Unclaimed property reported under Daniel, John
185 records · $27,275 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 185. Search by name and address to narrow it to yours.
Daniel, JohnTX
P O Box 22089, Houston, TX, 77027
Held by Unocal
Mineral royalties (MI02) · Reported 1999
$4,457.37
Daniel, JohnTX
#### Highland Road Apt ###, Dallas, TX, 75228
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$3,975.00
Daniel, JohnTX
PO Box 903, Perryton, TX, 79070
Held by Unbridled Resources LLC
Mineral royalties (MI02) · Reported 2021
$2,651.69
Daniel, JohnTX
1218 Creekview, Round Rock, TX, 78681
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$1,816.17
Daniel, JohnTX
PO Box 1616, Gladewater, TX, 75647
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$1,099.35
Daniel, JohnTX
P O Box 903, Perryton, TX, 79070
Held by Unit Petroleum Co
Miscellaneous outstanding check (MS16) · Reported 2010
$1,091.00
Daniel, JohnCA
2550 Muirfield Way, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$731.32
$725.00
$700.00
Daniel, JohnTX
#### US Highway ###, Bridgeport, TX, 76426
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$555.00
Daniel, JohnCA
648 Irving Street, San Francisco, CA, 90058
Held by Paul Revere Life & Accident
Matured/Terminated policies
$373.00
Daniel, JohnTX
3405 William Deheus Drive, Irving, TX, 75061
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$344.05
Daniel, JohnCA
2550 Muirfield Way, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$309.01
Daniel, JohnTX
#### US ####, Bridgeport, TX, 76426
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2015
$259.89
Daniel, JohnCA
1100 Jonagols Way, Brentwood, CA, 94513
Held by First American Title Company
Escrow accounts
$254.59
Daniel, JohnTX
2201 West 9th Street, Texarkana, TX, 75501
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$251.00
Daniel, JohnCA
1523 Prince Street 1, Berkeley, CA, 94703
Held by Pra Group Inc
Unidentified remittances
$249.46
Daniel, JohnTX
1415 Woodbine Court, Arlington, TX, 76012
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$218.87
Daniel, JohnTX
244 Old Waco Road Apt #22, Gatesville, TX, 76528
Held by Frank Mayborn Enterprises Inc
Payment for goods or services (MS04) · Reported 2019
$210.71
Daniel, JohnCA
9 Wegttt Lane, Ladera Ranch, CA, 92694
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$200.00
Daniel, JohnTX
414 Starborrough Drive, League City, TX, 77573
Held by Clear Creek Isd
Refund due (MS11) · Reported 2022
$198.31
Daniel, JohnCA
5824 Spur Avenue, Oceanside, CA, 92057
Held by Lib Broadband C Ex Gci Lib Dlst B-1 Gci
Underlying shares or outstanding certificates
$160.72
Daniel, JohnTX
#### Woodway Drive ####, Houston, TX, 77056
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$149.72
Daniel, JohnCA
1748 Pala Lake Drive, Fallbrook, CA, 92028
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$146.00
Daniel, JohnCA
4222 Lelia Drive Spc 20, Rio Vista, CA, 94571
Held by Kaiser Foundation Health Plan
Vendor checks
$144.00
Daniel, JohnCA
5824 Spur Avenue, Oceanside, CA, 92057
Held by Lib Broadband C Ex Gci Lib Dlst B-1 Gci
Dividends
$142.48
Daniel, JohnTX
5555 Amesbury Drive, Dallas, TX, 75206
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$135.00
Daniel, JohnTX
2516 Cattail Court, Carrollton, TX, 75006
Held by Carefirst Of Maryland Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$131.37
Daniel, JohnTX
2518 Caldwell Street, Abilene, TX, 79603
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$130.60
Daniel, JohnCA
3720 Dover Street, Napa, CA, 94558
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$125.61
Daniel, JohnTX
2319 Alassio Isle Court, Missouri City, TX, 77459
Held by Jsc Fcu
Checking account (AC01) · Reported 2023
$125.00
Daniel, JohnTX
2411 Robinhood Street, Houston, TX, 77005
Held by Dental Network Of America LLC
Other amount due under an insurance policy (IN07) · Reported 2009
$124.00
Daniel, JohnTX
15825 Quorum Drive Apt 2130, Addison, TX, 75001
$123.10
Daniel, JohnTX
3929 Sun Valley Court, Irving, TX, 75062
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 1994
$105.42
Daniel, JohnTX
00000
Held by George Acceptance Premium Finance
Insurance premium refund (IN05) · Reported 1997
$104.42
Daniel, JohnCA
PO Box 308, Rocklin, CA, 95677
Held by Pacific Gas & Electric Company
Refunds or rebates
$101.80
$98.32
Daniel, JohnTX
Rr 5 Box 400-AB, Texarkana, TX, 75503
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$97.57
Daniel, JohnTX
147 Seth Street, Dubach, LA, 71235
$96.10
Daniel, JohnTX
1908 Skylark Drive, Waco, TX, 76712
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2024
$95.10
Daniel, JohnTX
#### US Highway ###, Bridgeport, TX, 76426
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$90.61
Daniel, JohnTX
#### Fm ####, Port Lavaca, TX, 77979
$90.00
Daniel, JohnCA
59788 Road 601, Ahwahnee, CA, 93601
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$89.70
$86.92
Daniel, JohnTX
#### South Fm ###, Cost, TX, 78614
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$86.49
Daniel, JohnTX
#### US Highway ###, Bridgeport, TX, 76426
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$84.99
Daniel, JohnTX
2824 Ridgeview Lane, Irving, TX, 75061
Held by Five Star Ford Of Plano LLC
Refund due (MS11) · Reported 2023
$84.75
$84.05
Daniel, JohnTX
3416 Woodbine Boulevard, Tyler, TX, 75701
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$78.10
Daniel, JohnTX
1203 June Lane, San Angelo, TX, 76905
$77.37
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