Unclaimed property reported under Daniels, Denise
82 records · $24,473 reported · filed in 3 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 82. Search by name and address to narrow it to yours.
Daniels, DeniseTX
##### Roehampton ###, Dallas, TX, 75252
Held by Finxera Inc
Refund due (MS11) · Reported 2024
$7,240.67
$4,868.46
Daniels, DeniseTX
1974 Highland Avenue, Abilene, TX, 79605
$4,356.75
Daniels, DeniseWI
745 East Main Street, Reedsburg, WI, 53959
Held by Badger Mutual Insurance Company
Ind. policy benefit/Claim payments. · Reported 2016
$2,537.25
Daniels, DeniseTX
PO Box 2136 FBO Denise Daniels, Austin, TX, 78768
$778.63
$388.66
Daniels, DeniseCA
2712 Box Elder Court, Chula Vista, CA, 91915
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$367.04
Daniels, DeniseTX
7331 Peaceful Meadows, San Antonio, TX, 78250
Held by Advanced Health Media LLC
Vendor check (CK13) · Reported 2021
$300.00
Daniels, DeniseTX
7331 Peaceful Meadows, San Antonio, TX, 78250
Held by Advanced Health Media LLC
Vendor check (CK13) · Reported 2021
$300.00
Daniels, DeniseTX
7331 Peaceful Meadows, San Antonio, TX, 78250
Held by Iqvia Inc.
Vendor check (CK13) · Reported 2023
$300.00
Daniels, DeniseTX
7331 Peaceful Meadows, San Antonio, TX, 78250
Held by Iqvia Inc.
Vendor check (CK13) · Reported 2023
$300.00
Daniels, DeniseCA
PO Box 4344, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Daniels, DeniseCA
2045 East Appleton Street Apt 7, Long Beach, CA, 90803
Held by Health Net Inc Common (hnt1)
Securities
$220.57
Daniels, DeniseTX
3342 Simmons Street, Houston, TX, 77004
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$194.20
Daniels, DeniseTX
1206 Deerwood Drive, Dallas, TX, 75232
Held by Balch Springs Nursing Ctr
Refund due (MS11) · Reported 2012
$176.07
Daniels, DeniseCA
12759 Louvre Street, Pacoima, CA, 91331
Held by Matadors Community Credit Union
Certified checks
$172.65
Daniels, DeniseTX
110 Hidden Valley Drive, Abilene, TX, 79603
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$149.76
Daniels, DeniseWI
7560 Highway 8, Rhinelander, WI, 54501
Held by Foremost Insurance Company
Premium refunds · Reported 2021
$137.03
Daniels, DeniseCA
119 East Rosewood Court, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobil
Refunds
$92.00
Daniels, DeniseCA
PO Box 490, Lake Forest, CA, 92609
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.00
Daniels, DeniseTX
331 Stevens Drive, Fort Worth, TX, 76126
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$75.00
Daniels, DeniseTX
19130 Calvert Lane, Alvin, TX, 77511
Held by State Of Tx Parks & Wildlife Dept
Unredeemed gift certificate (MS12) · Reported 2021
$70.00
Daniels, DeniseCA
165 North Alvarado Street Building Stdo, Ojai, CA, 93023
Held by Att Services Inc
Refunds due
$66.68
Daniels, DeniseTX
3141 South 4th, Abilene, TX, 79605
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$56.10
Daniels, DeniseCA
16908 Simonds Street, Granada Hills, CA, 91344
Held by Frontier Communications Corporation
Refunds or rebates
$56.00
Daniels, DeniseCA
70 Boas Drive, Santa Rosa, CA, 95409
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$51.72
Daniels, DeniseTX
2453 Woodmere Boulevard, Harvey, LO, 70058
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2019
$50.00
Daniels, DeniseCA
2121 Avenue Of The Stars Suite 400, Los Angeles, CA, 90067
Held by Michael C Fina Co Inc
Unredeemed gift certificate
$50.00
Daniels, DeniseCA
14001 Muirland Space 272 PO Box 490, Lake Forest, CA, 92630
Held by Apria Healthcare Group Inc
Refunds due
$49.00
Daniels, DeniseTX
830 Mulberry Street, Abilene, TX, 79601
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$40.92
Daniels, DeniseCA
1415 Palisades Beach Road, Santa Monica, CA, 90401
Held by US Bank NA
Checking accounts
$40.69
Daniels, DeniseCA
1422 Satinwood Court, Riverside, CA, 92501
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$39.00
$31.51
Daniels, DeniseCA
8484 Hollow Oaks Court, Sacramento, CA, 95828
Held by Redwood Credit Union
Savings accounts
$30.52
Daniels, DeniseCA
PO Box 2991, Clearlake, CA, 95422
Held by Waste Connections US Inc
Accounts-receivable credit balance
$29.50
Daniels, DeniseCA
14001 Muirland Space 272 PO Box 490, Lake Forest, CA, 92630
Held by Apria Healthcare Group Inc
Refunds due
$27.13
Daniels, DeniseCA
14001 Muirland Space 272 PO Box 490, Lake Forest, CA, 92630
Held by Apria Healthcare Group Inc
Refunds due
$27.13
Daniels, DeniseCA
18341 Lakepointe Drive, Riverside, CA, 92503
Held by Comenity Capital Bank
Refunds due
$27.09
Daniels, DeniseCA
PO Box 3555, Half Moon Bay, CA, 94019
Held by Citibank N A
Accounts-receivable credit balance
$25.51
Daniels, DeniseTX
331 Stevens Drive, Fort Worth, TX, 76126
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Daniels, DeniseTX
7331 Peaceful Meadows, San Antonio, TX, 78250
Held by Advanced Health Media LLC
Vendor check (CK13) · Reported 2021
$25.00
Daniels, DeniseTX
7331 Peaceful Meadows, San Antonio, TX, 78250
Held by Advanced Health Media LLC
Vendor check (CK13) · Reported 2021
$25.00
Daniels, DeniseTX
7331 Peaceful Meadows, San Antonio, TX, 78250
Held by Iqvia Inc.
Vendor check (CK13) · Reported 2023
$25.00
Daniels, DeniseTX
7331 Peaceful Meadows, San Antonio, TX, 78250
Held by Iqvia Inc.
Vendor check (CK13) · Reported 2023
$25.00
Daniels, DeniseCA
8062 River Bluffs Lane, Corona, CA, 92880
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Daniels, DeniseCA
1073 Canyon View Drive, La Verne, CA, 91750
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$21.87
Daniels, DeniseCA
14001 Muirland Space 272 PO Box 490, Lake Forest, CA, 92630
Held by Apria Healthcare Group Inc
Refunds due
$21.87
Daniels, DeniseCA
13857 Rincon Road, Apple Valley, CA, 92307
Held by First American Title Company
Escrow accounts
$20.00
Daniels, DeniseCA
2712 Box Elder Court, Chula Vista, CA, 91915
Held by Edco Disposal Corporation
Refunds due
$18.19
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