Unclaimed property reported under Allison, Daniel
56 records · $3,727 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 56. Search by name and address to narrow it to yours.
Allison, DanielTX
#### Fm ###, Pecan Gap, TX, 75469
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,240.05
Allison, DanielTX
120 South McKown, Sherman, TX, 75092
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2021
$700.00
Allison, DanielTX
#### South Fielder Drive ####, Arlington, TX, 76015
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$240.78
Allison, DanielTX
1634MARTINLAKEDR, Richmond, TX, 77469
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$167.95
Allison, DanielCA
35 Stoneman Street, San Francisco, CA, 94110
Held by Midland Funding LLC Suite 100
Vendor checks
$143.51
Allison, DanielTX
3112 96th Street, Lubbock, TX, 79423
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2024
$104.59
$102.00
Allison, DanielTX
4155 White Settlement Road, Weatherford, TX, 76087
Held by Charter Communication Holdings Co
Refund due (MS11) · Reported 2015
$79.03
Allison, DanielTX
20027 Sterling Falls Drive, Katy, TX, 77449
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$73.51
Allison, DanielTX
#### Briarwest Boulevard Apt #### Apt 1504, Houston, TX, 77077
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2021
$73.48
Allison, DanielTX
1605 Angel Lane, Providence Village, TX, 76227
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$72.00
Allison, DanielTX
851 County Road 515, D Hanis, TX, 78850
$62.16
Allison, DanielTX
Rt 1 Box 344A, Beckville, TX, 75631
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$60.00
Allison, DanielTX
### County Road ####, Boyd, TX, 76023
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$59.95
Allison, DanielCA
775 Cam Del Sur A5, Goleta, CA, 93117
Held by Southern California Edison 4.78%
Refunds
$59.27
Allison, DanielCA
7360 Power Inn Road 1, Sacramento, CA, 95828
Held by Fpi Management Inc.
Wages, payroll, salaries
$40.69
Allison, DanielTX
6127 Wakeforest Avenue, Houston, TX, 77005
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Allison, DanielTX
1240 Hilltop Oaks, Canyon Lake, TX, 78132
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$37.87
Allison, DanielTX
#### County Road ####, Lubbock, TX, 79416
$36.47
$35.51
Allison, DanielTX
4155 Whitesettlement Road, Weatherford, TX, 76087
$26.32
Allison, DanielTX
2456 Hartline Drive, Dallas, TX, 75228
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Allison, DanielTX
1503 California Street Unit C, Houston, TX, 77006
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
Allison, DanielCA
2019 Fir Street, Live Oak, CA, 95953
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Allison, DanielCA
3 Shell Court, Mill Valley, CA, 94941
Held by Csaa Insurance Group
Misc outstanding checks
$22.00
Allison, DanielCA
2735 Howard Avenue, Lakeport, CA, 95453
Held by First American Title Company
Escrow accounts
$20.00
$17.78
$17.00
Allison, DanielCA
444 South San Vicente Boulevar, Los Angeles, CA, 90048
Held by US Legal Support Inc
Misc outstanding checks
$15.00
$14.95
Allison, DanielCA
904 Drummond Avenue, Davis, CA, 95618
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.04
Allison, DanielCA
1878 Foxswallow Cr, Pleasanton, CA, 94566
Held by Enterprise Holdings Inc
Unrefunded overcharges
$14.00
Allison, DanielCA
23500 Cristo Rey Drive Unit 107C, Cupertino, CA, 95014
Held by Charles Schwab & Co Inc
Credit balances
$12.94
$8.00
Allison, DanielCA
320 Rivergate Drive, Oakdale, CA, 95361
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Allison, DanielCA
8017 Rainbow Canyon Road Apt F, Twentynin Plm, CA, 92277
Held by Southern California Gas Company
Aggregate utilities
$7.28
Allison, DanielCA
1201 Fulton Avenue Apt 44, Sacramento, CA, 95825
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.73
$5.50
Allison, DanielCA
7360 Power Inn Road Apartment 1, Sacramento, CA, 95828
Held by Incomm Financial Services Inc.
Misc intangible property
$4.11
Allison, DanielCA
7360 Powerinn Road Apt 1, Sacramento, CA, 95828
Held by The Bancorp Bank
Misc intangible property
$2.68
Allison, DanielCA
7360 Powerinn Apt 1, Sacramento, CA, 95828
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.56
Allison, DanielCA
2100 Greenfield Drive, El Cajon, CA, 92019
Held by Starbucks Corporation
Wages, payroll, salaries
$1.16
Allison, DanielCA
4231 West Cortland Avenue, Fresno, CA, 93722
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.08
$1.00
$1.00
Allison, DanielCA
3225 Eastwood Road, Sacramento, CA, 95821
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.84
Allison, DanielCA
1878 Foxswallow Circle, Pleasanton, CA, 94566
Held by Genworth Life Insurance Co
Customer overpayments
$0.70
$0.50
Allison, DanielCA
2903 Thorn Street, San Diego, CA, 92104
Held by San Diego Gas And Electric
Aggregate utilities
$0.30
Allison, DanielCA
1109 Olive Street, Oakdale, CA, 95361
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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