Unclaimed property reported under Bailey, Dan
70 records · $32,574 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 70. Search by name and address to narrow it to yours.
$15,710.25
Bailey, DanCA
211 East Summer Street Apt 1, Ojai, CA, 93023
Held by Axa Financial/mony Group Inc
Funds for liquidation
$3,100.00
Bailey, DanTX
2115 Orean Street, Unknown, TX, 77034
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$1,137.40
Bailey, DanTX
P O Box 61414, Houston, TX, 77208
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2016
$1,034.13
$946.39
Bailey, DanTX
Unknown, Houston, TX, 77208
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2019
$838.71
Bailey, DanTX
PO Box 61414, Houston, TX, 77208
$814.32
Bailey, DanTX
Unknown, Houston, TX, 77208
Held by Phillips 66 Company
Mineral proceeds (MI10) · Reported 2024
$769.38
Bailey, DanTX
PO Box 61414, Houston, TX, 77208
Held by Phillips 66 Company
Mineral proceeds (MI10) · Reported 2022
$764.19
Bailey, DanTX
Unknown, Houston, TX, 77208
Held by Phillips 66 Company
Mineral proceeds (MI10) · Reported 2023
$743.91
Bailey, DanTX
Unknown, Houston, TX, 77208
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2020
$716.69
Bailey, DanTX
Unknown, Houston, TX, 77208
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2018
$650.08
Bailey, DanTX
Unknown, Houston, TX, 77208
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2017
$572.99
Bailey, DanTX
Unknown, Houston, TX, 77208
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2021
$502.45
$500.00
Bailey, DanCA
1020 Cedros Avenue Unit 7, Panorama City, CA, 91407
Held by Pacific Bell Telephone Company
Refunds due
$471.38
Bailey, DanCA
98 East Jarvis Street Apt 48, Perris, CA, 92571
Held by Elmy V Western Express Qualified Settlement Fund
Other court deposits
$451.60
$387.14
Bailey, DanCA
18656 Vicci Street, Santa Clarita, CA, 91351
Held by First Tennessee Bank
Funds held in a fiduciary capacity
$312.66
$302.07
Bailey, DanCA
32965 Serena, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$194.80
Bailey, DanTX
114 Amberjack Street Apt B, South Padre Island, TX, 78597
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$161.09
$149.90
$115.12
Bailey, DanCA
614 Faye Lane, Redondo Beach, CA, 90277
Held by Fireman'S Fund Insurance Company
Court settlements
$66.73
Bailey, DanCA
5120 Almsbury Drive, Salida, CA, 95368
Held by Auto Owners Insurance Company
Premium refunds
$62.18
Bailey, DanCA
5120 Almsbury Drive, Salida, CA, 95368
Held by Auto Owners Insurance Company
Premium refunds
$61.65
Bailey, DanCA
5120 Almsbury Drive, Salida, CA, 95368
Held by Auto Owners Insurance Company
Premium refunds
$60.86
Bailey, DanCA
5120 Almsbury Drive, Salida, CA, 95368
Held by Auto Owners Insurance Company
Premium refunds
$58.90
Bailey, DanCA
5120 Almsbury Drive, Salida, CA, 95368
Held by Auto Owners Insurance Company
Premium refunds
$56.53
Bailey, DanTX
909 Thackeray Lane, Pflugerville, TX, 78660
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$54.00
Bailey, DanTX
909 Thackeray Lane, Pflugerville, TX, 78660
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$54.00
Bailey, DanCA
424 West I Street, Ontario, CA, 91762
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Bailey, DanTX
11123 Prairie Lakes Lane, Forney, TX, 75126
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Bailey, DanTX
11123 Prairie Lakes Lane, Forney, TX, 75126
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
$49.37
$49.23
Bailey, DanCA
1891 Orange Avenue #c, Costa Mesa, CA, 92627
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$42.49
Bailey, DanCA
211 East Summer Street Apt 1, Ojai, CA, 93023
Held by Axa Financial/mony Group Inc
Dividends
$34.76
Bailey, DanTX
17142 Creekside Drive, Lindale, TX, 75771
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$34.19
Bailey, DanCA
3244 Mountain Pass Drive, Corona, CA, 92882
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$33.14
$33.06
Bailey, DanTX
#### Legacy Circle Suite ###, Plano, TX, 75024
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.49
$30.00
$29.15
Bailey, DanTX
225 Thomas Ridge Road, Burnet, TX, 78611
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$28.50
Bailey, DanTX
83 North Carolina Street, Amarillo, TX, 79106
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$26.90
Bailey, DanTX
PO Box 709 0, Fredericksburg, TX, 78624
$26.46
Bailey, DanCA
3608 Seacrest Way, Oceanside, 92056
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$26.09
Bailey, DanTX
C/o Jim Bailey Indep Executor, 00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2011
$25.65
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