Unclaimed property reported under Bailey, Danielle
50 records · $2,570 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 50. Search by name and address to narrow it to yours.
Bailey, DanielleTX
1216 Campbell Street, Houston, TX, 77009
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$446.51
Bailey, DanielleTX
871 Lake Carolyn Parkway Apt 366, Irving, TX, 75039
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2023
$376.52
Bailey, DanielleTX
PO Box 610, Diana, TX, 75640
Held by U S Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2024
$163.78
Bailey, DanielleTX
#### Bissonnet Street # ###, Houston, TX, 77005
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$127.82
Bailey, DanielleTX
#### South Custer Road Apt ####, McKinney, TX, 75070
$100.00
Bailey, DanielleCA
1723 Vine Avenue, McKinleyville, CA, 95519
Held by Discover Bank
Misc outstanding checks
$100.00
Bailey, DanielleTX
4701 Staggerbrush Road 2013, Austin, TX, 78749
Held by Five Star Ford Of Plano LLC
Refund due (MS11) · Reported 2023
$84.75
Bailey, DanielleCA
DBA D&d Computers, PO Box 3895, Redondo Beach, CA, 90277
Held by Pacific Bell Telephone Company
Vendor payments
$80.95
Bailey, DanielleTX
9133 Rose Court, Fort Worth, TX, 76244
$78.12
Bailey, DanielleCA
1229 West Lorraine Place, Rialto, CA, 92376
Held by California Physician'S Service DBA Blue
Insurance claim checks
$68.00
Bailey, DanielleTX
4511 Chetco Lane, Baytown, TX, 77521
$60.00
Bailey, DanielleCA
2314 Columbine Drive, Alpine, CA, 91901
Held by Travelers Indemnity Company
Premium refunds
$58.00
Bailey, DanielleTX
#### Southwest ##th Avenue Apt ###, Amarillo, TX, 79109
Held by Universal Health Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$55.45
$52.10
$51.72
Bailey, DanielleTX
##### Scarsdale Street Apt ###, San Antonio, TX, 78217
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$50.01
Bailey, DanielleTX
1313 Bradbury Drive, Carrollton, TX, 75007
$49.99
Bailey, DanielleTX
#### Bissonnet Street ###, Houston, TX, 77005
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$49.57
Bailey, DanielleTX
2200 Aden Road Apt 1304, Fort Worth, TX, 75050
$43.00
Bailey, DanielleTX
1101 Canoe Lane, Plano, TX, 75023
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2018
$41.73
Bailey, DanielleTX
2602 82nd Street Apt 33, Lubbock, TX, 79423
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2017
$36.33
Bailey, DanielleTX
#### Virginia Parkway Apt ###, McKinney, TX, 75071
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$34.00
Bailey, DanielleCA
302 Washington Street #150-1767, San Diego, CA, 92103
Held by Trustees Of Boston University
Credit balances
$30.00
Bailey, DanielleCA
886 Hilgard Avenue #office, Los Angeles, CA, 90024
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$30.00
Bailey, DanielleTX
1217 Meadow Creek Drive Apt A, Irving, TX, 75038
$29.44
Bailey, DanielleTX
##### Egret Bay Boulevard ####, Houston, TX, 77058
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$27.00
Bailey, DanielleTX
12216 Dundee Drive Unit B, Austin, TX, 78759
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$26.78
$26.00
Bailey, DanielleTX
#### McCue Road Apt ###, Houston, TX, 77056
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2024
$25.47
$24.10
Bailey, DanielleCA
23825 Anza Avenue Apt 241, Torrance, CA, 90505
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$18.83
Bailey, DanielleCA
8549 Graham Terrace Apt F, Santee, CA, 92071
Held by State Farm Life Insurance Company
Other amounts due under policy
$16.53
Bailey, DanielleCA
8447 La Mesa Boulevard Apt 12, La Mesa, CA, 91942
Held by The San Diego Union-Tribune LLC
Refunds due
$15.72
Bailey, DanielleCA
37202 Melbourne Street, Indio, CA, 92203
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Bailey, DanielleCA
345 Chaplin Lane, Sn Luis Obisp, CA, 93405
Held by Southern California Gas Company
Refunds or rebates
$14.81
Bailey, DanielleCA
2235 Howard Avenue, San Diego, CA, 92104
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.89
Bailey, DanielleCA
3743 Fairway Drive Apt K, La Mesa, CA, 91941
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Bailey, DanielleCA
1229 Lorraine Place, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Bailey, DanielleCA
19784 Inverness West, Huntington Beach, CA, 92646
Held by Unified Resources Inc
Misc outstanding checks
$8.00
Bailey, DanielleCA
12665 Village Lane Apt 4508, Playa Vista, CA, 90094
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$5.47
Bailey, DanielleCA
1087 South Almaden Avenue A, San Jose, CA, 95110
Held by First Tech Federal Credit Union
Savings accounts
$5.06
$4.26
Bailey, DanielleCA
29605 Solana Way Apt R01, Temecula, CA, 92591
Held by Paypal
Misc intangible property
$2.63
Bailey, DanielleCA
13575 Columbus Court, Fontana, CA, 92336
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$1.80
Bailey, DanielleCA
1723 Vine Avenue, McKinleyville, CA, 95519
Held by Discover Bank
Misc outstanding checks
$0.99
Bailey, DanielleCA
6675 Mission Gorge Road Apt A206, San Diego, CA, 92120
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.18
Bailey, DanielleCA
37 Madison Avenue Apt A, Chula Vista, CA, 91910
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Bailey, DanielleCA
7983 Montara Avenue, San Diego, CA, 92126
Held by Loancare LLC
Outstanding official checks
$0.01
Bailey, DanielleCA
21870 Cimarron Place, Yorba Linda, CA, 92887
Held by Paypal
Misc intangible property
$0.01
Bailey, DanielleCA
12665 Village Lane #4517, Playa Vista, CA, 90094
Held by Realpage Inc
Accounts-receivable credit balance
$0.01
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