Unclaimed property reported under Daniels, John W

62 records · $21,748 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 62. Search by name and address to narrow it to yours.

Daniels, John WCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$2,990.00
Daniels, John WCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$2,980.00
Daniels, John WCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$2,980.00
Daniels, John WCA
00000
Held by Bank Of America - California North
Cashier's checks
$2,950.00
Daniels, John WCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,000.00
Daniels, John WCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,200.00
Daniels, John W JRCA
255-B Calle Aragon, Laguna Woods, CA, 92637
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$609.03
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Capital One NA
Customer overpayments
$440.00
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Capital One NA
Customer overpayments
$440.00
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Synchrony Bank
Accounts-receivable credit balance
$430.00
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Synchrony Bank
Accounts-receivable credit balance
$330.00
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Synchrony Bank
Accounts-receivable credit balance
$330.00
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Synchrony Bank
Accounts-receivable credit balance
$330.00
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Synchrony Bank
Accounts-receivable credit balance
$330.00
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Synchrony Bank
Accounts-receivable credit balance
$330.00
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Synchrony Bank
Accounts-receivable credit balance
$330.00
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Synchrony Bank
Accounts-receivable credit balance
$330.00
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Synchrony Bank
Accounts-receivable credit balance
$290.48
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$256.86
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$238.08
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$194.71
Daniels, John WCA
3466 Wimbledon Way, Costa Mesa, CA, 92626
Held by Fia Card Services N.a.
Customer overpayments
$189.38
Daniels, John WCA
1042 Devonshire Avenue, San Leandro, CA, 94579
Held by Glendale Federal Savings & Loan Association
Savings accounts/Credit union shrs
$148.73
Daniels, John WCA
1235 Gravenstein Highway South, Sebastopol, CA, 95472
Held by Aid Insurance Company-Mutual
Insurance premiums
$148.47
Daniels, John WCA
4051 Rivoli, Newport Beach, CA, 92660
Held by Wells Fargo Bank NA
Cashier's checks
$126.08
Daniels, John WTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$104.35
Daniels, John WTX
3703 Danville Drive, Kilgore, TX, 75662
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$98.00
Daniels, John WTX
7134 Lina, Houston, TX, 77001
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$81.97
Daniels, John W JRCA
255-B Calle Aragon, Laguna Woods, CA, 92637
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$64.09
Daniels, John WCA
12235 Stockholm Way, Truckee, CA, 96161
Held by State Employees' Credit Union
Savings accounts
$62.37
Daniels, John WCA
2980 Forest Hills Drive, Redding, CA, 96002
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$50.00
Daniels, John WTX
Houston, TX, 77093
Held by Hallwood Petroleum Inc
Mineral royalties (MI02) · Reported 1994
$35.91
Daniels, John WCA
2980 Forest Hills Drive, Redding, CA, 96002
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$34.24
Daniels, John W JRCA
No address on file
Held by Verizon California
Other
$33.28
Daniels, John WCA
1273 Woodside Meadow, Redding, CA, 96002
Held by Bank Of America - Home Loans
Escrow accounts
$29.04
Daniels, John WCA
2980 Forest Hills Drive, Redding, CA, 96002
Held by Foremost Insurance Company
Premium refunds
$27.99
Daniels, John WCA
2645 Sawgrass Street, El Cajon, CA, 92019
Held by Chevron USA Inca Penn
Accounts-receivable credit balance
$26.38
Daniels, John WCA
1112 Gardena Road Apt 32, Encinitas, CA, 92024
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$24.77
Daniels, John WCA
1042 South Dewey Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$23.24
Daniels, John WCA
2980 Forest Hills Drive, Redding, CA, 96002
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$19.22
Daniels, John WCA
16621 Hastings Place, Victorville, CA, 92395
Held by Discover Bank
Misc outstanding checks
$18.03
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$16.29
Daniels, John WCA
1241 Manor Boulevard Suite 1, San Leandro, CA, 94579
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$10.94
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$10.57
Daniels, John WCA
917B Aloha Lane, Santa Cruz, CA, 95062
Held by Government Employees Insurance Company
Premium refunds
$9.01
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$8.40
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$8.40
Daniels, John WCA
PO Box 493928, Redding, CA, 96049
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$8.40
Daniels, John WCA
1000 Camelot Court, Redding, CA, 96003
Held by Nissan Motor Acceptance Company LLC
Refunds due
$6.57
Daniels, John WCA
2980 Forest Hills Drive, Redding, CA, 96002
Held by Navy Federal Credit Union
Savings accounts
$5.79

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