Unclaimed property reported under Anthony, Daniel
60 records · $25,349 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 60. Search by name and address to narrow it to yours.
Anthony, DanielTX
607 Applejack Court, Arnold, MO, 63010
$12,767.37
Anthony, DanielCA
3991 Mission Peak, Palm Springs, CA, 92262
Held by Bank Of America - California NA (318)
Checking accounts
$3,997.71
Anthony, DanielCA
3991 Mission Peak, Palm Springs, CA, 92262
Held by United Services Automobile Association
Premium refunds
$2,535.04
Anthony, DanielCA
3991 Mission Peak, Palm Springs, CA, 92262
Held by Bank Of America - California NA (318)
Savings accounts
$2,066.38
Anthony, DanielCA
3991 Mission Peak, Palm Springs, CA, 92262
Held by Usaa Federal Savings Bank
Cashier's checks
$896.58
Anthony, DanielCA
3315 La Cresta Drive, Bakersfield, CA, 93305
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$514.27
$200.00
Anthony, DanielCA
3501 Hughes Lane D, Bakersfield, CA, 93304
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$190.65
Anthony, DanielTX
1034 Sams, San Antonio, TX, 78221
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1988
$171.45
Anthony, DanielCA
4965 Berlioz Street, Ventura, CA, 93003
Held by Target Corporation
Wages, payroll, salaries
$158.60
Anthony, DanielTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$156.13
Anthony, DanielTX
##### Saxonhill Drive Apt ####, San Antonio, TX, 78253
Held by Transamerica Lic
Unpaid commission (MS02) · Reported 2016
$153.14
Anthony, DanielTX
PO Bx 309, Montgomery, TX, 77356
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$100.85
Anthony, DanielTX
102 Jenny Lane, Montgomery, TX, 77356
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$75.00
Anthony, DanielTX
1034 Sams Drive, San Antonio, TX, 78221
Held by Credit Human Fcu
Checking account (AC01) · Reported 2022
$73.15
Anthony, DanielCA
4965 Berlioz Street, Ventura, CA, 93003
Held by Target Corporation
Wages, payroll, salaries
$71.26
Anthony, DanielCA
4965 Berlioz Street, Ventura, CA, 93003
Held by Target Corporation
Wages, payroll, salaries
$71.25
Anthony, DanielCA
4965 Berlioz Street, Ventura, CA, 93003
Held by Target Corporation
Wages, payroll, salaries
$67.09
Anthony, DanielCA
4965 Berlioz Street, Ventura, CA, 93003
Held by Target Corporation
Wages, payroll, salaries
$66.33
Anthony, DanielCA
4965 Berlioz Street, Ventura, CA, 93003
Held by Target Corporation
Wages, payroll, salaries
$65.76
Anthony, DanielCA
4965 Berlioz Street, Ventura, CA, 93003
Held by Target Corporation
Wages, payroll, salaries
$59.38
Anthony, DanielCA
1625 Schrader Boulevard, Los Angeles, CA, 90028
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries
$58.08
Anthony, DanielTX
1001 Bedell Avenue #7, Del Rio, TX, 78840
Held by Firstmark Cu
Savings account (AC02) · Reported 2001
$54.01
Anthony, DanielTX
17380 Harbor Drive, Montgomery, TX, 77356
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$49.20
Anthony, DanielTX
2511 Sherwood Lane B, Austin, TX, 78704
$48.65
Anthony, DanielTX
4538 Centerview Drive Suite 126, San Antonio, TX, 78228
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2013
$45.66
Anthony, DanielCA
6101 Pintado, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.47
Anthony, DanielTX
102 Jenny Lane, Montgomery, TX, 77356
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Anthony, DanielTX
#### Centerview Drive Suite ###, San Antonio, TX, 78228
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$37.08
Anthony, DanielTX
4538 Centerview Drive Suite 126, San Antonio, TX, 78228
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$37.08
Anthony, DanielTX
4538 Centerview Drive Suite 126, San Antonio, TX, 78228
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$37.08
Anthony, DanielTX
4538 Centerview Drive Suite 126, San Antonio, TX, 78228
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$37.08
Anthony, DanielCA
4965 Berlioz Street, Ventura, CA, 93003
Held by Target Corporation
Wages, payroll, salaries
$32.89
Anthony, DanielCA
4965 Berlioz Street, Ventura, CA, 93003
Held by Target Corporation
Wages, payroll, salaries
$32.89
Anthony, DanielTX
4040 San Felipe Street Apt 276, Houston, TX, 77027
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Anthony, DanielCA
6101 Pintado, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.99
Anthony, DanielTX
4538 Centerview Drive Suite 126, San Antonio, TX, 78228
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2013
$28.50
Anthony, DanielTX
#### Centerview Drive Suite ###, San Antonio, TX, 78228
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2008
$27.81
Anthony, DanielTX
4538 Centerview Drive Suite 126, San Antonio, TX, 78228
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$27.81
Anthony, DanielTX
220 Great Circle Cv, Austin, TX, 78717
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$26.36
Anthony, DanielTX
18012 Retriever Run, College Station, TX, 77845
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.08
Anthony, DanielTX
121 Lagos Avenue, Alamo Heights, TX, 78209
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$25.00
Anthony, DanielCA
342 South Hauser Boulevard 433, Los Angeles, CA, 90036
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries
$21.57
Anthony, DanielCA
6306 Pickering Avenue, Whittier, CA, 90601
Held by Gamestop Corp.
Accounts-receivable credit balance
$16.94
Anthony, DanielCA
1344 Haight, San Francisco, CA, 94117
Held by California Physicians Service
Individual policy benefit/Clm
$16.50
Anthony, DanielCA
151 East Wilson Avenue, Ridgecrest, CA, 93555
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$14.14
Anthony, DanielCA
3991 Mission Peak, Palm Springs, CA, 92262
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$11.85
Anthony, DanielCA
100 South Seranado Street 77, Orange, CA, 92869
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.00
Anthony, DanielCA
3991 Mission Peak, Palm Springs, CA, 92262
Held by Navy Federal Credit Union
Savings accounts
$5.03
Anthony, DanielCA
1065 La Marada, Laguna Beach, CA, 92651
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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