Unclaimed property reported under Porras, Daniel
56 records · $6,996 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 56. Search by name and address to narrow it to yours.
Porras, DanielCA
3311 West Sue Avenue, Visalia, CA, 93277
Held by All Estates Realtors
Escrow check/Deposit/Disputed
$3,000.00
Porras, DanielTX
4912 Sandlewood Lane, Arlington, TX, 76017
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$503.21
Porras, DanielTX
P.o. Box 525, Midland, TX, 79702
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$501.99
Porras, DanielTX
400 South Pecos Street, Midland, TX, 79701
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$464.37
Porras, DanielTX
PO Box 60063, Midland, TX, 79711
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$439.50
Porras, DanielTX
11209 Armour Drive, El Paso, TX, 79935
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$255.00
Porras, DanielTX
2369 Willow Drive, Portland, TX, 78374
$240.94
Porras, DanielTX
195 North Crimson Clover, Spring, TX, 77381
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$202.88
Porras, DanielCA
3311 Sue Lane, Visalia, CA, 93277
Held by State Farm General Insurance Company
Insurance claim checks
$140.13
Porras, DanielTX
801 South Browning, Amarillo, TX, 79104
$100.00
Porras, DanielCA
1724 North Highland Avenue #423, Los Angeles, CA, 90028
Held by Guitar Center Stores Inc.
Refunds due
$89.79
Porras, DanielTX
1522 Sherl Stil, League City, TX, 77573
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2014
$82.77
Porras, Daniel JRCA
2017 Manzana Way, San Diego, CA, 92139
Held by California Coast Credit Union
Checking accounts
$78.49
Porras, DanielTX
2369 Willow Drive, Portland, TX, 78374
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$68.34
Porras, DanielCA
17930 Hercules Street, Hesperia, CA, 92345
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$65.78
Porras, DanielCA
856 West Yucca Street, Port Hueneme, CA, 93041
Held by Western Union Financial Svcs Inc
Refunds due
$65.73
Porras, DanielCA
13522 Mackenzie Court, La Puente, CA, 91746
Held by Unify Financial Federal Credit Union
Checking accounts
$64.81
Porras, DanielCA
414 Reina Drive, Dinuba, CA, 93618
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.00
Porras, DanielTX
PO Box 263, Manor, TX, 78653
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$50.00
Porras, DanielTX
#### North Midland Drive Apt ###, Midland, TX, 79707
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$49.79
Porras, DanielTX
#### County Road ###a, Burleson, TX, 76028
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$48.62
Porras, DanielTX
2757 Briargrove, Houston, TX, 77057
Held by Peoples Trust Fcu
Savings account (AC02) · Reported 1990
$48.09
Porras, DanielCA
856 West Yucca Street, Port Hueneme, CA, 93041
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Porras, DanielTX
743 Mayhill Ridge Lane, League City, TX, 77573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$43.13
Porras, DanielCA
4174 West 120 SR, Hawthorne, CA, 90250
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$37.26
Porras, DanielCA
13522 Mackenzie Court, La Puente, CA, 91746
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$34.34
Porras, DanielTX
859 Orwell Way, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2022
$26.98
Porras, DanielTX
2369 Willow Drive, Portalnd, TX, 78374
$26.07
Porras, DanielTX
4618 Andrews Highway, Midland, TX, 79703
Held by Permian Abstract Co
Customer overpayment (MS05) · Reported 2023
$25.75
Porras, DanielTX
Midland, TX
$25.75
Porras, DanielCA
79 East Daily Drive # 278, Camarillo, CA, 93010
Held by Tennille V Western Union Qsf
Refunds due
$24.79
Porras, DanielCA
100 South Seranado Street Apt 105, Orange, CA, 92869
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$19.38
$13.00
Porras, DanielCA
417 East Hueneme Road 331, Port Hueneme, CA, 93041
Held by Paypal Inc
Misc intangible property
$10.00
Porras, DanielCA
40125 Galindo Court, Bermuda Dunes, CA, 9220
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.29
Porras, DanielCA
1405 South Pinnacle Street, Visalia, CA, 93292
Held by Kmart Corporation
Misc outstanding checks
$7.31
Porras, DanielCA
1036 Haley Street B, Santa Barbara, CA, 93103
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Porras, DanielCA
760 Ventura Boulevard, Camarillo, CA, 93010
Held by Mercury Insurance Services
Premium refunds
$5.00
Porras, DanielCA
4777 West 120th Street Apt East, Hawthorne, CA, 90250
Held by Adir International LLC
Accounts-receivable credit balance
$3.24
Porras, DanielCA
78885 Morning Star Way, La Quinta, CA, 92253
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Porras, DanielCA
760 Ventura Boulevard, Camarillo, CA, 93010
Held by Mercury Insurance Company
Premium refunds
$1.99
Porras, DanielCA
856 Yucca Street, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.95
Porras, DanielCA
326 South Miraleste, San Pedro, CA, 90732
Held by State Of Washington
Mutual/Money market funds
$1.76
Porras, DanielCA
12037 Hart Street Apt 403, N Hollywood, CA, 91605
Held by Discover Bank
Misc outstanding checks
$1.48
Porras, DanielCA
1724 North Highland Avenue #423, Hollywood, CA, 90028
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$1.05
Porras, DanielCA
316 South Miraleste Drive Unit 121, San Pedro, CA, 90732
Held by Citibank N A
Accounts-receivable credit balance
$0.90
Porras, DanielCA
11440 Bellflower Boulevard, Downey, CA, 90241
Held by General Electric Company
Accounts-receivable credit balance
$0.54
Porras, DanielCA
Unknown, Los Angeles, CA, 90033
Held by Google Payment Corporation
Unredeemed gift certificate
$0.51
$0.46
Porras, DanielCA
13522 Mackenzie Court, La Puente, CA, 91746
Held by Unify Financial Federal Credit Union
Savings accounts
$0.39
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