Unclaimed property reported under Daniels, David
289 records · $69,345 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 289. Search by name and address to narrow it to yours.
Daniels, DavidCA
1699 Market Street Apt 208, San Francisco, CA, 94103
Held by Empower Trust Company LLC
Pension & Profit sharing
$11,825.43
Daniels, DavidTX
1201 East Clare Street, Beeville, TX, 78102
Held by Ibc Zapata
Checking account (AC01) · Reported 2018
$5,649.17
Daniels, DavidTX
1201 East Clare Street, Beeville, TX, 78102
Held by Ibc Zapata
Checking account (AC01) · Reported 2018
$4,346.96
Daniels, DavidTX
8820 South Western Boulevard, Dallas, TX, 75206
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2016
$4,049.98
Daniels, DavidWI
1360 Regent Street Unit 235, Madison, WI, 53715
Held by University Of Wisconsin Credit
Cashier's check · Reported 2018
$2,921.25
Daniels, DavidTX
8787 Legacy Drive Apt 1464, Frisco, TX, 75034
$2,640.42
Daniels, DavidTX
817 West Poineer Drive, Irving, TX, 75061
Held by Jhusa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$2,558.34
Daniels, DavidTX
Rr 1 Box 12205, Dike, TX, 75437
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$2,252.80
Daniels, DavidTX
8787 Legacy Drive Apt 1464, Frisco, TX, 75034
$2,239.77
$2,002.59
Daniels, DavidCA
San Francisco, CA, 00000
Held by Tenderloin Housing Clinic Inc.
Accounts-receivable credit balance
$1,627.44
Daniels, DavidCA
2040 Polk Street #268, San Francisc0, CA, 94109
Held by Bank Of America Nt&sa Branch:0066-One Powell Street Office
Checking accounts, demand deposit
$1,574.84
$1,350.00
Daniels, DavidCA
520 Las Vegas, Palm Springs, CA, 92262
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$865.12
Daniels, DavidWI
1702 North Pulaski Street, Milwaukee, WI, 53202
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$824.76
Daniels, DavidTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$820.94
Daniels, DavidTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$818.00
Daniels, DavidTX
1901 Sherman, Grand Prairie, TX, 75050
Held by American Gen Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1990
$764.01
Daniels, DavidTX
624 Hampton Drive, Fate, TX, 75087
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$672.61
Daniels, DavidTX
12228 Evelyn Avenue, Biloxi, MS, 39532
Held by First Service Credit Union
Savings account (AC02) · Reported 2015
$622.21
Daniels, DavidTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$599.63
Daniels, DavidTX
2806 Spyglass Lane, Missouri City, TX, 77459
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$513.00
Daniels, DavidTX
No address on file
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$508.96
Daniels, DavidTX
6843 Marla Drive, Dallas, TX, 75217
$507.43
Daniels, DavidTX
1408 Sierra Springs Drive Apt 516, Bedford, TX, 76021
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Daniels, DavidTX
23035 Bangus, Houston, TX, 00000
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2004
$375.00
Daniels, DavidTX
10761 Sandpiper, Houston, TX, 77096
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2021
$355.05
Daniels, DavidWI
7707 North Links Way, Milwaukee, 53217
Held by Chase Bank USA National
Refunds due · Reported 2013
$300.00
$299.63
$286.39
Daniels, DavidTX
1307 Hyacinth Drive, Longview, TX, 75601
$281.89
Daniels, DavidTX
3902 James Lndg, Humble, TX, 77396
$275.55
Daniels, DavidTX
4854 Albermarle Court, Fort Worth, TX, 76132
Held by Bank Of America Texas
Savings account (AC02) · Reported 2001
$274.70
Daniels, DavidTX
4854 Albermarle Court, Fort Worth, TX, 76132
Held by Bank Of America Texas
Savings account (AC02) · Reported 2001
$274.70
Daniels, DavidCA
5361 San Vicente Boulevard Apt 15, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$270.54
Daniels, DavidTX
5407 28th Street, Lubbock, TX, 79407
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$250.00
Daniels, DavidCA
520 West Rice Ranch Road, Orcutt, CA, 93455
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$248.33
Daniels, DavidTX
#### North Stewart Road Lot ###, Mission, TX, 78572
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$238.00
Daniels, DavidCA
3770 Avocado Boulevard, La Mesa, CA, 92041
Held by Operating Engineers Local Union #3 Credit Union
Savings accounts/Credit union shrs
$232.63
$218.49
Daniels, DavidTX
2028 Maurine Street, Wichita Falls, TX, 76306
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$213.07
Daniels, DavidTX
4727 Caroline Street, Seabrook, TX, 77586
Held by Lee County Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$211.80
Daniels, DavidTX
1408 Sierra Springs Drive, Bedford, TX, 76021
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2023
$209.00
Daniels, DavidWI
11001 4th Avenue, Pleasant Prairie, WI, 53158
Held by Homesite Group Incorporated
Premium refunds · Reported 2015
$207.00
Daniels, DavidTX
215 Chelsea Avenue, Dumas, TX, 79029
$202.13
Daniels, DavidCA
PO Box 893279, Temecula, CA, 92589
Held by United Services Automobile Association
Premium refunds
$191.09
Daniels, DavidTX
4721 Linnett Lane, Dallas, TX, 75209
Held by Dallas County Clk Crt Of Appeals 2
Other court deposit (CT05) · Reported 2002
$190.00
Daniels, DavidCA
20756 Clarendon Street, Woodland Hills, CA, 91367
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$160.00
Daniels, DavidCA
773 Tuliamore Court, Vacaville, CA, 95688
Held by Fpi Management Inc.
Security deposit
$159.93
Daniels, JR DavidTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$158.75
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