Unclaimed property reported under Lira, Daniel
50 records · $4,291 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 50. Search by name and address to narrow it to yours.
Lira, DanielTX
3607 Weir Avenue, San Antonio, TX, 78226
Held by Credit Human Fcu
Checking account (AC01) · Reported 2024
$683.35
Lira, DanielTX
PO Box 38892, Houston, TX, 77076
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2019
$500.00
Lira, DanielTX
1306 Cleta Court, Grand Prairie, TX, 75051
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Lira, DanielTX
744 Brick Row Drive, Richardson, TX, 75081
Held by University Of Tx At Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$269.92
Lira, DanielTX
8384 Cedar Springs Road, Dallas, TX, 75219
Held by Qps Employment Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$198.85
Lira, DanielTX
614 Era, San Angelo, TX, 76903
Held by Concho Valley Cu
Savings account (AC02) · Reported 2018
$176.19
Lira, DanielTX
129 Third Street, Sunland Park, NM, 88063
$150.30
$149.33
Lira, DanielTX
99 North Misty Morning Trce, Spring, TX, 77381
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$134.73
Lira, DanielTX
3607 Weir Avenue, San Antonio, TX, 78226
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$107.95
Lira, DanielTX
2513 Saint Remy Drive, McKinney, TX, 75070
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$102.83
Lira, DanielTX
607 Marlin, Midland, TX, 79701
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Lira, DanielCA
4021 Gertrude Street, Simi Valley, CA, 93063
Held by Wm Corporate Services Inc
Customer overpayments
$88.22
Lira, DanielTX
328 Humanson, Lufkin, TX, 75901
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$87.13
Lira, DanielTX
2101 Raney, San Angelo, TX, 76901
Held by New Hamphire Indemnity Co
Insurance premium refund (IN05) · Reported 2009
$80.00
Lira, DanielTX
3523 Durango Canyon Lane, Spring, TX, 77386
Held by Cable One Inc
Refund due (MS11) · Reported 2020
$77.20
Lira, DanielTX
13038 Maestro Spark, San Antonio, TX, 78252
$74.87
Lira, DanielTX
13038 Maestro Spark, San Antonio, TX, 78252
$61.73
Lira, DanielCA
4074 Marlborough Avenue, San Diego, CA, 92105
Held by Benitez Et Al V Aircraft Service Inc
Wages, payroll, salaries
$59.58
Lira, DanielTX
303 Arroyo Street, La Feria, TX, 78559
Held by Servicelink Holdings LLC
Vendor check (CK13) · Reported 2016
$55.29
Lira, DanielTX
217 West Bus 83, La Feria, TX, 78559
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$51.00
Lira, DanielTX
17552 Carver Road, Harlingen, TX, 78552
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2020
$50.54
Lira, DanielTX
3607 Weir Avenue, San Antonio, TX, 78226
Held by Air Force Fcu
Savings account (AC02) · Reported 2023
$50.00
$49.50
Lira, DanielTX
111 Water Oak Street, Sulphur Springs, TX, 75482
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$49.35
Lira, DanielTX
701 Twin Oaks Street, Houston, TX, 77076
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$48.24
Lira, DanielTX
### South County Road ####, Cleburne, TX, 76033
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2017
$42.03
Lira, DanielCA
4685 Lage Drive, San Jose, CA, 95130
Held by Wyndham Worldwide Corporation
Accounts payable
$41.97
Lira, DanielTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$40.00
Lira, DanielCA
1208 Saint Mary Street Apt C, Long Beach, CA, 90813
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$37.50
Lira, DanielTX
13000 Amherst Drive, El Paso, TX, 79928
$36.98
Lira, DanielTX
3607 Weir Avenue, San Antonio, TX, 78226
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.59
Lira, DanielCA
9530 Glenwood Street, Rancho Cucamonga, CA, 91730
Held by Google Payment Corporation
Misc intangible property
$31.00
Lira, DanielTX
244 County Road 169B, Liberty, TX, 77575
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$27.98
Lira, DanielCA
1078 Avocet Drive, Hercules, CA, 94547
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$27.37
Lira, DanielCA
2638 1/2 Iowa Avenue, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$20.47
Lira, DanielCA
1226 South Ferris Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$18.00
$14.95
Lira, DanielCA
4685 Lage Drive, San Jose, CA, 95130
Held by Synchrony Bank
Accounts-receivable credit balance
$13.76
Lira, DanielCA
2408 South Virginia Avenue, Pomona, CA, 91766
Held by First American P&c Ins Co
Premium refunds
$13.00
Lira, DanielCA
Unknown, Unincorporated, CA, 95691
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Lira, DanielCA
1208 North Saint Marys Court Apt C, Long Beach, CA, 90813
Held by Sears Roebuck And Co
Misc outstanding checks
$7.70
Lira, DanielCA
3412 Chieri Place, San Jose, CA, 95148
Held by Whole Foods Market Inc
Wages, payroll, salaries
$6.00
Lira, DanielCA
13669 Mesa View Drive, Victorville, CA, 92392
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$4.47
Lira, DanielCA
1690 East Lincoln Avenue, Reedley, CA, 93654
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$3.96
Lira, DanielCA
3290 French Avenue, West Sacramento, CA, 95691
Held by Nationwide Mutual Insurance
Premium refunds
$1.33
Lira, DanielCA
14120 Coteau Drive, Whittier, CA, 90604
Held by Financial Partners Credit Union
Savings accounts
$0.49
Lira, DanielCA
14120 Coteau Drive, Los Angeles, CA, 90028
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Lira, DanielCA
1775 North Organals Street Apt 405, Los Angeles, CA, 90048
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Lira, DanielCA
4074 Marlborough Avenue Apt 1, San Diego, CA, 92105
Held by The Bancorp Bank
Misc intangible property
$0.02
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