Unclaimed property reported under Berman, Daniel
56 records · $3,753 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 56. Search by name and address to narrow it to yours.
Berman, DanielTX
1714 Dakota Trce, Harker Hts, TX, 76548
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$937.80
Berman, DanielCA
4119 Magna Carta Road, Calabasas, CA, 91302
Held by The Bank Of New York Mellon
Bond interest
$390.72
Berman, DanielTX
11160 Jollyville Road 1422, Austin, TX, 78759
Held by Austin Oral & Maxillofacial Surg
Customer overpayment (MS05) · Reported 2019
$329.10
Berman, DanielCA
937 Vista Del Monte, El Cajon, CA, 92020
Held by Cisco Systems
Underlying shares or outstanding certificates
$235.26
Berman, DanielTX
#### North Fm ### Apt ####, Austin, TX, 78726
Held by Wex Bank
Cashier’s check (CK01) · Reported 2016
$200.00
Berman, DanielCA
6101 West Centinela Avenue Suite 100, Culver City, CA, 90230
Held by New York Life Insurance Co
Other
$191.70
Berman, DanielCA
4755 Frazier Lane, Santa Barbara, CA, 93110
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$171.70
$145.60
Berman, DanielCA
2524 Rita Avenue # 2526, McKinleyville, CA, 95519
Held by Servicelink Holdings LLC
Misc outstanding checks
$125.00
Berman, DanielTX
4414 Buena Vista Street 13, Dallas, TX, 75205
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$114.86
Berman, DanielCA
840 South Rochester Avenue, Ontario, CA, 91761
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$110.00
Berman, DanielCA
342 East Radcliffe Drive, Claremont, CA, 91711
Held by Aurora National Life
Matured/Terminated policies
$75.08
Berman, DanielTX
4704 Darla Drive, Fort Worth, TX, 76132
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$64.00
Berman, DanielCA
303 2nd Street Suite 401 North Tower, San Francisco, CA, 94107
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$63.39
Berman, DanielCA
840 South Rochester Suite C, Ontario, CA, 91761
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Berman, DanielCA
780 Post Street Apt 54, San Francisco, CA, 94109
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.76
Berman, DanielTX
#### North Fm ### #### Apt 1612, Austin, TX, 78726
Held by Texas State University
Refund due (MS11) · Reported 2018
$50.00
Berman, DanielCA
10960 Wilshire Boulevard Floor 18, Los Angeles, CA, 90024
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$48.87
Berman, DanielCA
2701 Westwood Boulevard, Los Angeles, CA, 90064
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$46.65
Berman, DanielCA
2701 Westwood Boulevard, Los Angeles, CA, 90064
Held by State Farm General Insurance Company
Premium refunds
$39.11
Berman, DanielCA
4845 Matilija Avenue, Sherman Oaks, CA, 91423
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$36.75
Berman, DanielTX
430 West 21st Street B, Houston, TX, 77008
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$36.40
Berman, DanielCA
6621 Abrego Road Apt 12, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$31.56
Berman, DanielCA
1951 Malcolm Avenue, Los Angeles, CA, 90025
Held by Belkin Inc
Misc outstanding checks
$30.00
Berman, DanielCA
98 Windchime, Irvine, CA, 92603
Held by Csg Systems International Inc
Refunds or rebates
$29.76
Berman, DanielTX
8408 Southern Prairie Drive, Fort Worth, TX, 76123
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
Berman, DanielCA
12929 Warren Avenue, Los Angeles, CA, 90066
Held by Paypal Inc
Misc intangible property
$20.00
Berman, DanielCA
1260 Hopkins Street Apt 13, Berkeley, CA, 94702
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Berman, DanielCA
4845 Matilija Avenue, Sherman Oaks, CA, 91423
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$15.59
$10.36
Berman, DanielCA
Pob 4489, Foster City, CA, 94404
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$9.36
Berman, DanielCA
C/o Daniel Berman 780 Post Street Apt 54, San Francisco, CA, 94109
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.59
Berman, DanielCA
1951 Malcolm Avenue Unit 203, Los Angeles, CA, 90025
Held by Paypal
Misc intangible property
$7.02
Berman, DanielCA
188 Becky Way, Waterford, CA, 95386
Held by Bradford Exchange Check Co.ltd
Refunds due
$3.90
Berman, DanielCA
607 Muskingum Avenue, Pacific Plsds, CA, 90272
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.86
Berman, DanielCA
4515 Orchard Avenue, Montclair, CA, 91763
Held by Nextrx Services Inc.
Misc outstanding checks
$2.71
$1.22
Berman, DanielCA
406 West Figueroa Street Apt B, Santa Barbara, CA, 93101
Held by Sunrise Banks
Refunds due
$1.05
$1.01
$1.01
Berman, DanielCA
400 South Flower Street Apt 12, Orange, CA, 92868
Held by 21st Century Insurance Company
Premium refunds
$1.00
Berman, DanielCA
2701 Westwood Boulevard, Los Angeles, CA, 90064
Held by American Express Company
Refunds due
$1.00
Berman, DanielCA
200 Industrial Road Apt 122, San Carlos, CA, 94070
Held by Coinbase Inc
Checking accounts
$0.61
$0.58
$0.58
$0.43
$0.43
$0.43
$0.43
Berman, DanielCA
11922 Iredell, Studio City, CA, 91604
Held by Fanduel Deposits LLC
Misc intangible property
$0.40
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