Unclaimed property reported under Nava, Daniel
141 records · $5,864 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 141. Search by name and address to narrow it to yours.
Nava, DanielTX
6056 Kansas Street, Houston, TX, 77007
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$435.00
Nava, DanielTX
816 12th Street, Wolfforth, TX, 79382
$387.64
Nava, DanielCA
132 West 18th Street 8, Merced, CA, 95340
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$369.90
Nava, DanielCA
2301 Sycamore Drive Apt 5, Antioch, CA, 94509
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$366.04
Nava, DanielTX
410 A Howell Street, Rosharon, TX, 77583
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$360.00
Nava, DanielTX
222 Middlestone Drive, Laredo, TX, 78045
$332.15
Nava, DanielTX
32456 Whipple Road, Los Fresnos, TX, 77320
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$242.00
$231.92
Nava, DanielCA
132 West 18th Street 8, Merced, CA, 95340
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$229.05
Nava, DanielTX
#### County Road ###, Alvarado, TX, 76009
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$227.65
Nava, DanielTX
3610 Pine Street, Laredo, TX, 78046
$214.62
$120.59
Nava, DanielTX
3415 High Vista, Dallas, TX, 75234
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Nava, DanielTX
3415 High Vista, Dallas, TX, 75234
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$100.00
Nava, DanielTX
##### Jfk Boulevard Apt ####, Fort Worth, TX, 76155
$95.13
Nava, DanielTX
Camino Del Rosas, Waco, TX, 76712
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$85.48
Nava, DanielTX
32456 Whipple Road, Los Fresnos, TX, 78566
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$83.05
Nava, DanielTX
32456 Whipple Road, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$80.61
Nava, DanielCA
585 Casabella Court, Sant Pauka, CA, 93060
Held by County Schools Federal Credit Union
Savings accounts/Credit union shrs
$72.17
Nava, DanielCA
16361 Lady Smith Street, La Puente, CA, 91745
Held by Progressive West Insurance Com
Premium refunds
$71.94
Nava, DanielTX
##### Highway ### West Apt ####, Montgomery, TX, 77356
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2021
$68.09
Nava, DanielTX
21 Huntsmans Horn Circle, Spring, TX, 77380
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$67.55
Nava, DanielCA
20701 Beach Boulevard, Huntington Beach, CA, 92648
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$66.00
Nava, DanielTX
2018 Oliva Street, Edinburg, TX, 78539
$65.00
$63.61
$63.39
Nava, DanielCA
16361 Lady Smith Street, Hacienda Heights, CA, 91745
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$59.88
Nava, DanielTX
PO Box 1645, Clint, TX, 79836
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$58.97
Nava, DanielTX
2018 South Oliva Street, Edinburg, TX, 78539
$56.00
Nava, DanielCA
828 East Samson Avenue, Fresno, CA, 93706
Held by Csaa Insurance Exchange
Premium refunds
$48.48
Nava, DanielCA
1660 West Palm Lane 58, Anaheim, CA, 92802
Held by The Walt Disney Company
Wages, payroll, salaries
$44.96
Nava, DanielCA
West Los Angeles, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$42.26
Nava, DanielTX
#### Oliva St### Sunset Drive, Edinburg, TX, 78539
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$35.86
$35.00
Nava, DanielTX
#### Cr ###, Alvarado, TX, 76009
Held by Wal Mart Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$34.00
Nava, DanielTX
#### East Arapaho Road Apt ####, Richardson, TX, 75081
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$34.00
Nava, DanielCA
1346 Azalea Street Apt C, Oxnard, CA, 93036
Held by Travelers Indemnity Company
Worker's compensation benefits
$34.00
Nava, DanielTX
5409 Sagers Boulevard, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$32.06
Nava, DanielTX
410 A Howell Street, Rosharon, TX, 77583
Held by Fort Bend Family Health Center Inc
Other outstanding official check (CK15) · Reported 2018
$30.00
Nava, DanielTX
12353 Argentite, Clint, TX, 79836
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$30.00
Nava, DanielCA
132 West 18th Street 8, Merced, CA, 95340
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$29.06
Nava, DanielTX
816 12th Street, Wolfforth, TX, 79382
$29.05
Nava, DanielTX
PO Box 371071, El Paso, TX, 79937
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.88
Nava, DanielTX
5409 Sagers Boulevard, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$28.05
Nava, DanielCA
235 North Walnut Street, Woodland, CA, 95695
Held by Travel Insured International
Other amounts due under policy
$27.00
Nava, DanielTX
4815 41st Street, Lubbock, TX, 79414
$26.00
Nava, DanielCA
17810 Nandina Avenue, Riverside, CA, 92504
Held by Enterprise Rent-A-Car Company
Aggregate uncashed checks
$25.00
Nava, DanielCA
3400 George Street, Oxnard, CA, 93036
Held by Td Bank NA Administration
Misc outstanding checks
$25.00
Nava, DanielCA
3631 Van Dusen Avenue, Riverbank, CA, 95367
Held by Hsbc Finance Corporation
Customer overpayments
$24.06
Nava, DanielCA
3631 Van Dusen Avenue, Riverbank, CA, 95367
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$22.31
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