Unclaimed property reported under Mena, Daniel
66 records · $7,667 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 66. Search by name and address to narrow it to yours.
$1,900.00
Mena, DanielTX
8402 Glen Valley Drive, Houston, TX, 77061
$744.97
Mena, DanielCA
7520 Hamilton Street, Oakland, CA, 94621
Held by Fiserv Fulfillment Services
Escrow check/Deposit/Disputed
$715.57
Mena, DanielCA
112 North Commonwealth Avenue Apt 120, Los Angeles, CA, 90004
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$589.47
$558.75
$500.00
Mena, DanielTX
3233 North Piedras, Ei Paso, TX, 79930
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$500.00
Mena, DanielCA
3901 Kempsey Court, Bakersfield, CA, 93313
Held by Pacific Gas & Electric Company
Refunds
$350.00
Mena, DanielTX
3233 North Piedras, El Paso, TX, 79930
Held by El Paso County Auditor
Other court deposit (CT05) · Reported 2011
$237.50
Mena, DanielTX
214 Geral Street, Willis, TX, 77378
Held by City Of Conroe
Other court deposit (CT05) · Reported 2022
$150.00
Mena, DanielTX
8402 Glen Valley Drive, Houston, TX, 77061
$143.65
Mena, DanielTX
3024 Norma Avenue, McAllen, TX, 78503
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Mena, Daniel IIICA
1231 West Beverly Place, Tracy, CA, 95376
Held by United Shore Financial Services LLC
Escrow accounts
$86.75
Mena, DanielCA
6305 Magnolia Avenue, Whittier, CA, 90601
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$85.06
Mena, DanielCA
112 North Commonwealth Avenue Apt 120, Los Angeles, CA, 90004
Held by At&t Services Inc
Refunds due
$80.10
Mena, DanielCA
417 West Myrtle Street, Hanford, CA, 93230
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$74.54
Mena, DanielCA
2020 Eucild Avenue, East Palo Alto, CA, 94303
Held by Allstate Indemnity Company
Premium refunds
$71.70
Mena, DanielTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1992
$54.00
Mena, DanielTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1992
$50.00
Mena, DanielTX
3233 North Piedras Street, El Paso, TX, 79930
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
$50.00
Mena, DanielTX
940 West Park Street, Stephenville, TX, 76401
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$48.70
Mena, DanielCA
815 West 31st Street, San Bernardino, CA, 92405
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$45.30
Mena, DanielCA
1536 La Playa Street Apartment 7, San Francisco, CA, 94122
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$42.00
$40.49
Mena, DanielCA
1061 West 57th Street Apt 3, Los Angeles, CA, 90037
Held by Southern California Gas Company
Refunds or rebates
$35.00
Mena, DanielCA
1400 Barton Road Apt 2609, Redlands, CA, 92373
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$34.00
Mena, DanielTX
1814 West Monroe Street, Brownsville, TX, 78520
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Mena, DanielCA
238 18th Street Suite 10, Bakersfield, CA, 93301
Held by Old Republic National Title Insurance Co
Misc outstanding checks
$30.00
Mena, DanielCA
202 North Allyn Avenue Spc 9, Ontario, CA, 91764
Held by Lbs Financial Credit Union
Savings accounts
$29.90
Mena, DanielCA
21811 Saticoy Street # 24, Canoga Park, CA, 91304
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$25.23
Mena, DanielCA
44415 Lowtree Avenue, Lancaster, CA, 93534
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Mena, DanielCA
11202 Galax Street, South El Monte, CA, 91733
Held by Walt Disney Company The
Vendor checks
$24.39
Mena, DanielCA
5011 South Figueroa Street, Los Angeles, CA, 90037
Held by Globe Life Inc
Premium refunds
$17.27
Mena, DanielCA
5011 South Figueroa Street, Los Angeles, CA, 90037
Held by Globe Life And Accident
Premium refunds
$17.27
Mena, DanielCA
5011 South Figueroa Street, Los Angeles, CA, 90037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.46
Mena, DanielCA
2571 B Street R, San Diego, CA, 92102
Held by San Diego Gas & Electric
Aggregate utilities
$12.86
Mena, DanielCA
1701 Chittenden Avenue, Corcoran, CA, 93212
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$11.08
Mena, DanielCA
1016 12 South Fetterly Avenue, Los Angeles, CA, 90022
Held by H & R Block Tax Services
Accounts payable
$10.00
Mena, DanielCA
53038 Gallica Street, Lake Elsinore, CA, 92532
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Mena, DanielCA
53038 Gallica Street, Lake Elsinore, CA, 92532
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Mena, DanielCA
9628 Haskell Avenue, North Hills, CA, 91343
Held by Allstate Indemnity Company
Premium refunds
$7.30
$6.99
Mena, DanielCA
2297 Grand Teton Court, Tracy, CA, 95377
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$6.89
Mena, DanielCA
1016 1/2 Fetterly Avenue, Los Angeles, CA, 90022
Held by Caremarkpcs L L C
Accounts payable
$6.85
Mena, DanielCA
71 Morning Dove Circle, Sacramento, CA, 95833
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mena, DanielCA
1103 Gettysburg Avenue Unit 16 Apt 1202-A, Clovis, CA, 93612
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mena, DanielCA
53038 Gallica Street, Lake Elsinore, CA, 92532
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.43
Mena, DanielCA
3125 South Union Avenue Space 23, Bakersfield, CA, 93307
Held by The Bancorp Bank
Misc intangible property
$3.61
Mena, DanielCA
750 3rd Avenue 2205, Chula Vista, CA, 91910
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.57
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