Unclaimed property reported under Bates, Daniel
71 records · $4,013 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 71. Search by name and address to narrow it to yours.
Bates, DanielCA
4555 Ben Avenue, Valley Village, CA, 91607
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$424.40
Bates, DanielCA
1737 Richard Court, Lincoln, CA, 95648
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$423.51
Bates, DanielTX
402 Myers Avenue, Cleburne, TX, 76033
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$253.15
$225.00
$212.00
Bates, DanielTX
355 East Vista Ridge Mall 4334, Lewisville, TX, 75067
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$183.00
Bates, DanielCA
11622 Aviation Boulevard Apt 452, Inglewood, CA, 90304
Held by Southern California Edison Company
Utility deposit
$163.93
Bates, DanielTX
32 Chaparral Drive, Kerrville, TX, 78028
$150.00
Bates, DanielTX
32 Chaparral Drive, Kerrville, TX, 78028
$150.00
Bates, DanielCA
1737 Richard Court, Lincoln, CA, 95648
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$137.12
Bates, DanielTX
10435 Foxen Way, Helotes, TX, 78023
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$100.00
$100.00
Bates, DanielTX
10969 Nathan Bay Drive, El Paso, TX, 79934
$95.99
Bates, DanielTX
4100 Hartwood Drive, Fort Worth, TX, 76109
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2013
$89.03
$85.96
Bates, DanielCA
4555 Ben Avenue, Valley Village, CA, 91607
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.73
$74.00
$64.58
$64.42
$64.39
Bates, DanielTX
5501 Plainview Drive, El Paso, TX, 79924
$62.15
Bates, DanielTX
18227 Walden Gate Lane, Cypress, TX, 77433
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2022
$60.00
$57.84
Bates, DanielTX
828 Robin Street, Houston, TX, 77019
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2011
$51.00
Bates, DanielCA
4555 Ben Avenue, Valley Village, CA, 91607
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.82
Bates, DanielCA
35608 Pieroma T, Murrieta, CA, 92563
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$47.73
Bates, DanielTX
2285 Crow Mountain Road, Russellville, TX, 72802
Held by City Bank Trst
Cashier’s check (CK01) · Reported 2020
$46.64
Bates, DanielCA
2795 West Lincoln Avenue Suite H, Anaheim, CA, 92801
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$44.61
Bates, DanielTX
355 East Vista Ridge Mall Drive Apt 4334, Lewisville, TX, 75067
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$39.81
Bates, DanielTX
5751 Ram Trail, Midlothian, TX, 76065
$37.82
Bates, DanielTX
4712 Trail Bend Circle, Fort Worth, TX, 76109
Held by Cast & Crew Payroll LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$29.69
Bates, DanielTX
355 East Vista Ridge Mall Drive Apt, Lewisville, TX, 75067
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$28.00
Bates, DanielTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$25.94
Bates, DanielCA
1941 West Lullaby Lane, Anaheim, CA, 92804
Held by City Of Henderson
Refunds or rebates
$25.83
Bates, DanielTX
PO Box 711, Monahans, TX, 79756
Held by Schl Central Texas Telephone Coop Inc
Customer overpayment (MS05) · Reported 2017
$25.00
Bates, DanielTX
1421 Live Oak Lane, Savannah, TX, 76227
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$25.00
Bates, DanielTX
5 Cape Chestnut Drive, Spring, TX, 77381
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Bates, DanielTX
5 Cape Chestnut Drive, Spring, TX, 77381
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Bates, DanielCA
549 4th Street, Manhattan Bch, CA, 90266
Held by Sprint Communications Co
Accounts-receivable credit balance
$25.00
$20.41
Bates, DanielCA
3829 Whitney Avenue Apt 29, Sacramento, CA, 95821
Held by The Pep Boys
Misc outstanding checks
$16.31
Bates, DanielCA
58 Cape Victoria, Aliso Viejo, CA, 92656
Held by Montage Hotels And Resorts
Wages, payroll, salaries
$16.25
Bates, DanielCA
6539 Costello Avenue, Van Nuys, CA, 91401
Held by Mercury Casualty Company
Premium refunds
$13.00
Bates, DanielCA
6587 Jaffe Court Apt 7 Apt 7, San Diego, CA, 92119
Held by Allstate Fire & Casualty Insurance Co.
Premium refunds
$12.24
Bates, DanielCA
2529 Glen Green Street, Los Angeles, CA, 00000
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$9.90
$8.01
Bates, DanielCA
21772 Eveningside Lane, Lake Forest, CA, 92630
Held by Unified Resources Inc
Misc outstanding checks
$8.00
Bates, DanielCA
12707 Chadsey Drive, La Mirada, CA, 90638
Held by Hyatt Corporation-Fssc
Expense checks
$7.52
Bates, DanielCA
Mary Bates 8930 Moonbeam Avenue, Panorama City, CA, 91402
Held by Accendo Insurance Company
Accounts payable
$6.81
Bates, DanielCA
1240 35th Avenue, Sacramento, CA, 95822
Held by Provident Funding Associates LP
Misc outstanding checks
$4.56
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