Unclaimed property reported under Daniel, Jack
56 records · $2,806 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 56. Search by name and address to narrow it to yours.
$500.00
Daniel, JackCA
150 Stony Point Road, Santa Rosa, CA, 95401
Held by Upwork Escrow Inc
Misc intangible property
$320.26
Daniel, JackTX
Rt 4, Canton, TX, 75103
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$238.80
Daniel, JackCA
2215R Market Street # 536, San Francisco, CA, 94114
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$176.00
Daniel, JackTX
306 Dober Street, Nolanville, TX, 76559
$108.00
Daniel, JackTX
#### County Road ####, Cookville, TX, 07555
$101.00
Daniel, JackTX
160 Gibson Road Apt 303, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$100.13
Daniel, JackTX
313 Lochvale Peak Court, Montgomery, TX, 77316
$88.65
Daniel, JackTX
Ricky Belvin PO Box 678, McKinney, TX, 75070
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$76.51
Daniel, JackTX
160 Gibson Road Apt 303, Athens, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$73.84
Daniel, JackTX
#### Hickory Street Apt ###, Frisco, TX, 75034
Held by Csg Systems Inc
Refund due (MS11) · Reported 2004
$70.00
Daniel, JackTX
#### Hickory Street Apt ###, Frisco, TX, 75034
Held by Csg Systems Inc
Refund due (MS11) · Reported 2005
$70.00
Daniel, JackTX
160 Gibson Road Apt 303 Athens Tx, 15617
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$69.23
Daniel, JackTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$64.79
Daniel, JackTX
00000
Held by First City Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$54.05
Daniel, JackTX
Rt 4 Box 120, Canton, TX, 75103
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$53.82
Daniel, JackTX
8350 Hills Park Way, Montgomery, TX, 77316
Held by Digestive Specialists Pa
Refund due (MS11) · Reported 2019
$50.00
$50.00
Daniel, JackCA
8700 Pershing Drive Apt 5118, Playa Del Rey, CA, 90293
Held by Arbella Mutual Insurance Company
Premium refunds
$48.00
Daniel, JackTX
160 Gibson Road Apt 303, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$45.69
Daniel, JackTX
Psc 1 Box 26141, Apo, 96230
Held by Security Svc Fcu
Savings account (AC02) · Reported 1992
$38.55
Daniel, JackCA
3955 Park Boulevard Apt 1407, San Diego, CA, 92112
Held by San Diego Union Tribune
Refunds due
$37.09
Daniel, JackTX
Rt 4 Box 4224E, Athens, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$34.75
Daniel, JackTX
306 Dober Street, Nolanville, TX, 76559
$34.22
Daniel, JackTX
% Jerrell Weatherford Rt 4 Box 4224E, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.38
Daniel, JackCA
1220 Via Pernandly, Palos Verdes Estate, CA, 90274
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$31.50
Daniel, JackCA
C/o Alma Daniel Cust 107 South Grant Street, San Mateo, CA, 94401
Held by Natomas Company Common Stock
Shares of stock (Returned by po)
$30.88
Daniel, JackCA
2564 Harness Drive, Pope Valley, CA, 94567
Held by Metropcs Communications Inc.
Unrefunded overcharges
$30.87
Daniel, JackTX
160 Gibson Road Apt 303, Athens, TX, 15617
$30.26
Daniel, JackTX
5714-1 Friedman Street, Killeen, TX, 76544
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$28.87
Daniel, JackTX
#### Gilbert Avenue Apt ###, Dallas, TX, 75219
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$28.05
Daniel, JackTX
#### Preston Road ####, Plano, TX, 75024
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2017
$26.31
Daniel, JackTX
3162 San Paula Avenue, Dallas, TX, 75228
Held by Belo Mgt Svcs Inc
Accounts payable (MS08) · Reported 2011
$26.03
Daniel, JackCA
8700 Pershing Drive Unit 5118, Playa Del Rey, CA, 90293
Held by Travelers Indemnity Company
Premium refunds
$13.00
Daniel, JackCA
1618 West 163rd Street, Compton, CA, 90220
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.69
Daniel, JackCA
PO Box 2673, Fresno, CA, 93745
Held by Google Payment Corporation
Unredeemed gift certificate
$4.69
Daniel, JackCA
Unknown, Garden Grove, CA, 92843
Held by Google Payment Corporation
Unredeemed gift certificate
$2.85
Daniel, JackCA
107 South Grant Street, San Mateo, CA, 94401
Held by Synchrony Bank
Accounts-receivable credit balance
$1.88
Daniel, JackCA
12601 Pierce Street, Pacoima, CA, 91331
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.60
Daniel, JackCA
7601 Saybrook Drive, Citrus Heights, CA, 95621
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.94
Daniel, JackCA
7601 Saybrook Drive, Citrus Heights, CA, 95621
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.91
Daniel, JackCA
7601 Saybrook Drive, Citrus Heights, CA, 95621
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.73
Daniel, JackCA
7601 Saybrook Drive, Citrus Heights, CA, 95621
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.70
Daniel, JackCA
7601 Saybrook Drive, Citrus Heights, CA, 95621
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.43
Daniel, JackCA
Unknown, Eastvale, CA, 91761
Held by Google Payment Corporation
Unredeemed gift certificate
$0.35
Daniel, JackCA
Unknown, Los Angeles, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.20
Daniel, JackCA
3280 Pine Avenue, Long Beach, CA, 90807
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Daniel, JackCA
8612 Tamarack Avenue, Calif City, CA, 93505
Held by Frontier Communications Corporation
Refunds or rebates
$0.09
Daniel, JackCA
7601 Saybrook Drive, Citrus Heights, CA, 95621
Held by Citizens Bank N.a. (001)
Outstanding official checks
$0.06
Daniel, JackCA
7601 Saybrook Drive, Citrus Heights, CA, 95621
Held by Citibank N A
Accounts-receivable credit balance
$0.06
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