Unclaimed property reported under Daniels, Anthony
104 records · $7,285 reported · filed in 4 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 104. Search by name and address to narrow it to yours.
Daniels, AnthonyTX
1612 Dakota Street, League City, TX, 77573
Held by Jsc Fcu
Checking account (AC01) · Reported 2023
$1,539.73
Daniels, AnthonyTX
1314 Wellshire Drive, Katy, TX, 77494
$869.21
Daniels, AnthonyCA
1200 Oakland Avenue Apt C, Roseville, CA, 95678
Held by Phakhailathvone V Orange Crush Athletics Corp
Wages, payroll, salaries
$412.30
Daniels, AnthonyTX
315 Ledgestone Trail, Spring Branch, TX, 78070
$251.58
Daniels, AnthonyCA
Hogbens Dunphy 2nd Floor 45 Monmouth Street, London Wc2h 9DG, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$246.33
Daniels, AnthonyCA
3984 Witzel Drive, Sherman Oaks, CA, 91423
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$214.39
Daniels, AnthonyTX
#### Wilson Road Apt ####, Humble, TX, 77396
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$200.00
Daniels, AnthonyCA
4028 Palmwood Drive Apt 8, Los Angeles, CA, 90008
Held by Trans World Assurance Co
Misc outstanding checks
$200.00
Daniels, AnthonyCA
24601 Stagg Street, Canoga Park, CA, 91304
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$199.99
Daniels, AnthonyCA
1822 Turquoise Circle Apt A, Winterhaven, CA, 92283
Held by Pacific Beacon LLC
Customer overpayments
$190.92
Daniels, AnthonyTX
4106 Applecreek Bend Drive, Stafford, TX, 77477
Held by City Of Sugar Land
Customer overpayment (MS05) · Reported 2024
$169.00
Daniels, AnthonyCA
PO Box 2435, Arnold, CA, 95223
Held by Aegis General Insurance Agency Inc.
Premium refunds
$166.00
Daniels, AnthonyTX
### Westinghouse ####, Georgetown, TX, 78626
$158.32
Daniels, AnthonyTX
### Westinghouse Road ####, Georgetown, TX, 78626
$153.69
$142.92
Daniels, AnthonyTX
17015 Dew Drop Lane, Houston, TX, 77095
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1997
$113.15
Daniels, AnthonyWI
E1359 Stratton Lake Road, Waupaca, 54981
Held by Paypal Inc
Misc. intangible property · Reported 2012
$107.42
Daniels, AnthonyCA
3754 South Peach Tree Place, Ontario, CA, 91761
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks
$102.28
Daniels, AnthonyTX
1904 Debbie Drive, Bryan, TX, 77802
Held by Tamus Health Science Ctr
Accounts-receivable credit balance (MS09) · Reported 2015
$98.75
Daniels, AnthonyCA
2373 Oak Harbour Drive Apt 261, Sacramento, CA, 95833
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$93.12
Daniels, AnthonyCA
8813 David Avenue, Los Angeles, CA, 90034
Held by Paypal Inc
Misc intangible property
$75.13
Daniels, AnthonyCA
2852 Candleberry Way, Fairfield, CA, 94533
Held by Western Union Financial Svcs Inc
Refunds due
$75.00
Daniels, AnthonyTX
1612 Dakota Street, League City, TX, 77573
Held by Petfirst Healthcare LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$74.10
Daniels, AnthonyCA
1822 Turquoise Circle, Winterhaven, CA, 92283
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$70.86
Daniels, AnthonyTX
1612 Dakota Street, League City, TX, 77573
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$67.18
Daniels, AnthonyCA
7201 Haven Avenue #e, Rancho Cucamonga, CA, 91701
Held by Western General Agency Inc.
Premium refunds
$62.00
Daniels, AnthonyCA
Hogbens Dunphy 2nd Floor 45 Monmouth Street, London Wc2h 9DG, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$58.15
Daniels, AnthonyCA
Hogbens Dunphy 2nd Floor 45 Monmouth Street, London Wc2h 9DG, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$58.14
$57.07
Daniels, AnthonyCA
935 Kelley Court, Lafayette, CA, 94549
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$57.00
Daniels, AnthonyCA
635 Elwood Avenue Apt 324, Glendora, CA, 91740
Held by New Millennium Bank
Outstanding official checks
$57.00
Daniels, AnthonyTX
#### East Riverside Drive A ###, Austin, TX, 78741
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Daniels, AnthonyTX
109 1 2 Smith Lane, League City, TX, 77573
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Daniels, AnthonyTX
3525 Avenue I, Ft Worth, TX, 76105
$50.00
Daniels, AnthonyTX
1720 Cattail Creek Drive, Desoto, TX, 75115
$48.35
Daniels, AnthonyTX
1612 Dakota Street, League City, TX, 77573
Held by Petfirst Healthcare LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$48.29
Daniels, AnthonyCA
2727 Market Street 305, San Francisco, CA, 94114
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$46.51
Daniels, AnthonyTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$44.52
Daniels, AnthonyTX
415 Morrell Boulevard, Orange, TX, 77630
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$42.61
Daniels, AnthonyCA
235 Holly Street, Pasadina, CA, 91106
Held by Western Union Financial Services Inc
Misc outstanding checks
$42.00
Daniels, AnthonyTX
96 South 1st, Honey Grove, TX, 75446
Held by Metabank
Unidentified deposit (AC07) · Reported 2018
$40.38
Daniels, AnthonyTX
14305 Prairie Sod Way, Elgin, TX, 78621
$39.54
Daniels, AnthonyTX
1612 Dakota Street, League City, TX, 77573
Held by Jsc Fcu
Savings account (AC02) · Reported 2023
$29.42
Daniels, AnthonyTX
10018 Rosehaven Drive, Houston, TX, 77051
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Daniels, AnthonyTX
2420 East McKinney Street Apt 83, Denton, TX, 76209
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024
$28.14
Daniels, AnthonyCA
24601 Stagg Street, West Hills, CA, 91304
Held by Draftkings Inc.
Misc intangible property
$25.00
$25.00
Daniels, AnthonyCA
11 Shouldham Street, London W1h 5FG
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$22.69
Daniels, AnthonyCA
1206 Lakeshore Avenue, Oakland, CA, 94806
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.50
Daniels, AnthonyCA
1963 North Cahuenga Boulevard Apt 505, Los Angeles, CA, 90068
Held by Time Warner Cable Inc
Refunds due
$18.03
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