Unclaimed property reported under Daniels, Dennis
63 records · $3,923 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 63. Search by name and address to narrow it to yours.
Daniels, DennisTX
PO Box 2951, McKinney, TX, 75070
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019
$563.18
Daniels, DennisCA
715 North Sunrise Way, Palm Springs, CA, 92262
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$391.00
Daniels, DennisCA
4555 Franklin Avenue 8, Los Angeles, CA, 90027
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$262.06
Daniels, DennisCA
4555 Franklin Avenue 8, Los Angeles, CA, 90027
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$248.39
Daniels, DennisCA
4555 Franklin Avenue 8, Los Angeles, CA, 90027
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$235.75
Daniels, DennisCA
425 North Hermosa Drive, Palm Springs, CA, 92262
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$195.97
Daniels, DennisCA
3804 Railroad Avenue, Pittsburg, CA, 94565
Held by Green Dot Bank
Credit checks or memos
$191.85
Daniels, DennisCA
4590 Riverside Drive, Chino, CA, 91710
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$162.05
Daniels, DennisTX
2815 Blanton Street, Dallas, TX, 75227
$153.23
Daniels, DennisCA
General Delivery, Crestline, CA, 92325
Held by Cedar Tree Escrow Inc
Escrow check/Deposit/Disputed
$100.00
Daniels, DennisCA
12718 Paxton Street, Pacoima, CA, 91331
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$95.02
Daniels, DennisCA
208 Belmar Avenue Unit 208, Daly City, CA, 94015
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$91.37
Daniels, DennisTX
101 West 14, Houston, TX, 77008
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1990
$80.09
Daniels, DennisTX
Rt 6 Box 395-B, Gainesville, TX, 76240
Held by Elsc Cooke County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$78.54
Daniels, DennisTX
828 Oakmont Drive, Hewitt, TX, 76643
$65.09
$63.48
Daniels, DennisCA
208 Belmar Avenue, Daly City, CA, 94015
Held by H&r Block Bank
Unredeemed gift certificate
$62.12
Daniels, DennisTX
PO Box 2951, McKinney, TX, 75070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$61.35
Daniels, DennisCA
538 Velasco Avenue, San Francisco, CA, 94134
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$60.00
$56.29
Daniels, DennisTX
2815 Blanton Street, Dallas, TX, 75227
Held by Bancorp Bank
Health savings account (HS01) · Reported 2017
$54.84
Daniels, DennisTX
Rt 6 Box 395-B, Gainesville, TX, 76240
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$52.76
Daniels, DennisTX
2137 Moores Mill Road, Rougemont, TX, 27572
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.47
$50.00
$50.00
$49.67
Daniels, DennisTX
112 East Bluff Street, Seagoville, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2007
$41.05
Daniels, DennisTX
PO Box 2951, McKinney, TX, 75070
Held by Comcast Corp
Dividend (SC01) · Reported 2019
$34.68
$33.67
Daniels, DennisCA
27593 Graystone Lane, Murrieta, CA, 92563
Held by Draftkings Inc.
Misc intangible property
$31.00
Daniels, DennisTX
828 Oakmont Drive, Hewitt, TX, 76643
Held by Educators Cu
Savings account (AC02) · Reported 2017
$27.60
$27.18
Daniels, DennisTX
Box 3504, Longview, TX, 75606
Held by Hewlett Packard Enterprise Co
Refund due (MS11) · Reported 2018
$26.61
Daniels, DennisTX
20119 Yorkway Drive, Katy, TX, 77450
$25.47
Daniels, DennisTX
403 Summer Street, Henderson, TX, 75652
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Daniels, DennisCA
20171 Imperial Cove Lane, Huntington Beach, CA, 92646
Held by Memorial Health Services
Accounts payable
$25.00
$20.66
Daniels, DennisCA
6521 Whispering Canyon Drive, Anderson, CA, 96007
Held by Wm Corporate Services Inc
Accounts payable
$14.33
Daniels, DennisCA
314 Whiteley Street, Arroyo Grande, CA, 93420
Held by Betfair Interactive US LLC
Misc intangible property
$10.00
Daniels, DennisCA
314 Whiteley Street, Arroyo Grande, CA, 93420
Held by Charter Communications Inc
Accounts-receivable credit balance
$6.07
Daniels, DennisCA
21725 Lanark Street Apt 14, Canoga Park, CA, 91304
Held by National Vision Inc
Accounts-receivable credit balance
$6.00
$4.99
Daniels, DennisCA
2528 Halcyon Road, Arroyo Grande, CA, 93420
Held by Ebay Inc
Accounts-receivable credit balance
$4.75
$4.16
Daniels, DennisCA
18320 Strathern Street, Reseda, CA, 91335
Held by The Bancorp Bank
Misc intangible property
$4.05
Daniels, DennisCA
14891 Sabre Lane, Huntington Bh, CA, 00000
Held by Manulife Financial Corporation
Dividends
$3.74
Daniels, DennisCA
1174 South Highland Avenue, Los Angeles, CA, 90019
Held by Anthem Inc
Group policy benefit/Clm payments
$3.38
Daniels, DennisCA
144 South 22nd Street, Richmond, CA, 94804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.02
Daniels, DennisCA
7889 Fligth Place, Los Angeles, CA, 90045
Held by Trans World Entertainment
Misc outstanding checks
$3.00
Daniels, DennisCA
19742 Macarthur Boulevard Suite 250, Irvine, CA, 92612
Held by American Express Company
Accounts-receivable credit balance
$2.88
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.