Unclaimed property reported under Daniel, Richard
110 records · $48,763 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 110. Search by name and address to narrow it to yours.
Daniel, RichardCA
3400 65th Avenue Apt 4, Oakland, CA, 94605
Held by Independent Farm And Business Co.
Dividends
$16,500.99
Daniel, RichardTX
14326 Hiram Clarke Road, Houston, TX, 77045
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$13,174.48
Daniel, RichardTX
14326 Hiram Clarke Road, Houston, TX, 77045
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$6,676.10
Daniel, RichardTX
11302 Bassdale Drive, Houston, TX, 77070
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$5,322.10
Daniel, RichardCA
7195 Camino Colegio, Rohnert Park, CA, 94928
Held by El Cerrito Automotive Company
Refunds due
$1,000.00
Daniel, RichardCA
421 West Sun Avenue, Redlands, CA, 92374
Held by National Union Fire Insurance Company
Insurance claim checks
$340.00
Daniel, RichardCA
5355 Whitefox Drive, Rch Palos Vrd, CA, 90275
Held by Farmers Insurance Exchange
Premium refunds
$331.59
Daniel, RichardCA
5355 Whitefox Drive, Rancho Palos Verdes, CA, 90275
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$275.36
Daniel, RichardTX
7941 Katy Fwy, Houston, TX, 77024
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$232.00
Daniel, RichardCA
7878 Calpella Avenue, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$228.16
Daniel, RichardTX
14719 Townsend Court, Cypress, TX, 77429
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2011
$200.00
Daniel, RichardCA
342 Lightcap Street, Lancaster, CA, 93535
Held by The Ohio Casualty Insurance
Court settlements
$192.23
$150.00
Daniel, RichardTX
1605 Sun Valley Drive Apt D, Cleburne, TX, 76031
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$136.72
Daniel, RichardTX
1916 Fourth Avenue, Dallas, TX, 75210
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$133.00
Daniel, RichardTX
27107 Naples Run Lane, Katy, TX, 77494
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$120.71
Daniel, RichardTX
3700 Texas Avenue South, College Sta, TX, 77845
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$114.57
Daniel, RichardTX
3700 Texas Avenue South, College Sta, TX, 77845
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$103.83
Daniel, RichardTX
1090 Land Road 6103, Portland, TX, 78374
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$102.00
Daniel, RichardCA
2911 Center Avenue, Richmond, CA, 94804
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Daniel, RichardTX
PO Box 38231, Houston, TX, 77238
Held by Lake Forest Utility Dist
Utility deposit (UT01) · Reported 2012
$99.33
Daniel, RichardTX
##### Fm #### Road # A###, Crosby, TX, 77532
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$99.08
Daniel, RichardTX
Abtry 1-82 Fa 1BCT 1CD, Killeen, TX, 76544
Held by Henna Chevrolet LP
Customer overpayment (MS05) · Reported 2013
$97.25
Daniel, RichardTX
5801 Sandshell Drive, Ft Worth, TX, 76137
Held by Hillsborough County Bocc
Utility refund or rebate (UT03) · Reported 2017
$93.29
Daniel, RichardTX
6325 Capitol Street, Groves, TX, 77619
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$81.00
Daniel, RichardTX
6204 Morning Dew Drive, Austin, TX, 78749
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$77.60
Daniel, RichardTX
00000
Held by Stephens & Johnson Operating Co
Mineral proceeds (MI10) · Reported 2012
$76.79
Daniel, RichardTX
##### Fm #### Suite A #309, Crosby, TX, 77532
Held by Ibc Houston
Checking account (AC01) · Reported 2018
$76.73
Daniel, RichardTX
TX, 00000
Held by Stephens & Johnson Operating Co
Mineral proceeds (MI10) · Reported 2014
$76.67
Daniel, RichardTX
1218 Piedmont Drive Abilene Tx, 79601
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$76.29
Daniel, RichardTX
#### V Z C R ####, Wills Point, TX, 75169
$73.03
Daniel, RichardCA
1442 East 6th Street, Los Angeles, CA, 90001
Held by Fox Hills Auto Inc DBA Airport Marina Fo
Refunds
$70.00
Daniel, RichardTX
4055 Mt Vernon, Fort Worth, TX, 76103
Held by Monarch Dental Assocs LP
Customer overpayment (MS05) · Reported 2003
$68.80
Daniel, RichardCA
683 West Ganland, Sunnyvale, CA, 94086
Held by Trueblue Inc US
Wages, payroll, salaries
$65.60
$64.86
$59.40
Daniel, SR RichardTX
00000
Held by Stephens & Johnson Operating Co
Mineral proceeds (MI10) · Reported 2000
$58.92
Daniel, RichardTX
TX, 00000
Held by Stephens & Johnson Operating Co
Mineral proceeds (MI10) · Reported 2015
$58.13
Daniel, RichardTX
#### West Pioneer Drive Apt ###, Irving, TX, 75061
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$57.09
Daniel, RichardTX
1001 Chriswood Drive, Abilene, TX, 79601
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$57.00
Daniel, RichardTX
Unknown Address, Austin, TX, 78711
Held by Stephens & Johnson Operating Co
Mineral royalties (MI02) · Reported 2024
$54.53
Daniel, RichardTX
3700 Texas Avenue South, College Sta, TX, 77845
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$53.08
$52.83
Daniel, SR RichardTX
00000
Held by Stephens & Johnson Operating Co
Mineral proceeds (MI10) · Reported 2010
$51.74
Daniel, RichardTX
TX, 00000
Held by Stephens & Johnson Operating Co
Mineral proceeds (MI10) · Reported 2013
$50.59
$50.20
Daniel, RichardTX
1102 California Trail, Grand Prairie, TX, 75052
Held by State Of Utah
Unidentified remittance (MS06) · Reported 2003
$50.00
Daniel, RichardTX
161 Nuchols Street Unit 7224, San Angelo, TX, 76908
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Daniel, RichardTX
4816 White Elm Drive, Austin, TX, 78749
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Daniel, RichardTX
TX
Held by Stephens & Johnson Operating Co
Net revenue interest (MI01) · Reported 2018
$49.80
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