Unclaimed property reported under Uribe, Daniel
146 records · $7,200 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 146. Search by name and address to narrow it to yours.
Uribe, DanielTX
301 Northshore Boulevard Apt 511, Portland, TX, 78374
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$623.15
$441.65
Uribe, DanielTX
301 Northshore Bv, Portland, TX, 78374
$352.73
Uribe, DanielCA
2319 Cool Springs Court, Los Banos, CA, 93635
Held by Fire Insurance Exchange
Premium refunds
$334.42
Uribe, DanielTX
4640 Versailles Lane, Plano, TX, 75093
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$308.43
Uribe, DanielCA
10850 Church Street Apt G103, Rancho Cucamonga, CA, 91730
Held by Homecoming V At Terra Vista LLC
Refunds due
$303.61
Uribe, DanielCA
15707 Pitts Avenue, Paramount, CA, 90723
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$280.16
$235.00
Uribe, DanielTX
1205 North Colpitts Boulevard, Fort Stockton, TX, 79735
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$210.21
Uribe, DanielCA
15707 Pitts Avenue, Paramount, CA, 90723
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$186.49
Uribe, DanielTX
5831 Lourdes Boulevard, Brownsville, TX, 78521
$185.00
Uribe, DanielCA
3067 Martin Avenue, San Diego, CA, 92113
Held by Weckiewicz V The Scotts Company LLC Fund
Misc outstanding checks
$159.59
Uribe, DanielTX
729 Pinehill Lane, Grand Prairie, TX, 75052
$157.40
Uribe, DanielCA
11454 Angola Avenue, La Habra Heights, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$157.21
Uribe, DanielCA
1368 Broadway, Chula Vista, CA, 91911
Held by Pacific Bell Telephone Company
Commissions
$137.21
Uribe, DanielTX
#### Colby Street Apt ####, Dallas, TX, 75204
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$135.00
Uribe, DanielTX
#### Colby Street Apt ####, Dallas, TX, 75204
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$135.00
Uribe, DanielTX
1402 South Balair Street, Galveston, TX, 77550
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$120.00
Uribe, DanielTX
4226 Cuesta Drive, Irving, TX, 75038
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
$100.00
Uribe, DanielTX
4800 West Lovers Lane, Dallas, TX, 75209
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$96.40
Uribe, DanielCA
1417 Edgewood Drive Apt A, Alhambra, CA, 91803
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$92.00
Uribe, DanielCA
3045 Rio Claro Drive, Hacienda Hts, CA, 91745
Held by Prudential Insurance Company
Other
$86.00
Uribe, DanielTX
953 South 7th Street, Raymondville, TX, 78580
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$77.88
$69.75
Uribe, DanielCA
PO Box 421343, Los Angeles, CA, 90042
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$63.37
Uribe, DanielTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$63.12
Uribe, DanielCA
PO Bx 61, Pacific Grove, CA, 93950
Held by Unified Correctional Federal Credit Union
Savings accounts/Credit union shrs
$58.91
$58.62
Uribe, DanielCA
1746 Lenrey Avenue, El Centro, CA, 92243
Held by California Coast Credit Union
Savings accounts
$55.85
Uribe, DanielTX
309 South Cynthia Street, McAllen, TX, 78501
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 2008
$51.98
Uribe, DanielCA
15654 Avenida Monteflora Dsrt, Hot Spgs, CA, 92240
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$51.18
Uribe, DanielCA
678 West 16th Street A3, San Pedro, CA, 90731
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Uribe, DanielTX
1840 Arundel Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$50.00
Uribe, DanielTX
455 Sunset Avenue, Raymondville, TX, 78580
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$50.00
Uribe, DanielCA
7884 Cedar Spring Way, Sacramento, CA, 95823
Held by Paypal Inc
Misc intangible property
$50.00
$49.88
Uribe, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$48.75
Uribe, DanielTX
1417 Miami Drive, Corpus Christi, TX, 78415
$48.58
Uribe, DanielTX
6215 Teague Drive, Dallas, TX, 75241
$47.00
Uribe, DanielTX
309 Northwest 1st Avenue, Perryton, TX, 79070
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$46.07
Uribe, DanielTX
5100 Usaa Blv Apt 1113, San Antonio, TX, 78240
Held by Troon Golf LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$45.71
Uribe, DanielTX
5003 Old Manor Road, Austin, TX, 78723
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$45.30
Uribe, DanielCA
4444 Spencer Street, Torrance, CA, 90503
Held by Fanduel Deposits LLC
Misc intangible property
$40.48
Uribe, DanielTX
455 Sunset Avenue, Raymondville, TX, 78580
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$40.23
Uribe, DanielCA
8025 Redlands Street Apt 26, Playa Del Rey, CA, 90293
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Uribe, DanielTX
#### Fm Road #### West ### PO Box, Denver City, TX, 79323
$39.94
Uribe, DanielCA
13307 San Antonio Drive, Norwalk, CA, 90650
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$39.40
Uribe, DanielCA
P O Box 29237, San Diego, CA, 92129
Held by Farmers Home Mutual Insurance Company
Refunds
$37.86
Uribe, DanielCA
1000 Foster City Boulevard Apt 6209, Foster City, CA, 94404
Held by Pacific Gas & Electric Company
Refunds or rebates
$37.16
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