Unclaimed property reported under Daniels, Joseph
125 records · $15,235 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 125. Search by name and address to narrow it to yours.
Daniels, JosephAK
PO Box 454, Sitka, AK, 99835-0454
Held by First National Bank Alaska
Savings accounts · Reported 2017
$2,107.63
Daniels, JosephTX
3400 Harmon Avenue, Austin, TX, 78705
$1,257.30
Daniels, JosephTX
4555 Woodsboro Lane, Plano, TX, 75024
$923.00
Daniels, JosephWI
5263 Youngslane Road, Crandon, WI, 54520
Held by Ally Bank
Misc. outstanding checks · Reported 2023
$829.17
Daniels, JosephTX
6762 Webster, Dallas, TX, 75209
Held by Conoco Inc
Mineral royalties (MI02) · Reported 1991
$680.57
Daniels, JosephTX
#### Phoenix Drive #####, Houston, TX, 77030
Held by Texas Sfi Partnership 24 Ltd
Refund due (MS11) · Reported 2024
$596.96
Daniels, JosephCA
5662 Tenth Street, Keyes, CA, 95328
Held by Bank Of America Nt&sa Branch:0477-J And Fifteenth Branch
Savings accounts/Credit union shrs
$460.02
Daniels, JosephTX
6065 Monte Vista Lane Apt 1718, Fort Worth, TX, 76132
Held by Credit Union Svcs Inc
Cashier’s check (CK01) · Reported 2023
$421.98
Daniels, JosephTX
23207 Verita Court, Richmond, TX, 77406
$413.74
Daniels, JosephTX
00000
Held by Leather Factory LP
Workers’ compensation benefit (MS03) · Reported 2009
$378.40
Daniels, JosephTX
7160 Little Mohican Drive, Fort Worth, TX, 76179
$296.21
Daniels, JosephTX
12810 River Run West, Houston, TX
Held by Houston Mac Haik Dodge Chrysler Jeep
Miscellaneous outstanding check (MS16) · Reported 2014
$281.25
Daniels, JosephTX
And Dana Daniels 6311 Southwest Boulevard, Fort Worth, TX, 76132
Held by Finley Resources Inc
Mineral proceeds (MI10) · Reported 2024
$281.19
Daniels, JosephWI
1111 South Nicolet Road Apt 11, Appleton, WI, 54914
Held by Costco Wholesale Corporation
Wages, payroll, salary · Reported 2019
$270.86
Daniels, JosephTX
6762 Webster, Dallas, TX, 75209
Held by Conoco Inc
Mineral royalties (MI02) · Reported 1994
$261.60
Daniels, JosephTX
#### Pebble Creek Court Apt ###, Plano, TX, 75023
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2021
$254.86
$253.49
Daniels, JosephTX
3741 Platt Avenue, Port Arthur, TX, 77640
Held by Capital One
Accounts payable (MS08) · Reported 2021
$217.80
Daniels, JosephTX
4914 Hershey, San Antonio, TX, 78220
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2017
$200.53
$200.00
Daniels, JosephTX
6311 Southwest Boulevard, Fort Worth, TX, 76132
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$186.82
$183.88
Daniels, JosephTX
6311 Southwest Boulevard, Fort Worth, TX, 76132
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$183.35
Daniels, JosephCA
Frnt 3765 Herman Avenue, San Diego, CA, 92104
Held by Cox Communications Inc
Refunds due
$179.48
Daniels, JosephTX
##### Richmond Avenue Apt ####, Houston, TX, 77082
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$169.16
Daniels, JosephTX
C/o Ins Agency P O Box 1304, Hurst, TX, 76053
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 1996
$169.10
$164.19
Daniels, JosephTX
1625 Treeline Road, Flower Mound, TX, 75028
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2016
$156.53
Daniels, JosephTX
8064 Garden North Drive, San Antonio, TX, 78266
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$129.05
Daniels, JosephTX
4441 Bryant Irvin North Road, Ft Worth, TX, 76107
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$128.04
Daniels, JosephTX
Hht 37263 Cav, Killeen, TX, 76544
Held by First North Amer Ntl Bank
Customer overpayment (MS05) · Reported 2002
$118.58
Daniels, JosephTX
And Dana Daniels 6311 Southwest Boulevard, Fort Worth, TX, 76132
$109.35
Daniels, JosephTX
4441 Bryant Irvin North Road, Ft Worth, TX, 76107
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$104.35
Daniels, JosephTX
14931 Richmond Avenue Apt 1324, Houston, TX, 77082
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$100.00
Daniels, JosephTX
17 Merrie Circle, Richardson, TX, 75081
Held by Primelending
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
Daniels, JosephCA
326 Mac Lane, Quincy, CA, 95971
Held by Universal Health Services Inc
Accounts payable
$100.00
Daniels, JosephTX
00000
Held by Unt Health Science Ctr Fw
Payment for goods or services (MS04) · Reported 2007
$95.40
$88.00
Daniels, JosephTX
11622 Curry Ridge Lane, Tomball, TX, 77377
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.29
Daniels, JosephTX
1700 Bob Smith Road, Baytown, TX, 77521
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$81.76
Daniels, JosephTX
2355 Thomas Avenue Apt 1710, Dallas, TX, 75201
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$75.51
Daniels, JosephTX
#### East ###th Street, Dolton, IL, 60419
$72.00
Daniels, JosephCA
3180 Imjin Road, Marina, CA, 93933
Held by Brightspring Health Services Inc.
Wages, payroll, salaries
$65.33
Daniels, JosephTX
4221 Kendall Road, Baytown, TX, 77523
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$64.76
Daniels, JosephCA
865 West Beach Avenue Apt 1, Inglewood, CA, 90302
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.48
Daniels, JosephTX
7207 Regency Square Boulevard Suit, Houston, TX, 77036
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$58.00
Daniels, JosephTX
2212 Maryland Avenue, Dallas, TX, 75216
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2017
$54.40
Daniels, JosephTX
#### Cambridge Street Apt ##-#c, Houston, TX, 77054
$53.86
Daniels, JosephTX
#### Windhaven Parkway Apt ###, Plano, TX, 75093
$50.12
Daniels, JosephCA
20019 Tillman Avenue, Carson, CA, 90746
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
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