Unclaimed property reported under Lara, Daniel
328 records · $21,976 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 328. Search by name and address to narrow it to yours.
$2,500.00
$2,275.00
Lara, DanielTX
3469 Scarlet Point Drive, El Paso, TX, 79938
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2018
$1,931.02
Lara, DanielTX
1405 Haney Lane, Mesquite, TX, 75149
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2021
$967.18
Lara, DanielCA
12012 Orangewood, Anaheim, CA, 92801
Held by State Comp Insurance Fund
Insurance claim checks
$528.00
Lara, DanielCA
1647 Hacienda Place, Pomona, CA, 91768
Held by Invenger Technologies Inc
Individual policy benefit/Clm
$500.00
Lara, DanielCA
1607 East Arbutus Avenue, Anaheim, CA, 92805
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$495.86
Lara, DanielTX
3318 Dublin Road, El Paso, TX, 79925
Held by Cinch Home Services Inc.
Accounts payable (MS08) · Reported 2024
$433.59
Lara, DanielTX
15550 Kingfield Drive, Houston, TX, 77084
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$393.58
Lara, DanielCA
3499 East Bayshore Road Spc 135, Redwood City, CA, 94063
Held by Republic Bancorp Inc
Unredeemed gift certificate
$313.27
Lara, DanielTX
2313 Lockhill Selma Road, San Antonio, TX, 78230
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$299.64
Lara, DanielCA
3316 Broken Branch Court #153, Sacramento, CA, 95834
Held by Conam Management Corporation
Vendor checks
$299.50
Lara, DanielTX
3469 Scarlet Point Drive, El Paso, TX, 79938
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$297.00
Lara, DanielCA
2423 La Ragione Avenue, San Jose, CA, 95111
Held by Mathein V Pier 1
Misc outstanding checks
$236.97
Lara, DanielTX
#### Sh ### Apt ####, Georgetown, TX, 78633
$219.45
Lara, DanielTX
10629 Floral Park Drive, Austin, TX, 78759
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$200.92
Lara, DanielCA
366 Linfield Drive, Vallejo, CA, 94589
Held by Garza V Brinderson LP Et Al
Wages, payroll, salaries
$185.81
Lara, DanielCA
1222 North Newhope Street, Santa Ana, CA, 92703
Held by Bfs Retail Operations LLC
Wages, payroll, salaries
$183.19
Lara, DanielTX
1371 Normandy Drive, Corpus Christi, TX, 78415
Held by Radiology Assoc LLP
Accounts-receivable credit balance (MS09) · Reported 2024
$182.31
Lara, DanielCA
1567 1/2 North Orange Grove Avenue, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$181.10
$165.00
$163.02
Lara, DanielCA
Whittier, CA, 90601
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$160.87
Lara, DanielTX
605 Carriage Lane, Saginaw, TX, 76179
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$159.77
Lara, DanielTX
3711 Doyle Court, Missouri City, TX, 77459
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2013
$145.66
Lara, DanielTX
2809 Wildcatter, Leander, TX, 78641
$143.50
$141.01
Lara, DanielTX
2101 East Glen Drive, El Paso, TX, 79936
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$138.27
$136.08
Lara, DanielCA
12927 South Catalina Avenue, Gardena, CA, 90247
Held by U.s. Bank - Pars
Pension & Profit sharing
$133.29
Lara, DanielTX
##### Avenue C Trlr ##, Channelview, TX, 77530
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$131.85
Lara, DanielTX
2710 Goliad Road, San Antonio, TX, 78223
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$127.94
Lara, DanielTX
14440 Renault, Houston, TX, 77015
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$125.21
Lara, DanielTX
1502 Okane Street, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$125.10
$123.66
Lara, DanielTX
2905 East Montgomery, Laredo, TX, 78043
Held by South Wen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$119.44
Lara, DanielTX
#### North Josey Lane Apt ####, Carrollton, TX, 75010
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$116.26
Lara, DanielCA
7021 Oleander Avenue, Fontana, CA, 92336
Held by Fire Insurance Exchange
Premium refunds
$115.28
Lara, DanielCA
9312 Hunt Avenue, South Gate, CA, 90280
Held by Bank Of America - California
Savings accounts
$111.14
Lara, DanielCA
7021 Oleander Avenue, Fontana, CA, 92336
Held by Saxon Mortgage Services Inc.
Customer overpayments
$102.90
Lara, DanielTX
12797 Lara Road, San Elizario, TX, 79849
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$102.57
Lara, DanielCA
4717 Cecilia Street, Bell Gardens, CA, 90201
Held by Western Union Financial Services, Inc.
Refunds due
$102.25
Lara, DanielCA
1222 North Newhope Street, Santa Ana, CA, 92703
Held by Bfs Retail Operations LLC
Wages, payroll, salaries
$101.96
Lara, DanielTX
220 Jefferson Street, Kerrville, TX, 78028
Held by Axos Bank
Savings account (AC02) · Reported 2024
$101.13
Lara, DanielCA
35100 Date Palm Drive Sp35, Cathedral City, CA, 92234
Held by Directv LLC
Refunds or rebates
$100.00
Lara, DanielCA
34162 Judy Lane, Cathedral City, CA, 92234
Held by Sprint United Management
Refunds or rebates
$100.00
Lara, DanielCA
5010 Elizabeth Avenue, Cudahy, CA, 90201
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$97.43
Lara, DanielCA
1567 1 2 North Orange Grove Avenue, Pomona, CA, 91767
Held by Southern California Gas Company
Refunds or rebates
$96.83
$93.00
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