Unclaimed property reported under Correa, Daniel
140 records · $10,299 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 140. Search by name and address to narrow it to yours.
$1,248.00
Correa, JR DanielTX
121 Finita Lane Apt 8, El Paso, TX, 79907
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Correa, DanielTX
306 North Pine Circle, Keene, TX, 76059
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$854.29
Correa, DanielTX
3601 Longwood Drive, Pasadena, TX, 77503
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$782.26
Correa, DanielTX
119 Chelsea, San Antonio, TX, 78213
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$498.99
Correa, DanielCA
5839 Clark Avenue, Lakewood, CA, 90712
Held by U.s. Bank - Pars
Pension & Profit sharing
$335.03
Correa, DanielTX
4017 Victoria Avenue, Dickinson, TX, 77539
$317.00
Correa, DanielCA
928 Alabama Street, San Francisco, CA, 94110
Held by Golden 1 Credit Union
Savings accounts
$290.78
Correa, DanielTX
13107 Newbrook Drive, Houston, TX, 77072
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$288.90
Correa, DanielTX
3601 Longwood Drive, Pasadena, TX, 77503
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$255.81
Correa, DanielCA
14800 Lemoli Avenue Apt 6, Gardena, CA, 90249
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$192.79
Correa, DanielCA
19634 Parthenia Street, Northridge, CA, 91324
Held by Primerica Life Insurance Company
Other amounts due under policy
$190.00
Correa, DanielTX
##### Grant Road Apt ###, Cypress, TX, 77429
Held by Webtpa Emp Svcs LLC
Other outstanding official check (CK15) · Reported 2016
$171.68
Correa, DanielCA
630 South 3rd Street, San Jose, CA, 95112
Held by Fire Insurance Exchange (manual Entries)
Refunds
$153.15
Correa, DanielCA
110 West Camile Street, Santa Ana, CA, 92701
Held by Bank Of America - Pre-Paid Card
Checking accounts
$151.41
Correa, DanielCA
32 Milkwood, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Insurance Company
Refunds
$140.00
Correa, DanielTX
406 Bradford, San Antonio, TX, 78228
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.15
Correa, DanielTX
##### Grant Road Apt ###, Cypress, TX, 77429
Held by Webtpa Emp Svcs LLC
Other outstanding official check (CK15) · Reported 2016
$131.96
$128.69
Correa, DanielTX
1521 Althea Drive, Houston, TX, 77018
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2012
$117.98
Correa,, DanielTX
510 South College Drive, Keene, TX, 76059
Held by Texas Health Huguley Hosp
Accounts payable (MS08) · Reported 2021
$100.00
Correa, DanielTX
##### Sabo Road Apt ####, Houston, TX, 77089
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Correa, DanielTX
16717 Horondelle Drive, Austin, TX, 78758
$97.17
Correa, DanielTX
719 Sheldon Road # 7, Channelview, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$97.04
Correa, DanielTX
2720 Ranchland Avenue Apt 29, Odessa, TX, 79764
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$96.04
Correa, DanielTX
119 Chelsea, San Antonio, TX, 78213
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$91.78
Correa, DanielTX
101 Driftwood Drive, Wilmer, TX, 75172
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$90.82
Correa, DanielCA
8455 East Cody Way, Anaheim, CA, 92808
Held by Capital One Services LLC
Accounts payable
$89.65
Correa, DanielCA
1120 North Yosemite Street, Stockton, CA, 95203
Held by Nationstar Mortgage, LLC
Escrow accounts
$82.48
Correa, DanielCA
19634 Parthenia Street, Northridge, CA, 91324
Held by Old American County Mutual Fir
Refunds
$78.73
Correa, DanielTX
##### Grant Road Apt ###, Cypress, TX, 77429
Held by Webtpa Emp Svcs LLC
Other outstanding official check (CK15) · Reported 2016
$68.80
Correa, DanielTX
3601 Longwood Drive, Pasadena, TX, 77503
Held by Jsc Fcu
Savings account (AC02) · Reported 2023
$63.92
Correa, DanielTX
1521 Althea Drive, Houston, TX, 77018
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2006
$62.50
Correa, DanielTX
##### Club Creek Drive ###, Houston, TX, 77036
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$61.27
Correa, DanielCA
19634 Parthenia Street, Northridge, CA, 91324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.94
Correa, DanielTX
1907 Pilgrims Point Drive, Friendswood, TX, 77546
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2018
$59.54
$59.40
Correa, DanielTX
153 Baywood Road, El Paso, TX, 79915
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$58.70
Correa, DanielTX
406 Bradford, San Antonio, TX, 78228
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$56.52
$54.60
Correa, DanielTX
PO Box 760246, San Antonio, TX, 78245
$54.55
Correa, DanielTX
3601 Longwood Drive, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$53.28
Correa, DanielCA
C/o David Melin 1628 Siskiyou, Walnut Creek, CA, 94598
Held by General Motors Corp
Dividends
$51.00
Correa, DanielCA
1730 Grand Avenue, San Diego, CA, 92109
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$50.00
$49.57
Correa, DanielTX
9355 Sumac Lane, Garden Ridge, TX, 78266
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$49.35
Correa, Daniel IIICA
13381 Kootenay Drive, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.21
Correa, DanielCA
4333 Leafmont Way, Sacramento, CA, 95826
Held by Varo Bank N A
Outstanding official checks
$48.71
Correa, DanielCA
3643 West Myra Avenue, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.59
Correa, DanielCA
1322 East Calwa Avenue, Fresno, CA, 93706
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$46.67
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