Unclaimed property reported under Cortes, Daniel
127 records · $7,527 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 127. Search by name and address to narrow it to yours.
Cortes, DanielTX
207 Balcones Boulevard Apt 3, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$949.65
Cortes, DanielCA
1245 143rd Avenue Apt A, San Leandro, CA, 94578
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$675.52
Cortes, DanielCA
3309 Coulterville Drive, Modesto, CA, 95354
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$400.15
Cortes, DanielTX
207 Balcones Boulevard Apt 3, Eagle Pass, TX, 78852
$388.92
$315.93
Cortes, DanielCA
316 Ulysses Street, Los Angeles, CA, 90065
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cortes, DanielTX
403 Main Street, Bridgeport, TX, 76426
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$256.00
Cortes, DanielCA
1728 North Leeds Avenue, Ontario, CA, 91764
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$232.41
Cortes, DanielCA
1909 Lancey Drive, Modesto, CA, 95355
Held by Citibank N A
Accounts-receivable credit balance
$209.67
Cortes, DanielCA
157 Franklin, Santa Cruz, CA, 95060
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$200.95
Cortes, DanielTX
7409 Mission Viejo Drive, El Paso, TX, 79912
$200.00
$191.00
Cortes, Daniel JRCA
1159 Hickory Avenue, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.11
Cortes, DanielCA
857 E52 Nd Place, Los Angeles, CA, 90011
Held by Sigue Corporation
Unidentified remittances
$150.00
$130.00
Cortes, DanielTX
#### Cr Southeast ####, Winnsboro, TX, 75494
$117.75
Cortes, DanielCA
116B Norris Canyon Place Apt 116, San Ramon, CA, 94583
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$115.98
Cortes, DanielCA
433 East Cerritos Street, Rialto, CA, 92376
Held by Lbs Financial Credit Union
Savings accounts
$110.47
Cortes, DanielCA
475 South Rock River Road, Diamond Bar, CA, 91765
Held by Security Pacific National Bank Maywood Office
Savings accounts/Credit union shrs
$110.09
Cortes, DanielTX
5524 Lake View Drive, Granbury, TX, 76048
$100.00
Cortes, DanielTX
1531 Brown Street Apt 1, El Paso, TX, 79902
Held by United Concordia Companies Inc
Vendor check (CK13) · Reported 2014
$95.16
$90.47
$85.22
Cortes, DanielCA
27701 Adams Avenue, Romoland, CA, 92585
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$84.81
Cortes, DanielTX
Rr 1 Box 44, Knippa, TX, 78870
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$84.58
Cortes, DanielCA
13600 East Parlier Avenue, Parlier, CA, 93648
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
$78.76
Cortes, DanielCA
419 East 6th Street Apt 208, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.00
Cortes, DanielTX
13538 Webb Chapel, Farmers, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$74.00
Cortes, DanielCA
1261 Oso Drive, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds or rebates
$72.04
Cortes, DanielTX
2716 Proctor Avenue, Waco, TX, 76708
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$65.00
Cortes, DanielCA
5710 48th Avenue, Sacramento, CA, 95823
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$63.15
Cortes, DanielCA
4231 3 4 Monroe Street, Los Angeles, CA, 90029
Held by Sprint United Management
Credit balances
$59.84
Cortes, DanielCA
131 Hall Circle Apt 43, Tustin, CA, 92780
Held by Synchrony Bank
Accounts-receivable credit balance
$59.12
Cortes, DanielTX
2209 Hanover Drive, Waco, TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$55.40
Cortes, DanielCA
1040 West 4th Street, Pomona, CA, 91766
Held by Wright V Renzenberger Inc Fund
Misc outstanding checks
$54.89
Cortes, DanielCA
1029 1/2 South Mariposa Avenue #, Los Angeles, CA, 90006
Held by Chase Bank USA N.a.
Customer overpayments
$51.33
Cortes, DanielTX
5253 Jason Street, Knippa, TX, 78870
Held by Pruco Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$50.58
Cortes, DanielCA
514 Ninth Street 2, Baldwin Park, CA, 91706
Held by Cellco Partnership
Misc outstanding checks
$50.00
Cortes, DanielCA
1239 South Center Street, Stockton, CA, 95206
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Cortes, DanielTX
4114 Fuqua, Bacliff, TX, 77518
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$45.00
Cortes, DanielCA
922 Salinas Road, Royal Oaks, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$43.42
Cortes, DanielCA
34893 Oyster Bay Terrace, Fremont, CA, 94555
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.00
Cortes, DanielCA
284 Saguaro Court, Wasco, CA, 93280
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Cortes, DanielTX
5114 3rd Street, Danbury, TX, 77534
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$37.29
Cortes, DanielCA
12163 Walnut Street Apt D, Norwalk, CA, 90650
Held by Bank Of America - North Carolina
Refunds due
$36.97
Cortes, DanielTX
4114 Fuqua Street, Bacliff, TX, 77518
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$35.00
Cortes, DanielCA
4525 East 57th Street Apt Rear, Maywood, CA, 90270
Held by Time Warner Cable Inc
Refunds or rebates
$31.62
Cortes, DanielTX
10331 Trotters Bay, San Antonio, TX, 78254
$30.00
$25.92
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