Unclaimed property reported under Lerma, Daniel
54 records · $5,038 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 54. Search by name and address to narrow it to yours.
Lerma, DanielTX
1712 South 2nd, Merkel, TX, 79536
$1,145.28
Lerma, DanielTX
1712 South 2nd, Merkel, TX, 79536
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$603.58
$557.76
Lerma, DanielTX
Rt 1 Box 12-3, Sandia, TX, 78383
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$209.08
Lerma, DanielTX
608 Northwest 10th Street, Andrews, TX, 79714
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$205.84
Lerma, DanielTX
19920 Fallow Lane, Edinburg, TX, 78542
$202.85
Lerma, DanielTX
311 South Park Street, El Paso, TX, 79901
$174.20
Lerma, DanielTX
129 South San Eduardo, San Antonio, TX, 78237
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$155.00
Lerma, DanielTX
10409 South Oswego Street, Houston, TX, 77029
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$132.00
Lerma, DanielTX
Rt 1 Box 12-3, Sandia, TX, 78383
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$122.38
Lerma, DanielTX
Rt 1 Box 12-3, Sandia, TX, 78383
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$121.18
Lerma, DanielTX
Rt 1 Box 12-3, Sandia, TX, 78383
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$113.74
Lerma, DanielTX
1712 South 2nd, Merkel, TX, 79536
$113.24
Lerma, DanielTX
Rt 1 Box 12-3, Sandia, TX, 78383
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$105.01
Lerma, DanielTX
Rt 1 Box 12-3, Sandia, TX, 78383
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$87.81
Lerma, DanielTX
Rt 1 Box 12-3, Sandia, TX, 78383
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$84.94
Lerma, DanielTX
Rt 1 Box 12-3, Sandia, TX, 78383
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$78.87
Lerma, DanielTX
411 Irondale Drive #8, El Paso, TX, 79912
$71.92
Lerma, DanielTX
19920 Fallow Lane, Linn, TX, 78563
Held by Vivint
Customer overpayment (MS05) · Reported 2017
$68.99
Lerma, DanielTX
1712 South 2nd, Merkel, TX, 79536
$68.14
Lerma, DanielTX
### Chimney Rock Apt ####, Tyler, TX, 75703
Held by Colorado Dental Svc Inc
Other outstanding official check (CK15) · Reported 2017
$66.00
Lerma, DanielTX
7171 Timbercreek Drive, San Antonio, TX, 78227
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
$50.00
Lerma, DanielTX
14406 Alderson Street, Houston, TX, 77015
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$41.68
Lerma, DanielTX
3326 Rose Trace Drive, Spring, TX, 77386
$40.00
Lerma, DanielTX
1720 South 2nd, Abilene, TX, 79605
$35.62
Lerma, JR DanielTX
7071 Timber Creek, San Antoino, TX, 78227
$32.50
Lerma, DanielTX
311 South Park, El Paso, TX, 79901
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$31.25
Lerma, DanielCA
420 South 3rd Street 39, San Jose, CA, 95112
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$30.28
Lerma, DanielTX
10419 Belcourt Street, Houston, TX, 77065
$28.00
Lerma, DanielTX
311 South Park Street, El Paso, TX, 79901
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$27.00
Lerma, DanielTX
2703 Greenblade Court, Pearland, TX, 77584
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2016
$25.08
Lerma, DanielTX
11389 North Mile 2 West, Mercedes, TX, 78570
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Lerma, DanielCA
3968 Hemlock Street, San Diego, CA, 92113
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$22.65
Lerma, DanielCA
1979 Revere Court, Vista, CA, 92081
Held by Johnson V Greenpeace Inc Fund
Misc outstanding checks
$21.44
$19.71
Lerma, DanielCA
7075 Central Avenue, Lemon Grove, CA, 91945
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lerma, DanielCA
24411 Electra Court, Moreno Valley, CA, 92551
Held by Block Inc
Misc intangible property
$14.00
Lerma, DanielCA
681 Halyard Street, Port Hueneme, CA, 93041
Held by US Fidelity & Guaranty
Premium refunds
$6.14
Lerma, DanielCA
420 South 3rd Street Apt 39, San Jose, CA, 95112
Held by Clarus Commerce LLC
Misc outstanding checks
$6.00
Lerma, DanielCA
16388 San Jacinto Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.00
$5.75
Lerma, DanielCA
9231 La Reina Avenue, Downey, CA, 90240
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lerma, DanielCA
333 South Gilbert Street Apt 1, Hemet, CA, 92543
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Lerma, DanielCA
16388 San Jacinto Avenue, Fontana, CA, 92336
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$2.79
Lerma, DanielCA
8678 Thelen Court, Orangevale, CA, 95662
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.85
$1.00
$1.00
Lerma, DanielCA
67200 Hacienda Avenue Apt 207, Desert Hot Springs, CA, 92240
Held by The Bancorp Bank
Misc intangible property
$0.67
Lerma, DanielCA
7075 Central Avenue, Lemon Grove, CA, 91945
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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