Unclaimed property reported under Mercado, Daniel
170 records · $14,690 reported · filed in 4 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 170. Search by name and address to narrow it to yours.
Mercado, DanielCA
341 South Kenmore Avenue, Los Angeles, CA, 90020
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,900.00
Mercado, DanielTX
15338 East Fondren Circle, Houston, TX, 77071
$1,119.93
Mercado, DanielTX
1212 East 10th, Austin, TX, 78702
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$942.91
Mercado, DanielTX
#### Richmond #### Avenue, Houston, TX, 77046
$701.11
Mercado, DanielCA
1001 West Macarthur Boulevard Unit 19, Santa Ana, CA, 92707
Held by Bank Of America NA (885)
Escrow accounts
$584.65
Mercado, DanielTX
5211 Victoria Lane, Zapata, TX, 78076
$500.00
Mercado, DanielCA
720 Treasure Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
$429.43
$408.26
Mercado, DanielCA
341 South Kenmore Avenue, Los Angeles, CA, 90020
Held by Bank Of America NA - North Carolina
Outstanding official checks
$393.00
Mercado, DanielTX
7502 Petirrojo Street, Edinburg, TX, 78542
$376.00
Mercado, DanielCA
3890 Sipes Lane Apt 52, San Ysidro, CA, 92173
Held by Citifinancial Credit Company
Misc outstanding checks
$343.41
Mercado, DanielCA
14113 Orizaba Avenue, Paramount, CA, 90723
Held by Synchrony Bank
Accounts-receivable credit balance
$289.14
Mercado, DanielCA
1822 Albright Way, Upland, CA, 91784
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$258.00
Mercado, DanielCA
9549 Piedmont Street, Spring Valley, CA, 91977
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Mercado, DanielTX
#### West Bellfort Street Apt ###, Houston, TX, 77035
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$239.02
Mercado, DanielCA
5283 Mohican Way, Antioch, CA, 94531
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$224.40
Mercado, DanielTX
#### Hillcrest Street ###, Mesquite, TX, 75149
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$220.21
$204.51
$192.59
Mercado, DanielCA
23244 Via Barra, Valencia, CA, 91355
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$186.00
Mercado, DanielTX
100 Hidden Fawn Daniel Arsenio, Cibolo, TX, 78108
$180.00
Mercado, DanielTX
100 Hidden Fawn, Cibolo, TX, 78108
$170.38
Mercado, DanielCA
210 Dabble Street, Vallejo, CA, 94591
Held by Delta Dental Of California
Insurance claim checks
$135.00
Mercado, DanielCA
1145 South Holt Avenue # 2, Los Angeles, CA, 90035
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$134.75
Mercado, DanielTX
#### Richmond Avenue Apt ####, Houston, TX, 77046
$130.83
Mercado, DanielCA
4000 Scenic River Lane Apt P Apt P Building 4, Bakersfield, CA, 93308
Held by Pacific Gas & Electric Company
Refunds or rebates
$129.58
Mercado, DanielCA
251 Saratoga Court, Goleta, CA, 93117
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$110.78
Mercado, DanielCA
1822 Albright Way, Upland, CA, 91784
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$110.03
Mercado, DanielWI
636 East College Avenue, Waukesha, WI, 53186
Held by Buckle Inc The
Wages, payroll, salary · Reported 2009
$106.71
Mercado, DanielCA
5935LIVE Oak Drv, Kelseyville, CA, 95451
Held by Western Union Financial Svcs Inc
Refunds due
$101.75
Mercado, DanielCA
72 San Marcos Boulevard, San Marcos, CA, 92069
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Mercado, DanielTX
7513 Acts Court, N Richland Hill, TX, 76182
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$95.00
Mercado, DanielCA
7301 South Hoover Street, Los Angeles, CA, 90044
Held by Sketchers Settlement Fund
Wages, payroll, salaries
$92.91
Mercado, DanielCA
4149 Walnut Street, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
$78.85
Mercado, DanielCA
445 Goodyear Street, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.72
Mercado, DanielTX
705 Vargas, Austin, TX, 78741
Held by Guaranty Bank
Savings account (AC02) · Reported 1992
$69.95
Mercado, DanielCA
1822 Albright Way, Upland, CA, 91784
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.45
Mercado, DanielTX
7513 Acts Court, North Richland Hills, TX, 76182
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$66.00
Mercado, DanielTX
5383 Southern Boulevard, Dallas, TX, 75240
Held by Multifamily Internet Ventures LLC
Refund due (MS11) · Reported 2020
$65.32
Mercado, DanielTX
PO Box 485, Zapata, TX, 78076
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$65.03
Mercado, DanielCA
8433 Citrus Avenue, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$64.12
$60.00
Mercado, DanielTX
5412 Travis Green Lane, Austin, TX, 78735
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$59.63
Mercado, DanielCA
7489 Mitchell Drive, Rohnert Park, CA, 94928
Held by Pacific Gas & Electric Company
Refunds or rebates
$57.18
Mercado, DanielCA
4565 Clairemont Drive, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.43
Mercado, DanielCA
345 South Rampart Boulevard, Los Angeles, CA, 90057
Held by Villalobos V Zankou Enterprises Inc
Wages, payroll, salaries
$55.02
Mercado, DanielTX
2105 Azteca, McAllen, TX, 78503
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2014
$54.11
Mercado, DanielCA
1750 West Romneya Drive #106, Anaheim, CA, 92801
Held by Mercury Casualty Company
Insurance premiums
$53.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.