Unclaimed property reported under Tovar, Daniel
114 records · $8,526 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 114. Search by name and address to narrow it to yours.
Tovar, DanielTX
3233 Lariat Lane, Corpus Christi, TX, 78415
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$1,381.42
Tovar, DanielTX
420 Cristler Avenue, Dallas, TX, 75223
$738.09
Tovar, DanielTX
370 Witter Road Unit C, Lockhart, TX, 78644
$677.13
Tovar, DanielCA
1192 West Jameson Avenue, Fowler, CA, 93625
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$575.61
$508.72
Tovar, DanielCA
305 Loma Vista Street Apt 1, El Segundo, CA, 90245
Held by Wells Fargo Bank National Assocation
Cashier's checks
$500.00
Tovar, DanielTX
6301 Old Brownsville Road, Corpus Christi, TX, 78417
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$395.77
Tovar, DanielCA
370 East Reed Street, Covina, CA, 91723
Held by Synchrony Bank
Accounts-receivable credit balance
$369.18
Tovar, DanielTX
TX
$236.10
Tovar, DanielCA
110 Wood Street, Taft, CA, 93268
Held by Colon And Fredieu V Tm Company Inc Fund
Misc outstanding checks
$204.90
Tovar, DanielTX
No address on file
Held by City Of Corpus Christi
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$195.68
Tovar, DanielTX
2901 Cleveland, Laredo, TX, 78043
Held by US Ecology Inc
Accounts payable (MS08) · Reported 2024
$159.45
Tovar, DanielCA
2450 Milvia Street Apt 16, Berkeley, CA, 94704
Held by Pacific Gas & Electric Company
Refunds
$139.95
Tovar, DanielTX
2208 Roosevelt, Fort Worth, TX, 76106
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$114.33
Tovar, DanielCA
6135 Pacheco Pass Highway, Hollister, CA, 95023
Held by Patelco Credit Union
Savings accounts
$107.83
Tovar, DanielTX
PO Box 87, Miles, TX, 76861
Held by Citizens State Bank
Savings account (AC02) · Reported 2023
$103.78
Tovar, DanielCA
5 Ducel Court, Novato, CA, 94949
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Tovar, DanielCA
8223 Kester Avenue, Panorama City, CA, 91402
Held by Fire Insurance Exchange (manual Entries)
Refunds
$92.17
Tovar, DanielTX
1302 Meadowlane Drive, Corpus Christi, TX, 78412
$90.85
$90.00
Tovar, DanielTX
1520 North Campbell Street, El Paso, TX, 79902
$87.67
Tovar, DanielTX
6529 Macarena Drive, Corpus Christi, TX, 78414
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$85.49
Tovar, DanielTX
601 Santa Gertrudes Drive, Socorro, TX, 79927
$79.52
Tovar, DanielTX
311 Crockett Street, Rockdale, TX, 76567
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$71.00
Tovar, DanielCA
28401 Harvest View, Trabuco Canyon, CA, 92679
Held by Fitness International LLC
Refunds due
$67.90
Tovar, DanielTX
2208 Roosevelt Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$65.54
Tovar, DanielTX
2208 Roosevelt Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$64.72
Tovar, DanielCA
3081 Atherton Drive, Santa Clara, CA, 95051
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$55.77
Tovar, DanielCA
14 Parkside Lane, Pittsburg, CA, 94565
Held by Enterprise Rent A Car Co Of San Francisc
Refunds or rebates
$50.00
Tovar, DanielCA
3640 Baldwin Avenue 24, El Monte, CA, 91731
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$49.27
Tovar, DanielCA
10328 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$49.08
$45.59
Tovar, DanielTX
Unknown, Unknown, TX
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$44.75
$43.18
Tovar, DanielCA
4919 Silver Creek Road, Fairfield, CA, 94534
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$43.00
Tovar, DanielTX
653 Abigton Drive, El Paso, TX, 79912
Held by Fullbeauty Brands Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$41.68
Tovar, DanielTX
3801 Brushwood Lane, Corpus Christi, TX, 78415
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$39.64
Tovar, DanielCA
2420 Walnut Drive, Live Oak, CA, 95953
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$37.56
Tovar, DanielTX
1149 Springwood Drive, Saginaw, TX, 76179
$37.55
Tovar, DanielCA
1192 West Jameson Avenue, Fowler, CA, 93625
Held by The Bradford Exchange Ltd.
Refunds due
$36.24
Tovar, DanielTX
729 Caprice Drive, Crp Christi, TX, 78418
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$34.80
Tovar, DanielCA
10328 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.76
Tovar, DanielCA
10328 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Blatcher V Cypress Security Qsf
Wages, payroll, salaries
$31.61
Tovar, DanielCA
21931 Ibex Avenue, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$31.60
Tovar, DanielCA
PO Box 1841 Apt 3K, Nevada City, CA, 95959
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$31.00
Tovar, DanielTX
114 Magnolia Street, Longview, TX, 75602
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.99
Tovar, DanielTX
5130 Silver Creek Drive Apt 7, Houston, TX, 77017
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.95
Tovar, DanielTX
1720 Sherrye Drive, Plano, TX, 75074
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$29.84
Tovar, DanielTX
902 Ackerman Street, Rockdale, TX, 76567
$28.78
Tovar, DanielTX
### Highland Cross Drive Apt ####, Houston, TX, 77073
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$28.69
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