Unclaimed property reported under Estrada, Daniel
539 records · $35,444 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 539. Search by name and address to narrow it to yours.
Estrada, DanielTX
9523 East Park Drive, Elk Grove, CA, 95624
Held by Chicago Title Co
Escrow account (TR04) · Reported 2010
$2,213.00
Estrada, DanielCA
1511 West Palmyra Avenue Apt D, Orange, CA, 92868
Held by Aparicio V Cameron Welding Supply Fund
Misc outstanding checks
$1,505.73
Estrada, DanielCA
1721 Azoulay Court #35, Redding, CA, 96003
Held by Bankers Life & Casualty Company
Other amounts due under policy
$1,333.98
Estrada, DanielTX
##### Broadway ####, Pearland, TX, 77584
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$854.97
$683.84
$667.15
Estrada, DanielCA
3510 East Shields Avenue, Fresno, CA, 93726
Held by Comerica Bank
Misc intangible property
$659.25
$655.00
Estrada, DanielTX
2400 Business Center Drive Bld, Pearland, TX, 77584
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$642.36
Estrada, DanielTX
1424 West Fuller Avenue, Fort Worth, TX, 76115
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$587.43
Estrada, DanielTX
9223 Plumridge Drive, Houston, TX, 77064
$569.31
Estrada, DanielTX
10905 Estacado Drive, Dallas, TX, 75228
Held by Cmc Materials, Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$556.50
Estrada, DanielCA
44 Via Heseta, Rancho Sta Margari, CA, 92688
Held by Exxonmobil Fall 2008 Report
Wages, payroll, salaries
$524.32
Estrada, DanielCA
7005 Mission Street, Daly City, CA, 94014
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$510.50
Estrada, DanielCA
8811 Kentshire Way, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$485.51
Estrada, DanielCA
4121 Purcell Street, Los Angeles, CA, 90063
Held by American National Insurance Company
Annuities
$440.00
Estrada, DanielTX
PO Box 541961, Dallas, TX, 75354
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$438.34
Estrada, DanielCA
1034 South Kern Avenue, Los Angeles, CA, 90022
Held by Bank Of America - North Carolina
Refunds due
$408.65
Estrada, DanielTX
913 Russell Drive, Garland, TX, 75040
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$397.87
Estrada, DanielTX
#### Airline Road Unit #####, Midland, TX, 79712
$394.44
Estrada, DanielTX
111 Timberview, Portland, TX, 78374
Held by Coastlife Cu
Savings account (AC02) · Reported 2022
$379.84
Estrada, DanielTX
##### Broadway ####, Pearland, TX, 77584
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$354.50
Estrada, DanielTX
10905 Estacado Drive, Dallas, TX, 75228
Held by Cmc Materials, Inc
Stock shares returned by the post office (SC08) · Reported 2021
$351.91
Estrada, DanielCA
12956 Arvila Street, Victorville, CA, 92392
Held by Landamerica Financial Group Inc
Escrow accounts
$334.00
Estrada, DanielCA
2221 South Artesia Street, Santa Ana, CA, 92704
Held by Midland Funding LLC Suite 100
Vendor checks
$313.00
Estrada, DanielTX
1424 West Fuller Avenue, Fort Worth, TX, 76115
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$305.10
Estrada, DanielCA
1635 Waverly Glenn Way, Hacienda, CA, 91745
Held by Shroll Litigation Qsf
Accounts-receivable credit balance
$304.01
$300.00
Estrada, DanielTX
1404 Santa Fe Boulevard, Presidio, TX, 79845
$295.00
Estrada, DanielTX
No address on file
$283.18
Estrada, DanielCA
4471 Jeffrey Avenue, Sacramento, CA, 95820
Held by Western Union Financial Services Inc
Money orders
$279.00
Estrada, Daniel JRCA
23842 Alicia Parkway 111, Mission Viejo, CA, 92691
Held by U.s. Bank - Pars
Pension & Profit sharing
$278.92
Estrada, DanielTX
1424 West Fuller Avenue, Fort Worth, TX, 76115
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$259.82
Estrada, DanielTX
202 East Mitchum, Malakoff, TX, 75148
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$252.64
Estrada, DanielTX
No address on file
$247.69
Estrada, DanielTX
2733 Avenue G, Fort Worth, TX, 76105
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$245.00
Estrada, DanielTX
#### West Country Club ####, Irving, TX, 75038
Held by Host Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$229.12
Estrada, DanielCA
6929 Lake Drive Apt A, Dublin, CA, 94568
Held by T Mobile USA Inc
Accounts-receivable credit balance
$218.50
Estrada, DanielTX
#### Audelia Road Apt ####, Dallas, TX, 75238
Held by Scholastic Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$212.63
Estrada, DanielTX
10019 Epson, Houston, TX, 77093
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1992
$211.00
Estrada, DanielTX
814 Saint Peter Street, Corpus Christi, TX, 78418
$210.93
Estrada, DanielCA
6005 Charmain Street, Bakersfield, CA, 93313
Held by Pacific Gas & Electric Company
Refunds or rebates
$201.33
$201.00
Estrada, DanielTX
727 Clover Crk, San Antonio, TX, 78245
Held by Dell USA LP
Refund due (MS11) · Reported 2009
$200.00
Estrada, DanielCA
403 Requeza Street Apt G11, Encinitas, CA, 92024
Held by Usaa Federal Savings Bank
Cashier's checks
$200.00
Estrada, DanielCA
7007 Beckford Avenue, Reseda, CA, 91335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$199.45
Estrada, DanielTX
PO Box 5683, Bryan, TX, 77805
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$199.01
Estrada, DanielTX
814 Saint Peter Street, Corpus Christi, TX, 78418
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$198.63
Estrada, DanielTX
#### North Loop Drive Trlr ###, El Paso, TX, 79907
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$197.26
Estrada, DanielCA
800 Crystal Downs Court, Invalid Address, CA, 93312
Held by California Coast Credit Union
Savings accounts
$196.40
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