Unclaimed property reported under Daniel, Susan
62 records · $7,261 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 62. Search by name and address to narrow it to yours.
Daniel, SusanTX
P O Box 87, Liberty, TX, 77575
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2024
$1,369.12
Daniel, SusanTX
P O Box 87, Liberty, TX, 77575
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2024
$1,032.22
Daniel, SusanTX
For Estate Of ##### Lebanon Road Apt ####, Frisco, TX, 75035
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$442.00
$300.00
Daniel, SusanTX
PO Box 87, Liberty, TX, 77575
$263.77
Daniel, SusanTX
P O Box 87, Liberty, TX, 77575
$250.49
$250.00
Daniel, SusanTX
206 Locust Street, Nocona, TX, 76255
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$226.75
Daniel, SusanTX
#### Northcross Drive ####, Austin, TX, 78757
Held by Hillenbrand Industries Inc
Credit check or memo (CK12) · Reported 2002
$215.28
Daniel, SusanTX
PO Box 87, Liberty, TX, 77575
$214.50
Daniel, SusanTX
118 South Chadbourne Street, San Angelo, TX, 76903
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$203.48
Daniel, SusanTX
206 Locust Street, Nocona, TX, 76255
$167.99
Daniel, SusanTX
118 South Chadbourne Street, San Angelo, TX, 76903
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$155.02
Daniel, SusanTX
206 Locust Street, Nocona, TX, 76255
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$150.90
Daniel, SusanTX
206 Locust Street, Nocona, TX, 76255
$141.87
Daniel, SusanCA
754 Bounty Drive Apt 5407, Foster City, CA, 94404
Held by United States Fidelity Guarant
Court settlements
$121.50
Daniel, SusanTX
336 Redstone Drive, Sunnyvale, TX, 75182
$120.00
Daniel, SusanTX
For Estate Of ##### Lebanon Road Apt ####, Frisco, TX, 75035
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$116.55
Daniel, SusanTX
PO Box 173, Channelview, TX, 77530
$111.95
Daniel, SusanTX
2479 Deer Run, Lewisville, TX, 75067
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2003
$102.00
Daniel, SusanCA
707 Graves Avenue No 1, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$95.52
Daniel, SusanTX
#### Burton Drive #####, Austin, TX, 78741
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$88.20
Daniel, SusanCA
P O Box 230077, Encinitas, CA, 92024
Held by Western Union Financial Services Inc
Misc outstanding checks
$85.50
Daniel, SusanTX
15810 Durango Drive, Frisco, TX, 75035
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
Daniel, SusanTX
27 Woodborough Way, Spring, TX, 77389
Held by Next Level Mv
Accounts-receivable credit balance (MS09) · Reported 2023
$72.00
Daniel, SusanCA
3940 Redwood Drive, Riverside, CA, 92501
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$60.34
Daniel, SusanTX
### Travis #####, Houston, TX, 77002
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2009
$60.07
Daniel, SusanTX
24622 Dawn Arrow, San Antonio, TX, 78258
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$52.28
Daniel, SusanTX
9900 Old Katy Road, Houston, TX, 77055
Held by Gift Certificates Com Corp
Unredeemed gift certificate (MS12) · Reported 2004
$50.00
Daniel, SusanCA
PO Box 1240, Point Reyes Station, CA, 94956
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$50.00
Daniel, SusanTX
7095 Limerick Drive, Beaumont, TX, 77706
$45.00
$43.33
$40.00
Daniel, SusanTX
14451 Dennis Lane, Farmers Branch, TX, 75234
Held by First City Bank
Checking account (AC01) · Reported 1992
$38.90
Daniel, SusanCA
9346 Carlton Oaks Drive 46, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.66
Daniel, SusanTX
Unit #### Box #### Tsa, Dpo, AP, 96507
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$36.58
$36.25
Daniel, SusanTX
4217 Curzon Avenue Aka Susan Street, Fort Worth, TX, 76107
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$34.31
Daniel, SusanTX
718 Fannin Street, Liberty, TX, 77575
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$34.00
Daniel, SusanTX
2301 South Mo Pac Expy, Austin, TX, 78746
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$31.71
Daniel, SusanTX
583 Southfork Boulevard, Wylie, TX, 75098
Held by Rgh Enterprises Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$28.00
$26.00
Daniel, SusanTX
4217 Curzon Avenue Aka Susan Street, Fort Worth, TX, 76107
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$25.72
Daniel, SusanTX
2131 North Collins Apt 433, Arlington, TX, 76011
Held by Capital One
Savings account (AC02) · Reported 2023
$25.37
Daniel, SusanCA
3141 South Daniel, Turlock, CA, 95382
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Daniel, SusanTX
9900 Old Katy Road, Houston, TX, 77055
Held by Gift Certificates Com Corp
Unredeemed gift certificate (MS12) · Reported 2004
$25.00
Daniel, SusanTX
PO Box 173, Channelview, TX, 77530
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Daniel, SusanCA
6472 Wayfinders Court, Santee, CA, 92071
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$10.00
$10.00
Daniel, SusanCA
2611 Kelly Avenue, McKinleyville, CA, 95519
Held by Just Energy US Corp
Refunds or rebates
$7.86
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