Unclaimed property reported under Saenz, Daniel
174 records · $21,369 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 174. Search by name and address to narrow it to yours.
Saenz, DanielTX
763 Guna Drive, New Braunfels, TX, 78130
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$3,558.95
Saenz, DanielCA
Unknown, El Cajon, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,869.38
Saenz, DanielCA
1333 Silica Avenue, Sacramento, CA, 95815
Held by Coast National Insurance Co
Insurance claim checks
$1,091.61
Saenz, DanielTX
10700 North Bryan Road, Mission, TX, 78573
$627.28
Saenz, DanielTX
4233 Clearfork, Corpus Christi, TX, 78380
Held by Wilmington Tr
Funds held in a fiduciary capacity (TR03) · Reported 2017
$566.63
Saenz, DanielTX
2910 Tulip Avenue, Mission, TX, 78574
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$512.83
Saenz, DanielTX
607 West Noble Street, Falfurrias, TX, 78355
$500.00
Saenz, DanielTX
955 Earthstar Place, El Paso, TX, 79928
$499.95
Saenz, DanielTX
1901 Post Oak Boulevard, Houston, TX, 77056
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$498.46
Saenz, DanielTX
PO Box 1538, Edcouch, TX, 78538
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$459.72
Saenz, DanielTX
2910 Tulip Avenue, Mission, TX, 78574
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$348.65
Saenz, DanielWI
N895 County Road C, Casco, WI, 54205
Held by Kansas Department Of Revenue
Misc. outstanding checks · Reported 2015
$323.00
Saenz, DanielTX
2503 East Oltorf Street, Austin, TX, 78741
$294.05
Saenz, DanielTX
PO Box 531, Gregory, TX, 78359
Held by Allied Security Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$277.83
Saenz, DanielTX
PO Box 1538, Weslaco, TX, 78596
Held by Bert Ogden Motors Inc
Customer overpayment (MS05) · Reported 2024
$277.33
Saenz, DanielTX
547 Powder Drive, Duncanville, TX, 75116
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$256.78
Saenz, DanielTX
4740 Jaime J Zapata Avenue, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$221.37
Saenz, DanielTX
1105 Cynthia Drive, Alice, TX, 78332
Held by Capital Farm Credit Flca
Undelivered or uncashed dividend (TR02) · Reported 2022
$216.48
Saenz, DanielTX
#### West Eisenhower Street Apt ###, Rio Grande City, TX, 78582
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$205.99
Saenz, DanielTX
800 South Fitzgerald Street Lot 2, Falfurrias, TX, 78355
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$205.84
Saenz, DanielTX
54 Big Valley Circle, Odessa, TX, 79763
Held by Key Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$201.33
Saenz, IV DanielTX
4327 Flinthill, San Antonio, TX, 78230
Held by Alamo Title Co
Escrow account (TR04) · Reported 1992
$200.00
Saenz, DanielTX
123 Houston Place, Venus, TX, 76084
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$195.00
Saenz, DanielCA
5644 Mount Prospect Court, Sacramento, CA, 95842
Held by National American Insurance Co Of Ca
Individual policy benefit/Clm
$187.50
$185.56
Saenz, DanielTX
3112 Lippizan, Waco, TX, 76706
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$181.05
Saenz, DanielTX
240 Black Welder, Gregory, TX, 78359
Held by Shaw Group
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$179.72
Saenz, DanielTX
119 Corona Court, Fort Worth, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$175.79
Saenz, DanielTX
1105 Cynthia Drive, Alice, TX, 78332
Held by Capital Farm Credit Flca
Undelivered or uncashed dividend (TR02) · Reported 2021
$175.44
Saenz, DanielTX
119 Corona Court, Fort Worth, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$170.14
Saenz, DanielTX
1105 Cynthia Drive, Alice, TX, 78332
Held by Capital Farm Credit Flca
Undelivered or uncashed dividend (TR02) · Reported 2023
$165.38
Saenz, DanielTX
202 Teakwood Drive Apt A, Victoria, TX, 77901
$162.41
Saenz, DanielTX
14611 Union Street, Tomball, TX, 77377
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Saenz, DanielTX
PO Box 1538, Edcouch, TX, 78538
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2014
$148.87
Saenz, DanielTX
113 Daniel Moore Street, Portland, TX, 78374
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$147.82
Saenz, DanielTX
PO Box 10620, Corpus Christi, TX, 78460
Held by Bridge Cu
Savings account (AC02) · Reported 2012
$147.02
Saenz, DanielTX
132 West Hallie Street, Floydada, TX, 79235
$141.46
Saenz, DanielTX
704 Villa Drive, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$125.12
Saenz, DanielCA
7331 Maplewood Court, Corona, CA, 92880
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$114.07
$103.30
Saenz, DanielTX
1525 Eastview Drive, Fort Worth, TX, 76134
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$102.05
Saenz, DanielTX
213 B Buccaneer Drive, Corpus Christi, TX, 78411
Held by G4s Secure Solutions USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$100.00
Saenz, DanielTX
#### Woodstone Drive ###, San Antonio, TX, 78230
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Saenz, DanielTX
525 West Southcross Boulevard, San Antonio, TX, 78221
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
$99.00
Saenz, DanielTX
704 Easthaven Court, Friendswood, TX, 77546
Held by Cigna Group The
Dividend (SC01) · Reported 2022
$98.86
Saenz, DanielTX
PO Box 10620, Corpus Christi, TX, 78460
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.40
Saenz, DanielTX
305 Grandview, San Antonio, TX, 78209
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$92.00
Saenz, DanielTX
1116 West Kenedy, Kingsville, TX, 78363
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2016
$89.16
Saenz, DanielCA
4602 Mardi Gras Street, Oceanside, CA, 92057
Held by Prudential Insurance Company
Other amounts due under policy
$88.00
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