Unclaimed property reported under Herrera, Danny
112 records · $59,635 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 112. Search by name and address to narrow it to yours.
Herrera, DannyTX
7428 Aspen Brook Drive, Austin, TX, 78744
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$49,773.33
Herrera, DannyTX
701 Woodward Street # 127, Austin, TX, 78704
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$4,499.80
Herrera, DannyCA
8494 Syracuse Street, Riverside, CA, 92508
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$631.43
Herrera, DannyTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$567.36
Herrera, DannyTX
603 South Dallas Street, Ennis, TX, 75119
$427.48
Herrera, DannyCA
3526 Rapallo Way, Manteca, CA, 95337
Held by Old Republic Title Company
Escrow accounts
$285.56
Herrera, DannyTX
22710 Johndale Court, Katy, TX, 77494
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$154.45
$150.85
Herrera, DannyCA
2736 1/2 Penmar Avenue, El Monte, CA, 91732
Held by Aurora Las Encinas LLC
Accounts payable
$138.00
Herrera, DannyTX
723 Arroyo Drive, Kingsville, TX, 78363
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$134.27
$132.91
Herrera, DannyCA
Unit 100218 Box 1416, Fpo, CA, 96666
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$132.00
Herrera, DannyTX
2518 Hearthstone Drive, Farmers Branch, TX, 75234
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$117.72
Herrera, DannyCA
6045 Magnolia Street, Whittier, CA, 90601
Held by Bally Total Fitness Holding
Wages, payroll, salaries
$114.07
Herrera, DannyTX
1905 Newcomb Drive, Odessa, TX, 79764
Held by Freedom Life Insurance Company Of Americ
Insurance premium refund (IN05) · Reported 2024
$109.61
Herrera, DannyCA
PO Box 661986, Los Angeles, CA, 90066
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$100.59
Herrera, DannyTX
3904 East Baylor Street, Lubbock, TX, 79403
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Herrera, DannyTX
3904 East Baylor Street, Lubbock, TX, 79403
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Herrera, DannyCA
36499 Calle Cercal, Winchester, CA, 92596
Held by Sterling Jewelers Inc
Accounts payable
$100.00
Herrera, DannyCA
4134 3rd Avenue Apt 6, San Diego, CA, 92103
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$95.00
Herrera, DannyTX
17523 Heartwind Court, Houston, TX, 77095
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Herrera, DannyCA
11526 Victoria Avenue, Los Angeles, CA, 90066
Held by Santa Monica Escrow Co.
Escrow check/Deposit/Disputed
$74.94
Herrera, DannyCA
C/o Abc 24307 Magic Mountain Parkway #605, Valencia, CA, 91355
Held by Rawlings Sporting Goods Company Inc
Accounts payable
$70.00
Herrera, DannyTX
2518 Hearthstone Drive, Farmers Brnch, TX, 75234
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$68.03
Herrera, DannyTX
17523 Heartwind Court N/a, Houston, TX, 77095
$60.00
Herrera, DannyCA
11465 Kagel Canyon Street, Lake View Terrace, CA, 91342
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Herrera, DannyTX
2805 19th Avenue North, Texas City, TX, 77590
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$59.64
Herrera, DannyCA
2235 Linwood Street Apt A7, San Diego, CA, 92110
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$58.00
Herrera, DannyCA
4134 3rd Avenue Apt 6, San Diego, CA, 92103
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.98
Herrera, DannyTX
3000 Hamond Road, Wichita Falls, TX, 76301
Held by Wenone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$53.11
Herrera, DannyTX
1905 Newcomb Drive, Odessa, TX, 79764
Held by Ushealth Adminstrators LLC
Accounts payable (MS08) · Reported 2024
$52.95
$50.85
Herrera, DannyTX
723 Arroyo Drive, Kingsville, TX, 78363
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$50.70
Herrera, DannyCA
525 East 3rd Street, San Jacinto, CA, 92583
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Herrera, DannyCA
2524 Munda Road, San Diego, CA, 92155
Held by Citibank N A
Accounts-receivable credit balance
$48.45
Herrera, DannyCA
4143 3rd Avenue # 6, San Diego, CA, 92103
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$46.00
Herrera, DannyTX
16106 Long Boat Court, Crosby, TX, 77532
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$45.55
Herrera, DannyCA
2630 Pacific Coast Highway, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$44.22
Herrera, DannyCA
428 Garnet Way, Santa Maria, CA, 93454
Held by State Of California Savings Plus
Aggregate account balances
$42.77
Herrera, DannyCA
2415 7th Avenue, Oakland, CA, 94606
Held by Vca, Inc
Accounts-receivable credit balance
$38.01
Herrera, DannyCA
7720 Lion Street, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.00
Herrera, DannyTX
1536 Daytona Drive, Corpus Christi, TX, 78415
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$35.43
$35.00
Herrera, DannyCA
1529 Ormsby Drive, South Lake Tahoe, CA, 96150
Held by Bank Of America - California
Checking accounts
$33.37
Herrera, DannyTX
821 East Shelton, Kingsville, TX, 78363
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$33.28
Herrera, DannyCA
11959 Hammack Street, Culver City, CA, 90230
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$32.55
$31.30
Herrera, DannyTX
1310 Reynolds #5, Laredo, TX, 78040
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2009
$29.59
Herrera, DannyCA
8494 Syracuse Street, Riverside, CA, 92508
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Herrera, DannyCA
4134 3rd Avenue Apt 6, San Diego, CA, 92103
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$28.73
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