Unclaimed property reported under Cuellar, Daniel
78 records · $6,526 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 78. Search by name and address to narrow it to yours.
Cuellar, DanielTX
3204 West San Luis Circle, Mission, TX, 78573
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2019
$1,266.00
Cuellar, DanielTX
523 Ridgewood Street, Lake Dallas, TX, 75065
$1,240.56
Cuellar, DanielTX
910 Northeast 2nd Street, Andrews, TX, 79714
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$266.47
Cuellar, DanielTX
1302 Nevada Street, Palmhurst, TX, 78573
$240.02
Cuellar, DanielTX
00000
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2000
$209.49
Cuellar, DanielTX
813 Frost Proof Drive, Weslaco, TX, 78599
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$196.60
Cuellar, DanielTX
2805 Lenora, Victoria, TX, 77901
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$188.29
Cuellar, DanielCA
477 G Avenue, Coronado, CA, 92118
Held by Csg Systems International Inc
Refunds or rebates
$184.90
Cuellar, DanielCA
434 Conestoga Way, San Jose, CA, 95123
Held by State Of California Savings Plus
Pensions, retirement funds
$168.46
Cuellar, DanielTX
8753 Rainbow Drive, Odessa, TX, 79765
$135.00
Cuellar, DanielCA
7361 Tilden Way, Sacramento, CA, 95822
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$130.87
Cuellar, DanielTX
11460 Big Elk Drive, San Antonio, TX, 78245
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$128.50
Cuellar, DanielTX
2118 Zimmerman Street, Edinburg, TX, 78539
Held by Customers Bank
Checking account (AC01) · Reported 2017
$121.62
Cuellar, DanielTX
2415 West 11th Street, Houston, TX, 77008
$120.34
Cuellar, DanielCA
23275 Dunhill Drive, Moreno Valley, CA, 92553
Held by Bank Of America - California
Savings accounts
$114.92
Cuellar, DanielTX
261 Cortez Avenue, Olmito, TX, 78575
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Cuellar, DanielCA
15225 Larch Street, Hesperia, CA, 92345
Held by T-Mobile USA
Accounts-receivable credit balance
$96.54
Cuellar, DanielCA
8204 Sunset Rose Drive, Corona, CA, 92883
Held by Certified Federal Cu
Checking accounts
$91.63
Cuellar, DanielTX
22907 Hausworth Court, Spring, TX, 77373
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2021
$88.90
Cuellar, DanielCA
1025 Pomeroy Road, Nipomo, CA, 93444
Held by State Of Washington
Insurance claim checks
$80.38
Cuellar, DanielTX
524 Thelma Drive, San Antonio, TX, 78212
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$77.20
Cuellar, DanielCA
805 Cabrillo Street, San Francisco, CA, 94118
Held by Citibank N A
Accounts-receivable credit balance
$75.08
Cuellar, DanielTX
No address on file
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$71.88
Cuellar, DanielTX
3212 West Hackberry Avenue, McAllen, TX, 78501
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$66.88
Cuellar, DanielTX
#### Mission Grande Apt ###, San Antonio, TX, 78221
$62.88
Cuellar, DanielTX
524 Thelma Drive, Olmos Park, TX, 78212
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$61.10
Cuellar, DanielTX
2501 Norton Street Apt 1, Laredo, TX, 78046
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$58.76
Cuellar, DanielTX
1507 Carbonear Drive, Channelview, TX, 77530
$56.78
Cuellar, DanielTX
2220 McEwen Court, Fort Worth, TX, 76112
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$54.59
Cuellar, DanielTX
1007 South Congress Avenue Apt 125, Austin, TX, 78704
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$50.37
Cuellar, DanielTX
5600 Kirby Drive Suite N5, Houston, TX, 77005
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
$46.11
Cuellar, DanielTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$45.81
Cuellar, DanielTX
3402 Randolph, Austin, TX, 78722
Held by Fort Worth Area Central Cu
Property type not otherwise identified (ZZZZ) · Reported 1986
$42.86
Cuellar, DanielTX
1302 Nevada Street, Palmhurst, TX, 78573
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$42.69
Cuellar, DanielTX
910 Northeast 2nd Street, Andrews, TX, 79714
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$36.66
Cuellar, JR DanielCA
11226 1/2 Excelsior Drive, Norwalk, CA, 90650
Held by Xceed Financial Credit Union
Savings accounts
$36.00
Cuellar, DanielTX
524 Thelma Drive, San Antonio, TX, 78212
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$35.98
Cuellar, DanielTX
524 Thelma Drive, San Antonio, TX, 78212
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$35.00
Cuellar, DanielTX
3301 North Inspiration Apt 4, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$33.39
Cuellar, DanielTX
3251 Morning Crk, San Antonio, TX, 78247
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2023
$30.51
Cuellar, DanielTX
6212 Crow Lane Apt 1016, Austin, TX, 78745
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$30.00
Cuellar, DanielCA
5311 Coach Drive, El Sobrante, CA, 94803
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cuellar, DanielTX
23702 Thornsby Court, Katy, TX, 77494
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2014
$27.43
Cuellar, DanielCA
877 West El Repetto Drive # 61, Monterey Park, CA, 91754
Held by Southern California Edison Company
Utility deposit
$25.48
Cuellar, DanielTX
4001 Rusk Street, Houston, TX, 77023
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Cuellar, DanielCA
8204 Sunset Rose Drive, Corona, CA, 92883
Held by Certified Federal Cu
Savings accounts
$19.40
Cuellar, DanielCA
1751 Manfred Court, El Cajon, CA, 92021
Held by Carolina Manufacturer Services
Refunds due
$13.79
$13.44
Cuellar, DanielCA
6211 Thornton Avenue, Newark, CA, 94560
Held by Loya Casualty Insurance Company
Premium refunds
$13.26
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