Unclaimed property reported under Bailey, Daniel
165 records · $46,176 reported · filed in 4 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 165. Search by name and address to narrow it to yours.
$15,006.00
Bailey, DanielTX
No address on file
$7,368.17
Bailey, DanielTX
1906 Sam Houston Drive 810, Victoria, TX, 77901
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$6,144.26
Bailey, DanielTX
131 Detering Street, Houston, TX, 77007
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$5,793.79
Bailey, DanielTX
11762 Kingsville Drive, Frisco, TX, 75035
$575.00
$500.00
Bailey, DanielTX
112 South Summitt, Bedford, TX, 76039
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Bailey, DanielCA
Disputed Funds 1174 First Avenue, Dinuba, CA, 93618
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$500.00
Bailey, DanielTX
705 Greenbriar Avenue, Friendswood, TX, 77546
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$491.03
Bailey, DanielTX
1604 Northfalls Court, Flower Mound, TX, 75022
Held by Sei Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$463.02
Bailey, DanielCA
24136 Pittsford Drive, Lake Forest, CA, 92630
Held by Western Union Financial Svcs Inc
Refunds due
$350.00
Bailey, DanielTX
301 Quail Court, Southlake, TX, 76092
Held by Bank Of America - Florida
Cashier’s check (CK01) · Reported 2018
$344.12
Bailey, DanielTX
Daniel Bailey, 00000
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Bailey, DanielTX
470 Adratic Parkway #2317, McKinney, TX, 75070
Held by Gepsr LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$263.50
Bailey, DanielCA
411 West 5th Street, Los Angeles, CA, 90013
Held by Carmel Partners Investment Fund IV LP
Security deposit
$250.00
Bailey, DanielCA
4120 Shelburn Court, Los Angeles, CA, 90065
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$250.00
Bailey, DanielAK
4336 9th Street Apt 6, Fort Wainwright, AK, 99703
Held by Gci Communication Corp
Refunds due · Reported 2021
$237.65
Bailey, DanielTX
806 Conrad Hilton Boulevard Apt 5, Cisco, TX, 76437
$221.25
Bailey, DanielTX
113 South Fairview Street, Keene, TX, 76059
Held by Herring Bank
Checking account (AC01) · Reported 2020
$182.50
$181.75
Bailey, DanielTX
15902 Highway 3 Apt 1535, Webster, TX, 77598
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2006
$179.67
Bailey, DanielTX
2520 61st Street, Lubbock, TX, 79413
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$176.52
Bailey, DanielTX
2520 61st Street, Lubbock, TX, 79413
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$172.24
Bailey, DanielTX
#### County Road ###, Alvarado, TX, 76009
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2023
$166.68
Bailey, DanielCA
1315 Santiago Court, Bakersfield, CA, 93307
Held by Fireman'S Fund Insurance Company
Court settlements
$158.14
$152.29
Bailey, DanielAK
PO Box 876725, Wasilla, AK, 99687-6725
Held by At&t Services Inc.
Refunds due · Reported 2017
$150.00
Bailey, DanielCA
1010 South Redwood Drive, Visalia, CA, 93277
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$146.00
Bailey, DanielCA
32103 Beaulieu Road, Winchester, CA, 92596
Held by Carmax Auto Superstores Inc. & Subs
Wages, payroll, salaries
$138.82
Bailey, DanielTX
190 Meridian Lane, Wills Point, TX, 75169
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$137.82
$134.05
Bailey, DanielCA
1151 Pike Lane Suite 12, Oceano, CA, 93445
Held by Pacific Gas & Electric Company
Refunds or rebates
$130.10
Bailey, DanielTX
#### East McKinney Street Trlr ###, Denton, TX, 76208
Held by Blue Cross & Blue Shield Of Alabama
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$117.68
Bailey, DanielCA
13520 Third Avenue, Victorville, CA, 92395
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$114.91
Bailey, DanielCA
7701 Warner Avenue Apt B32, Huntington Beach, CA, 92647
Held by Resort Vacations Inc
Wages, payroll, salaries
$110.20
Bailey, DanielCA
884 Poppyseed Lane, Corona, CA, 92881
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$105.66
$102.50
Bailey, DanielTX
1715B Karen Avenue, Austin, TX, 78757
Held by State Of Tx Parks & Wildlife Dept
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
Bailey, DanielCA
1218 Carson Street, Colusa, CA, 95932
Held by American Express Travel-Serve
Unredeemed gift certificate
$100.00
Bailey, DanielTX
1910 26th Street, Lubbock, TX, 79411
Held by Aimco Properties LP
Accounts payable (MS08) · Reported 2007
$99.00
Bailey, DanielCA
2963 Hillcrest, Visalia, CA, 93292
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$95.30
Bailey, DanielTX
705 Greenbriar Avenue, Friendswood, TX, 77546
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$94.97
Bailey, DanielCA
22752 Avenue 196, Strathmore, CA, 93267
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$90.00
Bailey, DanielCA
884 Poppyseed Lane, Corona, CA, 92881
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$88.88
Bailey, DanielCA
701 Hillside Terrace 6, Vista, CA, 92084
Held by Progressive Direct Insurance Co
Premium refunds
$83.77
Bailey, DanielTX
6606 Shady Lane, Richmond, TX, 77406
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$83.45
Bailey, DanielCA
7545 Katella Avenue Apt 114, Stanton, CA, 90680
Held by Southern California Edison Company
Utility deposit
$81.55
$81.34
$80.25
$80.00
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