Unclaimed property reported under Delarosa, Daniel
71 records · $8,812 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 71. Search by name and address to narrow it to yours.
Delarosa, DanielTX
6603 Avenue K, Houston, TX, 77011
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$2,063.06
Delarosa, DanielTX
189 Live Oak Circle, San Benito, TX, 78586
Held by Wex Bank
Checking account (AC01) · Reported 2012
$1,871.75
Delarosa, DanielTX
3525 Cleveland, Groves, TX, 77619
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$797.05
Delarosa, DanielTX
3525 Cleveland, Groves, TX
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2018
$500.00
Delarosa, DanielTX
220 North Corsby, Tulia, TX, 79088
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1995
$496.33
Delarosa, DanielTX
413 Elizabeth Street, Terrell, TX, 75160
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2020
$303.14
Delarosa, DanielTX
### North Kansas #####, El Paso, TX, 79901
Held by Massachusetts Mutual Lic
Unpaid commission (MS02) · Reported 2007
$188.22
Delarosa, JR DanielTX
1610 Muleshoe Drive, Kerrville, TX, 78028
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$180.00
Delarosa, JR DanielTX
1610 Muleshoe Drive, Kerrville, TX, 78028
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$174.20
Delarosa, DanielCA
1240 East Plaza Boulevard #604241, National City, CA, 91950
Held by Chase Bank USA N.a.
Customer overpayments
$170.18
Delarosa, DanielCA
7117 Stewart And Gray Rdapt 1, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$139.41
Delarosa, DanielTX
15706 Sweetwater Creek Drive, Houston, TX, 77095
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$127.19
Delarosa, DanielCA
43363 16th Street West Apt 13, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$114.44
Delarosa, DanielTX
413 Elizabeth Street, Terrell, TX, 75160
$100.67
Delarosa, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$100.00
Delarosa, DanielTX
204 Three Rivers Drive, El Paso, TX, 79912
$91.57
Delarosa, DanielTX
3525 Cleveland Avenue, Groves, TX, 77619
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$85.00
Delarosa, DanielTX
##### Fm #### East # Tr, Kilgore, TX, 75662
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2008
$78.25
$75.00
Delarosa, DanielTX
4938 Carroll Lane, Corpus Christi, TX, 78415
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$72.41
Delarosa, DanielCA
7103 Halray Avenue, Whittier, CA, 90606
Held by American Express Company
Customer overpayments
$68.56
Delarosa, DanielTX
6849 Alma Street, Forest Hill, TX, 76140
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$66.70
Delarosa, DanielCA
18255 Cottonwood Avenue, Sonoma, CA, 95476
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.00
Delarosa, DanielTX
1308 Novela, Adkins, TX, 78101
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$60.00
Delarosa, DanielTX
413 Elizabeth, Terrell, TX, 75160
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$60.00
Delarosa, DanielTX
2913 East Rogers, Edinburg, TX, 78541
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$58.67
Delarosa, JR DanielTX
1610 Muleshoe Drive, Kerrville, TX, 78028
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$53.90
$51.02
Delarosa, DanielCA
525 South Dearing Avenue Apt 106, Fresno, CA, 93702
Held by Just Energy US Corp
Refunds or rebates
$50.00
Delarosa, DanielCA
1810 Linda Vista, West Covina, CA, 91791
Held by United Of Omaha Life Insurance Company
Other
$41.17
Delarosa, DanielTX
##### ### West Lot ##, Longview, TX, 75602
Held by Rsdi Longview Tx 1801 N Judson Road
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$40.48
Delarosa, DanielTX
8024 Avenue B, Houston, TX, 77012
$39.14
Delarosa, DanielCA
1810 East Linda Vista Street, West Covina, CA, 91791
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.00
Delarosa, DanielTX
934 Woolworth Street, Houston, TX, 77020
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$35.00
$34.65
Delarosa, DanielCA
6601 Victoria Avenue Apt 149, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.16
$34.15
Delarosa, DanielTX
9614 Copper Rose, Converse, TX, 78109
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$30.23
Delarosa, DanielCA
1810 East Linda Vista Street, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Delarosa, DanielCA
7117 Steward And Gray Road, Downey, CA, 90241
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Delarosa, DanielCA
1810 East Linda Vista Street, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Delarosa, DanielCA
19911 Bernist Avenue, Torrance, CA, 90503
Held by Providence Health Systems - So Ca
Refunds due
$20.00
Delarosa, DanielCA
1810 East Linda Vista Street, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Delarosa, DanielCA
1810 East Linda Vista Street, West Covina, CA, 91791
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$15.43
Delarosa, DanielCA
1810 East Linda Vista Street, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Delarosa, DanielCA
1810 East Linda Vista Street, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Delarosa, DanielCA
2063 Truman Lane, Oakley, CA, 94561
Held by Dee V Bank Of The West
Misc outstanding checks
$10.33
Delarosa, DanielCA
1810 East Linda Vista Street, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Delarosa, DanielCA
1899 South Santa Cruz Street, Anaheim, CA, 92805
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Delarosa, DanielCA
8536 Stewart And Gray Road, Downey, CA, 90241
Held by Discover Bank
Misc outstanding checks
$7.17
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