Unclaimed property reported under Guajardo, Daniel
78 records · $11,312 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 78. Search by name and address to narrow it to yours.
Guajardo, DanielTX
##### Huebner Road Apt ####, San Antonio, TX, 78240
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$2,250.00
Guajardo, DanielTX
12 Lockspring, San Antonio, TX, 78254
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$1,500.00
Guajardo, DanielTX
321 Taft Boulevard, San Antonio, TX, 78225
$923.00
Guajardo, DanielTX
624 Johnathon Court, Joshua, TX, 76058
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$750.00
Guajardo, DanielTX
5250 Town And Country Boulevard Apt, Frisco, TX, 75034
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$479.55
Guajardo, DanielTX
12 Lockspring, San Antonio, TX, 78254
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$400.00
Guajardo, DanielTX
6206 Turkey Hollow, Austin, TX, 78750
$298.18
Guajardo, DanielTX
203 East 6th Apt A, Bishop, TX, 78343
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$264.78
Guajardo, DanielTX
PO Box 26, Danciger, TX, 77431
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$251.57
Guajardo, DanielTX
2626 Paris Street, Brownsville, TX, 78520
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$240.68
Guajardo, DanielTX
##### Highway ##, Needville, TX, 77461
$239.57
Guajardo, DanielTX
00000
Held by Sam Houston Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2015
$223.71
Guajardo, DanielTX
PO Box 132, Old Ocean, TX, 77463
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$209.58
Guajardo, DanielTX
##### North Fm ###, Mercedes, TX, 78570
$203.20
Guajardo, DanielTX
402 Mercedes, San Antonio, TX, 78207
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$202.70
Guajardo, DanielTX
9203 Nat White Drive, San Antonio, TX, 78240
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$200.00
Guajardo, DanielTX
1624 South Hamilton Street, San Antonio, TX, 78207
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$156.34
Guajardo, DanielTX
2626 Paris Street, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$146.27
Guajardo, DanielTX
1624 South Hamilton Street, San Antonio, TX, 78207
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$111.90
Guajardo, DanielTX
9203 Nat White Drive, San Antonio, TX, 78240
$102.26
Guajardo, DanielTX
6904 Wentworth Drive, Austin, TX, 78724
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Guajardo, DanielTX
1806 Peachwood Drive, Pasadena, TX, 77502
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
Guajardo, DanielTX
510 North 13th Street, La Porte, TX, 77571
Held by Great Amer Title Of Houston LLC
Escrow account (TR04) · Reported 2021
$75.00
Guajardo, DanielTX
7001 Dagon Drive, Austin, TX, 78754
Held by Texas Health Cu
Cashier’s check (CK01) · Reported 2021
$75.00
Guajardo, DanielTX
Unknown
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$73.25
Guajardo, DanielTX
1624 South Hamilton, San Antonio, TX, 78207
Held by Magellan Health Inc
Accounts payable (MS08) · Reported 2021
$71.81
Guajardo, DanielTX
320 West Republic Avenue, Baytown, TX, 77520
Held by Zale Corp
Refund due (MS11) · Reported 2018
$71.34
Guajardo, DanielTX
83 B Dodgeoakhurst Road, Huntsville, TX, 77320
$70.00
Guajardo, DanielTX
3119 Lake Stream Drive, Kingwood, TX, 77339
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.84
Guajardo, DanielTX
83 B Dodgeoakhurst Road, Huntsville, TX, 77320
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$68.36
Guajardo, DanielTX
##### Room ####a Rtnmail-Stmnt Hold 10/22, Fort Hood, TX, 76544
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$65.52
Guajardo, DanielTX
8802 Santa Clara Drive, Dallas, TX, 75218
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Guajardo, DanielTX
1078 Squaw Valley, Brownsville, TX, 78520
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$63.33
Guajardo, DanielTX
3726 Windlewood Drive, Katy, TX, 77449
$62.00
Guajardo, DanielTX
9032 Dugas Apt 117, San Antonio, TX, 78251
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$61.08
Guajardo, DanielTX
1308 Brenda Lane D, Humble, TX, 77338
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2012
$56.15
Guajardo, DanielTX
TX, 00000
Held by Uncf College Account Program Trst
Education savings account — cash (CS01) · Reported 2016
$52.00
Guajardo, DanielTX
3905 Ditrubian Way, Addison, TX, 75001
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$50.00
Guajardo, DanielTX
5543 Meadow Creek Lane, Houston, TX, 77017
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$46.41
Guajardo, DanielCA
11244 Syringa Street, Santa Fe Springs, CA, 90670
Held by Arbitron Inc
Accounts payable
$40.00
Guajardo, DanielTX
8502 Nichols Rim, Boerne, TX, 78015
$40.00
Guajardo, DanielTX
Apt #### #### Town And Countryblvd, Frisco, TX, 75034
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$39.53
Guajardo, DanielTX
10011 Terrace Park, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2009
$38.44
Guajardo, DanielTX
306 Hereford Road, Brookshire, TX, 77423
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$37.00
Guajardo, DanielTX
PO Box 184, West Columbia, TX, 77486
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$36.40
Guajardo, DanielTX
9026 Windgate Parkway, San Antonio, TX, 78254
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011
$36.28
Guajardo, DanielTX
1503 Leggett Drive, Galena Park, TX, 77547
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$35.77
Guajardo, DanielTX
83 B Dodgeoakhurst Road, Huntsville, TX, 77320
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.00
Guajardo, DanielTX
83 B Dodgeoakhurst Road, Huntsville, TX, 77320
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.00
Guajardo, DanielTX
83 B Dodgeoakhurst Road, Huntsville, TX, 77320
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.00
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