Unclaimed property reported under Mata, Daniel

215 records · $17,401 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 215. Search by name and address to narrow it to yours.

Mata, DanielTX
512 Cortez Drive, El Paso, TX, 79905
$1,213.04
Mata, DanielTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$1,209.15
Mata, DanielTX
#### Watkins Way Apt ####, Friendswood, TX, 77546
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$664.59
Mata, DanielTX
5757 Wooldridge Road Apt 45C, Corpus Christi, TX, 78414
$655.83
Mata, DanielTX
1045 Sanger Avenue Apt 104, New Braunfels, TX, 78130
Held by Caterpillar Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$590.37
Mata, DanielTX
5757 Wooldridge Road Apt 45C, Corpus Christi, TX, 78414
$531.94
Mata, DanielTX
600 West 26th Street, Austin, TX, 78705
Held by Acc Op (26 West) LP
Refund due (MS11) · Reported 2024
$494.00
Mata, DanielTX
808 West Anthony Street, Fort Worth, TX, 76115
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2005
$486.07
Mata, DanielTX
5757 Wooldridge Road Apt 45C, Corpus Christi, TX, 78414
$408.97
Mata, DanielTX
5757 Wooldridge Road Apt 31B, Corpus Christi, TX, 78414
$405.00
Mata, DanielTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$351.97
Mata, DanielTX
625 Westport Parkway, Grapevine, TX, 76051
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$335.68
Mata, DanielTX
PO Box 36, Collinsville, TX, 76233
Held by Prudential Financial Inc
Stock shares returned by the post office (SC08) · Reported 2009
$317.42
Mata, DanielTX
508 Gale Street Apt 8, Laredo, TX, 78041
Held by Empower Retirement LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$299.16
Mata, DanielTX
### Vzcr #### Canton Tx ####, Canton, TX, 75103
$289.88
Mata, DanielCA
9301 44th Street, Riverside, CA, 92509
Held by Capital One Bank USA NA
Customer overpayments
$286.88
Mata, DanielCA
9301 44th Street, Riverside, CA, 92509
Held by Priority One Credit Union
Savings accounts
$275.78
Mata, DanielCA
18575 Avenue 144, Porterville, CA, 93257
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm
$240.00
Mata, DanielTX
10026 Apparitions Drive, Laredo, TX, 78045
$211.00
Mata, DanielTX
206 Van Zandt County Roa, Canton, TX, 75103
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Mata, DanielTX
2514 Greenhurst Drive, Farmers Branch, TX, 75234
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$184.35
Mata, DanielTX
14325 Hershey, Houston, TX, 77015
Held by Mercury County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2010
$175.00
Mata, DanielCA
179 Belvedere Terrace, Santa Cruz, CA, 95062
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$175.00
Mata, DanielTX
No address on file
$164.49
Mata, DanielTX
120 Cr 991, Wortham, TX, 76693
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$157.06
Mata, DanielTX
2901 Yanez Street, Donna, TX, 78537
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$156.89
Mata, DanielTX
35 Fairway Drive, Canyon, TX, 79015
$136.53
Mata, DanielCA
1251 South Agusta Avenue, Los Angeles, CA, 90023
Held by American National Insurance Company
Outstanding official checks
$135.00
Mata, DanielTX
2005 East Austin Avenue, Harlingen, TX, 78550
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2018
$133.67
Mata, DanielTX
340 Briarstone Drive, Buda, TX, 78610
Held by Peoplelink LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$132.98
Mata, JR DanielTX
522 East Van Weak, Edinburg, TX, 78539
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$126.00
Mata, DanielCA
179 Belvedere Terrace, Santa Cruz, CA, 95062
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$125.00
Mata, DanielTX
1678 Monterrey Drive, Brownsville, TX, 78521
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$121.76
Mata, DanielTX
5757 Wooldridge Road Apt 45C, Corpus Christi, TX, 78414
$117.79
Mata, DanielTX
5314 Willow Glen Drive, Houston, TX, 77033
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2022
$115.00
Mata, DanielTX
##### Hershe Street Lot ##, Houston, TX, 77015
$112.25
Mata, DanielCA
9051 Laurel Canyon 21, Sun Valley, CA, 91352
Held by Phoenix Settlement Admn. (montoya V. Commercial Coating)
Wages, payroll, salaries
$105.27
Mata, JR DanielTX
6228 Taos, El Paso, TX, 79905
Held by El Paso Day Surgery, LLC
Refund due (MS11) · Reported 2023
$103.80
Mata, DanielTX
#### Rambling Way ####, Fort Worth, TX, 76179
$102.70
Mata, DanielTX
340 Briarstone Drive, Buda, TX, 78610
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Mata, DanielCA
9301 44th Street, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Mata, DanielCA
9301 44th Street, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Mata, DanielCA
9885 Aldergrove Lane, Spring Valley, CA, 91977
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Mata, DanielTX
PO Box 4886 410 South Bibb Avenue, Eagle Pass, TX, 78853
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$98.00
Mata, DanielCA
4915 La Calandria Way, Los Angeles, CA, 90032
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$97.26
Mata, DanielCA
9301 44th Street, Riverside, CA, 92509
Held by Capital One Bank, National Association
Customer overpayments
$96.58
Mata, DanielCA
322 Northeast 1st Avenue, Visalia, CA, 93291
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$92.35
Mata, DanielTX
C/o Esequiel Mata Box 4036, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$90.73
Mata, DanielTX
514 South Oregon Avenue, Weslaco, TX, 78596
$86.82
Mata, DanielCA
1625 East G Street Apt F-C, Ontario, CA, 91764
Held by Mercury Casualty Company
Court settlements
$86.25

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