Unclaimed property reported under Bennett, Danny
52 records · $7,162 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 52. Search by name and address to narrow it to yours.
Bennett, DannyCA
6532 Beamer Way, Rio Linda, CA, 95673
Held by The Bancorp Bank
Misc intangible property
$1,925.75
Bennett, DannyTX
No address on file
Held by Firstshot Production Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$904.87
Bennett, DannyTX
No address on file
Held by Firstshot Production Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$904.87
Bennett, DannyTX
316 Borderbrook Drive, Bryan, TX, 77801
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$469.57
Bennett, DannyTX
901 West Will White Road, Tool, TX, 75143
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$431.39
Bennett, DannyCA
Bennett Danny 506 Orchid, Corona Del Mar, CA, 92625
Held by Coca-Cola Company The
Securities
$187.08
Bennett, DannyTX
104 Angus Street, Victoria, TX, 77904
$184.70
$166.26
Bennett, DannyTX
316 Borderbrook Drive, Bryan, TX, 77801
Held by Elsc Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$149.53
Bennett, DannyTX
316 Borderbrook Drive, Bryan, TX, 77801
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$139.80
Bennett, DannyCA
131 34th Avenue A, Santa Cruz, CA, 95062
Held by National Electronic Warranty
Misc outstanding checks
$129.99
Bennett, DannyCA
8122 Whitaker Street, Buena Park, CA, 90621
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$125.00
Bennett, DannyTX
4304 South Lisscomb, Amarillo, TX, 79110
Held by West Texas Rural Telephone Co
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$120.78
Bennett, DannyTX
4304 South Lisscomb, Amarillo, TX, 79110
Held by Schl West Tx Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$120.77
Bennett, DannyCA
19756 Yuccaloma, Apple Valley, CA, 92307
Held by Wells Fargo Clearing Services
Credit balances
$120.00
Bennett, DannyCA
2425 Oceanic Drive, Fairfield, CA, 94533
Held by Comerica Bank
Misc intangible property
$118.33
Bennett, DannyCA
Bennett Danny 506 Orchid, Corona Del Mar, CA, 92625
Held by Coca-Cola Company The
Securities
$93.54
Bennett, DannyTX
4242 Sunrise Boulevard #52, Amarillo, TX, 79105
Held by Cec Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$87.99
Bennett, DannyTX
132 Hannah Road, Smithville, TX, 78957
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$68.12
$53.00
$50.00
Bennett, DannyTX
P O Box 39, Clarendon, TX, 79226
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$50.00
$50.00
Bennett, DannyCA
Bennett Danny 506 Orchid, Corona Del Mar, CA, 92625
Held by Coca-Cola Company The
Securities
$46.77
Bennett, DannyCA
Bennett Danny 506 Orchid, Corona Del Mar, CA, 92625
Held by Coca-Cola Company The
Securities
$46.77
Bennett, DannyTX
PO Box 39, Clarendon, TX, 79226
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$46.42
Bennett, DannyTX
915 Highway 71 West, Bastrop, TX, 78602
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2010
$45.65
Bennett, DannyTX
316 Borderbrook Drive, Bryan, TX, 77801
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$42.79
Bennett, DannyTX
5 West Walker Avenue, Temple, TX, 76501
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$32.00
Bennett, DannyCA
1700 North 1st Street Apt 374, San Jose, CA, 95112
Held by Pny Technologies Inc
Misc outstanding checks
$30.00
Bennett, DannyTX
Rt. 2, Tulia, TX, 79088
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1987
$28.63
Bennett, DannyTX
Rt 2, Tulia, TX, 79088
Held by Mid Plains Rural Telephone Coop
Aggregated utility property (UT99) · Reported 1988
$28.63
Bennett, DannyTX
4411 Wilshire Drive, Midland, TX, 79703
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2022
$26.95
Bennett, DannyCA
4349 Calypso Terrace, Fremont, CA, 94555
Held by San Francisco Chronicle
Accounts-receivable credit balance
$26.00
$25.00
$22.00
Bennett, DannyCA
17756 Lacanada Road, Madera, CA, 93638
Held by Western Union Financial Services Inc
Misc outstanding checks
$18.45
Bennett, DannyCA
2897 Cambria Court, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.48
Bennett, DannyCA
10498 Cypress Avenue, Riverside, CA, 92851
Held by Medianews Group Inc
Accounts payable
$10.00
Bennett, DannyCA
8122 Whitaker Street Apt 4, Buena Park, CA, 90621
Held by T-Mobile USA
Accounts-receivable credit balance
$5.40
Bennett, DannyCA
7551 Stoney Creek Drive, Highland, CA, 92346
Held by American Express Company
Refunds due
$3.98
$3.00
Bennett, DannyCA
5727 South Gramercy Place, Los Angeles, CA, 90062
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$3.00
Bennett, DannyCA
1417 Shattuck Avenue, Bakersfield, CA, 93305
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$2.40
Bennett, DannyCA
2509 Langford Drive, Modesto, CA, 95350
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$1.76
Bennett, DannyCA
310 Deep Creek Drive Denise West For Danny L Bennet, Bakersfield, CA, 93308
Held by Medco Health Solutions Inc
Customer overpayments
$1.05
Bennett, DannyCA
2509 Langford Drive, Modesto, CA, 95350
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$1.00
Bennett, DannyCA
1025 North Archibald Avenue Apt F, Ontario, CA, 91764
Held by American Express Company
Refunds due
$1.00
Bennett, DannyCA
2615 Camino Tassajara Road, Danville, CA, 94506
Held by Paypal Inc
Misc intangible property
$0.23
Bennett, DannyCA
19161 Monterey Street, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$0.07
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