Unclaimed property reported under Bailey, Danny
50 records · $4,621 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, DannyTX
532 Walker Street, Center, TX, 75935
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$629.53
Bailey, DannyTX
7218 Skillman #208, Dallas, TX, 75231
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2013
$522.50
Bailey, DannyTX
3314 Kemp, Wichita Falls, TX, 76301
Held by McLennan County Clerk
Other court deposit (CT05) · Reported 2016
$500.00
Bailey, DannyTX
1314 Wood, Big Spring, TX, 79720
Held by Fs Minerals Ltd
Delay rental payment (MI07) · Reported 2024
$430.00
Bailey, DannyCA
12346 San Joaquin Court, Victorville, CA, 92392
Held by Farmers Insurance Exchange
Premium refunds
$388.26
Bailey, DannyTX
532 Walker Street, Center, TX, 75935
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024
$354.77
Bailey, DannyTX
5508 Blackmore Avenue, Fort Worth, TX, 76107
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$275.00
Bailey, DannyTX
532 Walker Street, Center, TX, 75935
$240.52
Bailey, DannyTX
532 Walker Street, Center, TX, 75935
$174.88
Bailey, DannyCA
244 Shoreview Drive, Pacifica, CA, 94044
Held by Colbent Corporation
Funds for liquidation
$125.58
Bailey, DannyCA
235 East Holly Street Apt 108, Pasadena, CA, 91101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.96
Bailey, DannyTX
205 Prairie Wilde Street, Friendswood, TX, 77546
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$70.86
Bailey, DannyTX
118 Lewis Drive, Little Elm, TX, 75068
Held by Kroger Co & Affiliates
Accounts payable (MS08) · Reported 2023
$68.95
Bailey, DannyTX
701 Gilmer Road Apt 449, Longview, TX, 75604
Held by Crown Kia
Customer overpayment (MS05) · Reported 2016
$67.00
Bailey, DannyTX
6001 88th Place, Lubbock, TX, 79424
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$64.90
$59.42
$58.05
Bailey, DannyTX
846 Fm 743, Kenedy, TX, 78119
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2023
$56.08
Bailey, DannyTX
5037 Whisper Drive, Fort Worth, TX, 76123
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$40.25
Bailey, DannyCA
244 Shoreview Drive, Pacifica, CA, 94044
Held by Qwest Communications Int
Shares exchanged for shares
$39.36
Bailey, DannyCA
12037 Hesperia Apt A, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Insurance premiums
$38.00
Bailey, DannyTX
1607 Sylvan Glade, Austin, TX, 78745
Held by Tom Thumb Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$34.28
$28.67
$28.00
$25.00
Bailey, DannyTX
PO Box 12545, Odessa, TX, 79768
Held by First Basin Credit Union
Savings account (AC02) · Reported 2013
$25.00
Bailey, DannyCA
244 Shoreview Drive, Pacifica, CA, 94044
Held by Comcast Corp Outstanding Cash
Misc outstanding checks
$23.13
Bailey, DannyCA
26866 Nucia Drive, Moreno Valley, CA, 92555
Held by Berkley Insurance Company
Individual policy benefit/Clm
$21.16
$20.71
Bailey, JR DannyCA
360 Isthmus Way Unit 72, Oceanside, CA, 92054
Held by Credit One Bank N.a.
Refunds due
$20.00
Bailey, DannyCA
12346 San Joaquin Court, Victorville, CA, 92392
Held by Farmers Group Inc.
Other court deposits
$18.47
Bailey, DannyCA
1891C Orange Avenue, Costa Mesa, CA, 92627
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.56
Bailey, DannyCA
PO Box 3024, Running Springs, CA, 92382
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Bailey, DannyCA
615 High Street, Brookdale, CA, 95007
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Bailey, DannyCA
26866 Nucia Drive, Moreno Valley, CA, 92555
Held by Gamestop Corp.
Accounts-receivable credit balance
$14.74
$9.84
Bailey, DannyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$6.84
Bailey, DannyCA
12346 San Joaquin Court, Victorville, CA, 92392
Held by Csg Systems International Inc
Refunds or rebates
$6.66
Bailey, DannyCA
26866 Nucia Drive, Moreno Valley, CA, 92555
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$2.20
$2.13
Bailey, Danny JRCA
26866 Nucia Drive, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2.00
Bailey, DannyCA
1246 1 2 So La Jolla Avenue, Los Angeles, CA, 90035
Held by Paypal Inc
Misc intangible property
$1.95
Bailey, DannyCA
729 North Park Avenue Apt 12, Pomona, CA, 91768
Held by The Bancorp Bank
Unredeemed gift certificate
$1.52
Bailey, Danny JRCA
26866 Nucia Drive, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
Bailey, DannyCA
10320 Kite Court, Moreno Valley, CA, 92557
Held by Ebates Performance Marketing Inc.
Refunds due
$0.38
Bailey, JR DannyCA
4411 Pacific Coast Highway Apt G104, Torrance, CA, 90505
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Bailey, DannyCA
235 East Holly 108, Pasadena, CA, 91101
Held by Google Payment Corporation
Misc intangible property
$0.10
$0.06
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