Unclaimed property reported under Renteria, Daniel
201 records · $18,136 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 201. Search by name and address to narrow it to yours.
Renteria, DanielTX
2107 Butternut Lane, Midland, TX, 79705
$1,660.11
Renteria, DanielTX
9302B Victory Avenue, El Paso, TX, 79906
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$1,655.03
Renteria, DanielTX
1415 West Malone Avenue, San Antonio, TX, 78225
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,639.03
Renteria, DanielTX
644 Britton, Sanford, NC, 27330
$1,000.00
Renteria, DanielCA
4000 Pierce Street Spc 198, Riverside, CA, 92505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$705.65
Renteria, DanielCA
1108 Aldgate Avenue, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Premium refunds
$584.00
Renteria, DanielTX
#### Spring Valley Road Apt ###, Dallas, TX, 75244
$549.40
Renteria, DanielCA
834 San Antonio Avenue # A, Alameda, CA, 94501
Held by Gonzalez-Arias V Mxb Battery
Misc outstanding checks
$495.96
Renteria, DanielTX
11871 Plumbrook Drive, Houston, TX, 77099
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2024
$481.84
Renteria, Daniel JRCA
11110 West Pico Boulevard, Los Angeles, CA, 90064
Held by Bank Of America NA - North Carolina
Outstanding official checks
$480.00
Renteria, DanielCA
398 West Portal Avenue Apt 303, San Francisco, CA, 94127
Held by Hansen V Rg Environmental Holdings Inc
Wages, payroll, salaries
$458.58
Renteria, DanielCA
1913 Everglade, Clovis, CA, 93619
Held by Bank Of America - Pre-Paid Card
Checking accounts
$388.58
Renteria, DanielCA
5819 Riverside Drive Apt 33, Chino, CA, 91710
Held by Commerce West Insurance Co
Premium refunds
$326.25
Renteria, DanielTX
3906 Crystal Pass Court, Katy, TX, 77449
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$265.57
Renteria, DanielCA
507 Lincoln Street, Bakersfield, CA, 93305
Held by Pathward
Misc intangible property
$242.47
Renteria, DanielCA
4000 Pierce Street Spc 198, Riverside, CA, 92505
Held by Wells Fargo Bank NA
Cashier's checks
$241.78
Renteria, DanielTX
5103 Verdenbruk Drive, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$235.49
Renteria, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$233.77
Renteria, DanielTX
4826 Shadylane Drive, Midland, TX, 79703
$232.64
Renteria, DanielTX
3906 Crystal Pass Court, Katy, TX, 77449
$196.96
Renteria, DanielTX
527 Holcomb Road, Dallas, TX, 75217
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$176.90
Renteria, DanielCA
533 East Erna Avenue, La Habra, CA, 90631
Held by The Ohio Casualty Insurance
Court settlements
$159.59
Renteria, DanielTX
705 Placer, Odessa, TX, 79763
Held by Herring Bank
Checking account (AC01) · Reported 2019
$159.07
$147.16
Renteria, DanielCA
1106 Kinglet Lane, Patterson, CA, 95363
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$146.07
Renteria, DanielCA
15634 Larch Avenue, Lawndale, CA, 90260
Held by Southern California Edison Company
Utility deposit
$137.49
Renteria, DanielTX
3906 Crystal Pass Court, Katy, TX, 77449
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$128.51
Renteria, DanielCA
P O Box 7392 DBA Dans Plastering, Torrance, CA, 90504
Held by Pacific Bell Telephone Company
Refunds due
$128.40
Renteria, DanielCA
505 South Fonda Street, La Habra, CA, 90631
Held by The Ohio Casualty Insurance
Court settlements
$128.00
$127.65
Renteria, DanielTX
1142 Yorkshire Drive, Carrollton, TX, 75007
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$126.27
Renteria, DanielTX
3231 Missouri, El Paso, TX, 79903
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2019
$115.31
Renteria, DanielTX
3156 Hodnail 189G, Dallas, TX, 75235
Held by City Of Garland
Other court deposit (CT05) · Reported 2011
$111.00
Renteria, DanielCA
12896 Ella Avenue, Orosi, CA, 93647
Held by Kaweah Delta Health Care District
Vendor checks
$111.00
Renteria, DanielTX
7517 Sundown Drive, Houston, TX, 77028
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$107.16
Renteria, DanielTX
3640 High Bluff Drive, Dallas, TX, 75234
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$102.76
Renteria, DanielTX
800 North Loop 250 West, Midland, TX, 79703
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$100.00
Renteria, DanielTX
5353 Colin Powell Avenue, El Paso, TX, 79934
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$100.00
Renteria, DanielCA
23990 Pine Field Drive, Moreno Valley, CA, 92557
Held by Southern California Edison Company
Utility deposit
$96.50
Renteria, SR DanielTX
5103 Verdenbruk Drive, Houston, TX, 77066
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$95.28
Renteria, DanielTX
2971 Marideen Avenue, TX, 75233
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2023
$95.00
Renteria, DanielCA
2502 Hanna Avenue Apt 316, Corcoran, CA, 93212
Held by Metabank National Association
Outstanding official checks
$93.05
Renteria, DanielTX
900 North 26th Apt 731, McAllen, TX, 78501
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$91.15
Renteria, DanielCA
13904 Bellgreen Street, Baldwin Park, CA, 91706
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$85.72
Renteria, DanielTX
8500 Harwood Road, North Richland Hills, TX, 76180
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$85.58
Renteria, DanielCA
303 Summer Phlox Lane, Patterson, CA, 95363
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$84.25
Renteria, DanielTX
3906 Crystal Pass Court, Katy, TX, 77449
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$84.00
Renteria, DanielTX
##### West ##nd Street, Odessa, TX, 79764
Held by Directv
Refund due (MS11) · Reported 2008
$81.96
Renteria, DanielTX
705 Placer, Odessa, TX, 79763
Held by Gnc Corp & Sub
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$78.76
Renteria, DanielTX
705 Placer, Odessa, TX, 79763
Held by Gnc Corp & Sub
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$78.76
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.