Unclaimed property reported under Gamez, Daniel
157 records · $17,983 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 157. Search by name and address to narrow it to yours.
Gamez, DanielTX
4006 Wren Brook Court, Katy, TX, 77449
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2021
$2,948.11
Gamez, DanielTX
##### Shavano Rnch Apt ###, San Antonio, TX, 78257
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2017
$1,533.80
Gamez, DanielCA
252 South Earlham Street, Orange, CA, 92869
Held by Toyota Motor Credit Corporation
Accounts payable
$1,100.00
Gamez, DanielTX
4134 Avenue North, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$962.92
Gamez, DanielTX
2031 Westborough Drive A, Katy, TX, 77449
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$868.93
Gamez, DanielTX
10140 Larry, Houston, TX, 77093
$646.50
Gamez, DanielCA
252 South Earlham Street, Orange, CA, 92869
Held by Toyota Motor Credit Corporation
Accounts payable
$600.00
Gamez, DanielCA
252 South Earlham Street, Orange, CA, 92869
Held by Toyota Motor Credit Corporation
Accounts payable
$600.00
Gamez, DanielTX
2602 Longoria Lane, Edinburg, TX, 78541
$489.00
Gamez, DanielTX
127 Titan Lane, San Angelo, TX, 76903
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$454.93
Gamez, DanielTX
12115 Roadhouse, El Paso, TX, 79936
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$394.96
Gamez, DanielTX
4134 Avenue North, Fort Worth, TX, 76105
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$346.66
Gamez, DanielCA
5249 East Byrd Avenue, Fresno, CA, 93725
Held by Farmers Insurance Exchange
Premium refunds
$318.51
Gamez, DanielTX
87 Oil Creek, Wylie, TX, 75098
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$264.03
Gamez, DanielTX
#### Plum Creek ###, Houston, TX, 77012
Held by Standard Ins Co
Pension check (CK11) · Reported 2006
$236.05
Gamez, DanielTX
8880 Rio San Diego Drive 8th Floor, San Diego, TX, 92108
$212.00
Gamez, DanielCA
5090 7th Street Apt 9, Carpinteria, CA, 93013
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$209.22
Gamez, DanielTX
4006 Wrain Brooke Court, Katy, TX, 77449
$207.40
Gamez, DanielCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$204.17
Gamez, DanielTX
4134 Avenue North, Fort Worth, TX, 76105
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$202.60
Gamez, DanielCA
2411 East 126th Street, Compton, CA, 90222
Held by Amway Corp.
Outstanding official checks
$181.08
Gamez, DanielTX
3304 Mossy Oak Drive, Edinburg, TX, 78542
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$177.92
Gamez, DanielTX
3810 Cottonwood Drive, La Porte, TX, 77571
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2022
$176.03
Gamez, DanielCA
19644 Hartland Street, Reseda, CA, 91335
Held by Anthem Inc
Group policy benefit/Clm payments
$163.00
Gamez, DanielCA
1065 Delay Avenue, Glendora, CA, 91740
Held by Pnc Bank National Association
Outstanding official checks
$161.15
Gamez, DanielTX
4134 Avenue North, Fort Worth, TX, 76105
$157.69
Gamez, DanielCA
3248 Shadylawn Drive, Duarte, CA, 91010
Held by Allstate Indemnity Company
Premium refunds
$152.03
Gamez, DanielTX
Rr 4 Box 5113, Mercedes, TX, 78570
Held by Office Depot Inc
Refund due (MS11) · Reported 2009
$150.00
Gamez, DanielTX
4134 Avenue North, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$136.08
Gamez, DanielCA
798 South Parker Street, Orange, CA, 92868
Held by Wells Fargo Bank NA
Cashier's checks
$132.15
Gamez, DanielTX
#### Utsa Boulevard Apt ####, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$125.65
Gamez, DanielTX
407 West Hutchins Place, San Antonio, TX, 78221
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$115.00
Gamez, DanielCA
28515 Rostrata Avenue, Lake Elsinore, CA, 92532
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$108.53
$107.02
Gamez, DanielCA
1065 Delay Avenue, Glendora, CA, 91740
Held by Bank Of America - Home Loans
Escrow accounts
$104.43
$100.00
$100.00
Gamez, DanielTX
10140 Larry Street, Houston, TX, 77093
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2020
$98.10
$93.00
$90.61
Gamez, DanielCA
5090 7th Street Apt9, Carpinteria, CA, 93013
Held by Albertson'S LLC
Wages, payroll, salaries
$86.22
Gamez, DanielTX
3209 Tamarac, McAllen, TX, 78501
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$84.40
Gamez, DanielTX
1427 Veracruz, San Antonio, TX, 78207
Held by Generations Community Federal Credit
Savings account (AC02) · Reported 2021
$81.06
Gamez, DanielTX
728 Dema Lane, Burleson, TX, 76028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$77.00
$76.43
Gamez, DanielCA
2411 East 126th Street, Compton, CA, 90222
Held by Amway Corp.
Outstanding official checks
$71.13
Gamez, DanielCA
5885 Lakeview Avenue, Yorba Linda, CA, 92886
Held by Southern California Edison Company
Utility deposit
$70.40
Gamez, DanielTX
5069 Hauna Lane, Dickinson, TX, 77539
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$66.49
Gamez, DanielTX
1427 Vera Cruz, San Antonio, TX, 78207
Held by Aimco Properties LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$64.65
Gamez, DanielTX
10317 Mayfield Road, Houston, TX, 77043
Held by Woodlands Financial Svcs Inc
Refund due (MS11) · Reported 2016
$60.29
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.