Unclaimed property reported under Daly, Thomas
79 records · $8,987 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 79. Search by name and address to narrow it to yours.
Daly, ThomasCA
2570 West El Camino Real Suite, Mountain View, CA, 94040
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$1,426.68
Daly, ThomasCA
6224 Tony Avenue, Woodland Hills, CA, 91367
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$1,010.87
Daly, ThomasCA
660 Valle Vista, Sierra Madre, CA, 91024
Held by Ppg Industries, Incorporated
Securities
$915.84
$904.14
Daly, ThomasCA
308 Circle Oak Drive, Monrovia, CA, 91016
Held by Cigna Health & Life Insurance Company
Insurance claim checks
$317.38
Daly, ThomasCA
4840 Clairmont Mesa Boulevard #15, San Diego, CA, 92117
Held by North Island Federal Credit Union
Savings accounts/Credit union shrs
$294.19
$291.13
Daly, ThomasCA
308 Circle Oak Drive, Monrovia, CA, 91016
Held by Cigna Health & Life Insurance Company
Insurance claim checks
$280.77
$253.74
Daly, ThomasCA
606 Valle Vista Drive, Sierra Madre, CA
Held by Cigna Health & Life Insurance Company
Insurance claim checks
$210.00
Daly, ThomasCA
PO Box 211887, Chula Vista, CA, 91921
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$207.25
Daly, ThomasCA
1421 Salem Street, Chico, CA, 95928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$187.83
Daly, ThomasCA
Laurie Daly, Monrovia, CA, 91016
Held by Nassau Life Insurance Company
Insurance claim checks
$173.00
Daly, ThomasTX
No address on file
$169.94
$160.86
Daly, ThomasCA
308 Circle Oak Drive, Monrovia, CA, 91016
Held by Cigna Health & Life Insurance Company
Insurance claim checks
$154.14
Daly, ThomasCA
901 West Gonalez Road #193, Oxnard, CA, 93030
Held by Ramsey District Court - Criminal Div
Other
$145.39
Daly, ThomasTX
137 West Saint Elmo Road Apt C205, Austin, TX, 78745
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1998
$122.79
$120.00
$113.50
Daly, ThomasCA
121 97th Street A, Manhattan Beach, CA, 90266
Held by Hewlett-Packard Company
Refunds due
$100.00
Daly, ThomasCA
10662 Rainbow Court, Truckee, CA, 96161
Held by Tahoe Donner Association
Wages, payroll, salaries
$97.74
$97.00
Daly, ThomasTX
1601 Manor Lane Court, Plano, TX, 75093
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$93.28
Daly, ThomasCA
PO Box 30159, Escondido, CA, 92030
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$77.42
Daly, ThomasCA
1263 East Calaveras Street, Altadena, CA, 91001
Held by Rocket Close And Title Inc.
Escrow accounts
$75.00
Daly, ThomasCA
Alana Daly, Monrovia, CA, 91016
Held by Nassau Life Insurance Company
Insurance claim checks
$72.00
Daly, ThomasCA
PO Box 3289, Livermore, CA, 94551
Held by Lawrence Livermore National Security LLC
Royalties
$71.95
Daly, ThomasCA
606 Valle Vista Drive, Sierra Madre, CA
Held by Cigna Health & Life Insurance Company
Insurance claim checks
$70.00
Daly, ThomasCA
2595 Pinnacle Circle, Corona, CA, 92879
Held by Riverside Dental Group
Aggregate account balances
$64.70
Daly, ThomasCA
Laurie Daly, Monrovia, CA, 91016
Held by Nassau Life Insurance Company
Insurance claim checks
$51.49
Daly, ThomasTX
8633 Southwestern Boulevard Apt 318, Dallas, TX, 75206
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$50.00
$43.70
Daly, ThomasTX
5217 China Garden Drive, Austin, TX, 78730
$43.40
Daly, ThomasTX
5217 China Garden Drive, Austin, TX, 78730
$42.79
Daly, ThomasCA
4154 Nulty Drive, Concord, CA, 94521
Held by Hyundai Capital America
Customer overpayments
$36.71
Daly, ThomasCA
3038 Lakemont Drive Unit 3, San Ramon, CA, 9458
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$35.29
$32.20
$30.00
$29.77
Daly, ThomasTX
#### Saintsbury ####, The Colony, TX, 75056
Held by Medhealth
Customer overpayment (MS05) · Reported 2024
$27.71
Daly, ThomasCA
25236 Yokohl Drive, Exeter, CA, 93221
Held by Kaweah Delta Health Care Inc.
Vendor checks
$25.48
Daly, ThomasCA
1218 Miller Avenue Unit 303, Oakland, CA, 94601
Held by Farmers Group Inc.
Other court deposits
$23.30
Daly, ThomasCA
1229 Julie Lane, South Lake Tahoe, CA, 96150
Held by Patterson V Sierra At Tahoe
Wages, payroll, salaries
$21.83
Daly, ThomasCA
Anaheim, CA, 92803
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$21.51
$18.97
Daly, ThomasCA
675 Sir Francis Drake Boulevard, Kentfield, CA, 94904
Held by Csaa Insurance Group
Misc outstanding checks
$18.00
Daly, ThomasCA
1432 Schoolhouse Way, San Marcos, CA, 92078
Held by Childrens Primary Care Medical Group
Customer overpayments
$13.97
$12.00
$12.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.