Unclaimed property reported under Razo, Daniel

76 records · $3,820 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 76. Search by name and address to narrow it to yours.

Razo, DanielCA
3112 Seacreast Avenue # D, Marina, CA, 93933
Held by Csaa General Insurance
Checking accounts
$255.81
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$180.00
Razo, DanielCA
2429 1 2 Cesar Chavez Avenue, Los Angeles, CA, 90033
Held by Western Union Financial Services Inc
Money orders
$161.99
Razo, DanielCA
PO Box Bq, Chula Vista, CA, 91912
Held by E*trade Clearing LLC
Misc outstanding checks
$146.77
Razo, DanielCA
121 South 4th Street, Santa Paula, CA, 93060
Held by Amway Corp.
Outstanding official checks
$129.03
Razo, DanielCA
900 East Main Santa Paula, Santa Paula, CA, 93060
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Razo, DanielCA
8848 Tangelo Avenue, Fontana, CA, 92335
Held by Sigue Corporation
Unidentified remittances
$100.00
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqua, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqa, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
7403 West Fuqa, Missouri City, TX, 77489
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.00
Razo, DanielTX
103 West Rippy Street, Fort Worth, TX, 76110
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$83.10
Razo, DanielTX
509 Wasteside Apt 1, Houston, TX, 77011
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Razo, DanielCA
4358 Pacific Avenue, Riverside, CA, 92509
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$78.68
Razo, DanielTX
1702 West Hayes Avenue, Mission, TX, 78573
$60.21
Razo, DanielCA
11302 Groveland Avenue, Whittier, CA, 90604
Held by Ebay Inc.
Accounts-receivable credit balance
$57.09
Razo, DanielCA
C/o Daniel Razo T/f 5735, Van Nuys, CA, 91401
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$50.80
Razo, DanielCA
877 Walnut Drive, Gustine, CA, 95322
Held by Bank Of America - California NA (318)
Checking accounts
$50.66
Razo, DanielTX
703 North McCoy Boulevard, New Boston, TX, 75570
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2013
$50.00
Razo, DanielTX
13788 Trail Stone Lane, Haslet, TX, 76052
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$50.00
Razo, DanielCA
2429 1 2 Cesar Chavez Avenue, Los Angeles, CA, 90033
Held by Western Union Financial Services Inc
Money orders
$50.00
Razo, DanielCA
2429 1 2 Cesar Chavez Avenue, Los Angeles, CA, 90033
Held by Western Union Financial Services Inc
Money orders
$50.00
Razo, DanielCA
3019 West Ashcroft, Fresno, CA, 93722
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$42.24
Razo, DanielCA
2297 Canterbury Avenue, Pomona, CA, 91768
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$40.19
Razo, DanielCA
6333 Painter Avenue Apt 2A, Whittier, CA, 90601
Held by Southern California Edison Company
Utility deposit
$34.10
Razo, DanielCA
12370 Place Apt 15, Pacoima, CA, 91331
Held by National Vision Inc
Accounts-receivable credit balance
$34.00
Razo, DanielCA
205 South Holly Avenue, Compton, CA, 90221
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$26.60
Razo, DanielTX
207 Lenox Street, Houston, TX, 77011
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$25.00
Razo, DanielTX
12602 Havenrock Drive, Houston, TX, 77038
$25.00
Razo, DanielCA
10154 24th Street, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.59
Razo, DanielCA
1633 Hilltop Drive, Chula Vista, CA, 91911
Held by Caremarkpcs L L C
Accounts payable
$13.89
Razo, DanielCA
7332 Stwrt Gray Road Apt A, Downey, CA, 90241
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.18
Razo, DanielCA
2297 Canterbury Avenue, Pomona, CA, 91768
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$10.04
Razo, DanielCA
2969 North Arrowhead Avenue, San Bernardino, CA, 92405
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Razo, DanielCA
2376 North Cecelia Avenue, Fresno, CA, 93722
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00

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