Unclaimed property reported under Daniel, Paul
108 records · $31,519 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 108. Search by name and address to narrow it to yours.
Daniel, PaulTX
7575 Bellaire Boulevard Apt 10C, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$10,007.22
Daniel, PaulTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$4,238.20
Daniel, PaulTX
3681 Roosevelt Drive, Frisco, TX, 75034
Held by Faa Southern Fcu
Savings account (AC02) · Reported 2024
$3,093.69
Daniel, PaulTX
Unknown, Dumas, TX, 79029
$2,454.77
Daniel, PaulCA
Estate 15401 Williams Street Trlr 109, Tustin, CA, 92780
Held by Massachusetts Mutual Life Insurance Company
Proceeds due beneficiaries
$1,807.25
Daniel, PaulTX
7575 Bellaire Boulevard Apt 10C, Houston, TX, 77036
$946.90
$776.00
Daniel, PaulTX
No address on file
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$743.65
Daniel, PaulCA
418 Ivy Street, San Francisco, CA, 94102
Held by Security Pacific National Bank 201 California
Savings accounts/Credit union shrs
$504.26
Daniel, PaulTX
TX
$424.97
Daniel, PaulTX
206 Mills Avenue, Dumas, TX, 79029
Held by Rita Blanca Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$400.65
Daniel, PaulTX
17310 Heathcrest Court, Cypress, TX, 77429
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$400.00
$368.00
Daniel, PaulTX
#### Fm ###, Paris, TX, 75462
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$281.40
Daniel, PaulCA
7945 White Gold Court, Antelope, CA, 95843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$216.38
Daniel, PaulTX
##### Ih## North #, Schertz, TX, 78154
$200.00
Daniel, PaulTX
PO Box 249, Gunter, TX, 75058
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$199.04
Daniel, PaulCA
PO Box 366, Whittier, CA, 90608
Held by Southern California Edison Company
Utility deposit
$155.52
Daniel, PaulCA
DBA Hpg Projects, P O Box 5020, Sugarloaf, CA, 92386
Held by Pacific Bell Telephone Company
Refunds
$155.15
Daniel, PaulTX
PO Box 249, Gunter, TX, 75058
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$152.56
Daniel, PaulTX
308 West 5th Street, Weatherford, TX, 76086
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$151.42
Daniel, PaulTX
17310 Heathcrest Court, Cypress, TX, 77429
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022
$150.31
Daniel, PaulTX
1038 Kerfoot Drive, Gunter, TX, 75058
Held by Lone Star Buick Gmc II LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$150.00
Daniel, PaulTX
PO Box 249, Gunter, TX, 75058
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$131.00
Daniel, PaulTX
206 Mills, Dumas, TX, 79029
Held by The Bank Of New York Mellon
Funds held in a fiduciary capacity (TR03) · Reported 2023
$125.07
Daniel, PaulTX
204 Wayside Court, Bedford, TX, 76021
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$124.56
Daniel, PaulTX
206 Mills, Dumas, TX, 79029
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2020
$114.32
Daniel, PaulTX
PO Box 249, Gunter, TX, 75058
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$111.14
Daniel, PaulTX
1317 Shelley Drive, Burleson, TX, 76028
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2021
$105.78
Daniel, PaulCA
1358 Miraflores Glenn, Escondido, CA, 92026
Held by Chevron Federal Credit Union
Savings accounts
$99.55
Daniel, PaulTX
2313 Honeylocust Drive, Irving, TX, 00000
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$98.00
Daniel, PaulCA
15540 Moorpark Apt 19, Encino, CA, 91436
Held by Financial Indemnity Company
Court settlements
$94.42
Daniel, PaulTX
206 Mills Dumas Tx, 79029
Held by Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$91.62
Daniel, PaulCA
3835 Princeton Way, Livermore, CA, 94550
Held by The Ohio Casualty Insurance
Court settlements
$90.87
Daniel, PaulCA
120 Avenida Buena Ventura, San Clemente, CA, 92672
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$89.57
Daniel, PaulTX
PO Box 1005, Bullard, TX, 75757
$86.51
Daniel, PaulCA
159 North Barnwell Street, Oceanside, CA, 92054
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$85.00
Daniel, Paul JRCA
8926 Bright Avenue, Whittier, CA, 90602
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts
$78.98
Daniel, PaulTX
206 Mills, Dumas, TX, 79029
Held by The Bank Of New York Mellon
Funds held in a fiduciary capacity (TR03) · Reported 2022
$78.54
Daniel, PaulCA
4636 West Douglas Avenue, Visalia, CA, 93291
Held by Prematic Service Corp - Ca
Refunds due
$63.00
Daniel, PaulTX
1710 Benedict Court, Rowlett, TX, 75088
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$62.93
Daniel, PaulTX
206 Mills, Dumas, TX, 79029
Held by The Bank Of New York Mellon
Funds held in a fiduciary capacity (TR03) · Reported 2021
$61.20
Daniel, PaulTX
00000
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$60.16
$58.51
Daniel, PaulTX
TX
$55.01
Daniel, PaulTX
2903 Manila Lane, Houston, TX, 77043
Held by Pasadena Isd
Accounts payable (MS08) · Reported 2018
$50.00
Daniel, PaulTX
4538 Marigold Trail, Mesquite, TX, 75150
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$50.00
$50.00
$48.99
Daniel, PaulTX
10846 Vandale, San Antonio, TX, 78216
$47.98
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