Unclaimed property reported under Banks, Daniel
59 records · $4,733 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 59. Search by name and address to narrow it to yours.
Banks, DanielTX
2557 Over Street, Abilene, TX, 79605
$662.75
Banks, DanielTX
855 Greens Road, Houston, TX, 77060
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$464.04
Banks, DanielWI
2433 Parker Place, Madison, WI, 53713
Held by United Parcel Service, Inc. (oh)
Wages, payroll, salary · Reported 2020
$333.17
Banks, DanielTX
22922 Eastgate Village Drive, Spring, TX, 77373
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$314.08
Banks, DanielCA
9942 Cambria Circle, Moreno Valley, CA, 92557
Held by Ontario T Inc
Customer overpayments
$253.24
Banks, DanielTX
855 Greens Road, Houston, TX, 77060
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$232.64
Banks, DanielTX
855 Greens Road, Houston, TX, 77060
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$208.27
$182.24
Banks, DanielTX
404 West 21st Street, Bryan, TX, 77803
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2015
$176.64
Banks, DanielTX
404 West 21st Street, Bryan, TX, 77803
Held by Optumrx Pbm Of Illinois Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$176.64
Banks, DanielTX
5332 Preservation Lane, Dallas, TX, 75236
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$152.37
Banks, DanielTX
924 Abe Goldberg Drive, El Paso, TX, 79932
$134.20
Banks, DanielTX
436 Weaver Street, Cedarhill, TX, 75104
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$127.08
Banks, DanielTX
No address on file
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$100.28
Banks, DanielCA
1517 Spring Hill Road, Petaluma, CA, 94952
Held by Cellco Partnership
Misc outstanding checks
$100.00
Banks, DanielCA
1517 Spring Hill Road, Petaluma, CA, 94952
Held by Cellco Partnership
Misc outstanding checks
$100.00
Banks, DanielCA
9942 Cambria Circle, Moreno Valley, CA, 92557
Held by Frontier Communications Corporation
Refunds or rebates
$96.38
Banks, DanielTX
2025 Cattle Drive, Crowley, TX, 76036
$83.79
Banks, DanielTX
3611 Jimmy Johnson Boulevard Apt/s, Port Arthur, TX, 77642
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2024
$82.48
$82.00
Banks, DanielTX
855 Greens Road, Houston, TX, 77060
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$66.90
Banks, DanielCA
1840 Broadway Apt B, Oceanside, CA, 92054
Held by Progressive Direct Insurance Co
Premium refunds
$63.84
Banks, DanielCA
1989 Catamaran Way, Oceanside, CA, 92054
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$49.96
Banks, DanielTX
847 Timber Dell Lane, Dallas, TX, 75232
$49.78
Banks, DanielCA
4839 Cushendall Way, Antioch, CA, 94531
Held by Anthem Inc
Group policy benefit/Clm payments
$40.09
Banks, DanielCA
28382 Paseo Grande Drive, Sun City, CA, 92586
Held by Synchrony Bank
Accounts-receivable credit balance
$39.71
Banks, DanielTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$34.98
Banks, DanielTX
6738 Country Swan, San Antonio, TX, 78240
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2021
$31.56
Banks, DanielCA
431 East Sixth Street, Long Beach, CA, 90802
Held by Consumer Portfolio Services Inc
Customer overpayments
$31.19
Banks, DanielCA
9942 Cambria Circle, Moreno Valley, CA, 92557
Held by Discover Bank
Misc outstanding checks
$28.56
Banks, DanielTX
414 Bear Creek Drive, Lufkin, TX, 75901
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$26.93
$24.58
Banks, DanielCA
605 7th Street, Bakersfield, CA, 93304
Held by Foremost Insurance Company
Premium refunds
$23.43
Banks, DanielCA
1840 Broadway Apt B, Oceanside, CA, 92054
Held by Progressive Direct Insurance Co
Premium refunds
$22.54
Banks, DanielCA
2323 Grause Drive, Valley Springs, CA, 95252
Held by Mark Twain St. Joseph Hospital
Refunds due
$15.00
Banks, DanielCA
148 North Chester Avenue, Pasadena, CA, 91106
Held by The Pep Boys
Misc outstanding checks
$11.99
$11.25
$11.00
Banks, DanielCA
Apt B 1840 Broadway, Oceanside, CA, 92054
Held by Cox Communications Inc
Misc outstanding checks
$10.50
Banks, DanielCA
5662 Owens Drive Apt 203, Pleasanton, CA, 94588
Held by The Bancorp Bank
Unredeemed gift certificate
$10.00
Banks, DanielCA
9942 Cambria, Moreno Valley, CA, 92557
Held by Gateway One Lending & Finance
Customer overpayments
$9.41
Banks, DanielCA
11268 Dulcet Avenue, Los Angeles, CA, 91326
Held by Draftkings Inc.
Misc intangible property
$9.25
Banks, DanielCA
510 Pine Avenue # J221, Long Beach, CA, 90802
Held by Usaa Federal Savings Bank
Misc outstanding checks
$8.85
Banks, DanielCA
3799 Pretty View Lane, Yountville, CA, 94599
Held by Paypal Inc
Misc intangible property
$7.11
Banks, DanielCA
28811 Pujol Street Apt 304, Temecula, CA, 92590
Held by Irvine Holding Company LLC
Misc outstanding checks
$6.34
Banks, DanielCA
9740 Bancroft Avenue Apt 103, Oakland, CA, 94603
Held by Higher One Custody - Fdic
Misc outstanding checks
$5.00
Banks, DanielCA
4001 Maryland Place, Bakersfield, CA, 93301
Held by Allstate Indemnity Company
Premium refunds
$4.30
Banks, DanielCA
5220 Fiore Terrace Apt 105, San Diego, CA, 92122
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.18
Banks, DanielCA
431 East 6th Street Apt 103, Long Beach, CA, 90802
Held by Robinson V Paragon Systems Inc
Wages, payroll, salaries
$4.11
Banks, DanielCA
4001 Marilyn Place, Bakersfield, CA, 93309
Held by Citibank N A
Accounts-receivable credit balance
$4.00
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