Unclaimed property reported under Quintanilla, Daniel
83 records · $9,141 reported · filed in 3 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 83. Search by name and address to narrow it to yours.
Quintanilla, DanielTX
2028 Harbour Drive, Seabrook, TX, 77586
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$1,620.97
Quintanilla, DanielTX
### Cr ####, Castroville, TX, 78009
Held by Geo Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$1,090.25
Quintanilla, DanielTX
### Cr ####, Castroville, TX, 78009
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$547.85
$488.08
Quintanilla, DanielTX
No address on file
Held by Nueces County
Other court deposit (CT05) · Reported 2019
$394.00
Quintanilla, DanielTX
1503 Avenue, Hondo, TX, 78861
Held by Automobile Protection Corp
Accounts payable (MS08) · Reported 2024
$339.00
Quintanilla, DanielCA
10026 Lemona Avenue, (mission Hills Area) Los Angel, CA, 91345
Held by Mortgageit Inc
Unrefunded overcharges
$306.73
Quintanilla, DanielCA
8325 Lake Willow Way, Elk Grove, CA, 95758
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$306.55
Quintanilla, DanielCA
10026 Lemona Avenue, Mission Hills, CA, 91345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Quintanilla, DanielCA
1017 West Bonnie Brae Street, Los Angeles, CA, 90026
Held by Sfsu Associated Students Inc
Vendor checks
$300.00
Quintanilla, DanielCA
2314 Gates Avenue, Redondo Beach, CA, 90278
Held by G4s Secure Solutions (usa) Inc.
Wages, payroll, salaries
$225.00
Quintanilla, DanielTX
Rt 4 Box 152-C, San Benito, TX, 78586
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$191.85
Quintanilla, DanielTX
2026 Ives, Beaumont, TX, 77703
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$185.50
Quintanilla, DanielTX
##### North ##th Street, McAllen, TX, 78504
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2024
$171.28
Quintanilla, DanielTX
11201 Lynbrook Drive Unit 2401, Houston, TX, 77042
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2016
$164.11
Quintanilla, DanielTX
211 Chester Avenue, Mission, TX, 78572
$147.43
Quintanilla, DanielCA
10026 Lemona Avenue, (mission Hills Area) Los Angel, CA, 91345
Held by Mortgageit Inc
Unrefunded overcharges
$110.22
Quintanilla, DanielCA
1017 North Bonnie Brae Street, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.00
Quintanilla, DanielCA
8201 1st Street, Paramount, CA, 90723
Held by Google LLC And Affiliates
Accounts payable
$99.78
Quintanilla, DanielTX
201 Comino Street, Edinburg, TX, 78541
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$94.89
Quintanilla, DanielTX
Dallas, Dallas, TX, 75212
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$93.18
Quintanilla, DanielCA
443 West Arbor Vitae Street, Inglewood, CA, 90301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$90.81
Quintanilla, DanielCA
19009 Sherman Way Unit 16, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$87.31
Quintanilla, DanielTX
11710 Briarforest Drive, Houston, TX, 77077
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$86.07
Quintanilla, DanielTX
Apt 12205 350 Continental Drive, Lewisville, TX, 75067
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$80.25
Quintanilla, DanielTX
#### Monmouth Lane Apt ###, Dallas, TX, 75211
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$74.48
Quintanilla, DanielTX
#### Cr ###, Alvin, TX, 77511
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$68.23
Quintanilla, DanielTX
300 Cliff Avenue, San Antonio, TX, 78214
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016
$67.50
Quintanilla, DanielTX
709 South Lee Street, Alvin, TX, 77511
$66.62
Quintanilla, DanielTX
1750 East League City Park Apt 12203, League City, TX, 77573
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$64.98
Quintanilla, DanielCA
725 Watson Avenue, Wilmington, CA, 90744
Held by Pacific Bell Telephone Company
Refunds
$64.20
Quintanilla, DanielTX
1503 Avenue West, Hondo, TX, 78861
Held by Union Fidelity Fcu
Savings account (AC02) · Reported 2022
$60.00
Quintanilla, DanielTX
### Cr ####, Castroville, TX, 78009
Held by Geo Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$59.10
Quintanilla, DanielTX
4501 Brazosport Boulevard Apt 2104, Clute, TX, 77531
$57.00
Quintanilla, DanielTX
1530 Jami Drive, Pleasanton, TX, 78064
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2017
$53.17
Quintanilla, DanielTX
##### Audelia Road Apt ###, Dallas, TX, 75243
$50.63
Quintanilla, DanielTX
745 Washington Cr, Harlingen, TX, 78550
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Quintanilla, DanielCA
481 Wagtail Drive, Tracy, CA, 95376
Held by First American Title Co
Escrow accounts
$45.81
Quintanilla, DanielCA
8009 Somerset Boulevard, Paramount, CA, 90723
Held by Southern California Gas Co.
Aggregate utilities
$44.48
Quintanilla, DanielTX
601 Enterprise Avenue Apt 615, League City, TX, 77573
Held by Freedom Lic Of America
Insurance premium refund (IN05) · Reported 2022
$43.26
Quintanilla, DanielTX
300 Cliff Avenue, San Antonio, TX, 78214
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$41.18
Quintanilla, DanielCA
12685 Mt Hamilton Road, San Jose, CA, 95140
Held by Allstate Indemnity Company
Premium refunds
$41.12
Quintanilla, DanielCA
1339 Hull Lane, Martinez, CA, 94553
Held by Comcast Cable Communications LLC
Refunds due
$38.54
$37.86
Quintanilla, DanielCA
37015 Magnolia Street Apt 233, Newark, CA, 94560
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$35.58
Quintanilla, DanielTX
6810 Pouter Drive, Houston, TX, 77083
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$34.20
Quintanilla, DanielCA
12685 Mount Hamilton Road, San Jose, CA, 95140
Held by Pathward
Misc intangible property
$32.39
Quintanilla, DanielTX
2212 Pebble Beach Drive, League City, TX, 77573
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2020
$30.00
Quintanilla, DanielTX
20728 Harbour Drive, Taulor Lake Villag, TX, 77586
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$30.00
Quintanilla, DanielTX
#### Fm ####, Beeville, TX, 78102
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$29.13
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