Unclaimed property reported under Zarate, Daniel
106 records · $6,760 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 106. Search by name and address to narrow it to yours.
Zarate, DanielTX
PO Box 1848, Port Isabel, TX, 78578
$817.16
Zarate, DanielTX
#### Briargrove Drive ###, Houston, TX, 77057
$707.91
Zarate, DanielCA
21025 Gallant Fox Drive, Moreno Valley, CA, 92557
Held by The Leukemia & Lymphoma Societ
Vendor checks
$550.00
Zarate, DanielCA
530 South Everglade Street, Santa Ana, CA, 92704
Held by Castellon V Gbs Linens Inc
Misc outstanding checks
$253.27
Zarate, DanielTX
10835 Cassandra Way, Dallas, TX, 75228
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2021
$244.00
Zarate, DanielTX
PO Box 512, Liberty Hill, TX, 78642
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$236.85
Zarate, DanielCA
408 East Civic Center Drive 106, Santa Ana, CA, 92701
Held by Abm Industries & Subsidiaries
Salaries/Wages
$210.24
Zarate, DanielCA
10236 California Avenue Apt A, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$200.93
Zarate, DanielCA
1380 Milburn Avenue, Redlands, CA, 92373
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$200.22
$159.33
$159.33
Zarate, DanielCA
Delia Arriago 627 Coronel Place, Camarillo, CA, 93010
Held by Service Payment Plan Inc
Refunds due
$158.00
$150.01
Zarate, DanielCA
1431 West 65th Street, Los Angeles, CA, 90047
Held by Cashcall Inc.
Outstanding official checks
$125.00
Zarate, DanielTX
401 Walker Street, Ben Bolt, TX, 78342
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Zarate, DanielTX
2811 Gorki Park Drive, Katy, TX, 77449
$100.00
$100.00
$100.00
Zarate, DanielCA
No.1 Vega Street, Calexico, CA, 92231
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$99.43
Zarate, DanielCA
458 South Hartford Avenue, Los Angeles, CA, 90017
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$89.14
$79.33
$79.33
$79.33
$79.33
Zarate, DanielCA
14901 Central Avenue, Chino, CA, 91710
Held by Sunrise Banks
Unredeemed gift certificate
$75.80
Zarate, DanielTX
### East Highway ### ### Lewisville #, Lewisville, TX, 75057
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$75.00
Zarate, DanielTX
#### Gessner Drive Apt ####, Austin, TX, 78753
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$73.28
Zarate, DanielTX
21915 Forest Glade Drive, Humble, TX, 77338
Held by Houston Community College System
Vendor check (CK13) · Reported 2022
$72.00
Zarate, JR DanielTX
401 Walker Street, Ben Bolt, TX, 78342
Held by First National Bank Texas
Savings account (AC02) · Reported 2012
$66.78
$60.26
$60.00
Zarate, DanielTX
403 Starr, Dallas, TX, 75203
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$59.59
Zarate, DanielCA
1st Vega Street, Calexico, CA, 92231
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$58.42
Zarate, DanielTX
10515 Ladybug Drive, Houston, TX, 77064
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$55.41
Zarate, JR DanielTX
401 Walker, Ben Bolt, TX, 78342
Held by Whataburger Of Alice
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$55.04
Zarate, DanielTX
10816 Aquamarine Street, El Paso, TX, 79924
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$51.94
Zarate, DanielCA
22002 Devlin Avenue, Hawaiian Gdns, CA, 90716
Held by Bank Of America - California NA (318)
Checking accounts
$50.95
Zarate, DanielCA
77 777 Country Club 277, Palm Desert, CA, 92211
Held by Sprint United Management
Misc outstanding checks
$50.00
Zarate, DanielCA
1300 Drury Lane, Bakersfield, CA, 93305
Held by Garza V Brinderson LP Et Al
Wages, payroll, salaries
$49.97
Zarate, DanielCA
2643 Joann Drive, Oceanside, CA, 92056
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$49.59
$48.01
Zarate, DanielTX
#### County Road #####, Paris, TX, 75462
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$45.74
Zarate, DanielCA
6230 Pacific Pointe Drive, Huntingtn Bch, CA, 92648
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$43.54
Zarate, DanielCA
1380 Milburn Avenue, Redlands, CA, 92373
Held by Td Ameritrade Clearing Inc.
Credit balances
$37.62
Zarate, DanielTX
6725 Roos Road, Houston, TX, 77074
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$36.24
Zarate, DanielTX
1743 Brickarbor Drive, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$35.67
Zarate, DanielTX
7848 Vernwood Street, Houston, TX, 77086
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$34.00
Zarate, DanielTX
991 Lancashire Lane, Prosper, TX, 75078
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2019
$31.26
Zarate, DanielCA
6315 Seville Avenue G, Huntington Park, CA, 90255
Held by Multi-State General Agency Inc.
Premium refunds
$30.79
Zarate, DanielTX
3935 Mather Court, Dallas, TX, 75211
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$29.50
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