Unclaimed property reported under Ball, Daniel
83 records · $4,009 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 83. Search by name and address to narrow it to yours.
Ball, DanielTX
##### Astoria Boulevard ###, Houston, TX, 77089
Held by Southwest Tx Hmo Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,581.38
Ball, DanielCA
16083 Mesa Robles Drive, Hacienda Heights, CA, 91745
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$282.23
Ball, DanielTX
3768 Harper Street, Houston, TX, 77005
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$192.00
Ball, DanielCA
5026 Laurel Canyon Boulevard, Valley Vlg, CA, 91607
Held by Farmers Insurance Exchange
Premium refunds
$167.52
Ball, DanielTX
Unknown, Unknown, 00000
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$150.00
Ball, DanielWI
1024 Main Street, Racine, WI, 53403
Held by Artisan And Truckers Casualty Company
Premium refunds · Reported 2023
$120.19
Ball, DanielTX
1207 North Street, Jefferson, TX, 75657
Held by W&w Steel Erectors LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$118.91
Ball, DanielCA
6626 Hayvenhurst Avenue #315, Van Nuys, CA, 91406
Held by Toys R' US, Inc.
Salaries/Wages
$107.91
Ball, DanielTX
Apt 1003 305 Holleman Drive East, College Station, TX, 77840
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$89.11
Ball, DanielCA
3430 Virada Road #5a, Cameron Park, CA, 95682
Held by Suburban Propane Partners L P
Accounts payable
$85.88
Ball, DanielTX
2451 Lake Road Apt 707, Huntsville, TX, 77340
Held by Element Dental Huntsville PLLC
Accounts-receivable credit balance (MS09) · Reported 2024
$85.00
Ball, DanielTX
### Van Zandt Cr ####, Chandler, TX, 75758
$82.12
Ball, DanielTX
1120 Colony Street, Flower Mound, TX, 75028
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$78.22
Ball, DanielTX
### Van Zandt Cr ####, Chandler, TX, 75758
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$73.46
Ball, DanielTX
250 South Dewitt Road Trlr 3, Vidor, TX, 77662
Held by Umb Bank NA
Refund due (MS11) · Reported 2021
$72.00
Ball, DanielTX
3738 Harper Street, Houston, TX, 77005
Held by Verizon New England Inc
Utility refund or rebate (UT03) · Reported 2015
$54.77
Ball, DanielTX
10461 Canyon Sage Drive, El Paso, TX, 79924
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$54.30
Ball, DanielCA
1535 Barranca Pky, Irvine, CA, 92618
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Ball, DanielCA
4498 Woodman Avenue Apt A312, Sherman Oaks, CA, 91423
Held by Paypal Inc
Misc intangible property
$39.34
Ball, DanielTX
127 Calle Catalina Place, Houston, TX, 77007
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Ball, DanielTX
### Van Zandt Cr ####, Chandler, TX, 75758
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$36.71
Ball, DanielTX
1050 Orange Street Apt 5, Vidor, TX, 77662
$32.39
$31.40
Ball, DanielTX
### Van Zandt Cr ####, Chandler, TX, 75758
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$30.04
Ball, DanielTX
### Vz County Road ####, Chandler, TX, 75758
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ball, DanielCA
15306 Prospect Drive, Redding, CA, 96001
Held by Nokia Corporation
Underlying shares or outstanding certificates
$27.18
Ball, DanielTX
3136 Holly Hall Street, Houston, TX, 77054
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$26.84
Ball, DanielCA
9649 East Bullard Avenue, Clovis, CA, 93611
Held by Lkn Communications Inc
Accounts-receivable credit balance
$25.48
Ball, DanielTX
3768 Harper Street, Houston, TX, 77005
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2021
$25.00
Ball, DanielCA
5351 Acacia Avenue, Garden Grove, CA, 92845
Held by Draftkings Inc.
Misc intangible property
$25.00
Ball, DanielCA
7416 Bobbyboyar Avenue, West Hills, CA, 91307
Held by California Physicians Service
Refunds due
$23.75
Ball, DanielCA
905 Smith Street, Bakersfield, CA, 93307
Held by Capital One Bank National Association
Accounts-receivable credit balance
$20.77
Ball, DanielCA
7416 Bobbyboyar Avenue, West Hills, CA, 91307
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$20.32
$15.09
Ball, DanielCA
3622 West 157th Street, Lawndale, CA, 90260
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$14.37
Ball, DanielCA
326 Contra Costa Avenue, Ventura, CA, 93004
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.84
Ball, DanielCA
3622 West 157th Street, Lawndale, CA, 90260
Held by Progressive Select Insurance C
Premium refunds
$12.35
Ball, DanielCA
3622 West 157th Street, Lawndale, CA, 90260
Held by Progressive Select Insurance C
Premium refunds
$10.00
Ball, DanielCA
3622 West 157th Street, Lawndale, CA, 90260
Held by Progressive Select Insurance C
Premium refunds
$10.00
Ball, DanielCA
326 Contra Costa Avenue, Ventura, CA, 93004
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.73
Ball, DanielCA
3622 West 157th Street, Lawndale, CA, 90260
Held by Progressive Select Insurance C
Premium refunds
$7.40
Ball, DanielCA
69155 Dinah Shore Drive #29, Cathedral City, CA, 92234
Held by Bob Frinks Desert Center Inc
Customer overpayments
$6.00
$5.17
Ball, DanielCA
5026 Laurel Canyon Boule Vard, Valley Village, CA, 91607
Held by Elements Financial Federal Credit Union
Savings accounts
$5.00
Ball, DanielCA
1345 Saipan Road, Coronado, CA, 92118
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.80
Ball, DanielCA
1311 Iguana Circle, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.00
Ball, DanielCA
1345 Saipan Road, Coronado, CA, 92118
Held by Citibank N A
Accounts-receivable credit balance
$2.92
Ball, DanielCA
905 Smith Street, Bakersfield, CA, 93307
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.67
$1.81
Ball, Daniel JRCA
905 Smith Street, Bakersfield, CA, 93307
Held by Hsbc Bank USA NA
Customer overpayments
$1.00
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