Unclaimed property reported under Daniel, Jerry
51 records · $6,748 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.
Daniel, JerryTX
Fm 1756 West, Truscott, TX, 79227
Held by Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$1,500.12
Daniel, JerryTX
1109 Lagoon Drive, Crystal Beach, TX, 77650
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$927.25
Daniel, JerryTX
General Delivery, 76051, TX, 76244
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$430.11
Daniel, JerryTX
PO Box 182, Mc Leod, TX, 75565
$379.04
Daniel, JerryTX
PO Box 182, Mc Leod, TX, 75565
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$240.98
Daniel, JerryTX
#### Fm #### West, Truscott, TX, 79227
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
Daniel, JerryTX
General Delivery Grapevine Tx, Grapevine, TX, 76051
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$175.27
Daniel, JerryTX
PO Box 702097, Dallas, TX, 75370
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$170.10
Daniel, JerryTX
3832 Pope Road, Diana, TX, 75640
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$164.47
Daniel, JerryTX
8628 Mapletwist Street, Houston, TX, 77083
$150.00
Daniel, JerryTX
3637 Bellaire Drive South, Fort Worth, TX, 76109
Held by Avesis Third Party Administrators I
Miscellaneous outstanding check (MS16) · Reported 2024
$145.00
Daniel, JerryCA
1426 West 64th Street, Los Angeles, CA, 90247
Held by Educational Credit Management Corporatio
Misc outstanding checks
$127.95
Daniel, JerryTX
C/o Internal Revenue Service PO Box 2925, Austin, TX, 78788
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$125.94
Daniel, JerryTX
6509 I 30, Greenville, TX, 75402
$122.40
Daniel, JerryTX
Rr 1 Box 367 5, Bells, TX, 75414
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$120.43
Daniel, JerryTX
PO Box 182, McLeod, TX, 75565
$83.73
Daniel, JerryTX
Rt 3, Grapeland, TX, 75844
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$82.75
Daniel, JerryTX
### North Ithaca Avenue Apt ####, Lubbock, TX, 79415
Held by Prime Trucking Settlement Fund
Other court deposit (CT05) · Reported 2021
$82.47
Daniel, JerryTX
Rr 1 Box 367 5, Bells, TX, 75414
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$80.43
Daniel, JerryTX
704 Thousand Oaks Drive, Hurst, TX, 76054
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$71.50
Daniel, JerryTX
##### ### South, Bivins, TX, 75555
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$71.02
Daniel, JerryTX
3637 Bellaire Drive South, Fort Worth, TX, 76109
Held by Avesis Third Party Administrators I
Miscellaneous outstanding check (MS16) · Reported 2024
$70.00
Daniel, JerryTX
1931 78th Street, Lubbock, TX, 79423
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$69.55
Daniel, JerryTX
PO Box 182, Mc Leod, TX, 75565
$67.00
Daniel, JerryTX
380 Solon Road Apt 111, Waxahachie, TX, 75165
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$64.77
Daniel, JerryTX
#6 Lakewood Lane, Seabrook, TX, 77586
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1994
$61.13
Daniel, JerryCA
26591 Sinforosa Drive, Mission Viejo, CA, 92691
Held by Mid Century Insurance Company
Other
$60.73
Daniel, JerryTX
3832 Pope Road, Diana, TX, 75640
$59.30
Daniel, JerryTX
#### North Fm ####, Texarkana, TX, 75501
$56.90
Daniel, JerryTX
PO Box 206, Cisco, TX, 76437
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$56.71
Daniel, JerryTX
PO Box 2925, Austin, TX, 78788
Held by Exxon Mobil Corp
Mineral proceeds (MI10) · Reported 2011
$56.44
Daniel, JerryTX
PO Box 71, Roby, TX, 79543
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$55.00
Daniel, JerryTX
2021 Plantation Drive, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$51.26
Daniel, JerryTX
C/o Internal Revenue Service PO Box 2925, Austin, TX, 78788
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$50.48
Daniel, JerryCA
1426 West 64th Street, Los Angeles, CA, 90247
Held by Educational Credit Management Corporatio
Misc outstanding checks
$50.00
Daniel, JerryTX
General Delivery, Grapevine, TX, 76051
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$47.63
Daniel, JerryTX
PO Box 206, Cisco, TX, 76437
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2014
$45.91
Daniel, JerryTX
4950 Westbriar Drive, Fort Worth, TX, 76109
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$45.00
Daniel, JerryTX
#### North Fm ####, Texarkana, TX, 75501
$38.82
Daniel, JerryTX
406 South 5th Street, Roby, TX, 79543
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2014
$37.06
Daniel, JerryCA
1530 Court Street, Alameda, CA, 94501
Held by Allstate Indemnity Company
Insurance premiums
$33.00
Daniel, JerryTX
556 County Road 405, Merkel, TX, 79536
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019
$31.54
Daniel, JerryTX
PO Box 702097, Dallas, TX, 75370
$29.20
$29.11
$28.80
Daniel, JerryTX
9004 Sunset Drive, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$28.01
$25.32
Daniel, JerryTX
#### Highway ###, Cisco, TX, 76437
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$25.00
Daniel, JerryCA
41364 McDowell Street, Hemet, CA, 92544
Held by First Tennessee Bank National Assn
Aggregate trust property
$22.01
Daniel, JerryCA
1323 West 94th Street 1-4, Los Angeles, CA, 90044
Held by Southern California Edison Company
Utility deposit
$1.04
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