Unclaimed property reported under Banda, Daniel

70 records · $22,589 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.

Banda, DanielTX
3032 Falls Drive, Dallas, TX, 75211
Held by Bankers Life & Casualty Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$16,821.42
Banda, DanielTX
2930 Emmett Street, Dallas, TX, 75211
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$521.14
Banda, DanielTX
#### East University Boulevard ###, Odessa, TX, 79762
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2022
$486.65
Banda, DanielTX
2505 Broadway Street Apt 25, Houston, TX, 77012
$422.65
Banda, DanielTX
2552 Tealmont Trail, Dallas, TX, 75211
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$330.28
Banda, DanielTX
6002 State Street, San Antonio, TX, 78223
$299.21
Banda, DanielWI
PO Box 1881, Milwaukee, WI, 53201
Held by Marquette University
Vendor checks · Reported 2010
$260.00
Banda, DanielWI
1009 Oakland Avenue, Janesville, WI, 53545
Held by Chase Bank USA N.a. (300056)
Refunds due · Reported 2016
$250.00
Banda, DanielTX
3319 Monterey Street, San Antonio, TX, 78207
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$239.57
Banda, DanielCA
5401 Osborne Street, Bakersfield, CA, 93307
Held by At&t Services Inc
Refunds due
$211.69
Banda, DanielTX
806 Creek Pebble, San Antonio, TX, 78253
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$207.96
Banda, DanielTX
306 East Paisano Drive El Paso, Tx 79901, El Paso, TX, 79901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$154.50
Banda, DanielCA
2434 Nina Street 3, West Covina, CA, 91792
Held by Hsbc Bank USA NA
Customer overpayments
$107.74
Banda, DanielTX
D&m Painting Contractor 3319 Monterey Street, San Antonio, TX, 78207
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$98.00
Banda, DanielTX
D&m Painting 3319 Monterey Street, San Antonio, TX, 78207
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$97.00
Banda, DanielTX
321 East Willow, Lockney, TX, 79241
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$93.05
Banda, DanielTX
PO Box1729, Mt Pleasant, TX, 75455
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$87.88
Banda, DanielTX
2843 Fade Way Street, Dallas, TX, 75224
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 1996
$83.76
Banda, DanielTX
##### Montana Avenue Trlr ###, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$83.14
Banda, DanielTX
P O Box 4015, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$82.53
Banda, DanielTX
P O Box 4015, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$77.94
Banda, DanielTX
#### Southeast ### Spc A, Andrews, TX, 79714
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$75.42
Banda, DanielTX
926 West Baetz, San Antonio, TX, 78221
Held by Emergent Hr Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$74.76
Banda, DanielTX
PO Box 4015, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$73.84
Banda, DanielTX
2211 Abraham Lincoln, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$69.73
Banda, DanielTX
2211 Abraham Lincoln, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$69.66
Banda, DanielTX
2211 Abraham Lincoln, Weslaco, TX, 78596
$63.49
Banda, DanielTX
9204 Mackerel Drive, Texas City, TX, 77591
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$61.30
Banda, DanielTX
2211 Abraham Lincoln, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$59.08
Banda, DanielTX
2211 Abraham Lincoln, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$57.97
Banda, DanielTX
#### Fort Worth Avenue ###c, Dallas, TX, 75211
Held by Allstate Corp
Stock shares returned by the post office (SC08) · Reported 2004
$56.41
Banda, DanielTX
#### Fort Worth Avenue ###c, Dallas, TX, 75211
Held by Allstate Corp
Dividend reinvestment plan (SC19) · Reported 2004
$56.41
Banda, DanielTX
8526 McDade Street, Houston, TX, 77080
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.30
Banda, DanielTX
926 West Baetz, San Antonio, TX, 78221
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$55.50
Banda, DanielTX
12737 Quijano, San Elizario, TX, 79849
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Banda, DanielTX
2211 Abraham Lincoln, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$52.06
Banda, DanielTX
308 South Mantz Street, Victoria, TX, 77901
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$50.52
Banda, DanielTX
652 Fm 581 East, Lometa, TX, 76853
Held by Herring Bank
Checking account (AC01) · Reported 2021
$50.00
Banda, DanielTX
550 Normandy Street, Houston, TX, 77015
Held by Gamestop Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$40.17
Banda, DanielTX
2211 Abraham Lincoln, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$37.25
Banda, DanielTX
11510 Hidden Quail Drive, Austin, TX, 78758
$36.96
Banda, DanielTX
1802 Robinson Road Apt 201, Grand Prairie, TX, 75051
$34.00
Banda, DanielTX
3319 Monterey Street Apt 1, San Antonio, TX, 78207
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$31.55
Banda, DanielTX
PO Box 2335, Elsa, TX, 78543
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2022
$30.00
Banda, DanielCA
8913 Floral Drive, Los Angeles, CA, 90063
Held by Express Services Inc.
Wages, payroll, salaries
$29.27
Banda, DanielTX
1411 Holbech Lane, Channelview, TX, 77530
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Banda, DanielTX
682 County Road 335, Rockdale, TX, 76567
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$26.82
Banda, DanielTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$26.30
Banda, DanielCA
10720 Lakewood Boulevard Apt 115, Downey, CA, 90241
Held by Herbalife International Of America Inc
Commissions
$25.67
Banda, DanielTX
2843 Fadeway Street, Dallas, TX, 75211
Held by Allstate Corp
Dividend (SC01) · Reported 1998
$25.35

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