Unclaimed property reported under Daniel, David
247 records · $24,962 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 247. Search by name and address to narrow it to yours.
Daniel, DavidTX
11409 Tartmigan Drive #b, Austin, TX, 78758
Held by Nissan North America Inc
Refund due (MS11) · Reported 2005
$1,481.00
$1,265.00
Daniel, DavidTX
9543 Wolf Point, San Antonio, TX, 78251
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$934.52
Daniel, DavidCA
2031 Boccioni Lane, Clovis, CA, 93611
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$878.61
Daniel, DavidTX
6814 Dorsey Street, Corpus Christi, TX, 78414
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$855.67
Daniel, DavidTX
2744 Wentworth Drive, Grand Prairie, TX, 75052
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$765.28
Daniel, DavidTX
1724 Street James Drive, Carrollton, TX, 75007
$669.80
Daniel, DavidTX
6208 Dilbeck Lane, Dallas, TX, 75240
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$612.40
Daniel, DavidTX
25812 Long Street, Splendora, TX, 77372
$479.45
Daniel, DavidTX
922 West College Street, Sherman, TX, 75092
Held by Warburg Pincus LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$414.00
Daniel, DavidTX
PO Box 404, Terlingua, TX, 79852
Held by Transpecos Banks
Checking account (AC01) · Reported 2012
$397.29
Daniel, DavidTX
#### Cr ###, Tyler, TX, 75708
Held by Camino Natural Resources LLC
Mineral royalties (MI02) · Reported 2021
$358.24
Daniel, DavidTX
201 Southwest Brushy Mound Road, Burleson, TX, 76028
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$341.56
Daniel, DavidTX
#### Charlotte Street Apt ###, Denton, TX, 76201
$332.32
Daniel, DavidTX
1545 Evergreen, Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$330.00
Daniel, DavidTX
702 Odenville Drive, Wylie, TX, 75098
$323.41
Daniel, DavidTX
P O Box 1131, Seabrook, TX, 77586
$313.19
Daniel, DavidTX
3350 Hidalgo Road, Waxahachie, TX, 75167
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$308.76
Daniel, DavidCA
630 North Orange Drive, Los Angeles, CA, 90036
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$302.99
Daniel, DavidTX
4216 East Highway 80, Mesquite, TX, 75149
Held by Dallas County Clk Crt Of Appeals 2
Other court deposit (CT05) · Reported 2002
$289.75
Daniel, DavidTX
15528 Creek Meadows Boulevard North, College Station, TX, 77845
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$284.20
Daniel, DavidTX
702 Odenville Drive, Wylie, TX, 75098
Held by Tuscan Surgery Center At Las
Refund due (MS11) · Reported 2022
$251.00
Daniel, DavidTX
612 Guadalupe Road ##########, Keller, TX, 76248
Held by Penn Mutual Lic
Unidentified remittance (MS06) · Reported 2022
$246.74
Daniel, DavidTX
810 South Hood Street Apt 13, Alvin, TX, 77511
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$242.00
$239.64
Daniel, DavidTX
3309 Eastridge Drive, Haltom City, TX, 76117
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$219.59
Daniel, DavidCA
2031 Boccioni Lane, Clovis, CA, 93611
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$210.00
$207.48
Daniel, DavidTX
152 Lanely Road, Buffalo, TX, 75831
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$201.81
Daniel, DavidCA
2134 Loggia Avenue, Newport Beach, CA, 92660
Held by American Express Centurion Ban
Other
$200.00
Daniel, DavidTX
15528 Creek Meadow Boulevard North, College Station, TX, 77845
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$188.30
Daniel, DavidTX
152 Lanely Road, Buffalo, TX, 75831
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023
$186.82
Daniel, DavidTX
410 Southridge Lakes Parkway, Southlake, TX, 76092
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2018
$181.93
Daniel, DavidCA
5979 Hollister Avenue, Goleta, CA, 93117
Held by Verizon Services Corp
Misc outstanding checks
$180.00
Daniel, DavidTX
PO Box 263, Florence, TX, 76527
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$174.10
Daniel, DavidTX
2125 Athabasca Fls Drive, Anna, TX, 75409
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$173.00
Daniel, DavidTX
#### Cr ###, Tyler, TX, 75708
Held by Camino Natural Resources LLC
Net revenue interest (MI01) · Reported 2019
$168.32
Daniel, DavidCA
2023 Parnell Avenue, Los Angeles, CA, 90023
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$152.55
$150.00
Daniel, DavidCA
7439 La Palma Avenue 225, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$149.68
Daniel, DavidCA
1155 Airport Boulevard, S San Fran, CA, 94080
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts
$139.14
Daniel, DavidTX
1101 Park Vista Drive Apt 1301, Arlington, TX, 00000
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999
$139.00
Daniel, DavidCA
49 Campton Place, Laguna Niguel, CA, 92677
Held by Progressive West Insurance Com
Insurance premiums
$133.50
Daniel, DavidTX
202 Vanshire Road East, Lakeside, TX, 76108
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$129.95
Daniel, DavidTX
#### Cr ###, Tyler, TX, 75708
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024
$126.43
Daniel, DavidTX
721 North Wood Street, Denton, TX, 76201
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$126.03
Daniel, DavidCA
7439 La Palma Avenue Apt 225, Buena Park, CA, 90620
Held by State Farm Mutual Automobile Ins
Premium refunds
$125.43
Daniel, DavidTX
1615 Brae Burn Way, Allen, TX, 75002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$124.71
$123.92
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