Unclaimed property reported under Mejia, Daniel
307 records · $16,796 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 307. Search by name and address to narrow it to yours.
Mejia, DanielCA
4209 South Centinela Avenue 2, Los Angeles, CA, 90066
Held by State Comp Insurance Fund
Insurance claim checks
$2,640.00
$932.02
Mejia, DanielCA
518 East Pioneer Avenue, Redlands, CA, 92374
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$719.56
Mejia, DanielTX
926 North 14th Street, Waco, TX, 76707
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$598.22
Mejia, DanielCA
15135 Kimberly Drive Apt F101, Victorville, CA, 92394
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$504.75
Mejia, DanielTX
10205 Lateleaf Oak, San Antonio, TX, 78223
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$441.33
Mejia, DanielCA
PO Box 70012, Bakersfield, CA, 93387
Held by Bank Of America - North Carolina
Refunds due
$441.11
Mejia, DanielTX
103 Ware, Del Rio, TX, 78840
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$430.38
Mejia, DanielCA
4564 West 23rd Street, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$381.10
Mejia, DanielCA
23013 Mink Drive, Diamond Bar, CA, 91765
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance
$323.00
Mejia, DanielTX
200 High Street, Brenham, TX, 77833
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2016
$294.00
Mejia, DanielTX
12117 Aldine Wesfield Road Apt 6, Houston, TX, 77093
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$270.87
Mejia, DanielCA
13869 Weidner Street, Pacoima, CA, 91331
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$267.35
Mejia, DanielCA
1499 Freni Court, San Jose, CA, 95121
Held by United Marble & Granite Inc.
Misc outstanding checks
$261.24
$224.00
Mejia, DanielTX
220 West Pioneer Parkway Apt 5, Arlington, TX, 76010
$215.75
Mejia, DanielCA
13869 Weidner Street, Pacoima, CA, 91331
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$215.30
$200.00
Mejia, DanielCA
917 South 10th Street, San Jose, CA, 95112
Held by Reyes Et Al V Ivary Management Co Settle
Wages, payroll, salaries
$193.82
Mejia, DanielTX
1214 Powhattan Street, Dallas, TX, 75215
$168.30
Mejia, Daniel JRCA
2633 East La Palma Avenue Apt 57, Anaheim, CA, 92806
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$166.03
Mejia, DanielCA
PO Box 293483, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$159.13
Mejia, DanielCA
13205 Goleta Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.31
Mejia, DanielCA
3317 Blanchard Street, Los Angeles, CA, 90063
Held by Green Dot Bank
Unredeemed gift certificate
$143.00
Mejia, DanielCA
1816 Isla Del Campanero, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$124.60
$122.31
Mejia, DanielCA
PO Box 7011, Oakland, CA, 94601
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$120.98
Mejia, DanielCA
420 West Gladstone Street Apt 53, Glendora, CA, 91740
Held by Navient Corporation
Refunds due
$120.46
Mejia, DanielTX
1303 Kenforest Drive, Missouri City, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2010
$113.00
Mejia, DanielCA
11444 Petit Avenue Mejia Family Child Care, Granada Hills, CA, 91344
Held by American Express Company
Accounts-receivable credit balance
$111.00
Mejia, DanielTX
1214 Powhattan Street, Dallas, TX, 75215
$110.50
Mejia, DanielCA
66765 Two Bunch Palms Trail Apt Dd103, Dsrt Hot Spgs, CA, 92240
Held by Southern California Edison Company
Utility deposit
$107.99
$105.00
Mejia, DanielTX
6801 Broadway Street Apt 4, San Antonio, TX, 78209
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$101.55
$101.00
Mejia, DanielCA
1535 South Sycamore Avenue Apt5, La, CA, 90019
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Mejia, DanielCA
23165 North Rond Road, Lodi, CA, 95242
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Mejia, DanielTX
10205 Lateleaf Oak, San Antonio, TX, 78223
Held by Velocity Cu
Savings account (AC02) · Reported 2024
$89.42
Mejia, DanielCA
11660 Thorson Avenue, Lynwood, CA, 90262
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$88.00
Mejia, DanielCA
4451 California Avenue Apt 46, Bakersfield, CA, 93309
Held by Sunrise Banks
Refunds due
$88.00
$87.81
Mejia, DanielCA
117 Sassa Fras Drive, Madera, CA, 93637
Held by Merced School Employees Fcu
Savings accounts
$87.71
$86.94
Mejia, DanielTX
835 Autumnwood #202, Houston, TX, 77013
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$82.29
Mejia, DanielCA
823 Fedora Street Apt 201, Los Angeles, CA, 90005
Held by Csg Systems International Inc
Refunds or rebates
$80.09
Mejia, DanielCA
1000 West 118th, Los Angeles, CA, 90011
Held by Western Union Financial Services, Inc.
Refunds due
$80.00
Mejia, DanielTX
1004 Stonehaven Boulevard Apt 1, Edinburg, TX, 78539
$79.83
Mejia, DanielCA
15028 Spruce Street, Hesperia, CA, 92345
Held by Draftkings Inc.
Misc intangible property
$76.00
Mejia, DanielTX
6527 Kansas Road, Brownsville, TX, 78521
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$74.28
$74.05
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