Unclaimed property reported under Macias, Daniel
359 records · $20,723 reported · filed in 3 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 359. Search by name and address to narrow it to yours.
Macias, DanielTX
TX
$2,636.79
Macias, DanielTX
4600 Golden Yarrow Drive, Fort Worth, TX, 76244
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$1,922.36
$918.74
Macias, DanielTX
1029 Sabrina Court, Mesquite, TX, 75149
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2007
$773.80
Macias, DanielTX
10616 Mellow Meadows, Austin, TX, 78750
Held by City Of Austin Accounts Payable
Accounts payable (MS08) · Reported 2013
$550.00
Macias, DanielCA
96 Shaw Avenue #112, Clovis, CA, 93612
Held by First American Title Company
Escrow accounts
$500.00
Macias, DanielCA
5276 Mission Rock Way, Riverside, CA, 92509
Held by Integon National Insurance Company
Premium refunds
$487.00
Macias, DanielTX
6704 Beaty Street, Fort Worth, TX, 76112
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$399.85
$352.70
Macias, DanielCA
207 Dressler Avenue, Santa Maria, CA, 93454
Held by Synchrony Bank
Accounts-receivable credit balance
$347.97
Macias, DanielCA
100 Bicentennial Circle Apt.170, Sacramento, CA, 95826
Held by Williams Et Al V Sacramento Cont
Wages, payroll, salaries
$319.75
Macias, DanielCA
7280 Santa Barbara Court, Fontana, CA, 92336
Held by Metabank NA
Misc intangible property
$315.53
Macias, DanielCA
4341 Crowell Road, Turlock, CA, 95382
Held by Express Services Inc.
Wages, payroll, salaries
$314.49
Macias, DanielTX
289 Kingsley, El Paso, TX, 79928
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Macias, DanielTX
2900 Century Park, Austin, TX, 78727
Held by Comal County Court At Law
Escrow funds (CT01) · Reported 2008
$285.00
Macias, DanielTX
1306 Shawnee Street, Houston, TX, 77034
Held by Vivint
Customer overpayment (MS05) · Reported 2016
$272.70
Macias, DanielTX
TX, 00000
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$250.00
Macias, DanielCA
222 Race Street Apt 219, Philadelphia, PA, 19106
Held by Cardenas Quintero V Mission Landscape Companies Inc Fund
Misc outstanding checks
$244.21
Macias, DanielTX
3102 Ellis Avenue, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$241.42
Macias, DanielTX
#### Renwick Drive Apt ###, Houston, TX, 77081
Held by Gillman Subaru Inc
Accounts payable (MS08) · Reported 2024
$239.20
Macias, DanielCA
26571 Normandale Drive Apt 303, Lake Forest, CA, 92630
Held by Citibank N A
Accounts-receivable credit balance
$220.00
Macias, DanielTX
10850 Hernandez Drive, Edinburg, TX, 78542
$201.00
Macias, DanielTX
406 T Northeast Street, Fabens, TX, 79838
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$183.13
Macias, DanielCA
140 Fig Tree Lane Apt 4A, Martinez, CA, 92553
Held by Felczer V Apple Inc
Misc outstanding checks
$181.78
Macias, DanielCA
15825 Ramona Drive, Fontana, CA, 92336
Held by First Interstate Bank
Savings accounts/Credit union shrs
$172.15
Macias, DanielCA
15825 Ramona Drive, Fontana, CA, 92336
Held by First Interstate Bank
Savings accounts/Credit union shrs
$166.72
Macias, DanielTX
8607 Lomax, Houston, TX, 77093
Held by Kleberg County Dist Clerk
Other court deposit (CT05) · Reported 2013
$150.00
Macias, DanielCA
1343 West Fawn Street, Ontario, CA, 91762
Held by Microsoft Corporation
Accounts-receivable credit balance
$141.79
Macias, DanielTX
3008 Northgate Lane, McAllen, TX, 78504
$140.55
Macias, DanielTX
401 Smartt, Rowlett, TX, 75088
Held by Securian Financial Network
Miscellaneous outstanding check (MS16) · Reported 2007
$136.00
Macias, DanielCA
8024 Owensmouth Avenue # 75, Canoga Park, CA, 91304
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$129.81
Macias, DanielCA
421 East Live Oak Street, San Gabriel, CA, 91776
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Macias, DanielCA
515 Vine Street, San Jose, CA, 95110
Held by Morris Plan Co Of California The
Savings accounts/Credit union shrs
$126.81
Macias, DanielTX
3102 Ellis Avenue, Fort Worth, TX, 76106
Held by Navient Corp
Refund due (MS11) · Reported 2018
$120.00
$120.00
Macias, DanielCA
1612 1/2 Plaza Del Amo, Torrance, CA, 90501
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$114.56
Macias, DanielTX
13714 Somersworth Drive, Houston, TX, 77041
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$111.00
Macias, DanielTX
2331 Myrtle Avenue, El Paso, TX, 79901
Held by State Of Tx Comptroller Of Pub Acct
Security deposit (AC06) · Reported 1989
$110.00
Macias, DanielTX
No address on file
$108.00
Macias, DanielCA
3748 Keystone Avenue Apt 206, Los Angeles, CA, 90034
Held by Att Services Inc
Refunds due
$107.23
Macias, DanielCA
1107 West L Street, Wilmington, CA, 90744
Held by Capital One Bank National Association
Accounts-receivable credit balance
$100.00
Macias, DanielCA
1717 Prospect Street, National City, CA, 91950
Held by Paypal
Misc intangible property
$100.00
$97.94
$97.23
Macias, DanielCA
1804 East Sonora Street, Stockton, CA, 95205
Held by Pathward
Misc intangible property
$97.00
Macias, DanielTX
PO Box 17115, El Paso, TX, 79917
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2024
$94.23
Macias, DanielTX
#### East T C Jester Boulevard Apt ###, Houston, TX, 77008
$93.90
Macias, DanielTX
11626 Langdon Lane, Houston, TX, 77072
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$93.88
Macias, DanielCA
12415 South Willowbrook Avenue, Compton, CA, 90222
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$91.13
Macias, DanielTX
3306 Queenswood Lane, Garland, TX, 75040
$87.00
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