Unclaimed property reported under Guevara, Daniel
155 records · $10,694 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 155. Search by name and address to narrow it to yours.
Guevara, DanielCA
10772 Monte Vista Road, Phelan, CA, 92371
Held by Loancare LLC
Outstanding official checks
$1,173.98
$1,100.00
Guevara, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$1,030.31
Guevara, DanielTX
1451 Colquitt Road Apt 301, Terrell, TX, 75160
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$517.99
Guevara, DanielTX
843 Koehler Court, San Antonio, TX, 78223
Held by Frost Bank
Savings account (AC02) · Reported 2022
$502.06
Guevara, DanielAK
410 State Street Unit B, Anchorage, AK, 99504
Held by Weidner Property Management
Refunds due · Reported 2019
$412.87
Guevara, DanielTX
1335 Sabrado Drive Apt1403, Houston, TX, 77077
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2021
$375.96
Guevara, DanielCA
Daniel Guevara 9516 Madison Avenue, South Gate, CA, 9028
Held by Fire Insurance Exchange
Refunds
$307.00
Guevara, DanielTX
2118 Andros, San Antonio, TX, 78227
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2022
$300.00
Guevara, DanielTX
327 Segura Street, San Antonio, TX, 78237
Held by Air Force Fcu
Savings account (AC02) · Reported 2022
$271.93
Guevara, DanielTX
700 Holly Hill, Dallas, TX, 75231
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$268.53
Guevara, DanielTX
10171 Camelot Drive, Frisco, TX, 75035
Held by Rovin Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$242.05
Guevara, DanielTX
534 Denver Boulevard, San Antonio, TX, 78210
Held by Aurora Loan Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$207.70
Guevara, DanielCA
6252 Wilcox Avenue, Bell, CA, 90201
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$198.00
Guevara, DanielTX
1335 Sabrado Drive Apt1403, Houston, TX, 77077
Held by Ut Physicians
Refund due (MS11) · Reported 2020
$187.02
Guevara, DanielTX
22631 Colonial Parkway, Katy, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$167.48
Guevara, DanielCA
18535 Bellorita Street, Rowland Heights, CA, 91748
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$150.60
Guevara, DanielTX
3818 Silver Bridge Lane, Katy, TX, 77449
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$139.29
Guevara, DanielCA
PO Box 720293, Pinon Hills, CA, 92372
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$136.33
$131.22
Guevara, DanielCA
2233 Bardale Avenue, San Pedro, CA, 90731
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Guevara, DanielTX
9335 Greens Road, Humble, 77396
$128.12
Guevara, DanielTX
6815 Ashland Forest Drive, Houston, TX, 77088
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$112.00
Guevara, DanielTX
2222 Settlers Way Boulevard Apt 836, Sugar Land, TX, 77478
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$110.00
Guevara, DanielTX
5547 Ash Lane Apt 1, Dallas, TX, 75223
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$103.21
Guevara, DanielTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$100.00
Guevara, DanielTX
#### Colquitt Road Apt ###, Terrell, TX, 75160
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Guevara, DanielTX
7871 North Loop Drive 1/2A, El Paso, TX, 79915
$90.35
Guevara, DanielCA
346 East Alondra Boulevard, Gardena, CA, 90248
Held by Vca, Inc
Accounts-receivable credit balance
$85.00
Guevara, DanielTX
14102 Beech Glen Drive, Houston, TX, 77083
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$84.96
Guevara, DanielTX
2001 Proctor Drive, Grand Prairie, TX, 75051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$83.00
Guevara, DanielCA
18535 Bellorita Street, Rowland Heights, CA, 91748
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$82.37
Guevara, DanielTX
2835 Villa Creek, Farmers Branch, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
$60.63
Guevara, DanielCA
2442 Marengo Street, Los Angeles, CA, 90033
Held by Kindercare Education LLC
Refunds due
$59.81
Guevara, DanielCA
868 East Italia Street, Covina, CA, 91723
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$59.39
Guevara, DanielCA
324 West Fedora Avenue, Fresno, CA, 93705
Held by Discover Bank
Misc outstanding checks
$55.73
Guevara, DanielTX
#### Bellwood Lane Apt ###, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$55.43
Guevara, DanielTX
4051 Carmel Ridge Way, Pasadena, TX, 77503
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$52.22
Guevara, DanielCA
3622 Cogswell Road 5, El Monte, CA, 91732
Held by Southern California Edison 4.78%
Refunds
$51.17
Guevara, DanielCA
2557 Sierra Way B, La Verne, CA, 91750
Held by Cellco Partnership
Misc outstanding checks
$50.00
Guevara, DanielTX
600 Coffee Berry Drive, Georgetown, TX, 78626
$50.00
$49.75
Guevara, DanielTX
1420 Hawthorne Street, Houston, TX, 77006
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$47.17
Guevara, DanielCA
1284 Jaynes Drive, Mission Viejo, CA, 92692
Held by Equitable Variable Life Ins Co
Other
$42.50
Guevara, DanielCA
18535 Bellorita Street, Rowland Heights, CA, 91748
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$42.27
Guevara, DanielTX
##### Preston Road ###, Dallas, TX, 75252
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$40.98
Guevara, DanielTX
#### Bellwood Lane Apt ###, Houston, TX, 77036
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$40.38
Guevara, DanielTX
Corneston Village, Houston, TX, 77014
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$39.56
Guevara, DanielTX
Corneston Village, Houston, TX, 77014
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$39.56
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