Unclaimed property reported under Daley, James
100 records · $23,214 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 100. Search by name and address to narrow it to yours.
Daley, JamesTX
420 East Lehigh Street, Lubbock, TX, 79403
Held by Truist Bank 0777
Credit check or memo (CK12) · Reported 2023
$7,490.13
Daley, JamesTX
5224 East Verde Circle, Fort Worth, TX, 76126
$1,659.76
$1,308.30
Daley, JamesCA
4427 Candlewood Street Apt 188, Lakewood, CA, 90712
Held by Paypal Inc
Misc intangible property
$883.52
Daley, JamesTX
9600 Westmere Lane, Fort Worth, TX, 76108
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$842.10
$666.81
Daley, JamesTX
4360 North Driftwood Street, Vidor, TX, 77662
$611.24
Daley, JamesTX
PO Box 151264, Fort Worth, TX, 76108
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$595.45
Daley, JamesTX
5908 Trail Marker Court, Fort Worth, TX, 76123
$589.86
Daley, JamesTX
#### Private Road C####, Stanton, TX, 79782
$589.15
Daley, JamesTX
5224 East Verde Circle, Fort Worth, TX, 76126
$496.12
Daley, JamesCA
2418 Corte Merlango, San Clemente, CA, 92673
Held by Trader Joes Company
Wages, payroll, salaries
$490.53
Daley, JamesTX
Washington Mutual Bank Fa Acct No *********5
Held by Cml Expl LLC
Mineral proceeds (MI10) · Reported 2024
$487.53
Daley, JamesCA
2418 Corte Merlango, San Clemente, CA, 92673
Held by Trader Joes Company
Wages, payroll, salaries
$466.91
$405.00
Daley, JamesCA
506 North Fig Street, Escondido, CA, 92025
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$403.00
Daley, JamesTX
2715 West Expressway 83, Mission, TX, 78572
Held by Border Capital Bank
Checking account (AC01) · Reported 2002
$300.00
Daley, JamesTX
8607 South Highway 6, Houston, TX, 77777
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 1994
$280.50
Daley, JamesTX
TX
$276.67
Daley, JamesTX
5224 East Verde Circle, Fort Worth, TX, 76126
$250.21
$200.00
Daley, JamesCA
PO Box 3418, Blue Jay, CA, 92317
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$190.08
$177.00
Daley, JamesCA
12018 Abingdon Street, Norwalk, CA, 90650
Held by Walt Disney Co & Affiliates The
Securities
$166.80
Daley, JamesCA
12018 Abingdon Street, Norwalk, CA, 90650
Held by Walt Disney Co & Affiliates The
Securities
$166.80
Daley, JamesCA
506 North Fig Street, Escondido, CA, 92025
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$152.58
Daley, JamesTX
PO Box 151264, Fort Worth, TX, 76108
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2017
$137.11
Daley, JamesCA
P O Box 30810, Los Angeles, CA, 90030
Held by Black Hills Energy Resources Oil & Gas
Royalties
$124.18
Daley, JamesTX
704 Timber Lane, Laredo, TX, 78045
Held by Laredo Texas Hospital Company LP
Accounts-receivable credit balance (MS09) · Reported 2021
$107.19
Daley, JamesTX
4510 Ironton Avenue, Lubbock, TX, 79407
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$107.00
Daley, JamesCA
12018 Abingdon Street, Norwalk, CA, 90650
Held by Disneyland Accounts Payable
Securities
$106.59
Daley, JamesCA
5948 West 78 Street, Los Angeles, CA, 90045
Held by Sprint United Management
Refunds due
$104.16
Daley, JamesTX
420 East Lehigh, Lubbock, TX, 79403
Held by City Bank Trst
Cashier’s check (CK01) · Reported 2023
$100.00
Daley, JamesTX
2104 Florence Drive, Plano, TX, 75093
Held by F Alan Barber MD Pa
Refund due (MS11) · Reported 2014
$96.87
Daley, JamesTX
320 Little School Road, Kennedale, TX, 76060
$90.34
Daley, JamesTX
3810 Park Center, Houston, TX, 77059
Held by Clear Lake City Water Authority
Utility deposit (UT01) · Reported 2023
$89.00
Daley, JamesTX
420 East Lehigh Street, Lubbock, TX, 79403
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$83.88
$83.00
Daley, JamesCA
321 Fireside Street, Oceanside, CA, 92054
Held by Sprint Communications Co
Credit balances
$80.94
Daley, JamesTX
420 East Lehigh Street, Lubbock, TX, 79403
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$75.00
$74.00
$72.00
$70.76
Daley, JamesTX
501 North Las Vegas Trail Lot T, Fort Worth, TX, 76108
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2023
$70.00
Daley, JamesTX
501 North Las Vegas Trail Lot T, Fort Worth, TX, 76108
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2023
$70.00
Daley, JamesTX
501 North Las Vegas Trail Lot T, Fort Worth, TX, 76108
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2023
$70.00
Daley, JamesCA
506 North Fig Street Apt 4, Escondido, CA, 92025
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$69.19
Daley, JamesCA
424 Callan Avenue 207, San Leandr, CA, 94577
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$64.00
$59.70
Daley, JamesTX
PO Box 151264, Fort Worth, TX, 76108
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024
$58.31
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