Unclaimed property reported under Meza, Daniel
332 records · $16,540 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 332. Search by name and address to narrow it to yours.
Meza, DanielTX
### South Bender Avenue Apt ####, Humble, TX, 77338
Held by Electric Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023
$845.15
Meza, DanielTX
19114 Edge Manor Lane, Richmond, TX, 77407
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$796.00
Meza, DanielTX
7105 Corporate Drive, Plano, TX, 75024
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2011
$735.00
Meza, DanielTX
7934 Moss Springs Court, Cypress, TX, 77433
$574.41
Meza, DanielTX
820 Rita Street, San Benito, TX, 78586
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$520.96
Meza, DanielCA
4819 Mayfair Court, Bakersfield, CA, 93307
Held by American Modern Property & Casualty Insu
Premium refunds
$459.00
Meza, DanielCA
901 South Kingsley Drive Apt 404, Los Angeles, CA, 90006
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$400.04
Meza, DanielCA
1718 Caseros Drive, San Jacinto, CA, 92582
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$391.96
Meza, DanielTX
206 Forest Oaks Lane, Lake Jackson, TX, 77566
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2006
$364.44
Meza, DanielTX
19114 Edge Manor Lane, Richmond, TX, 77407
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$357.24
$285.00
Meza, DanielCA
1227 Fernside Street, Redwood City, CA, 94061
Held by Ross Stores Inc
Wages, payroll, salaries
$282.93
Meza, DanielCA
Main 109th Street, Los Angeles, CA, 90003
Held by Western Union Financial Svcs
Money orders
$279.00
Meza, DanielTX
533 Lottie Lane Dca, Saginaw, TX, 76179
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$275.00
$266.50
Meza, DanielTX
224 Chaparall Road, Ferris, TX, 75125
$207.78
Meza, DanielTX
3213 Serenidad Avenue, Mission, TX, 78574
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$203.12
Meza, DanielTX
8906 Sunny Point Drive, Spring, TX, 77379
$201.56
Meza, DanielCA
45 New Burn Court, Beaumont, CA, 92223
Held by Allied Security Holdings LLC
Wages, payroll, salaries
$193.17
Meza, JR DanielTX
00000
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2003
$190.00
Meza, DanielTX
7907 Sorrel Circle, Baytown, TX, 77521
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$186.88
Meza, DanielCA
6725 Hannon Street Apt Front, Bell Gardens, CA, 90201
Held by Trinity Universal Insurance
Premium refunds
$184.15
Meza, DanielCA
2729 Fashion Avenue, Long Beach, CA, 90810
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$183.75
Meza, DanielTX
14740 Cassidy Drive, El Paso, TX, 79938
$150.00
Meza, DanielCA
605 East Lexington Avenue, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Meza, DanielTX
136 Torchlight Drive, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2015
$145.40
Meza, DanielCA
3502 Angelucci Street, San Diego, CA, 92111
Held by United Parcel Service Inc
Wages, payroll, salaries
$144.20
Meza, DanielCA
618 East Glen Oak Street, Rialto, CA, 92376
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$142.50
Meza, DanielTX
620 Hanover Drive, Allen, TX, 75002
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$138.63
$129.25
$126.97
Meza, DanielCA
8137 Cornwall Avenue, Rancho Cucamonga, CA, 91739
Held by Employers Outsourcing
Wages, payroll, salaries
$124.20
$121.77
Meza, DanielTX
29570 Usonia Drive, Spring, TX, 77386
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$119.34
Meza, DanielCA
1311 Snyder Street, Manteca, CA, 95336
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$113.27
Meza, DanielCA
7935 Oak Avenue, Citrus Heights, CA, 95610
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$108.46
Meza, DanielCA
100 Bicentennial Circle Apt 236, Sacramento, CA, 95826
Held by Shake Shack Enterprises LLC
Wages, payroll, salaries
$107.88
Meza, DanielAK
5310 Larkspur Street, Anchorage, AK, 99507-1662
Held by Oppenheimer Funds 529 Settlement
Credit balances · Reported 2015
$101.48
Meza, DanielCA
494 Broadway, El Cajon, CA, 92021
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$100.46
$100.00
Meza, DanielTX
2525 Barry Rose Road, Pearland, TX, 77581
Held by Ford Motor Co
Vendor check (CK13) · Reported 2009
$100.00
Meza, DanielTX
#### Cranford Drive Apt ###, Garland, TX, 75041
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Meza, DanielCA
12001 Runnymede Street, North Hollywood, CA, 91605
Held by Sprint United Management
Misc outstanding checks
$100.00
Meza, DanielCA
888 Bethel Avenue Apt 235, Sanger, CA, 93657
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Meza, DanielCA
264 West Trinta Street, Farmersville, CA, 93223
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Meza, DanielCA
260 Mahonia Circle, Sacramento, CA, 95835
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Meza, DanielTX
8906 Sunny Point Drive, Spring, TX, 77379
$85.48
$84.03
Meza, DanielTX
#### Country Square Dv Apt ###, Carrollton, TX, 75006
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$83.46
Meza, DanielTX
420 West Arapaho Avenue, Pharr, TX, 78577
$82.79
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