Unclaimed property reported under Quintana, Daniel
130 records · $7,838 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 130. Search by name and address to narrow it to yours.
Quintana, DanielTX
3008 Gull Kake, El Paso, TX, 79936
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2004
$1,036.00
Quintana, DanielTX
9001 Electra Street, Canutillo, TX, 79835
$757.11
Quintana, DanielTX
Apt 511 810 North Frio, San Antonio, TX, 78207
Held by Generations Community Fcu
Checking account (AC01) · Reported 2023
$721.26
Quintana, DanielCA
27429 Benton Pond Drive, Menifee, CA, 92585
Held by Google Payment Corporation
Unredeemed gift certificate
$480.04
Quintana, DanielTX
5911 Paddock Drive, San Antonio, TX, 78238
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$343.00
Quintana, DanielTX
16666 Northchase Drive, Houston, TX, 77060
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$302.83
Quintana, JR DanielCA
11050 Medanos Avenue, Lucerne Valley, CA, 92356
Held by Loancare LLC
Outstanding official checks
$280.88
Quintana, DanielTX
3211 Tanglewilde, Houston, TX, 77063
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2024
$262.15
Quintana, DanielCA
7320 East Avenue U2, Littlerock, CA, 93543
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$229.00
Quintana, DanielCA
1506 North Leslie Court, Visalia, CA, 93291
Held by Citibank N A
Accounts-receivable credit balance
$182.16
Quintana, DanielCA
761 North Foxdale Avenue, West Covina, CA, 91790
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks
$170.27
Quintana, DanielTX
#### Hillcrest Apt ###, San Antonio, TX, 78201
Held by Merrill Lynch Pierce Fenner & Smith
Funds paid to purchase shares (SC06) · Reported 1987
$149.25
Quintana, DanielCA
12360 Alamo Drive, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$127.37
Quintana, DanielTX
#### Crossing Place Apt####, Austin, TX, 78741
Held by Bread & Butter Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$121.41
Quintana, DanielCA
3604 Beyer Boulevard Bld13 Apt 102, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$112.48
Quintana, DanielTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2017
$100.00
Quintana, DanielCA
3061 B Street, San Diego, CA, 92102
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$95.92
Quintana, DanielCA
18843 East Woodcroft Street, Covina, CA, 91722
Held by Southern California Edison Company
Utility deposit
$95.15
Quintana, DanielCA
21551 Brookhurst Street #82, Huntington Beach, CA, 92646
Held by The Johnny Rockets Group Inc
Wages, payroll, salaries
$86.34
$81.00
Quintana, DanielCA
2209 Marengo Avenue, Altadena, CA, 91001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.77
Quintana, DanielCA
5319 Glacier Springs Drive, Bakersfield, CA, 93313
Held by Westlake Services LLC
Refunds due
$75.38
Quintana, DanielTX
No address on file
Held by Nhs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$66.64
Quintana, DanielTX
15811 Cambridge Veiw Drive, Friendswood, TX, 77546
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2022
$65.93
Quintana, DanielCA
468 South Clarence Street Unit 98, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.34
Quintana, DanielTX
165 North Old Orchard Lane, Lewisville, TX, 75067
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$65.00
Quintana, DanielCA
8653 East Ostler Street, Selma, CA, 93662
Held by Hernandez V Sunshine Raisin Company Et Al
Wages, payroll, salaries
$62.60
Quintana, DanielCA
1710 Winton Avenue, Hayward, CA, 94545
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$60.40
Quintana, DanielCA
14699 Rayen Street Apt 41, Panorama City, CA, 91402
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Quintana, DanielTX
#### William Dehars #####, Irving, TX, 75038
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$56.30
Quintana, DanielCA
223 Dundee Drive, South San Francisco, CA, 94080
Held by Ibanez V Xpo Last Mile Inc
Misc outstanding checks
$55.10
Quintana, DanielTX
15811 Cambridge View Drive, Friendswood, TX, 77546
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
$50.00
Quintana, DanielCA
7117 Galewood Street, San Diego, CA, 92120
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.75
$47.50
Quintana, DanielTX
3211 Tanglewilde Street, Houston, TX, 77063
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$41.66
Quintana, DanielTX
9219 Salisbury, El Paso, TX, 79924
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$41.01
Quintana, DanielTX
1300 Crossing Place Apt3514, Austin, TX, 78741
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$40.01
Quintana, DanielTX
717 South Bois D Arc Street, Pecos, TX, 79772
$39.66
Quintana, DanielTX
3605 Street James Drive, Denton, TX, 76210
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2013
$39.25
Quintana, DanielTX
3605 Saint Johns Drive, Denton, TX, 76210
$37.48
Quintana, DanielTX
700 West 8th Street, Dallas, TX, 75208
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$36.00
Quintana, DanielTX
11530 Vance Jackson 1804, San Antonio, TX, 78230
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$35.71
Quintana, DanielTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$33.66
Quintana, DanielTX
8436 Hartford Drive, El Paso, TX, 79907
$32.50
Quintana, DanielCA
691 Kiely Boulevard, Santa Clara, CA, 95051
Held by Csaa Insurance Exchange
Premium refunds
$32.37
Quintana, DanielCA
7117 Galewood Street, San Diego, CA, 92120
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.21
Quintana, DanielTX
P O Box 516192, Dallas, TX, 75251
Held by University Of Tx At San Antonio
Accounts-receivable credit balance (MS09) · Reported 2005
$32.00
Quintana, DanielCA
11050 Medanos Avenue, Lucerne Vly, CA, 92356
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$30.89
Quintana, DanielCA
4102 West 175th Place, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.65
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