Unclaimed property reported under Daniel, Jonathan
71 records · $4,969 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 71. Search by name and address to narrow it to yours.
$1,220.00
Daniel, JonathanTX
#### Troup Highway Apt ###, Tyler, TX, 75799
Held by Tyler Housing Partnership I, Ltd.
Refund due (MS11) · Reported 2023
$873.30
Daniel, JonathanTX
2111 Woodway Drive, Leander, TX, 78641
Held by Lego Systems, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$508.61
Daniel, JonathanTX
12522 Brite Rnch, San Antonio, TX, 78245
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2024
$243.55
Daniel, JonathanTX
916 North Winnetka Avenue, Dallas, TX, 75208
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$227.60
Daniel, JonathanTX
16216 Ranchita Drive, Dallas, TX, 75248
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$224.72
Daniel, JonathanCA
2245 Market Street, San Francisco, CA, 94114
Held by Pacific Gas & Electric Company
Dividends
$160.25
Daniel, JonathanTX
509 Starling Drive, Mesquite, TX, 75149
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$136.60
Daniel, JonathanTX
#### Varsity Drive Apt ####, Tyler, TX, 75701
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$128.00
Daniel, JonathanTX
110 Bitterwood Circle, Spring, TX, 77381
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Daniel, JonathanTX
916 North Winnetka Avenue, Dallas, TX, 75208
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$98.00
Daniel, JonathanTX
110 Bitterwood Circle, Spring, TX, 77381
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$73.84
Daniel, JonathanTX
Apt 1338 2526 Business Center Drive, Pearland, TX, 77584
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$71.09
Daniel, JonathanTX
2201 South University Parks Drive, Waco, TX, 76706
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$68.00
Daniel, JonathanTX
157 Red Oak Drive, Manvel, TX, 77578
$56.87
Daniel, JonathanTX
110 Bitterwood Circle, Spring, TX, 77381
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$51.95
Daniel, JonathanTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$47.92
Daniel, JonathanTX
##### Richards Road ###, Spring, TX, 77386
$43.15
Daniel, JonathanCA
5474 Newcastle Avenue Apt A205, Encino, CA, 91316
Held by Southern California Gas Co.
Aggregate utilities
$42.51
Daniel, JonathanTX
##### Fm ###, Whitney, TX, 07605
$42.00
Daniel, JonathanTX
3313 Omega Street, Tyler, TX, 75701
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$40.61
Daniel, JonathanCA
1524 Birchmeadow Court, San Jose, CA, 95131
Held by Fire Insurance Exchange
Premium refunds
$40.38
Daniel, JonathanCA
6235 Lindley Avenue, Tarzana, CA, 91335
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Daniel, JonathanTX
25423 Karen Way, Blue Ridge, TX, 75424
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2016
$38.05
Daniel, JonathanTX
16216 Ranchita Drive, Dallas, TX, 75248
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$37.57
Daniel, JonathanTX
#### Lake Road ###, Huuntsville, TX, 77340
$35.25
Daniel, JonathanCA
284 Cardinal Road, Mill Valley, CA, 94941
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$35.20
Daniel, JonathanTX
##### Fm ###, Grandview, TX, 76050
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$34.03
Daniel, JonathanTX
725 South Skylane Drive, Uvalde, TX, 78801
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$31.51
Daniel, JonathanCA
PO Box 4138, San Rafael, CA, 94913
Held by American Express Company
Accounts-receivable credit balance
$29.02
Daniel, JonathanTX
Porter, TX, 77365
Held by Paychex Business Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$28.92
Daniel, JonathanTX
110 Bitterwood Circle, Spring, TX, 77381
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2023
$25.63
Daniel, JonathanTX
102 Rainbow Drive 112, Livingston, TX, 77399
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Daniel, JonathanTX
1518 Broadmoar Apt B, Bryan, TX, 77802
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Daniel, JonathanTX
16801 Langland Road, Pflugerville, TX, 78660
$25.00
Daniel, JonathanCA
PO Box 4138, San Rafael, CA, 94913
Held by Csaa Insurance Group
Misc outstanding checks
$10.00
$7.92
Daniel, JonathanCA
7550 North 8th Street, Fresno, CA, 93720
Held by Fifth Third Bancorp
Checking accounts
$4.90
Daniel, JonathanCA
2022 South California Street, Stockton, CA, 95206
Held by Stride Bank N.a.
Savings accounts
$4.45
Daniel, JonathanCA
715 Tupper Street, Santa Rosa, CA, 95404
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.07
Daniel, JonathanCA
16308 Emma Lane, Moreno Valley, CA, 92551
Held by Verizon Communications Inc.
Customer overpayments
$3.77
Daniel, JonathanCA
5060 Hazeltine Avenue #9, Sherman Oaks, CA, 91423
Held by Gepdt LLC DBA Entertainment Partners
Wages, payroll, salaries
$3.17
Daniel, JonathanCA
5317 Dockweiler Place, Los Angeles, CA, 90019
Held by Google Payment Corporation
Unredeemed gift certificate
$2.84
Daniel, JonathanCA
2022 South California Street, Stockton, CA, 95206
Held by Stride Bank N.a.
Checking accounts
$2.27
Daniel, JonathanCA
635 California Street, Stockton, CA, 95203
Held by Draftkings Inc.
Misc intangible property
$2.00
Daniel, JonathanCA
298 Spencer Street Apt Frnt, Monterey, CA, 93940
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.84
Daniel, JonathanCA
9005 Cynthia#314, West Hollywood, CA, 90069
Held by Spe Corporate Services Inc
Misc outstanding checks
$1.47
Daniel, JonathanCA
9005 Cynthia#314, West Hollywood, CA, 90069
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$1.41
Daniel, JonathanCA
9005 Cynthia#314, West Hollywood, CA, 90069
Held by Spe Corporate Services Inc
Misc outstanding checks
$1.08
Daniel, JonathanCA
9005 Cynthia#314, West Hollywood, CA, 90069
Held by Spe Corporate Services Inc
Royalties
$1.02
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