Unclaimed property reported under Daniels, Ashley
67 records · $3,263 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 67. Search by name and address to narrow it to yours.
Daniels, AshleyTX
No address on file
$730.46
Daniels, AshleyTX
312 Mesquite Street, Bridge City, TX, 77611
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Daniels, AshleyTX
2027 Dumfries Drive, Bryan, TX, 77807
$250.12
Daniels, AshleyTX
3003 Duff Drive, Arlington, TX, 76013
$172.49
Daniels, AshleyCA
180 East Jarvis Street Apt 703, Perris, CA, 92571
Held by Juarez V Riverside Qsf
Wages, payroll, salaries
$143.68
Daniels, AshleyTX
3003 Duff Drive, Arlington, TX, 76013
$131.98
Daniels, AshleyCA
180 East Jarvis Street Apt 703, Perris, CA, 92571
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Daniels, AshleyTX
9626 Stillforest, San Antonio, TX, 78250
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$92.00
Daniels, AshleyTX
20101 Tree Sap Way, Round Rock, TX, 78664
Held by Safe Auto Ins Co
Insurance premium refund (IN05) · Reported 2023
$89.00
Daniels, AshleyTX
9240 Nathaniel Street Apt 914, Houston, TX, 77075
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$75.17
Daniels, AshleyTX
8350 Hayworth Highway, Granbury, TX, 76048
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$70.00
Daniels, AshleyTX
17210 Williams Pine Drive, Cypress, TX, 77433
$69.00
Daniels, AshleyCA
123 Jeter Street, Santa Cruz, CA, 95060
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$63.75
Daniels, AshleyTX
### North Vista Drive Apt ####, Houston, TX, 77073
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$52.76
Daniels, AshleyTX
407 South Arizona, Celina, TX, 75009
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$48.20
Daniels, AshleyTX
3003 Duff Drive, Arlington, TX, 76013
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$47.61
Daniels, AshleyCA
2928 Ruby Drive Apt G, Fullerton, CA, 92831
Held by Time Warner Cable Inc
Refunds or rebates
$47.44
Daniels, AshleyTX
### Grange Hall Drive Apt ####, Euless, TX, 76039
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$46.45
Daniels, AshleyTX
3406 Moss Creek Knls, Grapevine, TX, 76051
$45.00
Daniels, AshleyTX
3406 Moss Creek Knls, Grapevine, TX, 76051
$45.00
Daniels, AshleyTX
284 Pinewood Road, Hallsville, TX, 75650
Held by Posados Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$39.68
Daniels, AshleyCA
14217 East Constitution Way, Fontana, CA, 92336
Held by Benson V F21 Opco Fund
Misc outstanding checks
$39.13
$36.58
Daniels, AshleyCA
851 Pomona Avenue 84, Chico, CA, 95928
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$33.98
Daniels, AshleyTX
831 West 25th Street Apt 4, Houston, TX, 77008
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023
$32.64
Daniels, AshleyCA
3012 Arundel Way, San Pablo, CA, 94806
Held by Brookdale Living Communities
Wages, payroll, salaries
$30.37
Daniels, AshleyCA
4748 La Villa Marina Unit J, Marina Dl Rey, CA, 90292
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Daniels, AshleyCA
75 Harvest Park Ct.#132, Chico, CA, 95926
Held by Goodwill Industries Of Sacramento
Wages, payroll, salaries
$25.08
Daniels, AshleyTX
1305 Arthur Street, Bridge City, TX, 77611
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$25.04
$17.50
Daniels, AshleyCA
180 East Jarvis Street Apt 703, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$17.00
Daniels, AshleyCA
2833 Sweeney Road, Antioch, CA, 94509
Held by Safeco Ins Co Of America
Premium refunds
$16.56
Daniels, AshleyCA
1215 West 90th Place, Los Angeles, CA, 90044
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Daniels, AshleyCA
23927 Ingomar Street, Canoga Park, CA, 91304
Held by Discover Bank
Misc outstanding checks
$13.12
Daniels, AshleyCA
7326 East Skyline Drive, Orange, CA, 92867
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$10.05
Daniels, AshleyCA
8810 C Avenue Apt 177, Hesperia, CA, 92345
Held by Auto Club Enterprises
Vendor checks
$7.25
Daniels, AshleyCA
1047 West Avenue H1, Lancaster, CA, 93534
Held by Mercari Inc
Misc intangible property
$5.81
Daniels, AshleyCA
13202 Downey Avenue Apt 27, Paramount, CA, 90723
Held by Lbs Financial Credit Union
Savings accounts
$5.12
Daniels, AshleyCA
34247 Sweet Acacia Court, Lake Elsinore, CA, 92532
Held by Virginia Electric And Power Co
Refunds or rebates
$5.04
Daniels, AshleyCA
14217 East Constitution Way, Fontana, CA, 92336
Held by Fifth Third Bancorp
Checking accounts
$4.87
$4.35
Daniels, AshleyCA
1007 McCurdy Drive, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.02
Daniels, AshleyCA
1008 East 56th Street, Los Angeles, CA, 90011
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.91
Daniels, AshleyCA
3706 San Pablo Unit 405, Emeryville, CA, 94608
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.20
Daniels, AshleyCA
589 North 3rd Street Apt 11, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.27
Daniels, AshleyCA
194 East Shasta Avenue 3B, Chico, CA, 95926
Held by Paypal Inc
Misc intangible property
$2.00
Daniels, AshleyCA
851 Pomona Avenue Apt 84, Chico, CA, 95928
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Daniels, AshleyCA
405 South 35th Street, Richmond, CA, 94804
Held by Automatic Data Processing Inc
Misc intangible property
$1.72
Daniels, AshleyCA
12180 Leahy Drive, Moreno Valley, CA, 92557
Held by Austin V Addus Homecare Corp Et Al Qsf
Wages, payroll, salaries
$1.70
$1.49
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