Unclaimed property reported under Daniel, Thomas
132 records · $23,741 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 132. Search by name and address to narrow it to yours.
Daniel, ThomasCA
PO Box 1067, La Jolla, CA, 92038
Held by Larimar Therapeutics Inc
Underlying shares or outstanding certificates
$6,710.80
Daniel, ThomasTX
1412 Gaston Avenue, Austin, TX, 78703
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,552.48
Daniel, ThomasTX
P.o. Box 5090, Austin, TX, 78763
$2,347.87
Daniel, ThomasTX
1412 Gaston Avenue, Austin, TX, 78703
$2,017.01
Daniel, ThomasTX
PO Box 5090, Austin, TX, 78763
Held by Trusttexas Bank Ssb
Matured certificate of deposit (AC03) · Reported 2024
$1,454.65
Daniel, ThomasTX
66 Daughtrey Avenue Apt #1104, Waco, TX, 76706
$750.00
Daniel, ThomasTX
1412 Gaston Avenue, Austin, TX, 78703
$517.59
$460.60
Daniel, ThomasTX
PO Box 5090, Austin, TX, 78763
$452.02
Daniel, ThomasTX
150 Sabine Street 231, Houston, TX, 77007
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2021
$297.92
Daniel, ThomasTX
2235 Sutter Street, Dallas, TX, 75216
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$283.00
Daniel, Thomas IIITX
2648 11th Street, Port Arthur, TX, 77640
$278.64
Daniel, ThomasCA
1646 Dickens Street #27, Sherman Oaks, CA, 91403
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$269.75
Daniel, ThomasTX
1609 Balsam Way, Round Rock, TX, 78665
$250.00
Daniel, ThomasTX
19116 Walding Road, Montgomery, TX, 77356
Held by Franciscan Of Arlington Apts
Refund due (MS11) · Reported 2013
$248.59
Daniel, ThomasTX
5011 Harris Woods Trace, Fulshear, TX, 77441
Held by Ubs Financial Services
Miscellaneous outstanding check (MS16) · Reported 2021
$239.53
Daniel, ThomasTX
3111 Avenue K, Galveston, TX, 77550
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$228.00
Daniel, ThomasTX
4724 Trevor Trail, Grapevine, TX, 76051
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$224.91
Daniel, ThomasTX
7610 Highway 71 West Suite F, Austin, TX, 78735
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$176.00
$146.21
Daniel, ThomasCA
3693 South La Cienega Boulevard, Los Angeles, CA, 90016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$124.00
$122.23
Daniel, ThomasTX
2104 Champion Crt, Richardson, TX, 75082
Held by Charles Schwab & Co Inc
Other outstanding official check (CK15) · Reported 2013
$112.05
$111.28
Daniel, ThomasTX
1732 Saint James Drive, Carrollton, TX, 75007
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$110.00
Daniel, ThomasTX
7610 West Highway 71 # F, Austin, TX, 78735
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2021
$100.00
Daniel, ThomasCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$100.00
Daniel, ThomasTX
5807 Forest Timbers Drive, Humble, TX, 77346
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$99.62
Daniel, Thomas IICA
23485 Casa Bonita Avenue, Menifee, CA, 92587
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$91.61
Daniel, ThomasTX
1034 Liberty Drive, Austin, TX, 78746
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$88.78
Daniel, ThomasTX
#### M Street Apt ####, Houston, TX, 77081
Held by Finish Line
Accounts payable (MS08) · Reported 2018
$85.73
Daniel, ThomasTX
3900 Grapevine Mills Parkway Apt 926, Grapevine, TX, 76051
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$82.13
Daniel, ThomasTX
#### South Gessner ####, Houston, TX, 77068
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$82.03
Daniel, ThomasTX
2930 Red Bluff Circle, San Angelo, TX, 76904
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$68.29
$65.00
Daniel, ThomasTX
1732 Saint James Drive, Carrollton, TX, 75007
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$63.49
Daniel, ThomasTX
P O Box 5090, Austin, TX, 78763
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2019
$63.23
Daniel, ThomasTX
### County Road ####, Azle, TX, 76020
$62.35
Daniel, ThomasTX
4622 Morning Cloud Lane, Sugar Land, TX, 77479
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2024
$61.51
Daniel, ThomasTX
1412 Gaston Avenue, Austin, TX, 78703
Held by First Horizon
Escrow account (TR04) · Reported 2009
$61.00
Daniel, ThomasTX
2930 Red Bluff Circle, San Angelo, TX, 76904
$59.40
$59.27
Daniel, ThomasTX
PO Box 920, Wimberley, TX, 78676
Held by Principal Lic
Unpaid commission (MS02) · Reported 2020
$57.68
Daniel, ThomasTX
527 I Avenue Unit 3046, Sheppard Afb, TX, 76311
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$57.64
Daniel, ThomasTX
18 Whitacker Circle, Gordonville, TX, 76245
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2003
$53.00
Daniel, ThomasCA
27701 Murrieta Road, Sun City, CA, 92586
Held by Sprint United Management
Misc outstanding checks
$50.00
Daniel, ThomasTX
#### West ##th Street Suite ###, Austin, TX, 78705
Held by Allianz Lic
Miscellaneous outstanding check (MS16) · Reported 1992
$50.00
Daniel, ThomasTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Daniel, ThomasCA
5906 West Boulevard Apt 5, Los Angeles, CA, 90043
Held by Harley Davidson Credit Corporation
Refunds due
$49.78
Daniel, ThomasTX
P O Box 5090, Austin, TX, 78763
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2019
$49.19
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