Unclaimed property reported under Hurtado, Daniel
155 records · $8,092 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 155. Search by name and address to narrow it to yours.
Hurtado, DanielTX
821 Woodhaven Lane, Grand Prairie Tx, TX, 75052
Held by Jp Morgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2018
$1,294.21
$1,101.00
Hurtado, DanielTX
5545 Othello Drive, Belton, TX, 76513
$281.25
Hurtado, DanielCA
443 Chaplan Magsig Box2560, Monteray, CA, 93944
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$231.68
$221.03
Hurtado, DanielTX
51 Storeywood Drive, San Antonio, TX, 78213
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$195.00
Hurtado, DanielCA
4638 East Madison Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA
Cashier's checks
$192.10
Hurtado, DanielTX
5817 Richmond Avenue Apt 3, Dallas, TX, 75206
Held by Signet Group
Accounts payable (MS08) · Reported 2018
$180.00
Hurtado, DanielTX
6213 Curzon Avenue, Fort Worth, TX, 76116
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2013
$177.11
Hurtado, DanielCA
13142 Mozart Way, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$169.32
Hurtado, DanielCA
1827 1/2 Lansdowne Avenue, Los Angeles, CA, 90032
Held by Time Warner Cable Inc
Refunds due
$164.95
Hurtado, DanielTX
821 Woodhaven Lane, Grand Prairie, TX, 75052
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$161.16
Hurtado, DanielCA
27459 Jefferson Avenue, Temecula, CA, 92590
Held by Southern California Edison Company
Utility deposit
$141.08
Hurtado, DanielTX
16827 Rapidcreek Drive, Houston, TX, 77053
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$131.00
Hurtado, DanielCA
4638 East Madison Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA
Cashier's checks
$109.14
Hurtado, DanielTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$104.41
$100.00
Hurtado, DanielCA
9944 Sepulveda Boulevard, Mission Hills, CA, 91345
Held by Sprint United Management
Misc outstanding checks
$100.00
Hurtado, DanielCA
2300 South Lewis Street Spc 139, Anaheim, CA, 92802
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$96.65
$90.00
$90.00
$85.08
Hurtado, DanielCA
11927 Ohio Street, Sunnymead Riv, CA, 92388
Held by Standard Fire Insurance Co
Court settlements
$84.01
Hurtado, DanielTX
9911 Whitehurst Drive, Dallas, TX, 75243
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$81.00
$80.18
Hurtado, DanielTX
1034 East University Drive, Edinburg, TX, 78539
$78.54
$78.15
Hurtado, DanielTX
#### West Royal Lane Apt ###, Irving, TX, 75063
Held by Microsoft Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$75.76
$70.20
$70.00
$69.99
Hurtado, DanielTX
Lot 282 3300 Killingsworth Lane, Pflugerville, TX, 78660
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$68.94
Hurtado, DanielCA
1211 South West Place Apt 300, Anaheim, CA, 92802
Held by Pathward
Misc intangible property
$67.02
Hurtado, DanielCA
PO Box 1293, Yucca Valley, CA, 92286
Held by Pns Stores Inc.
Wages, payroll, salaries
$66.74
Hurtado, DanielCA
1033 West Sycamore Avenue, Orange, CA, 92868
Held by The Pep Boys
Misc outstanding checks
$62.99
Hurtado, DanielCA
8254 Frankfort Avenue, Fontana, CA, 92335
Held by Select Portfolio Servicing Inc
Refunds due
$62.19
$60.74
Hurtado, DanielCA
417 North Shasta Avenue, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Utility deposit
$56.79
Hurtado, DanielCA
112 Six Flags Circle, Buellton, CA, 93427
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$56.40
Hurtado, DanielCA
8255 Coleman Street, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.40
Hurtado, DanielTX
#### Harwood Road Apt ###j, Bedford, TX, 76021
$56.18
Hurtado, DanielTX
5833 Blackwell, Dallas, TX, 75231
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2005
$55.00
Hurtado, DanielCA
619 West Nevada Street Apt B, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$54.56
Hurtado, DanielTX
2645 Creekside Court, Highland Village, TX, 75077
$53.90
Hurtado, DanielCA
1827 Lansdowne, Los Angeles, CA, 90032
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$51.12
Hurtado, DanielTX
3300 Killingsworth Lane Lot 282, Pflugerville, TX, 78660
$50.00
Hurtado, DanielCA
822 East Service Avenue Apt A, West Covina, CA, 91790
Held by Sunrise Banks
Refunds due
$49.36
Hurtado, DanielCA
24797 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Uphold Hq
Misc intangible property
$49.00
Hurtado, DanielCA
1827 Lansdowne, Los Angeles, CA, 90032
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$47.24
Hurtado, DanielCA
1827 Lansdowne Avenue, Los Angeles, CA, 90032
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$46.32
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