Unclaimed property reported under Daniel, Robert
241 records · $81,063 reported · filed in 3 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 241. Search by name and address to narrow it to yours.
Daniel, RobertTX
3237 Bonnie Drive, Forest Hill, TX, 76116
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$25,000.00
Daniel, RobertTX
401 North 7th Street, La Porte, TX, 77571
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2018
$20,210.41
Daniel, RobertTX
5712 Addington Drive, Fort Worth, TX, 76135
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$3,477.63
Daniel, RobertCA
25 Villanova Lane, Oakland, CA, 94611
Held by Wilton Reassurance Company
Proceeds-Policy endow, annuity
$3,020.00
Daniel, RobertTX
### Audelia Road ### ###, Wylie, TX, 75098
$2,072.07
Daniel, RobertTX
7627 White Fir Drive, Houston, TX, 77088
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$1,812.92
Daniel, RobertTX
401 North 7th Street Daniels Dump Truck Hauling, La Porte, TX, 77571
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2018
$1,295.34
Daniel, RobertTX
#### Bell Street Apt ###, Amarillo, TX, 79109
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$1,269.53
Daniel, RobertTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$898.28
Daniel, RobertTX
4262 West Tc Jester, Houston, TX, 77018
Held by Gep Btl LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$863.62
Daniel, RobertTX
1212 North 60th Street, Waco, TX, 76710
$824.94
Daniel, RobertTX
6611 East Lovers Lane Apt 210, Dallas, TX, 75214
$760.06
Daniel, RobertTX
4711 La Branch Street Apt 2, Houston, TX, 77004
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$657.30
Daniel, RobertTX
4110 Mountain Peak Way, Kingwood, TX, 77345
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$625.31
Daniel, RobertWI
3519 West Center Street, Milwaukee, WI, 53210
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$597.24
Daniel, RobertTX
#### Thackery Apt ####, Dallas, TX, 75225
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$520.65
Daniel, RobertTX
No address on file
Held by Enerfin Gathering LLC
Mineral royalties (MI02) · Reported 2021
$510.81
Daniel, RobertCA
88445 Murrieta Avenue, Panarama City, CA, 91402
Held by Western Dental Services Inc
Accounts-receivable credit balance
$508.00
Daniel, RobertWI
179 Cherokee, Acworth, 30102
Held by State Collection Service Inc
Refunds due · Reported 2023
$500.00
Daniel, RobertTX
Box 726, Greggton, TX, 00000
Held by Scurlock Oil Co
Mineral royalties (MI02) · Reported 1989
$452.63
$429.52
Daniel, RobertCA
3241 Ticher Lane, Rosamond, CA, 93560
Held by Ocwen Financial Corporation
Escrow accounts
$422.45
Daniel, RobertCA
172 Spectacular Bid Street, Perris, CA, 92571
Held by Frontier Communications Corporation
Utility deposit
$400.00
Daniel, RobertCA
2404 Wilshire Bl Phd, Los Angeles, CA, 90057
Held by Metabank National Association
Outstanding official checks
$361.05
$350.00
Daniel, RobertCA
29315 Florabunda Road, Canyon Country, CA, 91387
Held by Southern California Edison Company
Utility deposit
$332.36
Daniel, RobertCA
11198 Quartz Way, Hemet, CA, 92546
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Daniel, RobertTX
2831 Cotswold Manner Drive Nor, Kingwood, TX, 77339
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$293.80
$279.78
Daniel, RobertTX
118 Sparrow Hawk Trail, Boerne, TX, 78006
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$263.06
Daniel, RobertTX
Box 726, Greggton, TX, 00000
Held by Scurlock Oil Co
Mineral royalties (MI02) · Reported 1986
$252.01
Daniel, RobertCA
21301 Astoria, Mission Viejo, CA, 92692
Held by Bank Of America - North Carolina
Refunds due
$239.97
Daniel, RobertCA
1515 Mountain Avenue, Claremont, CA, 91711
Held by Fireman'S Fund Insurance Company
Refunds
$229.28
Daniel, RobertTX
1307A Timberlake Drive, Arlington, TX, 76010
Held by United States Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$224.62
Daniel, RobertTX
1307A Timberlake Drive, Arlington, TX, 75220
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$224.62
Daniel, RobertTX
1307A Timberlake Drive, Arlington, TX, 76010
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$224.62
Daniel, RobertTX
13079 Timber Lake, Arlington, TX, 75208
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$224.60
Daniel, RobertTX
Box 726, Greggton, TX, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1999
$224.26
Daniel, RobertTX
Box 726, Greggton, TX, 00000
Held by Scurlock Oil Co
Mineral royalties (MI02) · Reported 1988
$193.17
Daniel, RobertTX
538 Whippoorwill Drive, Missouri City, TX, 77489
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$181.01
Daniel, RobertTX
Box 726, Greggton, TX, 00000
Held by Scurlock Oil Co
Mineral royalties (MI02) · Reported 1987
$180.81
$180.26
Daniel, RobertCA
Student Apts G-21 Ucsc, Santa Cruz, CA, 95064
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$176.63
Daniel, RobertTX
5712 Addington Drive, Fort Worth, TX, 76135
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$172.41
Daniel, RobertTX
#### El Dorado Parkway ### 0, Frisco, TX, 75033
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$168.66
Daniel, RobertTX
Velma Daniel 3206 Boynton Drive, Houston, TX, 77045
$166.54
Daniel, RobertWI
25 Cornucopia Court, Madison, WI, 53719
Held by Wyndham Destinations, Inc.
Misc. outstanding checks · Reported 2021
$164.00
Daniel, RobertTX
1504 Clay #5, Houston, TX, 77041
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$162.00
Daniel, RobertTX
### Cr ####, Yantis, TX, 75497
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$159.95
Daniel, RobertTX
2600 Nonesuch Road No 45-D, Abilene, TX, 79606
Held by Adp Cobra Svcs Inc
Insurance premium refund (IN05) · Reported 2014
$158.86
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