Unclaimed property reported under Daniel, Daniel
117 records · $9,097 reported · filed in 3 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 117. Search by name and address to narrow it to yours.
Daniel, DanielCA
2001 West Garvey Avenue B, Alhambra, CA, 91803
Held by Union Bank N.a.
Checking accounts
$1,674.93
Daniel, DanielTX
A D Construction 189 Mountain Top Drive, Dale, TX, 78616
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$719.16
Daniel, DanielTX
826 West Scott Street, Orange, TX, 77630
$540.00
Daniel, DanielCA
24850 Hancock Avenue H202, Murrieta, CA, 92562
Held by Strata Waterstone LLC
Refunds due
$489.49
Daniel, DanielCA
2001 Garvey Avenue B, Alhambra, CA, 91803
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$478.54
Daniel, DanielTX
189 Mountain Top Drive, Dale, TX, 78616
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$320.24
Daniel, DanielTX
8002 Barnes Ridge Lane, Houston, TX, 77072
Held by Orlando Utilities Commission
Utility deposit (UT01) · Reported 2022
$229.11
Daniel, DanielCA
924 Edgewood Circle, S Lake Tahoe, CA, 96150
Held by Aetna Health Management LLC
Premium refunds
$201.58
Daniel, DanielCA
Sheila Court 8, San Anselmo, CA, 94960
Held by Federal Express Corporation
Misc outstanding checks
$193.13
Daniel, DanielCA
4994 West Minarets Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$180.45
Daniel, DanielTX
189 Mountain Top Drive, Dale, TX, 78616
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$178.00
Daniel, DanielCA
1648 South Street Andrews Place Apt 1, Los Angeles, CA, 90019
Held by Adir International LLC
Accounts-receivable credit balance
$167.66
Daniel, DanielTX
704 County Road 328 West, Tyler, TX, 75706
$167.17
Daniel, DanielCA
742 9th Avenue, San Francisco, CA, 94118
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$167.00
Daniel, DanielTX
5329 Sunfish Drive, Fort Worth, TX, 76132
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$158.41
Daniel, DanielCA
101 South Spruce Street Apt 239, Escondido, CA, 92025
Held by State Farm General Insurance Company
Insurance claim checks
$147.07
Daniel, DanielTX
220 Beeson, Shepherd, TX, 77371
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$144.55
Daniel, DanielCA
608 Port Stirling, Chula Vista, CA, 91913
Held by California Automobile Insurance Company
Premium refunds
$122.93
Daniel, DanielCA
625 West Las Tunas Drive, San Gabriel, CA, 91776
Held by Farmers Insurance Exchange
Refunds
$117.01
Daniel, DanielTX
##### Blanco Spgs Apt ####, San Antonio, TX, 78258
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$112.05
Daniel, DanielTX
12709 Pangolin Court Unit 1, Keller, TX, 76244
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$110.00
Daniel, DanielAK
PO Box 6013, Elmendorf Afb, AK, 99506
Held by Burlington Stores Inc.
Unredeemed gift certificates · Reported 2018
$108.00
Daniel, DanielTX
No address on file
$105.00
Daniel, DanielTX
220 Beeson, Shepherd, TX, 77371
$103.76
Daniel, DanielTX
No address on file
$96.13
$94.83
$94.00
Daniel, DanielCA
120 North Flores, Los Angeles, CA, 90048
Held by Quest Diagnostics Incorporated
Vendor payments
$85.61
Daniel, DanielCA
226 Los Alamos, Santa Barbara, CA, 93109
Held by Bank Of America Nt&sa Branch:0214-Santa Barbara Main Ofc
Savings accounts/Credit union shrs
$82.60
Daniel, DanielCA
120 North Flores, Los Angeles, CA, 90048
Held by California Physician'S Service DBA Blue
Insurance claim checks
$80.25
Daniel, DanielCA
120 North Flores, Los Angeles, CA, 90048
Held by California Physician'S Service DBA Blue
Insurance claim checks
$79.00
Daniel, DanielTX
No address on file
$72.90
Daniel, DanielTX
#### Post Oak Boulevard Apt ###, Houston, TX, 77056
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$61.43
Daniel, DanielTX
332 Lake Carnegie, Laredo, TX, 78041
Held by T Mobile
Credit check or memo (CK12) · Reported 2011
$58.89
Daniel, DanielCA
1076 Fortuna Avenue, Landers, CA, 92285
Held by Foremost Insurance Company
Premium refunds
$54.50
Daniel, DanielCA
106 Chapman Avenue, South San Franc, CA, 94080
Held by Primerica Life Insurance Company
Matured/Terminated policies
$51.62
Daniel, DanielTX
1625 Yama Trail, Harker Heights, TX, 76548
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Daniel, DanielCA
3484 18th Street Apt 1, San Francisco, CA, 94110
Held by At&t Services Inc
Refunds due
$47.86
Daniel, DanielTX
704 County Road 328 West, Tyler, TX, 75706
$45.95
Daniel, DanielCA
4412 3 4 Clara Street, Bell Gardens, CA, 90201
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$42.34
$40.00
$40.00
Daniel, DanielTX
704 County Road 328 West, Tyler, TX, 75706
$40.00
$40.00
$39.90
Daniel, DanielCA
2001 Garvey Avenue B, Alhambra, CA, 91803
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$36.91
Daniel, DanielCA
8 Shiela Court, San Anselmo, CA, 94960
Held by Washoe County Treasurer
Other court deposits
$36.00
$35.00
Daniel, DanielCA
109 Franklin Street, Vallejo, CA, 94591
Held by Select Portfolio Servicing Inc
Customer overpayments
$34.25
Daniel, DanielTX
#### Almeda Road Apt ####, Houston, TX, 77054
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$34.23
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