Unclaimed property reported under Segura, Daniel
135 records · $7,006 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 135. Search by name and address to narrow it to yours.
Segura, DanielTX
6809 Cactus Thrush Drive, El Paso, TX, 79911
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$571.44
Segura, DanielTX
4607 Cypress Bend Court, Pearland, TX, 77584
$496.19
Segura, DanielTX
2570 Dogwood Lane, Beaumont, TX, 77703
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$442.75
Segura, DanielTX
11440 Sundrop Court, El Paso, TX, 79936
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$380.92
Segura, DanielCA
16507 Haas Avenue, Torrance, CA, 90504
Held by Primerica Shareholder Services
Dividends
$299.73
Segura, DanielCA
PO Box 2274, Montebello, CA, 90640
Held by Castle Creek Partners Lp/henley LP
Liquidating fund earnings
$270.00
Segura, DanielCA
%don R Denton 1940 Websater Street
Held by Prudential Insurance Company
Matured/Terminated policies
$244.00
Segura, DanielCA
32131 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Sunrise Banks
Misc intangible property
$226.62
Segura, DanielTX
944 North Caldwell Street, Giddings, TX, 78942
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$218.76
Segura, DanielCA
3209 Olive Avenue, Altadena, CA, 91001
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$200.68
Segura, DanielCA
2862 Boise Creek Place, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$155.87
Segura, DanielCA
967 North Division Street, Porterville, CA, 93257
Held by Southern California Gas Co.
Refunds or rebates
$125.43
Segura, DanielCA
1320 Los Olivos Avenue Apt 9, Los Osos, CA, 93402
Held by Jones V Abercrombie
Misc outstanding checks
$117.80
Segura, DanielTX
944 North Caldwell Street, Giddings, TX, 78942
Held by First National Bank Texas
Checking account (AC01) · Reported 2016
$115.00
Segura, DanielTX
326 West Huisache Avenue Apt 7, San Antonio, TX, 78212
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$114.52
Segura, DanielCA
254 5th Avenue, Redwood City, CA, 94063
Held by Gamestop Corp.
Accounts-receivable credit balance
$108.74
$103.75
Segura, DanielCA
21775 Silver Run, Wildomar, CA, 92595
Held by United States Letter Carriers
Individual policy benefit/Clm
$99.99
Segura, DanielTX
6236 El Capitan Street, Fort Worth, TX, 76179
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$99.55
Segura, DanielTX
6809 Cactus Thrush, El Paso, TX, 79911
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$85.84
Segura, DanielTX
408 Valle Negro Drive, El Paso, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2024
$79.88
Segura, DanielCA
126 West Vernon Avenue Apt 10, Los Angeles, CA, 90037
Held by Phoenix Settlement Admn. (becerra V. Ofi Imports, Inc)
Wages, payroll, salaries
$70.83
Segura, DanielCA
340 Moss Street Apt C11, Chula Vista, CA, 91911
Held by Jones V Abercrombie
Misc outstanding checks
$70.43
$69.55
Segura, DanielCA
22 Coleman Place Apt 8, Menlo Park, CA, 94025
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$67.05
$65.00
Segura, Daniel JRCA
340 1/2 South Harold Street, Fort Bragg, CA, 95437
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$64.74
Segura, DanielTX
6809 Cactus Thrush, El Paso, TX, 79911
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$63.06
Segura, Daniel JRCA
340 1/2 South Harold Street, Fort Bragg, CA, 95437
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$61.56
Segura, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$60.00
Segura, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$59.00
$58.87
$53.50
Segura, DanielCA
340 1/2 South Harold Street, Fort Bragg, CA, 95437
Held by At&t Services Inc.
Refunds due
$52.83
$51.21
Segura, DanielTX
#### South State Highway ###, Grand Prairie, TX, 75052
$50.74
Segura, DanielCA
357 Oxford Street, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.67
Segura, DanielCA
21775 Silver Run Circle, Wildomar, CA, 92595
Held by Sprint United Management
Misc outstanding checks
$50.00
$48.74
Segura, DanielCA
2123 East 7th Street, Stockton, CA, 95206
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$47.40
Segura, DanielTX
215 Hawthorne, San Antonio, TX, 78214
$45.99
Segura, DanielTX
10532 Shannon, El Paso, TX, 79925
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2015
$44.28
Segura, DanielTX
2506 Logan Avenue, Laredo, TX, 78040
$43.85
Segura, DanielTX
11440 Sundrop Court, El Paso, TX, 79936
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$43.48
Segura, DanielTX
7502 Corporate Drive Apt 54, Houston, TX, 77036
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$41.32
Segura, DanielTX
9620 Dalrock Road, Rowlett, TX, 75089
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2017
$40.00
Segura, DanielTX
944 North Caldwell Street, Giddings, TX, 78942
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$39.00
Segura, DanielTX
264 North Manse Avenue, Giddings, TX, 78942
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$38.00
Segura, DanielCA
5683 Cottle Road, San Jose, CA, 95123
Held by Voya Global Real Estate Fund-Class O
Dividends
$37.94
$34.57
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.