Unclaimed property reported under Daniels, James
298 records · $28,406 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 298. Search by name and address to narrow it to yours.
Daniels, JamesWI
711 Ocean Road, Madison, WI, 53713
Held by Metlife Inc
Stock or bond liquidation/redemption funds · Reported 2016
$1,313.37
Daniels, JamesTX
Rt 1 Box 48 B 1, Farmersville, TX, 75031
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$913.50
Daniels, JamesTX
3023 Fredna Place, Midland, TX, 79707
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$876.88
Daniels, JamesTX
1005 Delano Street, Waco, TX, 76706
$831.96
Daniels, JamesTX
80 Town And Country, Wichita Falls, TX, 76306
Held by Abm Industries & Subs
Accounts payable (MS08) · Reported 2024
$812.68
Daniels, JamesTX
4716 Hawk Lane, Amarillo, TX, 79118
Held by Service Guard Ins Agency LLP
Insurance premium refund (IN05) · Reported 2009
$763.08
Daniels, JamesCA
230 North 4th Street, Shandon, CA, 93461
Held by Trinity Universal Insurance
Premium refunds
$637.26
$613.97
Daniels, JamesCA
339 East 103rd Street, Los Angeles, CA, 90003
Held by Comerica Bank
Misc intangible property
$605.79
$556.34
Daniels, JamesTX
22901 Windy Valley Road, Leander, TX, 78641
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2023
$549.84
Daniels, JamesTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$514.00
Daniels, JamesTX
14143 Williow Mountain Lane Ho, Houston, TX, 77047
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021
$500.00
Daniels, JamesCA
14051 La Forge, Whittier, CA
Held by Adobe Escrow Corporation
Escrow check/Deposit/Disputed
$494.00
Daniels, JamesCA
624 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Pathward
Misc intangible property
$454.99
Daniels, JamesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$431.09
Daniels, JamesTX
10001 Woodlock Forest Drive Suite 500, Woodlands, TX, 77380
$393.15
Daniels, JamesTX
00000
Held by Texans Credit Union
Other outstanding official check (CK15) · Reported 1999
$392.33
Daniels, JamesTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$390.87
Daniels, JamesCA
742 Mill Stream Drive, San Jose, CA, 95125
Held by Merrill Lynch 4
Traditional IRA - Cash
$377.30
Daniels, JamesTX
4506 Stillmeadow Drive, Midland, TX, 79707
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$375.00
Daniels, JamesTX
4015 Avenue North 1/2, Galveston, TX, 77550
Held by Devon Energy Operating Co LP
Mineral royalties (MI02) · Reported 1986
$369.44
Daniels, JamesTX
231 Quail Drive Room 120, Gilmer, TX, 75645
$353.18
Daniels, JamesTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$300.00
Daniels, JamesCA
193 Stockbridge Avenue, Alhambra, CA, 91801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Daniels, JamesTX
#### Elle Circle ###, Fort Worth, TX, 76120
$296.80
Daniels, JamesTX
#### Fm ####, Orange, TX, 77632
$266.89
Daniels, JamesCA
80 Santa Fe Avenue, San Francisco, CA, 94124
Held by Delta Dental Of California
Group policy benefit/Clm payments
$250.40
Daniels, JamesWI
711 Ocean Road, Madison, WI, 53713
Held by Nationwide Mutual Insurance
Grp. policy benefit/Claim payments. · Reported 2018
$250.00
Daniels, JamesTX
6019 Live Oak Place, Spring, TX, 77379
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1998
$239.72
Daniels, JamesTX
8003 Clydesdale Drive Unit B, Austin, TX, 78745
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020
$233.14
Daniels, JamesTX
PO Box 76, Waskom, TX, 75692
Held by Sheridan Production Company
Mineral royalties (MI02) · Reported 2020
$218.66
$206.00
Daniels, JamesTX
8651 Eustis Avenue, Dallas, TX, 75218
Held by Baylor Health Care System
Accounts payable (MS08) · Reported 2011
$202.12
Daniels, JamesTX
PO Box 76, Waskom, TX, 75692
Held by Sheridan Production Company III, LLC
Mineral royalties (MI02) · Reported 2023
$200.71
Daniels, JamesTX
6835 Webster Avenue, Dallas, TX, 75209
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2021
$198.89
Daniels, JamesCA
2155 Marvel Avenue, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$196.00
Daniels, JamesTX
1501 Frost, Gilmer, TX, 75644
Held by Bny Mellon Inv Servicing Trst Co
Health savings account (HS01) · Reported 2019
$192.81
Daniels, JamesTX
1501 Frost, Gilmer, TX, 75644
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$187.51
Daniels, JamesTX
8651 Eustis Avenue, Dallas, TX, 75218
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$183.23
Daniels, JamesTX
8401 Corto Circle, San Antonio, TX, 78239
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$180.00
Daniels, JamesTX
Rr 2 Box 275, Liberty, TX, 77575
Held by First Liberty Ntl Bank
Savings account (AC02) · Reported 2003
$176.83
Daniels, JamesTX
Apt 146 Hill Road 4115 South Cockrell, Dallas, TX, 75226
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$174.50
$170.00
Daniels, JamesCA
471 Youngsdale Drive, Vacaville, CA, 95687
Held by Genworth Mortgage Insurance
Refunds
$165.89
Daniels, JamesCA
3729 Cerritos Avenue, Long Beach, CA, 90807
Held by Fia Card Services N.a.
Customer overpayments
$164.73
Daniels, II JamesCA
1441 Huntington Drive # 229, South Pasadena, CA, 91030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$158.00
Daniels, JamesCA
1661 West Brook Street, Santa Ana, CA, 92703
Held by California Western Life Insurance Co
Other
$157.00
Daniels, JamesCA
645 West 9th Street Apt 306, Los Angeles, CA, 90015
Held by At&t Mobility LLC
Refunds due
$155.24
Daniels, JamesTX
6835 Webster Avenue, Dallas, TX, 75209
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2023
$153.91
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