Unclaimed property reported under Farias, Daniel
66 records · $4,401 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 66. Search by name and address to narrow it to yours.
Farias, DanielTX
6210 Pow Wow Drive, San Antonio, TX, 78238
$750.00
Farias, DanielCA
17300 17th Street Suite J, Tustin, CA, 92780
Held by Salt River Project Agri Imp & Power
Utility deposit
$432.26
Farias, DanielTX
718 Deely Place, San Antonio, TX, 78221
Held by Skrill USA Inc
Miscellaneous intangible property (MS17) · Reported 2023
$344.26
$300.00
Farias, DanielCA
2045 Shannon Court # 3, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit
$204.71
Farias, DanielTX
430 Peggy Drive, San Antonio, TX, 78219
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$199.00
Farias, DanielTX
6210 Pow Wow Drive, San Antonio, TX, 78238
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$166.25
$149.35
Farias, DanielTX
430 Peggy Drive, San Antonio, TX, 78219
Held by Time Warner Cable
Refund due (MS11) · Reported 2001
$133.48
Farias, DanielTX
1838 Tanglewood Road, Brownsville, TX, 78521
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$119.13
Farias, DanielCA
12535 Shadydale Lane, Cerritos, CA, 90703
Held by Southern California Edison Company
Utility deposit
$82.63
Farias, DanielCA
13408 Heritage Way Apt 118, Tustin, CA, 92782
Held by Southern California Gas Company
Refunds or rebates
$76.32
$73.32
Farias, DanielTX
#### Spring Valley Road ####, Dallas, TX, 75254
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$73.00
Farias, DanielTX
7 Miles North Shary, Mission, TX, 78572
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$70.00
Farias, DanielTX
11735 Fawnview Drive, Houston, TX, 77070
$69.91
Farias, DanielTX
950 West Parmer Lane 932, Austin, TX, 78717
Held by Tiffany & Co
Cash paid for a fractional share (SC09) · Reported 2013
$65.97
$65.00
$61.31
Farias, DanielTX
Alice Farias 4301 Thames Court, Flower Mound, TX, 75028
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$57.40
Farias, DanielTX
280 Menard Drive, San Benito, TX, 78586
$57.00
Farias, DanielTX
### Blue Star Apt ####, San Antonio, TX, 78204
$55.12
Farias, DanielCA
Daniel Farias 2108 Raleigh Avenue, Costa Mesa, CA, 92626
Held by Stater Bros Markets
Salaries/Wages
$54.31
Farias, DanielTX
7229 Unit 4, Corpus Christi, TX, 78414
Held by First Premier Bank
Refund due (MS11) · Reported 2006
$48.76
Farias, DanielTX
#### Westcreek Lane Apt ####, Houston, TX, 77027
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$48.59
Farias, DanielCA
1967 Applewood Street, Tulare, CA, 93274
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$47.96
$47.35
Farias, DanielTX
718 Deely Place, San Antonio, TX, 78221
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$46.58
Farias, DanielTX
10209 Celedon Circle B, El Paso, TX, 79927
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
Farias, DanielTX
241 Fremont Lane, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2002
$38.00
Farias, DanielCA
13334 Pepperwood Avenue, Bellflower, CA, 90706
Held by Ford Motor Company
Unredeemed gift certificate
$35.00
Farias, DanielTX
10166 Dennehy Drive, Forney, TX, 75126
Held by New Jersey Turnpike Authority
Other court deposit (CT05) · Reported 2023
$33.99
Farias, DanielTX
9222 Greens Pt, San Antonio, TX, 78250
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$30.00
Farias, DanielTX
1216 Harbor Lane, La Joya, TX, 00000
Held by Ge Money
Refund due (MS11) · Reported 2008
$27.56
Farias, DanielTX
2402 Lake Louise Drive, San Antonio, TX, 78228
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$26.77
Farias, DanielCA
11762 Steele Drive, Garden Grove, CA, 92840
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$25.86
Farias, DanielCA
11762 Steele Drive, Garden Grove, CA, 92840
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$25.86
Farias, DanielTX
6234 Big Valley, San Antonio, TX, 78242
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$25.00
Farias, DanielTX
Apt 170 2525 South Voss Road, Houston, TX, 77057
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2021
$25.00
$25.00
Farias, DanielCA
513 Rachelle Drive, Modesto, CA, 95351
Held by Barrett Business Services Inc
Wages, payroll, salaries
$21.88
Farias, DanielCA
2544 1/2 Cudahy Street, Huntington Park, CA, 90255
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$20.31
Farias, DanielCA
12227 Waldorf Drive, Lynwood, CA, 90262
Held by Baker International Corporation
Shares of stock (Returned by po)
$15.64
Farias, DanielCA
1638 Michigan Avenue, East Palo Alto, CA, 94303
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$13.56
Farias, DanielCA
2545 1/2 Santa Ana Street, Huntington Park, CA, 90255
Held by Tucker V. Loomis Armored US LLC
Misc outstanding checks
$7.72
$7.60
Farias, DanielCA
7114 Percival Way, Stockton, CA, 95210
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$7.59
Farias, DanielCA
8124 Rancho Arriyo Street, Paramount, CA, 90723
Held by Block Inc
Misc intangible property
$7.00
Farias, DanielCA
PO Box 202, Copperopolis, CA, 9522
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.30
$5.00
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