Unclaimed property reported under Cortez, Daniel
481 records · $36,886 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 481. Search by name and address to narrow it to yours.
Cortez, DanielCA
362 South Minnewawa Avenue, Fresno, CA, 93727
Held by Western Dental Services Inc
Accounts-receivable credit balance
$3,196.00
Cortez, DanielTX
26410 Knobby Pines Drive, Katy, TX, 77494
Held by Capital One NA
Checking account (AC01) · Reported 2022
$2,115.15
Cortez, DanielTX
### Highway ### Apt ###, Lake Jackson, TX, 77566
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$1,370.99
Cortez, DanielCA
609 North Y Street, Lompoc, CA, 93436
Held by Washington National Insurance Company
Proceeds due beneficiaries
$1,244.91
Cortez, DanielTX
No address on file
$1,184.00
$1,011.20
Cortez, DanielCA
Suite 1 10465 San Fernando Road, Pacoima, CA, 91331
Held by Wells Fargo Bank NA
Cashier's checks
$787.39
Cortez, DanielCA
3617 Karl Drive, North Highlands, CA, 95660
Held by Wells Fargo Bank NA
Cashier's checks
$755.42
Cortez, DanielTX
### Highway ### ###, Lake Jackson, TX, 77566
Held by Martinez V G&m Oil Fund Scscco 302009002
Miscellaneous outstanding check (MS16) · Reported 2019
$714.28
Cortez, DanielTX
### Highway ### ###, Lake Jackson, TX, 00000
Held by Martinez V G&m Oil Fund Scscco 302009002
Miscellaneous outstanding check (MS16) · Reported 2019
$714.28
Cortez, DanielTX
972 Grimes, Giddings, TX, 78942
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$691.44
Cortez, DanielCA
10000 Capistrano Avenue, South Gate, CA, 90280
Held by Victoria Fire & Casualty Co
Individual policy benefit/Clm
$637.96
Cortez, DanielTX
2830 Fordham Road, Dallas, TX, 75216
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$500.00
Cortez, DanielTX
5314 Forest Bridge Way, Houston, TX, 77066
Held by Kaplan Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$500.00
$500.00
Cortez, DanielCA
574 Spartan Court, San Jose, CA, 95112
Held by Fire Insurance Exchange
Premium refunds
$457.23
Cortez, Daniel JRCA
459 East 43rd Place, Los Angeles, CA, 90011
Held by Hormel Foods Corporation & Sub
Wages, payroll, salaries
$421.00
Cortez, DanielCA
5023 La Rica Avenue, Baldwin Park, CA, 91706
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$417.03
Cortez, DanielTX
7666 Mustang Meadow, San Antonio, TX, 78244
$401.11
Cortez, DanielTX
##### Ranchstone Drive Apt ###, Houston, TX, 77064
$370.56
Cortez, DanielTX
225 Oaklawn, Huntsville, TX, 77092
Held by Acme Brick Co
Accounts-receivable credit balance (MS09) · Reported 1995
$364.12
Cortez, DanielTX
9354 Biscayne Drive, El Paso, TX, 79925
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$358.40
Cortez, DanielCA
42970 Masonic Drive, Sacramento, CA, 95825
Held by Continental Exchange Solutions Inc
Misc intangible property
$320.00
Cortez, DanielCA
1159 North Chicago T., Los Angeles, CA, 90033
Held by United Texas & Oklahoma
Annuities
$301.08
Cortez, DanielTX
7325 Ashcrest Lane, Dallas, TX, 75249
$300.02
Cortez, Daniel JRTX
#### Bob Hope Drive Apt ###, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Cortez, DanielCA
4737 Kangaroo Court, Antioch, CA, 94531
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cortez, DanielCA
514 Island Breeze Lane, San Diego, CA, 92154
Held by First American Title Co
Accounts payable
$287.00
Cortez, DanielTX
4903 Tenderwood, Houston, TX, 77041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$270.00
Cortez, DanielTX
#### Oakgate Drive #####, San Antonio, TX, 78230
Held by Smith Protective Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$258.49
Cortez, DanielWI
68 Goldenrod Lane Apt 6, Madison, WI, 53719
Held by Unitypoint Health
Accounts payable · Reported 2021
$254.20
Cortez, DanielCA
285 West 10 Th Street, Pittsburg, CA, 94565
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
Cortez, DanielCA
2819 McBryde Avenue, Richmond, CA, 94804
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$244.32
Cortez, DanielCA
14272 Hoover Street, Westminster, CA, 92683
Held by Extreme Reach Talent Inc
Wages, payroll, salaries
$227.87
Cortez, DanielCA
11231 Patom Drive, Culver City, CA, 90230
Held by University Of Southern California
Accounts payable
$220.00
Cortez, DanielTX
6920 Avenida Del Paseo Street, Palmview, TX, 78572
$200.00
Cortez, DanielTX
3405 Bellah Court, Irving, TX, 75062
$200.00
$200.00
Cortez, DanielCA
6206 Mayflower Avenue, Bell, CA, 90201
Held by American United Life
Individual policy benefit/Clm
$196.40
Cortez, DanielCA
244 Middlebush Drive, San Diego, CA, 92114
Held by Allstate Insurance Company
Premium refunds
$187.00
Cortez, DanielTX
20526 Wild Springs Drive, San Antonio, TX, 78258
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$176.85
Cortez, DanielCA
856 North Oakland Avenue, Pasadena, CA, 91104
Held by U.s. Bank - Pars
Pension & Profit sharing
$171.25
Cortez, DanielTX
204 East Dulling Apt 6, San Antonio, TX, 00000
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2010
$167.04
Cortez, DanielTX
14303 White Cross Drive, Houston, TX, 77083
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$166.59
Cortez, DanielCA
12171 Bangor Street, Garden Grove, CA, 92640
Held by Castlehead Inc Escrows
Escrow check/Deposit/Disputed
$163.82
Cortez, DanielTX
3221 Stanley Avenue, Fort Worth, TX, 76110
Held by Eecu
Savings account (AC02) · Reported 2012
$163.79
Cortez, DanielCA
244 Middlebush Drive, San Diego, CA, 92114
Held by Allstate Insurance Company
Premium refunds
$163.00
Cortez, DanielTX
PO Box 856, Olmito, TX, 78575
$162.51
Cortez, DanielCA
6206 Mayflower Avenue, Bell, CA, 90201
Held by Mendota Insurance Company
Premium refunds
$162.00
Cortez, DanielTX
7609 Aruba, Brownsville, TX, 78520
$150.08
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