Unclaimed property reported under Cole, Daniel
147 records · $16,230 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 147. Search by name and address to narrow it to yours.
Cole, DanielCA
7254 Clear Vista Court, San Jose, CA, 95138
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$4,282.44
Cole, DanielTX
401 Bannister Court, McKinney, TX, 07507
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2024
$2,186.31
Cole, DanielTX
#### Country Road ###, Bedias, TX, 77831
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2020
$787.37
Cole, DanielTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$585.55
Cole, DanielCA
12619 Lautner Drive, Bakersfield, CA, 93311
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$500.00
Cole, DanielCA
12619 Lautner Drive, Bakersfield, CA, 93311
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$500.00
Cole, DanielTX
7422 Hardesty, San Antonio, TX, 78250
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$441.81
$374.90
Cole, DanielTX
16125 Bronte Lane, Northlake, TX, 76247
$334.12
Cole, DanielTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$331.71
Cole, Daniel MDCA
2020 Santa Monica Boulevard Suite 230, Santa Monica, CA, 90404
Held by Group Health Incorporated
Group policy benefit/Clm payments
$290.00
Cole, DanielCA
997 24th Street, Oakland, CA, 94607
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$218.50
Cole, DanielCA
145 Nathhorst Avenue, Portola Valley, CA, 94028
Held by Delta Dental Of California
Group policy benefit/Clm payments
$204.00
Cole, DanielTX
1007 North Cockrell Hill Road, Desoto, TX, 75115
$176.51
Cole, DanielTX
1007 North Cockrell Hill Road, Desoto, TX, 75115
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$157.92
Cole, DanielTX
1907 Lavaca Trail, Carrollton, TX, 75010
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$150.00
Cole, DanielTX
TX
$150.00
$147.36
Cole, DanielTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$144.81
Cole, DanielTX
1477 Lomaland Suite E12, El Paso, TX, 79935
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$138.00
Cole, DanielTX
10401 North Macarthur Boulevard, Irving, TX, 75063
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$137.85
Cole, DanielTX
Hold Stmt, Austin, TX, 78752
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2021
$134.02
Cole, DanielTX
3804 Birchman Avenue, Fort Worth, TX, 76107
Held by Parago Inc
Refund due (MS11) · Reported 2013
$129.99
Cole, DanielTX
#### Willow Creek Drive Apt ####, Austin, TX, 78741
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$125.00
Cole, DanielTX
5775 Kristin Lane, Beaumont, TX, 77713
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$118.58
Cole, DanielTX
##### Kimberley Lane Apt ###, Houston, TX, 77079
Held by Discover Bank
Savings account (AC02) · Reported 2017
$112.74
Cole, DanielCA
150 South Beach Boulevard Apt 295, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$112.00
Cole, DanielTX
1004 Chillip Cove, Austin, TX, 78753
Held by Specially For Children
Customer overpayment (MS05) · Reported 2007
$107.00
Cole, DanielCA
11727 Silverhawk Drive, Yucaipa, CA, 92399
Held by Anthem Inc
Group policy benefit/Clm payments
$107.00
Cole, DanielTX
#### Spencer Highway Apt ####, La Porte, TX, 77571
$106.89
Cole, DanielTX
2019 Ridgewood, Magnolia, TX, 77354
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$100.00
Cole, DanielTX
1549 Westbrook Avenue, Odessa, TX, 79761
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Cole, DanielTX
702 North Jefferson Avenue, Mount Pleasant, TX, 75455
$96.14
Cole, DanielTX
902 East 13th Street, Austin, TX, 78702
$95.13
Cole, DanielTX
401 Virginia Lane, Friendswood, TX, 77546
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2014
$89.20
Cole, DanielTX
2810 Grindstone Road, Millsap, TX, 76066
Held by Weatherford College
Refund due (MS11) · Reported 2024
$82.50
Cole, DanielTX
1210 Carolina Street, Graham, TX, 76450
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$81.66
Cole, DanielCA
174 South O Street Apt 112, Lincoln, CA, 95648
Held by Pacific Gas & Electric Company
Refunds or rebates
$77.24
Cole, DanielCA
11727 Silverhawk Drive, Yucaipa, CA, 92399
Held by Anthem Inc
Group policy benefit/Clm payments
$68.00
Cole, Daniel MDCA
10833 Le Counte Avenue, Los Angeles, CA, 90024
Held by Humana Inc And Subsidiaries
Agent credit balances
$66.22
Cole, DanielTX
PO Box 372, Windthorst, TX, 76389
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$66.17
$64.27
Cole, DanielTX
13834 Aldine Westfield, Houston, TX, 77039
Held by David & Ivory Ministries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$60.82
Cole, DanielCA
844 Magnolia Avenue Apt 1, Pasadena, CA, 91106
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$58.10
Cole, DanielTX
902 East 13th Street, Austin, TX, 78702
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$55.34
$53.23
Cole, DanielTX
2514 Treadslow Lane, Houston, TX, 00007
$52.87
Cole, DanielTX
17921 Gordons Landing Road, Arp, TX, 75750
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2018
$52.31
Cole, DanielCA
5558 California Avenue Suite 310, Bakersfield, CA, 93309
Held by Pathward
Misc intangible property
$51.97
Cole, DanielTX
7916 Ellinger Lane, Houston, TX, 77040
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$49.99
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