Unclaimed property reported under Davila, Daniel
182 records · $97,669 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 182. Search by name and address to narrow it to yours.
Davila, DanielTX
802 Ash Street, Victoria, TX, 77901
Held by Liberty Life Assurance Co Of Boston
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$64,000.00
Davila, DanielTX
4405 Polk Street, Houston, TX, 77023
$11,489.33
Davila, DanielTX
4405 Polk Street, Houston, TX, 77023
$2,500.35
Davila, DanielTX
336 Duanesburg Street, Horizon City, TX, 79928
$1,791.44
Davila, DanielTX
409 Zoeller Cove, Cibolo, TX, 78108
Held by American Express
Refund due (MS11) · Reported 2021
$1,752.16
Davila, DanielTX
### Fm #### #65, Cibolo, TX, 78108
Held by Capital One
Savings account (AC02) · Reported 2023
$1,161.92
Davila, DanielTX
5359 Fredericksburg Road Apt 617, San Antonio, TX, 78229
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$610.43
Davila, DanielTX
2407 South Congress Avenue E277, Austin, TX, 78704
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$571.60
$500.00
Davila, DanielTX
724 Seabreeze Street, Alice, TX, 78332
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$499.60
Davila, DanielTX
1104 Bogambilia, Hidalgo, TX, 78557
Held by US Bank
Checking account (AC01) · Reported 2018
$468.00
$443.56
Davila, DanielTX
2943 McGowan Street, Dallas, TX, 75203
$411.70
Davila, DanielTX
833 Alamo Lane, Garland, TX, 75040
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$350.00
Davila, DanielTX
Rr6 Box 262, Mercedes, TX, 78570
Held by Valley Land Title Co
Paying-agent account (TR01) · Reported 2010
$349.61
Davila, DanielTX
1201 Chickadee Court, Weslaco, TX, 78596
$340.00
Davila, DanielTX
TX
$333.00
Davila, DanielCA
1444 South Centinela Avenue Apt 1, Los Angeles, CA, 90025
Held by Elevance Health Inc
Group policy benefit/Clm payments
$327.11
Davila, DanielTX
##### ### A, Killeen, TX, 76544
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$290.43
Davila, DanielTX
1712 East Riverside Drive # 196, Austin, TX, 78741
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$277.83
Davila, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$265.08
Davila, DanielTX
4650 Daniel McAll, Lufkin, TX, 75904
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$250.00
Davila, DanielTX
7510 East Grand Avenue, Dallas, TX, 75214
$240.00
Davila, DanielTX
5359 Fredericksburg Road, San Antonio, TX, 78229
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$238.91
Davila, DanielTX
9314 San Leon Avenue, Dallas, TX, 75217
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2016
$210.61
Davila, DanielTX
Apt 14, Laredo, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$200.00
Davila, DanielTX
1646 Shannon Drive, Lewisville, TX, 75077
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$194.24
Davila, DanielTX
17 North James Street, Spearman, TX, 79081
$193.60
Davila, DanielTX
7810 Brazoria Park, San Antonio, TX, 78254
$191.15
Davila, DanielTX
3399 Polo Club Drive South Bldg5, Fort Worth, TX, 76133
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$182.69
Davila, DanielTX
919 Madrid, San Antonio, TX, 78237
Held by Ward North Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$177.85
Davila, DanielTX
No address on file
Held by Austin Maintenance & Construction
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$169.83
Davila, DanielTX
4650 Daniel McAll, Lufkin, TX, 75904
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$168.00
$162.55
Davila, DanielTX
2423 Mimosa Lane 7, Houston, TX, 77019
Held by Houston Area Central Cu
Savings account (AC02) · Reported 1991
$132.56
Davila, DanielCA
713 East 85 Street, Los Angeles, CA, 90001
Held by Michaels Stores Inc
Wages, payroll, salaries
$123.59
Davila, DanielTX
4207 Canal, Houston, TX, 77003
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1993
$114.62
Davila, DanielTX
8754 Welles Dale Drive, San Antonio, TX, 78240
Held by United Texas Credit Union
Savings account (AC02) · Reported 2021
$108.16
Davila, DanielTX
2210 Crescent Water, Rosenberg, TX, 77471
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$106.04
Davila, DanielTX
919 Madrid Street, San Antonio, TX, 78237
$101.39
Davila, DanielTX
Rt 1 Box 34, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$100.71
Davila, DanielTX
905 Northeast Solis Unit 1, Elsa, TX, 78543
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$100.00
Davila, DanielTX
13061 Grand River, El Paso, TX, 79928
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
Davila, DanielTX
8014 Minnesota Street, Houston, TX, 77034
$100.00
Davila, DanielTX
3411 Elser Street, Houston, TX, 77009
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$99.00
Davila, DanielTX
Rt 1 Box 34, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$97.45
Davila, DanielTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$97.09
Davila, DanielTX
106 Comfort, San Antonio, TX, 78228
$95.00
Davila, DanielTX
514 Pemberton Hill Road, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$93.41
Davila, DanielCA
3746 West 113th Street, Inglewood, CA, 90303
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
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