49
Cordova, DanielTX
3032 Crest Drive, Dickinson, TX, 77539
Held by Coastal Community Fcu
Savings account (AC02) · Reported 2019
$174.59
Cordova, DanielTX
411 Pecan Grove Drive, Leander, TX, 78641
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$173.81
Cordova, DanielCA
762 South 4th Avenue, La Puente, CA, 91746
Held by Pacific Transportation Fcu
Savings accounts
$160.76
$144.55
Cordova, DanielTX
12335 Antoine Drive, Houston, TX, 77067
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$140.00
Cordova, DanielCA
1299 Antelope Creek Drive # 2, Roseville, CA, 95678
Held by Huntington National Bank
Cashier's checks
$118.70
Cordova, DanielCA
29621 Catano Road, Menifee, CA, 92584
Held by Eubank V Terminix International Inc Settlement Fund
Funds held in a fiduciary capacity
$110.07
Cordova, DanielTX
12906 Lamplight Village Avenue, Austin, TX, 78727
Held by Ngm Ins Co
Insurance premium refund (IN05) · Reported 2024
$100.00
Cordova, DanielCA
14425 Corby Avenue Apt 4, Norwalk, CA, 90650
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$100.00
Cordova, DanielCA
1512 Mc Cabe Way, West Covina, CA, 91791
Held by Home Savings Of America Palm Desert Branch
Savings accounts/Credit union shrs
$98.90
Cordova, DanielCA
13845 Lomitas Avenue, La Puente, CA, 91746
Held by Tri-Liberty Escrow Inc.
Escrow funds
$98.67
Cordova, DanielCA
01235 Meadow Lane, San Jose, CA, 95127
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$95.22
Cordova, DanielTX
428 Trotti Cv, Cibolo, TX, 78108
$89.00
Cordova, DanielTX
8307 Puente, San Antonio, TX, 78223
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$88.26
Cordova, DanielCA
24602 Fay Avenue, Moreno Valley, CA, 92551
Held by Farmers Insurance Exchange
Refunds
$85.50
Cordova, DanielCA
7391 Woodruff Way, Citrus Heights, CA, 95621
Held by Republic Services Inc
Accounts-receivable credit balance
$81.89
Cordova, DanielTX
1710 Cordova Drive, Mesquite, TX, 75150
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2016
$70.00
Cordova, DanielTX
817 Street Dominic, Corpus Christi, TX, 78418
Held by Autonation Inc
Accounts payable (MS08) · Reported 2014
$67.00
Cordova, DanielCA
145 6th Street Apt C, Watsonville, CA, 95076
Held by Allianceone Receivables Management Inc
Customer overpayments
$60.66
Cordova, DanielCA
188 J Street, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Cordova, DanielCA
13519 Foster Avenue Unit B, Baldwin Park, CA, 91706
Held by International Medication Systems
Wages, payroll, salaries
$57.43
Cordova, DanielTX
#### East Berry Street ###, Fort Worth, TX, 76119
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$55.00
Cordova, DanielCA
6750 Glade Avenue Apt 205, Woodland Hills, CA, 91303
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.30
Cordova, DanielTX
428 Trotti Cove, Cibolo, TX, 78108
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$52.61
Cordova, DanielTX
428 Trotti Cv, Cibolo, TX, 78108
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$50.49
$50.00
Cordova, DanielTX
3032 Crest Drive, Dickinson, TX, 77539
Held by American Express
Refund due (MS11) · Reported 2022
$50.00
Cordova, DanielTX
428 Trotti Cv, Cibolo, TX, 78108
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2023
$50.00
Cordova, DanielCA
290 Pennsylvania Drive 3, Watsonville, CA, 95076
Held by Travelers Indemnity Company
Worker's compensation benefits
$49.72
Cordova, DanielCA
843 Payne Street, San Diego, CA, 92113
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.75
Cordova, DanielTX
3032 Crest Drive, Dickinson, TX, 77539
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.12
Cordova, DanielCA
38308 Moab Drive, Fremont, CA, 94536
Held by Ross Stores Inc.
Wages, payroll, salaries
$40.81
Cordova, DanielTX
6917 Windy Creek Drive, Corpus Christi, TX, 78414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$40.26
Cordova, DanielCA
821 Grenobie Street, Sunland, CA, 91040
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$40.00
Cordova, DanielTX
11148 Fredonia Street, El Paso, TX, 79927
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$40.00
Cordova, DanielCA
14300, Riverside, CA, 92503
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$39.12
Cordova, DanielCA
1129 North Orchid Street, Camarillo, CA, 93010
Held by First American Title Co
Escrow accounts
$38.00
Cordova, DanielCA
13519 Foster Avenue Unit B, Baldwin Park, CA, 91706
Held by International Medication Systems
Wages, payroll, salaries
$37.74
Cordova, DanielCA
5369 Oakland Street, Los Angeles, CA, 90032
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$37.06
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