Unclaimed property reported under Craig, Daniel
80 records · $13,643 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 80. Search by name and address to narrow it to yours.
Craig, DanielTX
Unknown, Unknown
$2,925.68
Craig, DanielTX
3105 31st Street, Lubbock, TX, 79410
Held by Texas Tech University
Refund due (MS11) · Reported 2023
$1,168.00
Craig, DanielTX
6830 Champions Plaza Drive Apt 51, Houston, TX, 77069
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,059.04
Craig, DanielTX
1252 Pin Oak Circle, Van Vleck, TX, 77482
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021
$1,000.00
Craig, DanielTX
6705 Colina Lane, Austin, TX, 78759
$844.94
Craig, DanielTX
Apt 211 1611 West 5th Street, Austin, TX, 78703
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$652.95
Craig, DanielTX
1401 Wisterwood Drive, Houston, TX, 77043
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$558.20
Craig, DanielCA
1453 222nd Street, Torrance, CA, 90505
Held by Western Union Financial Services Inc
Misc outstanding checks
$519.00
Craig, DanielCA
425 Corbett Avenue, San Francisco, CA, 94114
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Craig, DanielTX
#### Amesbury #####, Dallas, TX, 75206
Held by PC Village Apts The Gate
Refund due (MS11) · Reported 1999
$370.55
Craig, DanielTX
3905 Oak Valley Drive, Killeen, TX, 76542
Held by Public Emp Cu
Checking account (AC01) · Reported 2024
$340.21
Craig, DanielCA
17934 Knoll Top Drive, Grass Valley, CA, 95945
Held by Amerigas Propane LP
Accounts-receivable credit balance
$286.26
Craig, DanielTX
9175 North Point Drive, San Antonio, TX, 78266
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$272.43
Craig, DanielTX
##### Domain Drive Apt ####, Austin, TX, 78758
$241.84
Craig, DanielTX
5439 Fawn Trail Lane, Humble, TX, 77346
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$182.00
Craig, DanielTX
9175 North Point Drive, San Antonio, TX, 78266
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$177.50
Craig, DanielCA
23282 Mill Creek Drive Suite 130, Laguna Hills, CA, 92653
Held by At&t Services Inc.
Refunds due
$166.96
$123.94
Craig, DanielTX
3809 University Drive, Garland, TX, 75043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$121.57
Craig, DanielCA
9837 Leland Avenue, Sunland, CA, 91040
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$101.49
Craig, DanielCA
707 Seaview Drive, El Cerrito, CA, 94530
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$100.52
Craig, DanielTX
3322 Brinton Trails Lane, Katy, TX, 77494
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004
$100.00
Craig, DanielCA
11043 Arlington Avenue, Riverside, CA, 92505
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$94.05
Craig, DanielTX
27503 Sedgeland Trail Lane, Katy, TX, 77494
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2019
$93.77
Craig, DanielCA
9837 Wheatland Avenue, Sunland, CA, 91040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.16
Craig, DanielCA
3732 Quigley Street, Oakland, CA, 94619
Held by Travelers Indemnity Company
Premium refunds
$81.63
$80.15
Craig, DanielTX
902 David Curry Drive, Round Rock, TX, 78664
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2008
$78.63
Craig, DanielTX
1401 Wisterwood Drive, Houston, TX, 77043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$74.00
Craig, DanielTX
902 David Curry Drive, Round Rock, TX, 78664
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$70.00
$70.00
Craig, DanielCA
2803 Arizona Avenue, Santa Monica, CA, 90404
Held by Time Warner Cable Inc
Refunds or rebates
$54.62
Craig, DanielTX
2626 Jb Sheppard Suite A100, Odessa, TX, 79761
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2010
$52.40
Craig, DanielCA
51 Southern Hills Drive, Aliso Viejo, CA, 92656
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$51.84
$50.41
Craig, DanielCA
4940 Irvine Boulevard Suite 114, Irvine, CA, 92620
Held by Hewlett-Packard Company
Refunds
$50.00
Craig, DanielCA
301 North San Dimas Canyon Road Apt, San Dimas, CA, 91773
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Craig, DanielCA
2803 Arizona Avenue 1, Santa Monica, CA, 90404
Held by Bed Bath And Beyond Inc
Refunds due
$50.00
Craig, DanielTX
4801 Gus Eckert Road, San Antonio, TX, 78240
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$50.00
$49.67
Craig, DanielTX
22307 Viajes, San Antonio, TX, 78261
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$45.72
Craig, DanielTX
1252 Pin Oak Circle, Val Vleck, TX, 77482
Held by Oreilly Auto Enterprises LLC
Vendor check (CK13) · Reported 2020
$45.10
Craig, DanielTX
636 Gaylan Drive, Copperas Cove, TX, 76522
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2018
$43.70
Craig, DanielTX
2807 Grandview Drive, Grand Prairie, TX, 75052
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$39.60
Craig, DanielTX
2312 Farington Road, Wichita Falls, TX, 76308
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$35.98
Craig, DanielTX
4801 Gus Eckert Road, San Antonio, TX, 78240
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$35.00
Craig, DanielTX
3105 31st Street, Lubbock, TX, 79410
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$29.96
Craig, DanielCA
5535 Westlawn Avenue Apt 277, Los Angeles, CA, 90066
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$28.71
Craig, DanielCA
9837 Wheatland Avenue, Sunland, CA, 91040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.12
Craig, DanielTX
423 County Road 289, Edna, TX, 77957
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$27.57
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