Unclaimed property reported under Rios, Daniel
547 records · $131,442 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 547. Search by name and address to narrow it to yours.
Rios, DanielTX
7104 J Avenue, Houston, TX, 77011
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$28,089.88
Rios, DanielTX
7104 J Avenue, Houston, TX, 77011
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$16,360.14
$10,948.69
Rios, DanielCA
11652 Gonsalves Street, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$8,715.11
Rios, DanielCA
6910 Arbutus Avenue, Huntington Pk, CA, 90255
Held by Bank Of America NA
Checking accounts
$5,700.00
Rios, DanielTX
104 East Lark Avenue, McAllen, TX, 78504
Held by Coastlife Cu
Savings account (AC02) · Reported 2023
$3,546.70
Rios, DanielTX
826 Swansey Lane, Bellville, TX, 77418
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$2,756.37
Rios, DanielCA
11652 Gonsalves Street, Cerritos, CA, 90703
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$2,068.78
Rios, DanielCA
420 Forest Avenue 43102, Los Angele, CA, 90033
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,923.24
$1,570.70
Rios, DanielCA
857 Sweetpea Street, Hemet, CA, 92545
Held by American Hm Mortgage Serv Inc
Escrow accounts
$1,502.79
Rios, DanielTX
910 West 13th Street, Plainview, TX, 79072
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,493.64
Rios, DanielTX
4112 Hobbs, Edinburg, TX, 78539
Held by Frost Ntl Bank
Safe-deposit box contents (SD01) · Reported 2018
$1,408.12
Rios, DanielCA
120 North Yale Street, Hemet, CA, 92544
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks
$1,168.44
Rios, DanielCA
3434 Mayfair Drive South, Fresno, CA, 93703
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,160.47
Rios, DanielTX
13714 Spectacled Bear Lane, Crosby, TX, 77532
Held by Finxera Inc
Refund due (MS11) · Reported 2024
$1,092.35
Rios, DanielCA
4646 South Bethel Avenue, Del Rey, CA, 93616
Held by Bank Of America - Home Loans
Escrow accounts
$1,077.70
Rios, DanielTX
2510 Lain Drive, Killeen, TX, 76543
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$1,073.87
Rios, DanielTX
4601 Timbercrest, Balchsprings, TX, 75180
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$1,022.86
Rios, DanielTX
132 Enrique, San Antonio, TX, 78237
Held by City Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,001.38
Rios, DanielTX
104 East Lark Avenue, McAllen, TX, 78504
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$961.00
Rios, DanielCA
348 South Forest Avenue, Rialto, CA, 92376
Held by Flagship Credit Acceptance LLC
Vendor checks
$957.14
Rios, DanielCA
2881 Acacia Way Apt 1, Placerville, CA, 95667
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$899.28
Rios, DanielTX
PO Box 692254, San Antonio, TX, 78249
Held by American Amicable Lic Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$862.40
Rios, DanielTX
B212 161 Nuchols Street, Goodfelow Afb, TX, 76908
$786.44
Rios, DanielTX
2702 Central Drive, Big Spring, TX, 79720
Held by Barclays Bank De
Other outstanding official check (CK15) · Reported 2023
$613.71
Rios, DanielTX
3433 Tierra Cromo Drive, El Paso, TX, 79938
$607.00
Rios, DanielTX
910 West 13th Street, Plainview, TX, 79072
$596.56
$596.21
Rios, DanielTX
9834 Shive Drive, Houston, TX, 77078
$554.25
Rios, DanielTX
559 Southeast Beltline Road Apt B, Grand Prairie, TX, 75051
Held by Texas Trust Cu
Savings account (AC02) · Reported 2018
$538.59
Rios, DanielTX
133 Maria Street, San Benito, TX, 78586
$531.60
Rios, DanielCA
1709 East Glenoaks Boulevard Apt 6, Glendale, CA, 91206
Held by Primerica Shareholder Services
Mutual/Money market funds
$509.40
Rios, DanielTX
1100 North Ochao Apt #6, Cypress, TX, 75007
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$506.22
$496.43
Rios, DanielTX
210 North 27th Avenue, Edinburg, TX, 78542
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$482.50
Rios, DanielTX
323 West Nolana Avenue, McAllen, TX, 78504
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2019
$475.00
Rios, DanielTX
214 1 2 South Harris Street, Bellville, TX, 77418
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$429.58
Rios, DanielTX
PO Box 985, East Bernard, TX, 77435
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$409.65
Rios, DanielTX
1403 Granger Street, Houston, TX, 77020
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2022
$400.00
Rios, DanielTX
1730 Mitchell Jones, El Paso, TX, 79936
$394.21
Rios, DanielCA
Hmla 469 Mag 39 3D Maw PO Box 555815, Camp Pendleton, CA, 92055
Held by Citibank N A
Accounts-receivable credit balance
$381.86
Rios, DanielTX
C/o Gm Trading PO Box 200596, San Antonio, TX, 78220
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2006
$368.33
Rios, DanielCA
19119 Nordhoff Street Apt 525, Los Angeles, CA, 90017
Held by Ernst & Young US LLP
Vendor checks
$347.19
Rios, DanielTX
9537 Albany, El Paso, TX, 79924
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$316.91
Rios, DanielTX
Rt 7 Box 145 South, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$311.37
Rios, DanielTX
125 Vaquero Lane Apt 33, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Rios, DanielTX
3144 Spring Willow, El Paso, TX, 79938
$300.00
Rios, DanielCA
7480 Red Willow Street, Sacramento, CA, 95822
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rios, DanielCA
605 S.vitoria Apt F202, Costa Mesa, CA, 92627
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$284.65
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