Unclaimed property reported under Zapata, Daniel
143 records · $20,768 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 143. Search by name and address to narrow it to yours.
Zapata, DanielTX
2013 Proctor Drive, Grand Prairie, TX, 75051
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$9,658.64
Zapata, DanielCA
1638 Tollhouse Lane, Clovis, CA, 93611
Held by Farmers Insurance Exchange
Premium refunds
$1,443.40
Zapata, DanielTX
305 Jenny Kay Lane, Irving, TX, 75060
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$593.70
Zapata, DanielTX
P.o. Box 281, Bardwell, TX, 75101
$576.06
Zapata, DanielTX
2006 Violeta Court, Corpus Christi, TX, 78408
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$438.93
Zapata, DanielTX
10011 Knoboak Drive, Houston, TX, 77080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$402.74
Zapata, DanielTX
2006 Violeta Court, Corpus Christi, TX, 78408
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$393.73
Zapata, DanielTX
P O Box 3582, San Angelo, TX, 76902
$388.00
Zapata, DanielTX
109 Reynosa Circle, Laredo, TX, 78045
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$380.69
Zapata, DanielCA
155 San Lazaro Avenue, Sunnyvale, CA, 94086
Held by Wells Fargo Clearing Services
Other
$294.75
Zapata, DanielTX
415 Avenue Esperanza Avenue, Mission, TX, 78572
Held by U S Bank NA
Draft (CK05) · Reported 2024
$256.72
Zapata, DanielCA
1638 Tollhouse Lane, Clovis, CA, 93611
Held by Servicelink Holdings LLC
Escrow accounts
$250.00
Zapata, DanielTX
135 Hoover Avenue, San Antonio, TX, 78225
$237.26
Zapata, DanielTX
### North Cr ####, Kingsville, TX, 78363
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$221.87
Zapata, DanielCA
1560 West Chateau Avenue, Anaheim, CA, 92802
Held by Wells Fargo Bank NA
Escrow accounts
$219.46
Zapata, DanielCA
398 Loma Drive Unit 6, Los Angeles, CA, 90017
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$210.09
Zapata, DanielCA
398 Loma Drive Unit 6, Los Angeles, CA, 90017
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$210.01
Zapata, DanielCA
22029 Shari Lane, Madera, CA, 93638
Held by Oath Inc
Accounts-receivable credit balance
$207.85
Zapata, DanielTX
304 East Decatur, Ennis, TX, 75119
Held by Prhc Ennis L P
Refund due (MS11) · Reported 2021
$198.80
Zapata, DanielTX
4402 Southland Boulevard, San Angelo, TX, 76904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$193.43
Zapata, DanielTX
It-45 North Apt 94, Spring, TX, 77386
Held by Restaurants Acquisition I LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$175.03
Zapata, DanielTX
1901 Post Oak Boulevard Apt 1102, Houston, TX, 77056
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$150.00
Zapata, DanielCA
368 Plateau Avenue, San Marcos, CA, 92078
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$127.93
$112.99
Zapata, DanielTX
1622 69th Street, Lubbock, TX, 79412
Held by Companion Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$111.00
Zapata, DanielCA
5015 Aldama Street, Los Angeles, CA, 90042
Held by Paypal Inc
Misc intangible property
$100.00
Zapata, DanielCA
4118 Flower Street, Cudahy, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$100.00
Zapata, DanielTX
303 North Templeton, Ennis, TX, 75119
$94.08
Zapata, DanielTX
9347 Natchez Trail, San Antonio, TX, 78223
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$94.01
Zapata, DanielCA
368 Plateau Avenue, San Marcos, CA, 92078
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.02
Zapata, DanielTX
501 East Ella Avenue, Kingsville, TX, 78363
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$88.84
Zapata, DanielTX
415 Esperanza Avenue, Mission, TX, 78574
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2013
$86.20
Zapata, DanielTX
238 Candlewood Street, Kingsville, TX, 78363
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$83.66
$83.21
Zapata, DanielTX
#### West Military Drive Apt ###, San Antonio, TX, 78242
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$82.82
Zapata, Daniel JRCA
4118 Flower Street, Cudahy, CA, 90201
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$81.00
Zapata, DanielCA
4734937 Siestadr, Oceanside, CA, 92057
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
$78.21
Zapata, DanielTX
238 Candlewood Street, Kingsville, TX, 78363
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$76.48
Zapata, DanielTX
PO Box 3582, San Angelo, TX, 76902
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$73.29
Zapata, DanielTX
204 Cross Park, Henderson, TX, 75654
$66.70
Zapata, DanielTX
601 Commerce, Bardwell, TX, 75101
$66.17
Zapata, DanielCA
1827 East Fir Avenue Suite 110, Fresno, CA, 93720
Held by Safeco Ins Co Of America
Premium refunds
$64.00
Zapata, DanielTX
9720 Armour Drive, Fort Worth, TX, 76244
$63.00
Zapata, DanielCA
128 Waverly Place, Mountain View, CA, 94040
Held by Aig Centennial Insurance Co.
Refunds
$62.33
Zapata, DanielCA
450 East 4th Street #311, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$60.55
Zapata, DanielCA
1215 Corte Cielo, San Marcos, CA, 92069
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$59.00
Zapata, DanielTX
106 Reynosa Circle, Laredo, TX, 78045
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2018
$58.70
Zapata, DanielTX
PO Box 3582, San Angelo, TX, 76902
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Zapata, DanielTX
Rt 1 Box 540-T, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 1992
$57.50
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