Unclaimed property reported under Menchaca, Daniel
61 records · $4,500 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 61. Search by name and address to narrow it to yours.
Menchaca, DanielTX
27300 Paloma Lane, Harlingen, TX
Held by Amrock Inc
Escrow account (TR04) · Reported 2021
$453.00
Menchaca, DanielTX
1941 Ventire Drive, Harlingen, TX, 78550
Held by Capital One
Savings account (AC02) · Reported 2021
$331.18
$300.00
Menchaca, DanielCA
16168 West Natalie Avenue, Kerman, CA, 93630
Held by Pathward
Misc intangible property
$300.00
Menchaca, DanielTX
2620 Winter Oak Street, Dallas, TX, 75227
Held by Solix Inc
Refund due (MS11) · Reported 2013
$187.07
Menchaca, DanielTX
2705 Hawaii, Mission, TX, 78596
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$181.92
Menchaca, DanielTX
#### Anderson Mill Road Apt ###, Austin, TX, 78729
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$172.86
Menchaca, DanielTX
4500 Sojourn Drive, Addison, TX, 75001
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$163.37
Menchaca, DanielTX
9832 North Macarthur #1713, Irving, TX, 75063
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2017
$151.98
Menchaca, DanielCA
11431 Lime Orchard Lane, Fontana, CA, 92337
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$143.70
Menchaca, DanielCA
4729 East Belmont Avenue La Mexicana Bakery, Fresno, CA, 93702
Held by Pacific Bell Telephone Company
Refunds due
$139.10
Menchaca, JR DanielTX
#### Webberville Road Apt ####, Austin, TX, 78702
$119.92
Menchaca, DanielCA
4729 East Belmont Avenue La Mexicana Bakery, Fresno, CA, 93702
Held by Pacific Bell Telephone Company
Refunds due
$102.92
Menchaca, DanielTX
507 Shagbark, San Antonio, TX, 78264
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Menchaca, DanielTX
7803 South New Braunfels Avenue Apt 1, San Antonio, TX, 78235
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$87.00
Menchaca, DanielTX
1503 Airline, Rosharon, TX, 77583
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$80.38
Menchaca, DanielTX
307 Chipinque, San Antonio, TX, 78237
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$79.97
Menchaca, DanielTX
2817 Cobre Valle Lane, Plano, TX, 75023
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$77.90
Menchaca, DanielTX
11311 Chaco Canyon, San Antonio, TX, 78245
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$77.17
Menchaca, DanielTX
5003 Spruce Lane, Austin, TX, 78744
Held by J & T Restaurants Round Rock LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$76.48
Menchaca, DanielTX
602 South Lewis Lane, Harlingen, TX, 78552
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$75.13
Menchaca, DanielTX
PO Box 794, La Blanca, TX, 78558
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$65.73
Menchaca, DanielTX
1505 Laurel Glen Boulevard, Leander, TX, 78641
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$64.33
Menchaca, DanielTX
27300 Paloma Lane, Harlingen, TX, 78552
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$62.50
Menchaca, DanielTX
720 Barrett Avenue, Odessa, TX, 79761
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$60.00
Menchaca, DanielCA
1616 8W Nathali Avenue, Kerman, CA, 93630
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$59.57
Menchaca, DanielTX
720 Barrett Avenue, Odessa, TX, 79761
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$59.23
Menchaca, DanielCA
2025 Neredwood Drive, Anaheim, CA, 92806
Held by Express Scripts Inc
Customer overpayments
$58.27
Menchaca, DanielCA
4729 East Belmont Avenue DBA La Mexicana Bakery, Fresno, CA, 93702
Held by At&t Services Inc.
Refunds due
$57.05
Menchaca, DanielTX
PO Box 794, La Blanca, TX, 78558
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$53.28
Menchaca, DanielTX
27300 Paloma Lane, Harlingen, TX, 78552
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$52.66
Menchaca, DanielCA
2932 South Castle Harbour Place, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$50.91
Menchaca, DanielTX
1505 Laurel Glen Bl, Leander, TX, 78641
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
$50.00
Menchaca, DanielTX
12103 Scissortail Drive, Austin, TX, 78750
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$47.68
Menchaca, DanielCA
1483 Idaho Street, Gridley, CA, 95948
Held by Scott V Hss Inc
Wages, payroll, salaries
$39.57
Menchaca, DanielTX
1505 Laurel Glen Boulevard, Leander, TX, 78641
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$32.00
Menchaca, DanielTX
12103 Scissortail Drive, Austin, TX, 78750
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$30.34
Menchaca, DanielTX
2817 Cobre Valle Lane, Plano, TX, 75023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Menchaca, DanielTX
1505 Laurel Glen, Leander, TX, 78641
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2015
$29.00
Menchaca, DanielCA
496 North Westwood Avenue, Lindsay, CA, 93247
Held by Draftkings Inc.
Misc intangible property
$26.00
Menchaca, DanielTX
27300 Paloma Lane, Harlingen, TX, 78552
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2020
$25.00
Menchaca, DanielCA
702 East 2nd Street, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$15.85
Menchaca, DanielTX
9832 North Macarthur #1713, Irving, TX, 75063
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2017
$12.54
$11.55
Menchaca, DanielCA
45 Melrose Drive, Mission Viejo, CA, 92692
Held by Optumrx
Group policy benefit/Clm payments
$10.00
Menchaca, DanielCA
496 North Westwood Avenue, Lindsay, CA, 93247
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Menchaca, DanielCA
496 North Westwood Avenue, Lindsay, CA, 93247
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$9.09
$8.78
Menchaca, DanielCA
1456 East Philadelphia Street Sp Spc 442, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$5.47
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