Unclaimed property reported under Daniels, Danielle
55 records · $4,243 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 55. Search by name and address to narrow it to yours.
Daniels, DanielleCA
4 Haverhill Road, Laguna Niquel, CA, 92677
Held by Amerin Guaranty Corporation
Insurance premiums
$963.51
$637.00
Daniels, DanielleTX
656 South Varlet Oak Drive, Killeen, TX, 76542
$285.00
Daniels, DanielleCA
1660 Kendall Drive Apt 77, Sn Bernrdno, CA, 92407
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$203.12
Daniels, DanielleCA
831 West 70th Street Apt 105, Los Angeles, CA, 90044
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$189.57
Daniels, DanielleCA
1907 North Keene Avenue, Los Angeles, CA, 90059
Held by U.s. Bank - Pars
Pension & Profit sharing
$178.98
Daniels, DanielleTX
3109 Glen Vista Drive, Fort Worth, TX, 76244
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017
$165.82
Daniels, DanielleTX
2115 Grenoble Drive Apt 231, Arlington, TX, 76006
Held by Medical Clinic Of N Tx Pa
Customer overpayment (MS05) · Reported 2013
$159.37
Daniels, DanielleCA
2360 Professional Drive, Santa Rosa, CA, 95403
Held by Western Union Financial Services Inc
Misc outstanding checks
$150.00
Daniels, DanielleCA
5424 Deepdale Way, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$146.00
Daniels, DanielleTX
8619 10th Place, Lubbock, TX, 79416
$139.63
Daniels, DanielleTX
#### Cr ####, Lubbock, TX, 79407
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2022
$76.88
Daniels, DanielleTX
50 Mary Estill Street, Huntsville, TX, 77340
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$76.82
Daniels, DanielleTX
18023 Autumn Hills Drive, Katy, TX, 77449
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Daniels, DanielleCA
1205 West Jackman Street, Lancaster, CA, 93534
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$73.54
Daniels, DanielleCA
1923 West 136th Street, Compton, CA, 90222
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.39
$62.00
Daniels, DanielleCA
11406 Sir Francis Drake Boulevard, Point Reyes Sta, CA, 94956
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Daniels, DanielleTX
3480 Timberview Road, Dallas, TX, 75229
Held by Hanger Inc
Accounts payable (MS08) · Reported 2013
$55.44
$44.60
Daniels, DanielleTX
#### Phelan Boulevard Apt ###, Beaumont, TX, 77707
$40.00
Daniels, DanielleTX
7228 Barksdale, Odessa, TX, 79765
Held by First Basin Credit Union
Savings account (AC02) · Reported 2015
$38.02
$35.80
Daniels, DanielleCA
1745 Ashford Road, Crescent City, CA, 95531
Held by First American Title Company
Escrow accounts
$35.27
Daniels, DanielleTX
565 South Mason Road Unit 165, Katy, TX, 77450
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$35.00
Daniels, DanielleTX
601 Roaring Creek Drive, Oak Leaf, TX, 75154
$32.97
$29.95
Daniels, DanielleTX
702 South 11th Street, Copperas Cove, TX, 76522
Held by Oppenheimer Global Fund
Dividend reinvestment plan (SC19) · Reported 2019
$27.15
Daniels, DanielleCA
13902 Ramona Drive, Whittier, CA, 90605
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.78
Daniels, DanielleTX
13105 Briar Forest Drive, Houston, TX, 77077
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$25.00
$20.00
Daniels, DanielleCA
PO Box 94722, Pasadena, CA, 91109
Held by Southern California Gas Co.
Aggregate utilities
$14.66
$12.88
Daniels, DanielleCA
2265 Cahuilla Street Apt 15, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.31
Daniels, DanielleCA
3028 South Bronson Avenue, Los Angele, CA, 90018
Held by Enterprise Holdings Inc
Unrefunded overcharges
$10.00
Daniels, DanielleCA
831 West 70th Street Apt 105, Los Angeles, CA, 90044
Held by Brent Et Al V Temps Inc Et Al Qsf
Wages, payroll, salaries
$7.97
Daniels, DanielleCA
5201 Laguna Oaks Drive 36, Elk Grove, CA, 95758
Held by Ebay Inc.
Accounts-receivable credit balance
$7.66
Daniels, DanielleCA
1255 Broadway, Chula Vista, CA, 91911
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$7.50
Daniels, DanielleCA
610 Kean Avenue, Antioch, CA, 94509
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$4.64
Daniels, DanielleCA
5445 East Belmont Avenue Apt 273, Fresno, CA, 93727
Held by The Bancorp Bank
Unredeemed gift certificate
$3.93
Daniels, DanielleCA
9433 Bowmont, Elk Grove, CA, 95758
Held by Allstate Indemnity Company
Premium refunds
$2.81
Daniels, DanielleCA
955 North Duesenberg Drive, Ontario, CA, 91764
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$2.23
Daniels, DanielleCA
5445 East Belmont 273, Fresno, CA, 93727
Held by The Bancorp Bank
Misc intangible property
$1.61
$1.00
$0.97
Daniels, DanielleCA
6604 Citrus Place, Rch Cucamonga, CA, 91739
Held by Government Employees Insurance Company
Premium refunds
$0.95
Daniels, DanielleCA
8700 California City Boulevard Apt 4, California City, CA, 93505
Held by The Bancorp Bank
Misc intangible property
$0.80
Daniels, DanielleCA
5445 East Belmont Avenue Apt 273, Fresno, CA, 93727
Held by The Bancorp Bank
Misc intangible property
$0.78
Daniels, DanielleCA
5445 East Belmont Avenue Apt 273, Fresno, CA, 93727
Held by The Bancorp Bank
Misc intangible property
$0.73
Daniels, DanielleCA
4337 Mandolly Court, Stockton, CA, 95206
Held by Stonewood Insurance Services
Premium refunds
$0.20
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