Unclaimed property reported under Vera, Daniel
146 records · $5,937 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 146. Search by name and address to narrow it to yours.
Vera, DanielTX
312 Gonzales, La Pryor, TX, 78872
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$643.00
$323.19
$287.95
Vera, DanielTX
5451 6th Place, Lubbock, TX, 79416
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$283.50
Vera, DanielCA
2010 East Santa Clara Avenue Apt 42, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$215.82
Vera, DanielTX
118 Marlena Drive, San Antonio, TX, 78213
Held by State Of Georgia
Pension check (CK11) · Reported 2010
$183.84
Vera, DanielCA
18320 East Woodcroft Street, Azusa, CA, 91702
Held by Midland Credit Management Inc
Vendor checks
$169.19
Vera, DanielTX
5335 Bent Tree Forest Drive Apt 275, Dallas, TX, 75248
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$167.12
Vera, DanielTX
187 Estrellita Road, Rio Grande City, TX, 78582
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$160.41
Vera, DanielCA
18320 East Woodcroft Street, Azusa, CA, 91702
Held by Midland Credit Management Inc
Vendor checks
$160.17
Vera, DanielTX
501 Sugar Road, Pharr, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
$142.25
Vera, DanielWI
6905 67th Street, Kenosha, WI, 53142
Held by Fiat Chrysler Automobiles
Misc. outstanding checks · Reported 2019
$141.19
Vera, DanielTX
3035 Grayson Drive, Dallas, TX, 75224
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$136.62
Vera, DanielCA
1587 San Mateo Pt Court, Chula Vista, CA, 91911
Held by Bank Of America - Pre-Paid Card
Checking accounts
$129.00
Vera, DanielCA
1254 West Stoneridge Court Apt 1, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$127.84
Vera, DanielTX
1227 Robertson Street, Rosharon, TX, 77583
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$108.05
Vera, DanielTX
1311 Plymouth Street, Pasadena, TX, 77502
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$107.80
Vera, DanielTX
7418 Waxahachie Street, Houston, TX, 77020
$107.42
$104.29
Vera, DanielTX
5281 University Boulevard, Laredo, TX, 78041
Held by Residential Learning Ctr Tamiu
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Vera, DanielTX
PO Box 232, Hargill, TX, 78549
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$93.79
Vera, DanielTX
4400 Troop Highway Apt 611, Tyler, TX, 75703
Held by Progressive Employer Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$92.35
Vera, DanielTX
4400 Troop Highway Apt 611, Tyler, TX, 75703
Held by Progressive Employer Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$92.35
Vera, DanielTX
814 East Juanita, San Diego, TX, 78384
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$91.85
Vera, DanielCA
19221 West Laveta Avenue Apt 27, Orange, CA, 92868
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.50
Vera, DanielCA
2329 Hancock Street Apt A, Los Angeles, CA, 90031
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$73.12
Vera, DanielTX
PO Box 232, Hargill, TX, 78549
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$72.35
Vera, DanielTX
718 North Saymour, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$70.00
Vera, DanielCA
1241 South Greenwood, Monte Bello, CA, 90640
Held by Jack In The Box Inc.
Salaries/Wages
$65.31
Vera, DanielTX
3905 Umar Avenue #, McAllen, TX, 78504
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$63.32
Vera, DanielTX
1311 Plymouth Street, Pasadena, TX, 77502
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$55.08
Vera, DanielCA
12347 Verano Street, Victorville, CA, 92392
Held by Jpmorgan Chase & Co
Cash for fractional shares
$53.73
Vera, DanielTX
2426 Hanna Avenue, Fort Worth, TX, 76164
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2022
$52.07
Vera, DanielCA
18320 East Woodcroft Street, Azusa, CA, 91702
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$50.00
Vera, DanielTX
5234 Glenmont Drive, Corp Christi, TX, 78415
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.52
Vera, DanielCA
250 South P Street, Dinuba, CA, 93618
Held by Tucoemas Federal Credit Union
Savings accounts
$43.71
Vera, DanielTX
1764 Broadmoor, New Braunfels, TX, 78130
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$43.00
Vera, DanielCA
PO Box 4603, Anahiem, CA, 92803
Held by Td Bank NA Administration
Misc outstanding checks
$40.50
Vera, DanielCA
4770 North Maple Avenue Apt 141, Fresno, CA, 93726
Held by Wells Fargo Bank
Checking accounts
$40.00
Vera, DanielTX
4322 Driftwood Place, Corpus Christi, TX, 78411
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
Vera, DanielCA
301 Jeanette Lane Unit 221, Santa Ana, CA, 92705
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$37.14
Vera, DanielTX
3035 Grayson Drive, Dallas, TX, 75224
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2007
$36.00
Vera, DanielCA
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by Hsbc Bank USA NA
Customer overpayments
$35.10
$32.09
Vera, DanielTX
P.o Box 131, La Pryor, TX, 78872
$31.16
Vera, DanielCA
2533 Lancaster Avenue 5, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$29.90
$29.24
Vera, DanielCA
42 Oak Drive, Chico, CA, 95926
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$28.39
Vera, DanielCA
4000 Scenic River Lane Apt 16L, Bakersfield, CA, 93308
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$27.89
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