Unclaimed property reported under Daniels, Diana
63 records · $5,155 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, DianaCA
509 East Fairview Boulevard, Inglewood, CA, 90302
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,812.59
Daniels, DianaCA
658 Valle Vista Avenue, Oakland, CA, 94610
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$260.65
Daniels, DianaTX
2809 Avenue L, Snyder, TX, 79549
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2014
$184.80
Daniels, DianaCA
826 Boston Avenue, Sebastopol, CA, 95472
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$183.54
Daniels, DianaTX
4102 West Adams Avenue Apt 191, Temple, TX, 76504
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2018
$182.82
$116.67
Daniels, DianaTX
2105 Stone Moss Lane, Grapevine, TX, 76051
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2017
$110.09
$107.00
Daniels, DianaTX
905 Princeton Cove, Pflugerville, TX, 78660
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
Daniels, DianaTX
Pobox 207, Austin, TX, 78767
Held by Verizon Select Svcs Ld Div
Utility refund or rebate (UT03) · Reported 2005
$88.94
Daniels, DianaCA
6741 Lincoln Avenue Spc 75, Buena Park, CA, 90620
Held by Bank Of America - Pre-Paid Card
Checking accounts
$82.34
Daniels, DianaCA
1828 10th Street D, Los Angeles, CA, 90034
Held by First Entertainment Credit Union
Checking accounts
$59.45
Daniels, DianaTX
##### Champions Drive Apt ##, Houston, TX, 77069
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$56.40
Daniels, DianaCA
1263 Kendall Drive, San Bernardino, CA, 92407
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$51.21
Daniels, DianaTX
3594 Daniels Court, Granbury, TX, 76048
$49.67
$44.32
Daniels, DianaTX
6149 Negley Unit A, Kyle, TX, 78640
$44.20
Daniels, DianaCA
9205 Artesia Boulevard Apt 23, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$38.03
Daniels, DianaCA
1022 Fitzgerald Avenue, San Francisco, CA, 94124
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$37.86
Daniels, DianaTX
6149 Negley Unit A, Kyle, TX, 78640
$30.00
Daniels, DianaCA
567 West C I Boulevard # 195, Port Hueneme, CA, 93041
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.75
$25.22
Daniels, DianaTX
10253 Maverick Drive, Fort Worth, TX, 76108
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$25.16
Daniels, DianaCA
1112 North Bradford Avenue Apt 242, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.36
$18.53
$18.53
$18.53
$18.53
$17.68
$17.68
$17.68
$17.68
$17.00
$17.00
$17.00
$17.00
$16.32
$16.32
$16.32
$16.32
Daniels, DianaCA
437 4th Street, West Sacramento, CA, 95605
Held by Cahilig V Ikea Qsf
Wages, payroll, salaries
$15.56
$15.00
Daniels, DianaCA
72 West Pheasant Street, Heber, CA, 92249
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$12.83
Daniels, DianaCA
26334 Spyglass Drive, Lake Arrowhead, CA, 92352
Held by Tribune Publishing Company
Customer overpayments
$12.75
Daniels, DianaCA
1900 Rancho Frontera Avenue, Calexico, CA, 92231
Held by Merial LLC
Misc outstanding checks
$12.00
Daniels, DianaCA
2597 Highline Road, Holtville, CA, 92250
Held by Verizon Communications Inc.
Customer overpayments
$11.56
Daniels, DianaCA
509 East Fairview Boulevard, Inglewood, CA, 90302
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Daniels, DianaCA
89 Watchman Wy, San Francisco, CA, 94107
Held by Pacific National Bank
Savings accounts
$5.90
$5.54
Daniels, DianaCA
1204 August Way, Antioch, CA, 94509
Held by Allstate Indemnity Company
Premium refunds
$5.12
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