Unclaimed property reported under Cuevas, Daniel
199 records · $11,866 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 199. Search by name and address to narrow it to yours.
$1,725.00
Cuevas, DanielTX
555 South Summit Avenue, Fort Worth, TX, 76104
$768.00
Cuevas, DanielTX
#### Sun Valley Drive Spc ###, El Paso, 79924
$554.65
Cuevas, DanielTX
San Antonio, TX, 00000
Held by Fidelity Ntl Title Agency Inc
Escrow account (TR04) · Reported 2006
$500.00
Cuevas, DanielCA
3417 Hollencrest Road, San Marcos, CA, 92069
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$482.16
Cuevas, DanielCA
5591 North Callisch Avenue, Fresno, CA, 93710
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$455.74
Cuevas, DanielTX
1534 Hudspeth Avenue, Dallas, TX, 75216
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$455.19
$320.98
Cuevas, DanielCA
17350 Temple Avenue Spc 477, La Puente, CA, 91744
Held by Golden 1 Credit Union
Savings accounts
$311.33
Cuevas, DanielCA
28319 Hawks Ridge Drive, Canyon Country, CA, 91351
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$237.04
Cuevas, DanielTX
22807 Hickory Shadow, Sanantonio, TX, 78112
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$218.35
$198.00
Cuevas, DanielTX
P O Box 4316, McAllen, TX, 78502
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2012
$188.69
Cuevas, DanielTX
8086 North Valley Drive, San Angelo, TX, 76905
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$179.71
Cuevas, DanielTX
8086 North Valley Drive, San Angelo, TX, 76905
$166.73
Cuevas, DanielCA
31904 Whitetail Lane, Temecula, CA, 92592
Held by Allstate Indemnity Company
Premium refunds
$162.43
Cuevas, DanielCA
3417 Hollencrest Road, San Marcos, CA, 92069
Held by Prematic Service Corp - Ca
Refunds due
$141.67
Cuevas, DanielCA
436 South Date Avenue, Rialto, CA, 92376
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$127.86
Cuevas, DanielTX
TX
$120.00
Cuevas, DanielCA
Fontana, CA, 92335
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$106.22
$104.49
Cuevas, JR DanielTX
##### Westwood Loop Apt ###, San Antonio, TX, 78254
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$101.76
Cuevas, DanielTX
2705 Katherine Street, Lamarque, TX, 77568
Held by Coastal Community Fcu
Savings account (AC02) · Reported 2021
$100.39
Cuevas, DanielTX
3401 Tularosa, El Paso, TX, 79903
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Cuevas, DanielCA
2846 Enea Way, Antioch, CA, 94509
Held by Sprint United Management
Misc outstanding checks
$100.00
Cuevas, DanielCA
2574 West Oak Circle Apt B, Santa Rosa, CA, 95407
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Cuevas, DanielTX
135 Voyager Cv, Kyle, TX, 78640
$97.52
Cuevas, DanielTX
2212 East Park Row Drive Apt East, Arlington, TX, 76010
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$84.01
Cuevas, DanielCA
17417 Vanowen Street Apt 16, Van Nuys, CA, 91406
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$81.54
Cuevas, DanielCA
5422 Marshburn Avenue, Arcadia, CA, 91006
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Cuevas, DanielTX
9805 Sheryl Court, Spring, TX, 77379
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$78.61
Cuevas, DanielCA
1322 East Mission Road, San Marcos, CA, 92069
Held by Csaa General Insurance Company
Premium refunds
$74.16
Cuevas, DanielCA
1322 East Mission Road, San Marcos, CA, 92069
Held by Csaa Insurance Exchange
Premium refunds
$72.16
Cuevas, DanielCA
14 Kenbrook Circle, San Jose, CA, 95111
Held by 21st Century Insurance Co
Premium refunds
$72.00
Cuevas, DanielCA
1322 East Mission Road, San Marcos, CA, 92069
Held by Csaa General Insurance Company
Commissions
$71.04
Cuevas, DanielCA
2202 Camino Del Collado, La Jolla, CA, 92037
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$70.00
Cuevas, DanielCA
Daniel Cuevas 784 Forester Drive, Corona, CA, 92880
Held by Seaton Corp
Salaries/Wages
$69.75
Cuevas, DanielTX
1253 Brentwood Drive Unit Rear, Corpus Christi, TX, 78404
$69.24
Cuevas, DanielCA
501 West Sierra 231, Fresno, CA, 93704
Held by Automated Temporary Services, Inc.
Salaries/Wages
$68.66
Cuevas, DanielTX
2905 Mustang Drive #86, Grapevine, TX, 76051
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$67.25
$65.71
Cuevas, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$65.47
Cuevas, DanielCA
1322 East Mission Road, San Marcos, CA, 92069
Held by Csaa Insurance Exchange
Commissions
$65.44
Cuevas, DanielCA
No address on file
Held by Dept Of Corrections/california Mens Colony
Inmates trust funds
$65.19
Cuevas, JR DanielCA
29995 Technology Drive, Murrieta, CA, 92563
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$64.00
Cuevas, JR DanielCA
29995 Technology Drive, Murrieta, CA, 92563
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$64.00
Cuevas, DanielTX
Impeccable Landscaping An 3471 A Tree Meadow Lane Pinehurst Tx 77362, Pinehurst, TX, 77362
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2020
$63.16
Cuevas, DanielCA
1426 Evergreen Street, Selma, CA, 93662
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$62.00
Cuevas, DanielCA
29995 Technology Drive Suite 303B, Murrieta, CA, 92563
Held by American Bankers Insur Co Of Florida
Commissions
$61.80
$60.00
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