Unclaimed property reported under Daniels, Gary
79 records · $9,905 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 79. Search by name and address to narrow it to yours.
Daniels, GaryTX
402 M East 10th, Big Spring, TX, 79720
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,592.92
Daniels, GaryTX
1004 Fern Lane, Victoria, TX, 77904
$1,869.60
$1,350.82
Daniels, GaryTX
1635 South I 35, Carrollton, TX, 75006
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$602.37
Daniels, GaryTX
3700 Legacy Drive 28206, Frisco, TX, 75034
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$255.63
Daniels, GaryTX
#### Las Vegas Trail ###, Fort Worth, TX, 76116
$200.00
Daniels, GaryTX
#### County Road ###, Clyde, TX, 79510
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$171.74
Daniels, GaryTX
7922 Cabot Street, Houston, TX, 77078
$150.00
Daniels, GaryTX
2731 Waters Edge Drive, Grand Prairie, TX, 75054
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$138.30
Daniels, GaryTX
#### South Highway ###, Grand Prairie, TX, 75052
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$107.53
Daniels, GaryTX
8216 Chadbourne Road, Dallas, TX, 75209
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$104.37
$101.20
$100.00
Daniels, GaryCA
Richard Earl JR & Gary Daniels 210- 1/2 212 East, Los Angeles, CA, 90221
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$83.79
$82.67
Daniels, GaryTX
#### Cr ###, Clyde, TX, 79510
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$81.19
Daniels, GaryCA
15814 South Butler Avenue, Compton, CA, 90221
Held by Century National Insurance
Premium refunds
$80.28
Daniels, GaryTX
9555 Cloverdale, San Antonio, TX, 78250
Held by Green Dot Bank
Checking account (AC01) · Reported 2022
$80.05
Daniels, GaryCA
17624 Mockingbird Hill Circle, Riverside, CA, 92504
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$80.00
Daniels, GaryTX
2731 Waters Edge Drive, Grand Prairie, TX, 75054
Held by Arlington Orthopedic And Spi
Refund due (MS11) · Reported 2023
$75.80
Daniels, GaryCA
3390 Country Village Road Apt 62, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$72.99
Daniels, GaryTX
1812 Village Square, Mission, TX, 78572
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2010
$71.00
Daniels, GaryTX
2731 Waters Edge Drive, Grand Prairie, TX, 75054
Held by Neighborhood Cu
Checking account (AC01) · Reported 2022
$70.28
Daniels, GaryCA
455 East Ocean Boulevard Apt 916, Long Beach, CA, 90802
Held by Safeco Ins Co Of America
Misc outstanding checks
$62.83
Daniels, GaryTX
7103 Royal Gate Drive, Arlington, TX, 76016
Held by Fox Federal Credit Union
Savings account (AC02) · Reported 2021
$61.41
Daniels, GaryTX
916 Applewood Drive, Cedar Hill, TX, 75104
$61.00
Daniels, GaryTX
#### County Road ###, Clyde, TX, 79510
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$58.94
Daniels, GaryCA
410 Lindley Drive, Sacramento, CA, 95815
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$56.68
Daniels, GaryTX
1004 Fern Lane, Victoria, TX, 77904
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$55.99
Daniels, GaryTX
#### County Road ###, Clyde, TX, 79510
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$52.96
Daniels, GaryTX
#### County Road ###, Clyde, TX, 79510
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$50.75
Daniels, GaryTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$50.00
Daniels, GaryTX
2041 Autumn Lake Drive, Bryan, TX, 77807
Held by St Joseph Services Corporation
Refund due (MS11) · Reported 2024
$48.31
Daniels, GaryTX
8216 Chadbourne Road, Dallas, TX, 75209
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$46.75
Daniels, GaryTX
3974 Highgrove Drive, Dallas, TX, 75220
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$46.28
Daniels, GaryTX
#### Usaa Boulevard Apt ####, San Antonio, TX, 78240
$45.58
Daniels, GaryTX
#### County Road ###, Clyde, TX, 79510
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$43.10
Daniels, GaryCA
3390 Country Village Road Apt 62, Riverside, CA, 92509
Held by Southern California Gas Company
Refunds or rebates
$41.84
Daniels, GaryTX
C/o Kam Zardouzian #### Ohio Drive ####, Plano, TX, 75024
Held by Electronic Data Systems Corp
Underlying shares or outstanding certificates (SC12) · Reported 1999
$41.40
Daniels, GaryTX
8216 Chadbourne, Dallas, TX, 75209
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$41.28
Daniels, GaryTX
8216 Chadbourne, Dallas, TX, 75209
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.15
Daniels, GaryCA
822 Pinot Noir Drive, Lodi, CA, 95240
Held by Allied Waste Industries Inc
Accounts payable
$33.00
Daniels, GaryTX
7103 Royal Gate Drive, Arlington, TX, 76016
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$32.81
Daniels, GaryTX
#### Hester Avenue # ###, Dallas, TX, 75220
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024
$32.36
Daniels, GaryCA
4291 Crestpoint Court, Riverside, CA, 92505
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$30.48
Daniels, GaryCA
2816 Marco Court, La Verne, CA, 91750
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Daniels, GaryCA
11357 Pondhurst Way, Riverside, 00000
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$28.97
Daniels, GaryTX
2731 Waters Edge Drive, Grand Prairie, TX, 75054
Held by First Premier Bank
Refund due (MS11) · Reported 2018
$28.75
Daniels, GaryTX
8216 Chadbourne Road, Dallas, TX, 75209
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$26.11
Daniels, GaryCA
23673 Sierra Oak Drive, Murrieta, CA, 92562
Held by General Electric Company
Accounts-receivable credit balance
$25.46
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