Unclaimed property reported under Medina, Daniel
700 records · $67,056 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 700. Search by name and address to narrow it to yours.
Medina, DanielCA
5330 Franklin Avenue Apt 18, Los Angeles, CA, 90027
Held by US Bank NA
Cashier's checks
$8,238.59
Medina, DanielTX
Hda Del Ciervo No 10 Portovita Torre D Depto 10 Hda De Las Pa, Huixquilucan 52762
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$3,717.88
Medina, DanielCA
Dan Home Design 12918 Sherman Way, North Hollywood, CA, 91605
Held by Intuit Inc
Misc outstanding checks
$2,668.49
Medina, DanielTX
11441 Samalayucca Road, El Paso, TX, 79927
Held by Allstate Property & Casualty I
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$2,506.33
Medina, DanielTX
3300 Falcon Landing Boulevard Apt 4, Katy, TX, 77494
$2,490.75
Medina, DanielCA
2393 Peachtree Court, Fairfield, CA, 94533
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$2,119.04
Medina, DanielTX
8777 Polo Drive, Fort Worth, TX, 76123
Held by Tarrant County College Dist
Refund due (MS11) · Reported 2021
$1,982.00
Medina, DanielTX
8777 Polo Drive, Fort Worth, TX, 76123
Held by Tarrant County College Dist
Accounts payable (MS08) · Reported 2022
$1,982.00
Medina, DanielCA
12367 Woodbriar Drive, Moreno Valley, CA, 92555
Held by Bank Of America NA
Outstanding official checks
$1,714.00
Medina, DanielCA
12367 Woodbriar Drive, Moreno Valley, CA, 92555
Held by Bank Of America NA
Outstanding official checks
$1,500.04
Medina, DanielCA
2660 Pomeroy Avenue, Los Angeles, CA, 90033
Held by Nationwide Mutual Insurance
Premium refunds
$1,070.00
Medina, DanielTX
1064 Vance Jackson Road #28, San Antonio, TX, 78228
Held by Consumer Directed Svcs In Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,058.03
Medina, DanielTX
130 Cornell Avenue, San Antonio, TX, 78201
Held by Credit Human Fcu
Checking account (AC01) · Reported 2024
$783.05
Medina, DanielTX
### Turner Road Apt ####, Grapevine, TX, 76051
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$749.95
Medina, DanielCA
3119 Cabernet Drive, Jurupa Valley, CA, 91752
Held by McGraw Insurance Services LP
Premium refunds
$674.97
Medina, DanielTX
2727 Treble Crk, San Antonio, TX, 78258
$661.18
$600.03
Medina, DanielTX
#### Park Place Boulevard Suite ###, Houston, TX, 77017
Held by Texas Windstorm Ins Assoc
Insurance agent credit balance (IN08) · Reported 2016
$589.60
Medina, DanielTX
7043 Avenue J, Houst0n, TX, 77011
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2020
$500.00
Medina, DanielTX
8902 Hendon Lane, Houston, TX, 77036
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2014
$475.00
Medina, DanielCA
2736 Jojoba Terr, Palmdale, CA, 93550
Held by Capital One Bank National Association
Accounts payable
$470.44
Medina, DanielCA
30 Florence Avenue, Watsonville, CA, 95076
Held by California Compensation Insurance Company
Insurance claim checks
$432.96
Medina, DanielTX
1006 Bannack Drive, Arlington, TX, 76001
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$420.84
Medina, DanielTX
3311 Sungate Drive, Killeen, TX, 76549
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$410.28
Medina, DanielTX
1064 Vance Jackson Road #28, San Antonio, TX, 78228
Held by Consumer Directed Svcs In Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$379.71
Medina, DanielCA
318 North Lyall Avenue, West Covina, CA, 91790
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$379.65
Medina, DanielTX
2517 North West 25th Street, Fort Worth, TX, 76106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$374.00
Medina, DanielTX
#### Park Place Boulevard Suite ###, Houston, TX, 77017
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2015
$370.60
Medina, DanielCA
1460 West Westfield Avenue, Porterville, CA, 93257
Held by First American P&c Ins Co
Premium refunds
$368.00
$352.70
Medina, DanielCA
1075 Calle Del Sol, Brawley, CA, 92227
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$347.02
Medina, DanielCA
1075 Calle Del Sol, Brawley, CA, 92227
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$345.02
Medina, DanielTX
C O Frances Medina #### Callaghan Road No ####, San Antonio, TX, 78229
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$332.49
Medina, DanielTX
C O Frances Medina #### Callaghan Road No ####, San Antonio, TX, 78229
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$332.49
Medina, DanielTX
5705 Sage Court, El Paso, TX, 79924
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$332.11
Medina, DanielTX
16221 Sheplerd Road, San Antonio, TX, 78002
$329.38
Medina, DanielCA
3361 27th Avenue, Sacramento, CA, 95820
Held by Premera Blue Cross
Group policy benefit/Clm payments
$324.25
Medina, DanielCA
36604 Santolina Drive, Palmdale, CA, 93550
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$302.43
Medina, DanielTX
8943 Green Ray, Houston, TX, 77095
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2007
$300.00
Medina, DanielCA
8094 Hazard Avenue, Midway City, CA, 92655
Held by Marriott International Inc
Salaries/Wages
$281.19
Medina, DanielCA
L#428 Vacpay, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$280.58
Medina, DanielTX
357 Resler Ridge Drive, El Paso, TX, 79912
$270.51
Medina, DanielCA
360 East Bradley Avenue, El Cajon, CA, 92021
Held by Apple Norcal LLC
Wages, payroll, salaries
$260.17
Medina, DanielCA
1825 Illinois Street, Riverside, CA, 92507
Held by Western Union Financial Svcs
Money orders
$258.24
Medina, DanielTX
130 Cornell, San Antonio, TX, 78212
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$250.00
Medina, DanielCA
11512 East Saginaw Avenue, Selma, CA, 93662
Held by Bank Of America - North Carolina
Outstanding official checks
$249.23
Medina, DanielTX
311 Bear Creek Drive Apt 201, Ferris, TX, 75125
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$246.45
Medina, DanielTX
3944 Flamingo Drive, El Paso, TX, 79902
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$244.35
Medina, DanielTX
5408 Wade Road, Baytown, TX, 77521
$236.47
Medina, DanielTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2002
$233.10
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