Unclaimed property reported under Daniels, Jeffrey
65 records · $10,552 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 65. Search by name and address to narrow it to yours.
Daniels, JeffreyTX
PO Box 27183, Fort Worth, TX, 76127
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$1,652.48
Daniels, JeffreyTX
4646 West Sam Houston Parkway, Houston, TX, 77041
Held by Texas Farm Credit
Miscellaneous outstanding check (MS16) · Reported 2023
$1,018.81
Daniels, JeffreyTX
126 Goodwater Court, Austin, TX, 78737
$966.74
Daniels, JeffreyTX
506 Hardy Drive, Garland, TX, 75041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$812.25
Daniels, JeffreyTX
P O Box 125, Florence, TX, 76527
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2008
$712.50
Daniels, JeffreyTX
4646 West Sam Houston Parkway, Houston, TX, 77041
$580.28
Daniels, JeffreyTX
No address on file
Held by Texans Credit Union
Cashier’s check (CK01) · Reported 2018
$550.46
$488.75
Daniels, JeffreyTX
18218 Memorial Estates Drive, Spring, TX, 77379
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$457.61
Daniels, JeffreyTX
10323 Bell Gardens Drive, Houston, TX, 77041
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2024
$295.11
Daniels, JeffreyTX
2830 Russell Bend Road, Poolville, TX, 76487
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$250.00
Daniels, JeffreyTX
225 Drury Lane, Austin, TX, 78737
$190.77
Daniels, JeffreyTX
222 South Brighton Avenue, Dallas, TX, 75208
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$182.64
Daniels, JeffreyWI
1112 Ravine Street, Janesville, WI, 53545
Held by Rural Mutual Insurance Company
Registered checks · Reported 2013
$174.00
Daniels, JeffreyTX
4708 Woodbar Court, Midland, TX, 79707
$168.06
Daniels, JeffreyTX
6 Shell Port Square, The Woodlands, TX, 77380
$153.25
Daniels, JeffreyCA
941 Mulberry Court, Antioch, CA, 94509
Held by Ising'S Culligan
Accounts-receivable credit balance
$152.50
$152.12
Daniels, JeffreyTX
235 Clear Spring Road, Stephenville, TX, 76401
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$151.10
Daniels, JeffreyTX
2006 Spring Mist Drive Apt 1, Arlington, TX, 76011
Held by State Of Louisiana
Recp · Reported 1998
$145.00
Daniels, JeffreyTX
700 Glendale Street, Dallas, TX, 75214
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$105.33
Daniels, JeffreyTX
507 Rhode Island Street, Killeen, TX, 76541
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
$90.00
$75.75
Daniels, JeffreyTX
19835 Ricewood Way, Katy, TX, 77449
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$66.95
Daniels, JeffreyTX
2 Riva Row, The Woodlands, TX, 77380
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$66.90
Daniels, JeffreyTX
3206 Binz Street, Houston, TX, 00000
Held by Alamo Title Co
Escrow account (TR04) · Reported 2006
$58.00
Daniels, JeffreyCA
4031 Hollyline Avenue, Sherman Oaks, CA, 91423
Held by Anthem Inc
Group policy benefit/Clm payments
$56.74
Daniels, JeffreyTX
1711 South 10th Street, Waco, TX, 76706
Held by Txu Electric
Customer overpayment (MS05) · Reported 1994
$52.62
Daniels, JeffreyTX
#### County Road ###, Dayton, TX, 77535
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$52.13
Daniels, JeffreyCA
4711 Deseret Drive, Woodland Hls, CA, 91364
Held by Pathward
Misc intangible property
$50.10
Daniels, JeffreyTX
Mike Daniels Ins PO Box 3406, Wichita Falls, TX, 76301
Held by Standard Ins Co
Unpaid commission (MS02) · Reported 2017
$47.25
Daniels, JeffreyTX
Mike Daniels Ins PO Box 3406, Wichita Falls, TX, 76301
Held by Protective Life Ins Co For The
Unpaid commission (MS02) · Reported 2020
$47.21
Daniels, JeffreyTX
5249 Wren Avenue Apt 305, El Paso, TX, 79924
Held by Midway Autos LLC
Refund due (MS11) · Reported 2018
$43.92
Daniels, JeffreyTX
10100 Katy Freeway Suite 300, Houston, TX, 77043
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$42.95
Daniels, JeffreyTX
Mike Daniels Ins PO Box 3406, Wichita Falls, TX, 76301
Held by Standard Ins Co
Unpaid commission (MS02) · Reported 2018
$42.20
Daniels, JeffreyTX
Mike Daniels Ins PO Box 3406, Wichita Falls, TX, 76301
Held by Protective Life Ins Co For The
Unpaid commission (MS02) · Reported 2019
$38.57
Daniels, JeffreyTX
#### Watonga -####, Houston, TX, 77092
Held by Uhaul Co Of Tx
Vendor check (CK13) · Reported 2008
$37.81
Daniels, JeffreyTX
4708 Woodbar Court, Midland, TX, 79707
$35.00
Daniels, JeffreyTX
2921 Waldron Road Trlr 34, Corp Christi, TX, 78418
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$34.15
Daniels, JeffreyTX
1992 Denton Street Apt A, Abilene, TX, 79605
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$33.24
Daniels, JeffreyTX
Mike Daniels Ins PO Box 3406, Wichita Falls, TX, 76301
Held by Protective Life Ins Co For The
Unpaid commission (MS02) · Reported 2021
$30.82
Daniels, JeffreyCA
1645 Building Room 345, Twentynine Palms, CA, 92278
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$14.19
$14.01
Daniels, JeffreyCA
4335 Marina City Drive Apt 642, Marina Del Rey, CA, 90292
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$11.64
Daniels, JeffreyCA
25637 Calabria, Moreno Valley, CA
Held by Waste Management Inc.
Customer overpayments
$10.91
$10.07
Daniels, JeffreyCA
1135 Francisco Apt 4, San Francisco, CA, 94109
Held by Dickie Brennan And Company
Wages, payroll, salaries
$7.00
Daniels, JeffreyCA
1171 South Robertson Boulevard, Los Angeles, CA, 90035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.34
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