Unclaimed property reported under Daniels, Danny
59 records · $5,176 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 59. Search by name and address to narrow it to yours.
Daniels, DannyTX
#### ##rd Street Apt ##, Galveston, TX, 77554
$447.09
Daniels, Danny JRCA
207 Las Gallinas Avenue, San Rafael, CA, 94903
Held by State Farm Investment Management Corp
Outstanding official checks
$432.77
$388.87
$303.41
Daniels, DannyTX
915 East Hanson Street, Cleveland, TX, 77327
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$246.83
Daniels, DannyTX
PO Box 171, Abilene, TX, 79604
Held by Transoil Marketing LLC
Mineral royalties (MI02) · Reported 2024
$211.77
$200.00
Daniels, DannyTX
2158 Cumberland Parkway Southeast Apt 1403, Atlanta, IA, 30339
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024
$197.73
Daniels, DannyTX
120 Wood Avenue, Baytown, TX, 77520
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$181.22
Daniels, DannyTX
1110 Old Knoll Drive, Wylie, TX, 75098
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$176.92
Daniels, DannyCA
125 Reflections Drive Apt #21, San Ramon, CA, 94583
Held by Odd Fellows Home Of California
Vendor checks
$175.00
Daniels, DannyTX
9846 Crane Court, Conroe, TX, 77385
Held by Moncrief Oil
Mineral royalties (MI02) · Reported 2021
$147.14
Daniels, DannyTX
812 Larchmont Place, Odessa, TX, 79764
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$143.91
Daniels, DannyTX
1110 Old Knoll Drive, Wylie, TX, 75098
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$141.74
Daniels, DannyCA
10323 Woodbine Avenue #307, Los Angeles, CA, 90034
Held by Fremont Indemnity Company
Other
$140.00
Daniels, DannyCA
564 Waite Avenue, Sunnyvale, CA, 94085
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$115.00
Daniels, DannyTX
1110 Old Knoll Drive, Wylie, TX, 75098
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$111.88
Daniels, DannyTX
1110 Old Knoll Drive, Wylie, TX, 75098
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2016
$109.45
$106.05
Daniels, DannyTX
1126 North Avenue D, Odessa, TX, 79763
Held by General Electric Co
Refund due (MS11) · Reported 2015
$100.00
Daniels, DannyCA
6547 East El Monte Way And Cassandra Daniels, Fresno, CA, 93727
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$92.40
$84.00
Daniels, DannyCA
4534 North Sharon Avenue Apt D, Fresno, CA, 93726
Held by Combined Ins Co Of America
Group policy benefit/Clm payments
$83.20
Daniels, DannyTX
2721 Forest Creek Drive, Fort Worth, TX, 76123
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$70.96
$65.60
Daniels, DannyCA
18300 Carriage Drive #29, Morgan Hill, CA, 95037
Held by State Farm Mutual Automobile Insurance Company
Refunds
$62.22
Daniels, DannyTX
3301 Proswimmer Street, Houston, TX, 77088
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$50.00
Daniels, DannyCA
4534 North Sharon Avenue Apt D, Fresno, CA, 93726
Held by Combined Ins Co Of America
Group policy benefit/Clm payments
$48.10
Daniels, DannyCA
340 Channing Way Apt 343, San Rafael, CA, 94903
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$46.90
Daniels, DannyTX
PO Box 171, Abilene, TX, 79604
$41.33
Daniels, DannyCA
71 Brookdale Avenue Apt 1, San Rafael, CA, 94901
Held by Western Union International Services
Refunds due
$40.25
Daniels, DannyCA
18300 Carriage Drive Apt 29, Morgan Hill, CA, 95037
Held by Primerica Life Insurance Company
Matured/Terminated policies
$36.39
Daniels, DannyTX
1110 Old Knoll Drive, Wylie, TX, 75098
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$36.12
Daniels, DannyTX
PO Box 69461, Odessa, TX, 79769
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$32.97
Daniels, DannyTX
1803 Nomas Street, Dallas, TX, 75212
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$32.18
Daniels, DannyCA
Yreka Christian Fellowship PO Box 766, Montague, CA, 96064
Held by At&t Services Inc
Refunds due
$30.89
Daniels, DannyTX
218 Lake Vis West, Highland Village, TX, 75077
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Daniels, DannyCA
1607 East Marbury Street, West Covina, CA, 91791
Held by Airgas West Inc.
Accounts payable
$28.04
Daniels, DannyTX
12300 Baron Drive, Balch Springs, TX, 75180
Held by Texans Credit Union
Savings account (AC02) · Reported 2021
$25.02
Daniels, DannyCA
665 Oaklawn Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Daniels, DannyCA
234 South Occidental #17, Los Angeles, CA, 90057
Held by Answer Financial Inc
Wages, payroll, salaries
$23.53
Daniels, DannyCA
1160 North Conwell Avenue Apt 604, Covina, CA, 91722
Held by Frontier Communications Corporation
Refunds or rebates
$18.80
Daniels, DannyCA
11638 Stagg Street, N Hollywood, CA, 91605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$16.50
Daniels, DannyCA
215 Carnation Street, Oceanside, CA, 92058
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Daniels, DannyCA
1326 Pascal Court, Lancaster, CA, 93535
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$11.62
Daniels, DannyCA
3222 Warwick Court, Stockton, CA, 95207
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.50
Daniels, DannyCA
1227-1228 Yarrow Kabara, Linden Hwy, CA, 99999
Held by Metro-Goldwyn-Mayer Studios Inc.
Wages, payroll, salaries
$8.41
Daniels, DannyCA
1059 West 84th Street Und 09 20 2013, Los Angeles, CA, 90044
Held by Blue Monde, LLC
Refunds due
$6.00
Daniels, DannyCA
1404 West 11th Street, Alturas, CA, 96101
Held by The Bancorp Bank
Misc intangible property
$2.27
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