Unclaimed property reported under Quinones, Daniel
102 records · $6,516 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 102. Search by name and address to narrow it to yours.
Quinones, DanielCA
821 Sunrise Boulevard, Long Beach, CA, 90806
Held by Massachusetts Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$1,288.83
Quinones, DanielTX
8007 Big Oak Trail Drive, Houston, TX, 77040
Held by Angel Brothers Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$433.29
Quinones, DanielTX
Co Patricia Quinones 3936 Emory Road, El Paso, TX, 79922
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$404.00
Quinones, DanielCA
2809 Villalovos Court Apt 3, Bakersfield, CA, 93304
Held by Weckiewicz V The Scotts Company LLC Fund
Misc outstanding checks
$301.44
Quinones, DanielCA
2501 Hurley Way Apt 41, Sacramento, CA, 95825
Held by Paypal
Misc intangible property
$249.47
Quinones, DanielTX
621 West Lincoln Avenue, Copperas Cove, TX, 76522
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2020
$236.02
Quinones, DanielCA
5260 Brockbank Place, San Diego, CA, 92115
Held by Metabank NA
Misc intangible property
$210.80
Quinones, DanielTX
11901 Blue Creek Drive, Aledo, TX, 76008
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$182.90
Quinones, DanielTX
2909 Westfield, Fort Worth, TX, 76133
$168.45
Quinones, DanielTX
6565 Hollister Street Apt 410, Houston, TX, 77040
$149.63
Quinones, DanielTX
2529 Woodlark Drive, Fort Worth, TX, 76123
Held by Boston Celtics LP
Debenture (SC14) · Reported 2009
$124.50
Quinones, DanielCA
1261 Baywood Avenue, Camarillo, CA, 93010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Quinones, DanielCA
836 South Glendale Avenue, Glendale, CA, 91205
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$118.14
Quinones, DanielTX
12426 Paseo Lindo Drive, El Paso, TX, 79928
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$116.68
Quinones, DanielCA
250 West 15th Avenue Apt 301, Escondido, CA, 92025
Held by Sharp Health Plan
Refunds due
$109.65
Quinones, DanielTX
13131 Alston Road, Sugar Land, TX, 77478
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2016
$105.92
Quinones, DanielCA
8905 De Soto Avenue Suite 203, Canoga Park, CA, 91304
Held by Infinity Auto Insurance Company
Agent credit balances
$103.97
Quinones, DanielCA
294 Hazel Way, Oceanside, CA, 92057
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$103.49
Quinones, DanielTX
1420 Lakepark Drive, Lake Hills, TX, 78063
Held by Nvhg Tapatio Hotel Operator LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$102.23
Quinones, DanielCA
8905 De Soto Avenue Suite 203, Canoga Park, CA, 91304
Held by Infinity Auto Insurance Company
Premium refunds
$88.50
Quinones, DanielTX
Apt 12301 2914 Olmos Creek Drive, San Antonio, TX, 78230
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$86.64
Quinones, DanielTX
416 Gladys Avenue, El Paso, TX, 79915
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$85.55
Quinones, DanielTX
621 West Lincoln Avenue, Copperas Cove, TX, 76522
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$77.75
Quinones, DanielCA
21772 Corte Americo, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.36
Quinones, DanielCA
79922 29 Palms Highway, Twentynine Palms, CA, 92277
Held by Integon National Insurance Company
Premium refunds
$68.00
Quinones, DanielTX
#### Olmos Creek Drive Apt #####, San Antonio, TX, 78230
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$67.59
Quinones, DanielCA
8905 De Soto Avenue Suite 203, Canoga Park, CA, 91304
Held by Infinity Auto Insurance Company
Agent credit balances
$66.15
Quinones, DanielTX
7312 Barrett Drive, Dallas, TX, 75217
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$57.75
Quinones, DanielTX
3236 Lipscomb Street, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$57.29
Quinones, DanielTX
#### Lincoln Drive Apt ###, Arlington, TX, 76011
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$50.00
Quinones, DanielCA
100 McLellen Drive 3073, South San Francisco, CA, 94080
Held by Wireless Advocates LLC
Wages, payroll, salaries
$49.91
Quinones, DanielTX
10236 Powder Horn Road, Fort Worth, TX, 76108
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$46.65
Quinones, DanielTX
3236 Lipscomb Street, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$43.86
Quinones, DanielCA
511 East San Ysidro Boulevard 5204, San Diego, CA, 92173
Held by Western Union Financial Svcs Inc
Refunds due
$40.25
Quinones, DanielCA
5260 Brockbank Place, San Diego, CA, 92115
Held by Jones V Abercrombie
Misc outstanding checks
$39.19
Quinones, DanielTX
10307 Chinaberry, El Paso, TX, 79925
Held by Gecu
Savings account (AC02) · Reported 2014
$39.01
$35.90
Quinones, DanielCA
9583 7th Avenue, Hesperia, CA, 92345
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.50
Quinones, DanielCA
131 Kent Avenue Apt C, Kentfield, CA, 94904
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Quinones, DanielCA
10210 48th Street, Mira Loma, CA, 91752
Held by Lbs Financial Credit Union
Cashier's checks
$34.55
Quinones, DanielCA
821 Cross Street, Pittsburg, CA, 94565
Held by Pacific Postal Credit Union
Savings accounts
$33.15
Quinones, DanielTX
6000 Hollister Apt 3407, Houston, TX, 77084
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$32.29
Quinones, DanielTX
1000 Muscadine Vine, Crowley, TX, 76036
Held by Henley LP
Dividend (SC01) · Reported 2011
$32.10
Quinones, DanielTX
3236 Lipscomb Street, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$31.67
Quinones, DanielTX
1923 Emerald Mist, San Antonio, TX, 78230
$31.48
Quinones, DanielTX
7940 Meadow Spring Lane, Fort Worth, TX, 7612
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$31.27
Quinones, DanielTX
3236 Lipscomb Street, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$30.27
Quinones, DanielTX
3735 Durango Drive, Dallas, TX, 75220
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$30.00
Quinones, DanielTX
12426 Paseo Lindo Drive, El Paso, TX, 79928
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$29.25
Quinones, DanielTX
2606 Madera Street, Dallas, TX, 75206
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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