Unclaimed property reported under Daniel, Cynthia
90 records · $11,717 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 90. Search by name and address to narrow it to yours.
Daniel, CynthiaTX
420 Preston Shore Drive, Pottsboro, TX, 75076
Held by Continental Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$4,964.01
Daniel, CynthiaTX
508 Daniels Drive, Crowley, TX, 76036
Held by Central Crude Inc
Mineral royalties (MI02) · Reported 2015
$939.11
Daniel, CynthiaTX
#### L Don Dodson Drive Apt ####, Bedford, TX, 76021
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$728.25
Daniel, CynthiaTX
Address Unknown
Held by Lion Oil Trading & Transportation
Mineral royalties (MI02) · Reported 2019
$623.22
Daniel, CynthiaTX
308 Pine Bluff Street, La Porte, TX, 77571
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$387.99
$337.92
Daniel, CynthiaTX
3631 Marlborough Drive, Plano, TX, 75075
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$202.95
Daniel, CynthiaTX
8100 Gaylord Parkway 1107, Frisco, TX, 75034
$200.00
Daniel, CynthiaTX
308 Pine Bluff Street, La Porte, TX, 77571
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$197.48
Daniel, CynthiaTX
308 Pine Bluff Street, La Porte, TX, 77571
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$190.51
Daniel, CynthiaTX
308 Pine Bluff Street, La Porte, TX, 77571
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$174.25
Daniel, CynthiaCA
7166 North Fruit Avenue Apt 108, Fresno, CA, 93711
Held by Noble Federal Credit Union
Savings accounts
$153.26
Daniel, CynthiaCA
5609 West Fir Avenue, Fresno, CA, 93722
Held by Travelers Indemnity Company
Premium refunds
$114.89
Daniel, CynthiaTX
3631 Marlborough Drive, Plano, TX, 75075
$111.01
Daniel, CynthiaTX
#### Alma Drive Apt ###, Plano, TX, 75025
$105.93
Daniel, CynthiaTX
10298 Wild Rose Circle, Forney, TX, 75126
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$101.10
Daniel, CynthiaTX
#### Fossil Creek Boulevard Apt ###, Haltom City, TX, 76137
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$100.00
Daniel, CynthiaTX
3631 Marlborough Drive, Plano, TX, 75075
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$100.00
Daniel, CynthiaCA
1532 Agate Street, Colton, CA, 92324
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Daniel, CynthiaTX
508 Daniels Drive, Crowley, TX, 76036
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023
$78.69
Daniel, CynthiaTX
508 Daniels Drive, Crowley, TX, 76036
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023
$73.37
Daniel, CynthiaTX
3631 Marlborough Drive, Plano, TX, 75075
Held by Vpi Veterinary Pet Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$70.00
Daniel, CynthiaTX
3631 Marlborough Drive, Plano, TX, 75075
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$69.23
Daniel, CynthiaCA
2633 Tahoe Drive, Ontario, CA, 91761
Held by Century National Insurance
Premium refunds
$69.03
Daniel, CynthiaTX
8405 Cadenza Lane, Dallas, TX, 75228
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$67.72
Daniel, CynthiaTX
No address on file
$54.00
Daniel, CynthiaTX
508 Daniels Drive, Crowley, TX, 76036
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2022
$52.08
$50.00
Daniel, CynthiaTX
8714 Allenbrook Court, Dallas, TX, 75243
Held by Peruvian Connection LLC
Unredeemed gift certificate (MS12) · Reported 2022
$50.00
Daniel, CynthiaTX
3631 Marlborough Drive, Plano, TX, 75075
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$50.00
Daniel, CynthiaCA
1532 Agate Street, Colton, CA, 00000
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Daniel, CynthiaCA
7166 North Fruit Avenue Apt 108, Fresno, CA, 93711
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$48.40
$47.21
Daniel, CynthiaTX
8714 Allenbrook Court, Dallas, TX, 75243
$45.00
Daniel, CynthiaTX
3631 Marlborough Drive, Plano, TX, 75075
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2023
$43.66
Daniel, CynthiaTX
#### L Don Dodson Drive Apt ####, Bedford, TX, 76021
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$40.12
Daniel, CynthiaCA
457 North Maple Avenue, Manteca, CA, 95336
Held by Bank Of America NA
Checking accounts
$39.57
Daniel, CynthiaTX
10298 Wild Rose Circle, Forney, TX, 75126
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2020
$39.52
Daniel, CynthiaTX
3631 Marlborough Drive, Plano, TX, 75075
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$38.32
Daniel, CynthiaTX
8704 Stewart Drive, N Richland Hill, TX, 76182
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$34.62
Daniel, CynthiaTX
2874 56th Street, Dallas, TX, 75241
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$34.00
Daniel, CynthiaTX
508 Daniels Drive, Crowley, TX, 76036
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023
$32.65
Daniel, CynthiaCA
14315 Moorpark Avenue #303, Sherman Oaks, CA, 91423
Held by Sears Roebuck And Co
Dividends
$32.00
Daniel, CynthiaCA
10843 Saffron Street, Fontana, CA, 92337
Held by State Of Texas V Farmers Group
Other court deposits
$30.07
Daniel, CynthiaTX
8405 Cadenza Lane, Dallas, TX, 75228
Held by Dallas County Hospital District
Refund due (MS11) · Reported 2024
$30.00
Daniel, CynthiaTX
8405 Cadenza Lane, Dallas, TX, 75228
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Daniel, CynthiaTX
8405 Cadenza, Dallas, TX, 75228
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$28.43
Daniel, CynthiaCA
1532 Agate Street, Colton, CA, 92324
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$26.22
Daniel, CynthiaTX
508 Daniels Drive, Crowley, TX, 76036
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2015
$25.90
Daniel, CynthiaTX
10298 Wild Rose Circle, Forney, TX, 75126
Held by Medicis Pharmaceutical Corp
Refund due (MS11) · Reported 2012
$25.00
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