Unclaimed property reported under Paz, Daniel
81 records · $4,926 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 81. Search by name and address to narrow it to yours.
Paz, DanielTX
301 Wilcrest Drive, Houston, TX, 77042
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$708.00
Paz, DanielTX
7150 Edna Street, Houston, TX, 77087
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$535.76
Paz, JR DanielCA
818 El Caminto Road, Fallbrook, CA, 92028
Held by Loancare LLC
Outstanding official checks
$531.24
Paz, DanielTX
The Tower At Cityplace 2711 North Haskell, Dallas, TX, 75204
Held by Travis County Clerk
Other outstanding official check (CK15) · Reported 2020
$285.00
Paz, DanielCA
434 South Lilac Lane, Orange, CA, 92868
Held by Western Union Financial Services Inc
Misc outstanding checks
$285.00
Paz, DanielTX
12247 Houghton Springs Drive, Horizon City, TX, 79928
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$223.36
Paz, DanielTX
#### Park Lane Apt ####, Dallas, TX, 75231
Held by Belo Mgt Svcs Inc
Vendor check (CK13) · Reported 2002
$180.00
Paz, DanielTX
3500 Sun Bowl Drive Apt 55, El Paso, TX, 79902
Held by El Paso Community College
Refund due (MS11) · Reported 2011
$165.00
Paz, DanielTX
#### #### Timber Terrace Street 5116 Timber Terrace Street, San Antonio, TX, 78250
$154.27
$150.03
Paz, DanielTX
#### Park Lane Apt ####, Dallas, TX, 75231
Held by Belo Mgt Svcs Inc
Vendor check (CK13) · Reported 2002
$135.00
Paz, DanielCA
2101 Bryant Street Apt 301, San Francisco, CA, 94110
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$118.00
Paz, DanielTX
511 Starksboro Court, Houston, TX, 77073
$108.00
Paz, DanielTX
21630 Mid Peak Way, Katy, TX, 0117
Held by Harris County Mud 71
Utility deposit (UT01) · Reported 2024
$104.04
$99.20
Paz, DanielTX
21630 Mid Peak Way, Katy, TX, 77449
$93.00
Paz, DanielCA
14725 Titus Street Apt 7, Panorama City, CA, 91402
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.00
Paz, DanielCA
775 Burnett Avenue No 5, San Francisco, CA, 94131
Held by Western Union Financial Svcs
Money orders
$79.00
Paz, DanielTX
201 East Round Grove Road 614, Lewisville, TX, 75067
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2011
$70.33
Paz, DanielTX
3332 Webbchapel Ext #5111, Dallas, TX, 75220
Held by Monterrey Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$68.87
Paz, DanielTX
830 East Erie Avenue, San Antonio, TX, 78212
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$58.15
Paz, DanielCA
440 Dixon Landing Road, Milpitas, CA, 95035
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Paz, DanielTX
5116 Timber Terrace, San Antonio, TX, 78250
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$45.92
Paz, DanielCA
1811 North Lincoln Street, Burbank, CA, 91506
Held by Pacific Mercantile Bank
Expense checks
$43.73
$40.00
$38.00
Paz, DanielTX
170 West Harding Boulevard, San Antonio, TX, 78221
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$33.58
Paz, DanielTX
5911 Bissonett Street 50, Houston, TX, 77081
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$33.21
Paz, DanielTX
1140 Rio Grande Apt D33, El Paso, TX, 79903
Held by Tip Of Tx Fcu
Savings account (AC02) · Reported 1995
$33.17
Paz, DanielCA
1637 Persimmon Street, Corona, CA, 92879
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.33
Paz, DanielCA
33197 Via Chapparo, Temecula, CA, 92592
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$24.55
Paz, DanielCA
5836 East Club View Drive, Fresno, CA, 93727
Held by Barclays Bank Delaware
Customer overpayments
$21.13
$18.35
Paz, DanielCA
5836 East Club View Drive, Fresno, CA, 93727
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.04
Paz, DanielCA
932 South Downey Road, Los Angeles, CA, 90023
Held by Allstate Indemnity Company
Premium refunds
$17.50
Paz, DanielCA
2121 Catalina Avenue, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$17.14
Paz, DanielCA
3117 Colorado Avenue Apt East, Santa Monica, CA, 90404
Held by Tribune Publishing Company
Accounts payable
$16.54
Paz, DanielCA
932S Downey Road, Los Angeles, CA, 90023
Held by Ge Money
Accounts-receivable credit balance
$13.81
$11.05
Paz, DanielCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$11.01
Paz, DanielCA
525 West Center Street Apt 7, Placentia, CA, 92870
Held by New Hampshire Indemnity Co
Premium refunds
$10.00
Paz, DanielCA
2549 Pine Avenue, Long Beach, CA, 90806
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Paz, DanielCA
33197 Via Chapparo, Temecula, CA, 92592
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Paz, DanielCA
28693 Plantain Street, Menifee, CA, 92584
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.57
Paz, DanielCA
33197 Via Chapparo, Temecula, CA, 92592
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$7.77
Paz, DanielCA
1025 West 42nd Place Apt 1, Los Angeles, CA, 90037
Held by Synchrony Bank
Accounts-receivable credit balance
$7.58
Paz, DanielCA
1628 1/2 North Hollywood Way, Burbank, CA, 91505
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.57
$6.35
$6.35
$6.35
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