Unclaimed property reported under Carroll, Daniel
143 records · $21,919 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 143. Search by name and address to narrow it to yours.
Carroll, DanielCA
2755 Jefferson Street Suite 211, Carlsbad, CA, 92008
Held by Clubcorp Holdings Inc
Refunds due
$6,500.00
Carroll, DanielCA
PO Box 7692, Fremont, CA, 94537
Held by Ramco Gershenson Properties Trust New Common
Securities
$2,091.55
Carroll, DanielTX
4531 Cervinia Drive, Round Rock, TX, 78665
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2022
$1,351.00
Carroll, DanielCA
362 Mullin Court, Pleasanton, CA, 94566
Held by Chicago Title Insurance Company
Misc outstanding checks
$793.40
Carroll, DanielTX
2902 Green Tree, McKinney, TX, 75070
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2023
$569.74
Carroll, DanielTX
1421 Reklaw Lane, Leander, TX, 78641
$510.09
$421.47
Carroll, DanielTX
1134 1515 Wickersham Lane, Austin, TX, 78741
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$387.88
Carroll, DanielCA
7 Belvedere Court, Burlingame, CA, 94010
Held by Union Bank N.a.
Outstanding official checks
$360.76
Carroll, DanielCA
10657 Briarlake Woods Drive, San Diego, CA, 92130
Held by Volkswagen Credit Inc
Accounts payable
$350.00
Carroll, DanielCA
2744 Sacramento Street 306, San Francisco, CA, 94115
Held by Financial Indemnity Company
Court settlements
$316.58
Carroll, DanielTX
7611 Rolling Acres Drive, Dallas, TX, 75248
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Carroll, DanielTX
7611 Rolling Acres Drive, Dallas, TX, 75248
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Carroll, DanielTX
7611 Rolling Acres Drive, Dallas, TX, 75248
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Carroll, DanielTX
7611 Rolling Acres Drive, Dallas, TX, 75248
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Carroll, DanielTX
7611 Rolling Acres Drive, Dallas, TX, 75248
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Carroll, DanielTX
7611 Rolling Acres Drive, Dallas, TX, 75248
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Carroll, DanielCA
2101 Vine Street Apt 203, Alhambra, CA, 91801
Held by Cal St La Univ Auxiliary Svc Inc
Payments for goods & Services
$300.00
Carroll, DanielTX
2122 Melridge Place, Austin, TX, 78704
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$285.12
Carroll, DanielCA
PO Box 7692, Fremont, CA, 94537
Held by Ramco Gershenson Properties Trust New Common
Dividends
$278.46
Carroll, DanielTX
321 Isbell Road River Oaks, Fort Worth, TX, 76114
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2002
$256.25
Carroll, DanielTX
4060 Faudree Road, Odessa, TX, 79765
Held by Dental Network Of America LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$209.00
Carroll, DanielTX
#### Fm ####, Weimar, TX, 78962
$205.17
$204.14
Carroll, DanielTX
1134 1515 Wickersham Lane, Austin, TX, 78741
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$200.40
Carroll, DanielCA
6970 Central Avenue, Lemon Grove, CA, 91945
Held by Professional Claims Serv, Inc. (proserv)
Insurance claim checks
$163.12
Carroll, DanielCA
8148 Genesee Avenue Apt 136, San Diego, CA, 92122
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$155.89
Carroll, DanielTX
4902 Haven Oak, San Antonio, TX, 78249
Held by Aurora Ntl Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2020
$143.88
Carroll, DanielCA
8148 Genesee Avenue Apt 136, San Diego, CA, 92122
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$134.77
$126.37
Carroll, DanielTX
345 Champions Boulevard #721, San Marcos, TX, 78666
Held by Castle Dental Assoc Of Tx PC
Customer overpayment (MS05) · Reported 2007
$121.00
Carroll, DanielTX
4902 Haven Oak, San Antonio, TX, 78249
Held by Aurora Ntl Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$117.89
Carroll, DanielCA
1580 Alyssa Place, Manteca, CA, 95337
Held by Kaiser Foundation Health Plan
Accounts payable
$117.00
Carroll, DanielCA
1904 Sweetwater Road, Lemon Grove, CA, 91945
Held by Sharp Healthcare
Vendor payments
$115.56
Carroll, DanielTX
1110 Mount Serolod Drive, San Antonio, TX, 78213
$108.60
Carroll, DanielTX
3712 Titanic Avenue, El Paso, TX, 79904
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2006
$100.00
Carroll, DanielTX
3833 Lively Lane, Dallas, TX, 75220
$100.00
Carroll, DanielCA
17115 Pacific Coast Highway 1558, Sunset Beach, CA, 90742
Held by American Express Travel-Serve
Unredeemed gift certificate
$100.00
Carroll, DanielAK
5811 Rocky Mtn Court Apt D, Anchorage, AK, 99504
Held by Anchorage School District
Checking accounts · Reported 2016
$100.00
$98.00
Carroll, DanielTX
8824 Old McGregor Road, Waco, TX, 76712
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022
$92.48
Carroll, DanielTX
2201 A Trailside Drive, Austin, TX, 78704
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2015
$90.39
Carroll, DanielCA
143 Ashbury Street, San Francisco, CA, 94117
Held by Allstate Insurance Company
Premium refunds
$85.24
Carroll, DanielCA
1067 Kansas Street, San Francisco, CA, 94107
Held by Aaa Ncnu Insurance Exchange
Other
$85.00
Carroll, DanielCA
8489 Berta Views Lane, Salinas, CA, 93907
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$84.54
Carroll, DanielTX
21611 Ed Drive, Magnolia, TX, 77355
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$70.50
Carroll, DanielTX
C/o Daniel Carroll 11560 Nettie Rose Circle, El Paso, TX, 79936
Held by Florida Power & Light Co
Utility deposit (UT01) · Reported 2019
$70.36
$67.67
$63.00
Carroll, DanielCA
P.o. Box 1911 Suite 58, Tehachapi, CA, 93581
Held by Fireman'S Fund Insurance Company
Court settlements
$59.29
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