Unclaimed property reported under Caldwell, Daniel
73 records · $9,539 reported · filed in 2 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 73. Search by name and address to narrow it to yours.
Caldwell, DanielTX
10 Highland Street, Texas City, TX, 77591
$3,376.73
Caldwell, DanielTX
500 Captains Cutt Road, Gainesville, TX, 76240
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$699.51
Caldwell, DanielTX
1705 Cushing Park Drive, Round Rock, TX, 78664
$570.00
Caldwell, DanielTX
3319 Colorado Boulevard, Denton, TX, 76210
Held by Seterus Inc
Customer overpayment (MS05) · Reported 2018
$558.04
Caldwell, DanielTX
500 Captains Cutt Road, Gainesville, TX, 76240
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$468.52
$247.20
Caldwell, DanielTX
##### ## Highway ### South, Whitehouse, TX, 75791
Held by McLennan County Treasurer
Other court deposit (CT05) · Reported 2017
$226.00
Caldwell, DanielTX
3319 Colorado Boulevard, Denton, TX, 76210
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$219.21
Caldwell, DanielTX
3319 Colorado Boulevard, Denton, TX, 76210
Held by Seterus Inc
Customer overpayment (MS05) · Reported 2018
$189.00
Caldwell, DanielTX
3711 Lake Vista Court, Granbury, TX, 76049
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$177.27
Caldwell, DanielCA
22 1/2 Northstar Street, Marina Del Rey, CA, 90292
Held by California Automobile Insurance Company
Premium refunds
$171.34
Caldwell, DanielTX
9508 Top Hill Court Apt 2221, Benbrook, TX, 76126
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$167.13
Caldwell, DanielCA
22 1/2 Northstar Street, Marina Del Rey, CA, 90292
Held by Bank Of America NA
Customer overpayments
$131.52
Caldwell, DanielTX
PO Box 5284, Round Rock, TX, 78683
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$128.20
Caldwell, DanielCA
2027 East 18th Street, San Bernardino, CA, 92404
Held by Norwest Financial Coast, Inc.
Refunds
$122.41
Caldwell, DanielTX
PO Box 202, Randolph, TX, 75475
$116.77
Caldwell, DanielCA
1173 North Kenilworth Avenue, Glendale, CA, 91202
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$115.64
Caldwell, DanielCA
1173 North Kenilworth Avenue, Glendale, CA, 91202
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$102.00
Caldwell, DanielTX
PO Box 180427, Arlington, TX, 76096
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$101.00
Caldwell, DanielTX
### County Road ####, Trenton, TX, 75490
$100.00
Caldwell, DanielTX
109 East Emory Avenue, McAllen, TX, 78504
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$75.66
Caldwell, DanielTX
2502 Dewitt Street, Irving, TX, 75062
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2013
$74.00
Caldwell, DanielTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$71.40
Caldwell, DanielCA
30653 Mc Lean Street, Highland, CA, 92346
Held by Uphold Hq
Misc intangible property
$66.97
Caldwell, DanielTX
1900 D Street, TX, 00000
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2003
$64.83
$63.68
Caldwell, DanielTX
PO Box 211, Randolph, TX, 75475
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2015
$63.00
Caldwell, DanielCA
1173 North Kenilworth Avenue, Glendale, CA, 91202
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$57.76
Caldwell, DanielTX
Tdcj Unknown, Unknown, TX
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$56.80
Caldwell, DanielTX
500 Captains Cutt Road, Gainesville, TX, 76240
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$54.00
Caldwell, DanielTX
2717 8th Avenue, Fort Worth, TX, 76114
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$51.02
Caldwell, DanielCA
Caldwell Assoc 775 16th Street, Oakland, CA, 94612
Held by Farmers Insurance Exchange
Insurance premiums
$50.85
Caldwell, DanielTX
#### El Paseo ####, Houston, TX, 77054
Held by St Lukes Episcopal Hosp
Accounts payable (MS08) · Reported 1997
$50.00
Caldwell, DanielTX
500 Captains Cutt Road, Gainesville, TX, 76240
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$46.81
Caldwell, DanielCA
2929 North Macarthur Drive Spc 23, Tracy, CA, 95376
Held by Pathward
Misc intangible property
$45.51
Caldwell, DanielTX
11808 Sundog Way, Fort Worth, TX, 76244
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2023
$40.00
Caldwell, DanielCA
840 Nolbey Street, Cardiff By The Sea, CA, 92007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.00
Caldwell, DanielTX
3335 Balboa Grove Lane, Missouri City, TX, 77459
$39.13
Caldwell, DanielTX
109 East Emory Avenue, McAllen, TX, 78504
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$37.50
Caldwell, DanielTX
212 West Henderson Street, Eustace, TX, 75124
Held by Intouch Cu
Savings account (AC02) · Reported 2021
$35.19
Caldwell, DanielTX
### Leora Lane Apt ####, The Colony, TX, 75056
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$35.11
Caldwell, DanielTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$34.13
Caldwell, DanielTX
#### North Ruddell Street Apt ####, Denton, TX, 76209
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$33.61
Caldwell, DanielTX
4433 Loma Clara Court, El Paso, TX, 79934
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$30.94
Caldwell, DanielCA
5354 Bonnie Street, Redlands, CA, 92375
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Caldwell, DanielTX
4332 Boca Raton, The Colony, TX, 75056
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$27.81
Caldwell, DanielTX
3335 Balboa Grove Lane, Missouri City, TX, 77459
$26.95
Caldwell, DanielTX
00000
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$25.40
Caldwell, DanielCA
21800 Barton Road # 108, Grand Terrace, CA, 92313
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$21.28
Caldwell, DanielCA
85 East Deerwood Lane Kim Caldwell, Tracy, CA, 95376
Held by The PC Promo Litigation Fund
Misc outstanding checks
$20.00
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