Unclaimed property reported under Daniel, Billy
51 records · $8,870 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 51. Search by name and address to narrow it to yours.
$3,093.69
Daniel, BillyTX
283 County Road 946, Fairfield, TX, 75840
$816.67
Daniel, BillyTX
6281 Sadowski Road Unit 2, Killeen, TX, 76544
Held by Fort Hood Family Housing LP
Refund due (MS11) · Reported 2011
$768.33
Daniel, BillyTX
3400 Old Union Road, Lufkin, TX, 75904
$557.04
$320.26
Daniel, BillyTX
#### Preston Street Apt ### Box ##, Houston, TX, 77002
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$308.73
Daniel, BillyTX
PO Box 343, Burnet, TX, 78611
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$253.86
$234.76
$222.10
$149.19
$122.04
Daniel, BillyTX
2111 Imperial Drive, Killeen, TX, 76541
$117.59
Daniel, BillyTX
2111 Imperial Drive, Killeen, TX, 76541
$117.59
Daniel, BillyTX
No address on file
Held by Ron Hoover Companies Of Odessa LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$112.12
Daniel, BillyTX
PO Box 2373, Forney, TX, 75126
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$102.69
Daniel, BillyTX
#### Cr ####, Sulphur Springs, TX, 75482
Held by American Ntl Ins Co
Payment for goods or services (MS04) · Reported 2011
$96.00
Daniel, BillyTX
217 South Warren Street, Lufkin, TX, 75901
Held by United Assurance Lic
Unidentified insurance remittance (IN06) · Reported 2020
$90.72
Daniel, BillyTX
4021 Rolling Rock Road, Heartland, TX, 75126
$86.15
Daniel, BillyTX
413 Santa Rosa Avenue, Odessa, TX, 79763
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$83.45
$80.79
Daniel, BillyTX
217 South Warren Street, Lufkin, TX, 75901
Held by United Assurance Lic
Unidentified insurance remittance (IN06) · Reported 2019
$75.54
$74.52
Daniel, BillyTX
511 Joyner Circle, Killeen, TX, 76541
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$73.00
Daniel, BillyTX
PO Box 2373, Forney, TX, 75126
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$71.44
Daniel, BillyTX
PO Box 2373, Forney, TX, 75126
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$60.53
Daniel, Billy SRCA
June East Billberry Daniel Unknown
Held by Escrow Street Inc
Escrow check/Deposit/Disputed
$59.95
Daniel, BillyTX
##### County Road ####, Kemp, TX, 75143
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Daniel, BillyTX
PO Box 2373, Forney, TX, 75126
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$55.25
Daniel, BillyTX
00000
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$54.62
Daniel, BillyTX
PO Box 2373, Forney, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$48.56
Daniel, BillyTX
PO Box 2373 Forney Tx, 75126
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$48.12
Daniel, BillyTX
505 Cypress Station #190, Houston, TX, 77090
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$47.93
Daniel, BillyTX
PO Box 2373, Forney, TX, 75126
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$45.80
Daniel, BillyTX
3011 Lake Vista Drive, Wylie, TX, 75098
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$41.05
Daniel, BillyTX
#### Cr ####, Athens, TX, 75752
$40.39
Daniel, BillyTX
No address on file
$39.10
Daniel, BillyTX
#### Cr ####, Athens, TX, 75752
$32.73
Daniel, BillyTX
PO Box 2373, Forney, TX, 75126
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$31.65
Daniel, BillyTX
Rt 1 Box 178, Aubrey, TX, 76227
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.59
Daniel, BillyCA
66187 Cahuilla Avenue, Dsrt Hot Spgs, CA, 92240
Held by Intuit Inc
Misc outstanding checks
$29.95
Daniel, BillyTX
PO Box 2373, Forney, TX, 75126
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$26.47
Daniel, BillyTX
217 South Warren Street, Lufkin, TX, 75901
Held by United Assurance Lic
Unpaid commission (MS02) · Reported 2021
$26.35
Daniel, BillyTX
903 North Hamlett Street, Athens, TX, 75751
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$25.02
Daniel, BillyCA
4179 West Olive Avenue, Fresno, CA, 93722
Held by First American Title Company
Escrow accounts
$20.00
Daniel, BillyCA
9617 Flower Street, Bellflower, CA, 90706
Held by US Fidelity & Guaranty
Premium refunds
$6.10
$5.57
Daniel, JR BillyCA
1494 Arizona Avenue, Sn Bernrdno, CA, 92411
Held by Instant Financial USA Inc
Wages, payroll, salaries
$2.67
Daniel, BillyCA
14217 East Constitution Way, Fontana, CA, 92336
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$2.34
Daniel, BillyCA
1821 Brighton Crest Court, Atwater, CA, 95301
Held by Citibank N A
Accounts-receivable credit balance
$1.81
$0.28
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