Unclaimed property reported under Ornelas, Daniel
142 records · $22,524 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 142. Search by name and address to narrow it to yours.
Ornelas, DanielTX
14234 Muscatine Street, Houston, TX, 77015
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$10,376.50
Ornelas, DanielTX
14443 Texarcana Street, Houston, TX, 77015
$2,431.48
Ornelas, DanielCA
Daniel Ornelas 211 East 84th Street, Los Angeles, CA, 90000
Held by Pacific Escrow Inc.
Escrow check/Deposit/Disputed
$1,000.00
Ornelas, DanielTX
3223 Pebble Lake Drive, Sugar Land, TX, 77479
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$815.78
Ornelas, DanielTX
14234 Muscatine Street, Houston, TX, 77015
$611.73
Ornelas, DanielCA
38284 High Ridge Drive, Beaumont, CA, 92223
Held by Southern California Edison Company
Utility deposit
$519.21
Ornelas, DanielCA
349 Rendon Avenue, Stockton, CA, 95205
Held by McGraw Insurance Services LP
Premium refunds
$503.06
$411.40
Ornelas, DanielCA
40445 Robin Street, Fremont, CA, 94538
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$400.00
Ornelas, DanielCA
4005 Black Tail Drive, Sacramento, CA, 95823
Held by The Bancorp Bank
Misc intangible property
$383.02
Ornelas, DanielTX
P O Box 1134, Clint, TX, 79836
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$273.84
Ornelas, DanielTX
7547 Hyatt Street, San Antonio, TX, 78251
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$238.76
Ornelas, DanielTX
8439 Gulfwood Lane, Houston, TX, 77075
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2015
$217.34
Ornelas, DanielCA
8509 Edwin Street, Rancho Cucamong, CA, 91730
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$176.96
Ornelas, DanielTX
3223 Pebble Lake Drive, Sugar Land, TX, 77479
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2018
$167.39
Ornelas, DanielTX
14234 Muscatine Street, Houston, TX, 77015
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$155.00
Ornelas, DanielTX
5634 Domingo Pena, Corpus Christi, TX, 78417
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$151.00
Ornelas, DanielCA
118 West Wilson Avenue Apt 11, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ornelas, DanielTX
4 Fairview Drive, Round Rock, TX, 78665
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$144.19
Ornelas, DanielTX
6729 West 10th, Odessa, TX, 79763
Held by West Texas Credit Union
Savings account (AC02) · Reported 2020
$143.31
Ornelas, DanielCA
9000 East Avenue, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$141.82
Ornelas, DanielTX
300 Adriana Court, El Paso, TX, 79907
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$135.82
$135.00
Ornelas, DanielTX
5253 Hauck Street Unit C, El Paso, TX, 79906
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$124.84
Ornelas, DanielTX
PO Box 87, El Paso, TX, 79941
$105.27
Ornelas, DanielCA
1881 Mitchell Avenue Apt 129, Tustin, CA, 92780
Held by St. Joseph Health System
Vendor checks
$100.00
Ornelas, DanielCA
1870 Calle La Paz, Rowland Heights, CA, 91748
Held by U.s. Bank - Pars
Pension & Profit sharing
$99.39
Ornelas, DanielTX
2803 Turtle River Drive, Leander, TX, 78641
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$98.24
Ornelas, DanielTX
9431 Ariel Rico, El Paso, TX, 79907
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2019
$97.41
Ornelas, DanielTX
#### Loyola Lane No ###, Austin, TX, 78723
Held by Bankers Life & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$94.00
Ornelas, DanielCA
8923 Gullo Avenue, Alreta, CA, 91331
Held by Fifth Third Bancorp
Wages, payroll, salaries
$77.57
Ornelas, DanielCA
1891 Mitchell Avenue, Tustin, CA, 92780
Held by Southern California Edison Company
Utility deposit
$76.39
Ornelas, DanielTX
2906 University Boulevard, Dallas, TX, 75205
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$65.67
Ornelas, DanielCA
1360 Luella Drive, Los Angeles, CA, 90063
Held by Capital One Bank NA (canada Branch)
Accounts payable
$59.53
Ornelas, DanielCA
1360 Luella Drive, Los Angeles, CA, 90063
Held by Capital One Bank National Association
Accounts-receivable credit balance
$59.53
Ornelas, DanielCA
11355 Brunswick Lane, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.70
Ornelas, DanielCA
2186 Notre Dame Avenue, Pomona, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$52.04
Ornelas, DanielTX
1400 Westinghouse Road 4114, Georgetown, TX, 78626
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$51.72
Ornelas, DanielTX
516 Palm Avenue, La Feria, TX, 78559
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$51.36
Ornelas, DanielTX
#### Pinemont Drive Apt###, Houston, TX, 77092
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Ornelas, DanielCA
2301 Sycamore Drive, Antioch, CA, 94509
Held by Antioch Sycamore Grove, L.p. DBA Delta Pines
Misc outstanding checks
$46.20
Ornelas, DanielTX
6729 West 10th Street, Odessa, TX, 79763
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$45.59
Ornelas, DanielCA
562 Continental Drive, San Jose, CA, 95111
Held by Capitol Del Grande Inc
Customer overpayments
$44.00
$43.21
Ornelas, DanielCA
560 Corte Baca, Vacaville, CA, 95688
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.49
Ornelas, DanielCA
294 Monroe Avenue, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.86
Ornelas, DanielCA
8923 Gullo Avenue, Arleta, CA, 91331
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$35.29
Ornelas, DanielTX
712 Burns Street, Taylor, TX, 76574
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.02
Ornelas, DanielCA
3319 Moon Avenue, Stockton, CA, 95204
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Ornelas, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$35.00
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