Unclaimed property reported under Daniels, Joe
58 records · $7,669 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 58. Search by name and address to narrow it to yours.
Daniels, JoeTX
1317 28th Avenue, Texas City, TX, 77590
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2010
$1,000.00
Daniels, JoeTX
1465 Club Hill Drive, Rockwall, TX, 75087
Held by Pnc Bank Ntl Assn
Health savings account (HS01) · Reported 2022
$855.75
Daniels, JoeTX
810 North Avenue F, Clifton, TX, 76634
$844.73
Daniels, JoeTX
833 Vista Lane, Abilene, TX, 79601
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2012
$609.83
Daniels, JoeTX
#### Howell Street Apt ####, Dallas, TX, 75204
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$471.05
Daniels, JoeTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$280.87
Daniels, JoeTX
P O Box 233, Imperial, TX, 79743
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2019
$240.00
Daniels, JoeTX
PO Box 233, Imperial, TX, 79743
Held by La Grange Acquistion LP
Accounts payable (MS08) · Reported 2019
$240.00
Daniels, JoeTX
28th Avenue North 1317, Texas City, TX, 77591
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2009
$201.45
Daniels, JoeTX
Address Unknown, Houston, TX
Held by Bpx Operating Company
Mineral royalties (MI02) · Reported 2023
$190.23
Daniels, JoeTX
240 Otis, Kingsville, TX, 78363
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$181.41
Daniels, JoeTX
909 Baylor Drive, Longview, TX, 75601
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$159.85
Daniels, JoeTX
5221 Anderson Street, Fort Worth, TX, 76105
$150.00
Daniels, JoeTX
240 Otis, Kingsville, TX, 78363
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$139.60
Daniels, JoeTX
909 Baylor Drive, Longview, TX, 75601
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$123.27
Daniels, JoeTX
909 Baylor Drive, Longview, TX, 75601
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$119.70
Daniels, JoeTX
#### Siltstone Lane ###, Fort Worth, TX, 76137
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$106.89
Daniels, JoeTX
909 Baylor Drive, Longview, TX, 75601
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$106.23
Daniels, JoeTX
909 Baylor Drive, Longview, TX, 75601
$97.88
Daniels, JoeTX
2909 Farrell Lane, Fort Worth, TX, 76119
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2003
$89.20
Daniels, JoeTX
909 Baylor Drive, Longview, TX, 75601
$81.38
Daniels, JoeTX
Lost And Found Item, TX, 00000
Held by Jpmorgan Chase Bank NA 1201
Safe-deposit box contents (SD01) · Reported 2000
$80.30
Daniels, JoeTX
240 Otis, Kingsville, TX, 78363
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$72.10
Daniels, JoeTX
#### State Highway ### Apt 1116, Euless, TX, 76039
$63.00
Daniels, JoeTX
909 Baylor Drive, Longview, TX, 75601
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$62.40
Daniels, JoeCA
18725 Blum Road, Grass Valley, CA, 95945
Held by Ipfs Corporation
Misc outstanding checks
$61.77
Daniels, JoeTX
1402 Cascade Street, Mesquite, TX, 75149
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$61.33
$57.65
Daniels, JoeTX
240 Otis, Kingsville, TX, 78363
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$56.97
Daniels, JoeTX
Lakeside M/h Hhh 11175, Mabank, TX, 75156
$56.32
$53.01
Daniels, JoeTX
2251 Cottonwood Count, Midlothian, TX, 76065
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$48.72
Daniels, JoeTX
5728 Lionfish Way, Fort Worth, TX, 76131
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$47.85
Daniels, JoeTX
Lakeside M/h Hhh 11175, Mabank, TX, 75156
$45.54
Daniels, JoeTX
PO Box 52298, Denton, TX, 76206
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2017
$45.00
Daniels, JoeCA
12623 Agave Bay Street, Victorville, CA, 92392
Held by Gamestop Corp.
Accounts-receivable credit balance
$39.99
Daniels, JoeCA
12623 Agave Bay Street, Victorville, CA, 92392
Held by Gamestop Corp.
Accounts-receivable credit balance
$39.99
Daniels, JoeTX
201 Las Breas , Apt 402, Azle, TX, 76020
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$35.00
Daniels, JoeCA
40606 20th Street West, Palmdale, CA, 93551
Held by Southern California Gas Company
Refunds or rebates
$34.20
Daniels, JoeTX
833 Vista Lane, Abilene, TX, 79601
Held by Greatbanc Trst Co
Draft (CK05) · Reported 2011
$33.15
$31.92
Daniels, JoeTX
Address Unknown, Unknown, TX
$30.24
Daniels, JoeCA
6014 Barton Avenue Unit 1, Los Angeles, CA, 90038
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$30.00
Daniels, JoeCA
4842 Malta Street, Los Angeles, CA, 90042
Held by Imperial Savings And Loan Association
Savings accounts/Credit union shrs
$29.20
Daniels, JoeTX
10014 Valley Falls Court, Houston, TX, 77078
Held by Communitybank Of Tx
Savings account (AC02) · Reported 2021
$29.13
Daniels, JoeCA
6709 Murphys Court, Bakersfield, CA, 93309
Held by Pacific Life Insurance Company
Premium refunds
$28.00
Daniels, JoeTX
Address Unknown, Unknown, TX
$26.30
Daniels, JoeTX
4232 Lorin Avenue, Fort Worth, TX, 76105
Held by Pogo Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$25.00
Daniels, JoeTX
4232 Lorin Avenue, Fort Worth, TX, 76105
Held by Pogo Energy LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$25.00
Daniels, JoeTX
4232 Lorin Avenue, Fort Worth, 76105
Held by Pogo Energy LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$25.00
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