Unclaimed property reported under Daniel, Joseph
74 records · $7,364 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 74. Search by name and address to narrow it to yours.
Daniel, JosephCA
PO Box 421116, San Francisco, CA, 94102
Held by Bank Of America - California North
Checking accounts
$2,828.72
$599.27
Daniel, JosephCA
2421 East Ball Road 91, Anaheim, CA, 92806
Held by Walt Disney Company The
Vendor checks
$512.13
Daniel, JosephTX
13339 Colina Bella Drive, El Paso, TX, 79928
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$477.23
$245.82
Daniel, JosephTX
##### Stafford Road ###, Stafford, TX, 77477
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$230.21
Daniel, JosephTX
Apt 311, The Woodlands, TX, 77381
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2016
$216.00
Daniel, JosephTX
PO Box 298, San Antonio, TX, 78291
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$173.01
Daniel, JosephTX
#### Live Oak Street Apt ####, Dallas, TX, 75204
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2021
$147.00
Daniel, JosephCA
2586 La Salle Pointe, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$131.00
Daniel, JosephTX
529 Houston Loop, Liberty Hill, TX, 78642
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2024
$125.83
Daniel, JosephTX
4000 Purdue Street 0, Houston, TX, 77005
Held by Ae Outfitters Retail Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$107.53
Daniel, JosephCA
1 Orchard Lane, Berkeley, CA, 94704
Held by Bank Of America - North Carolina
Refunds due
$104.98
$101.44
Daniel, JosephTX
14332 Montfort Drive Apt 14301, Dallas, TX, 75254
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Daniel, JosephTX
10602 Stone Canyon Road Apt 165, Dallas, TX, 75230
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$87.79
Daniel, JosephTX
##### Stafford Road Apt ###, Stafford, TX, 77477
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$60.20
Daniel, JosephCA
3254 West Tenaya Avenue, Santa Barbara, CA, 93111
Held by Sears Roebuck And Co
Refunds due
$60.00
Daniel, JosephCA
1221 Avocado Summit Drive, El Cajon, CA, 92019
Held by Centerpoint Energy Inc
Utility deposit
$59.07
Daniel, JosephTX
13 Vista Lane, College Station, TX, 77845
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2008
$58.86
Daniel, JosephTX
4000 Purdue Street #101, Houston, TX, 77005
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.51
Daniel, JosephTX
301 North Jose Wilson Road 711, Cedar Hill, TX, 75104
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$51.22
Daniel, JosephCA
C/o Zciscust 201 Twinbridge Circle, Pleasant Hill, CA, 94523
Held by Pacific Gas & Electric Company
Refunds or rebates
$51.02
Daniel, JosephTX
2874 56th Street, Dallas, TX, 75241
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$50.56
Daniel, JosephCA
12450 Marshall Avenue Apt 205, Montclair, CA, 91710
Held by Sprint United Management
Misc outstanding checks
$50.00
Daniel, JosephTX
4555 Cape Charles Drive, Plano, TX, 75024
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012
$49.94
Daniel, JosephCA
2586 La Salle Pointe, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.64
Daniel, JosephTX
713 Rivercrest, Leander, TX, 78641
Held by Texans Credit Union
Savings account (AC02) · Reported 2010
$37.04
Daniel, JosephTX
11835 South Michael Circle, Houston, TX, 77071
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$36.33
Daniel, JosephTX
2609 Champion Corner, Leander, TX, 78641
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2022
$35.00
Daniel, JosephTX
#### Cr ####, Joaquin, TX, 75954
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Daniel, JosephCA
PO Box, La Quinta, CA, 92247
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$31.86
Daniel, JosephTX
#### Fair Oaks Xing Apt ####, Dallas, TX, 75243
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.00
Daniel, JosephTX
2609 Champion Corner, Leander, TX, 78641
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$30.00
Daniel, JosephCA
1304 Divisadero Street, San Francisco, CA, 94115
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Daniel, JosephCA
6131 Buffalo Avenue, Van Nuys, CA, 91401
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Daniel, JosephTX
PO Box 223, West Columbia, TX, 77486
$29.00
Daniel, JosephCA
6131 Buffalo Avenue, Valley Glen, CA, 91401
Held by Pentagon Federal Credit Union
Cashier's checks
$23.00
Daniel, JosephCA
635 Forest Hills Drive, Pleasanton, CA, 94566
Held by Whirlpool Corporation
Refunds due
$20.00
Daniel, JosephCA
P O Box 269, La Quinta, CA, 92247
Held by Microsoft Corporation
Accounts-receivable credit balance
$16.71
Daniel, JosephCA
675 Belvedere Drive, Benicia, CA, 94510
Held by San Francisco Chronicle
Accounts payable
$15.84
Daniel, JosephCA
981 Jewell Avenue Rear, Pacific Grove, CA, 93950
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.84
Daniel, JosephCA
2184 Miner Street Apt A, Costa Mesa, CA, 92627
Held by California Automobile Insurance Company
Premium refunds
$14.03
Daniel, JosephCA
PO Box 5209, San Pedro, CA, 90733
Held by 21st Century Insurance Company
Premium refunds
$14.00
Daniel, JosephCA
247 London Street, San Francisco, CA, 94112
Held by First American Title Company
Escrow accounts
$14.00
Daniel, JosephCA
247 London Street, San Francisco, CA, 94112
Held by First American Title Company
Escrow accounts
$13.00
Daniel, JosephCA
PO Box 851, Ukiah, CA, 95482
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$12.58
Daniel, JosephCA
520 South Van Ness 322, San Francisco, CA, 94110
Held by United Financial Casualty Co
Premium refunds
$10.38
Daniel, JosephCA
Unknown, Foresthill, CA, 95631
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$10.00
Daniel, JosephCA
8175 San Gabriel Avenue, South Gate, CA, 90280
Held by Time Warner Cable Inc
Refunds or rebates
$9.47
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