Unclaimed property reported under Daniels, Justin
56 records · $8,181 reported · filed in 3 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 56. Search by name and address to narrow it to yours.
Daniels, JustinTX
4106 Fletcher Drive, Garland, TX, 75044
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$4,358.91
Daniels, JustinTX
4106 Fletcher Drive, Garland, TX, 75044
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$652.72
Daniels, JustinTX
#### Robin Road Apt ###, Greenville, TX, 75402
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$296.53
Daniels, JustinTX
2829 North Stemmons, Dallas, TX, 75207
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$268.21
Daniels, JustinTX
540 Buckingham Road Apt 827, Richardson, TX, 75081
Held by Club Demonstration Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$228.63
Daniels, JustinTX
#### Cr ###, Alvarado, TX, 76009
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$200.00
Daniels, JustinTX
2230 Country Dell Drive, Garland, TX, 75040
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$181.43
Daniels, JustinTX
8525 Triton Lane, Dallas, TX, 75227
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$137.75
Daniels, JustinTX
4701 Monterey Oaks Boulevard 1519, Austin, TX, 78749
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2024
$136.93
$131.12
Daniels, JustinTX
319 Cedar Street Apt 27, Cedar Hill, TX, 75104
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$129.89
Daniels, JustinTX
1546 Monterra Pt, Fresno, TX, 77545
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$104.12
Daniels, JustinTX
2230 Country Dell Drive, Garland, TX, 75040
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$101.37
Daniels, JustinTX
7901 Tulane Drive, Rowlett, TX, 75088
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$101.35
Daniels, JustinTX
15118 Weeping Cedar Lane, Houston, TX, 77084
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$101.01
Daniels, JustinTX
7326 Glen Trail, San Antonio, TX, 78239
Held by Safe Auto Ins Co
Insurance premium refund (IN05) · Reported 2023
$70.00
Daniels, JustinTX
##### West Road Apt ###, Houston, TX, 77041
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$69.75
Daniels, JustinCA
1740 Winona Boulevard Apt 305, Los Angeles, CA, 90027
Held by Villarin V Bhfc Operating LLC Scscc
Misc outstanding checks
$63.88
Daniels, JustinTX
None Known, TX, 00000
Held by American Campus Pvamu IV Ltd
Miscellaneous outstanding check (MS16) · Reported 2008
$61.86
Daniels, JustinTX
#### Newcastle Street Apt ####, Houston, TX, 77081
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$57.61
Daniels, JustinCA
1980 Colorado Street, Redlands, CA, 92374
Held by Draftkings Inc.
Misc intangible property
$56.00
Daniels, JustinTX
113 Northview Drive, Fate, TX, 75189
Held by Sunflower Bank NA
Escrow account (TR04) · Reported 2024
$53.69
Daniels, JustinTX
#### South Virginia #####, Amarillo, TX, 79109
Held by Bridgestone Americas Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$53.33
Daniels, JustinTX
1546 Monterra Place, Fresno, TX, 77545
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$51.22
Daniels, JustinTX
5015 Sherwood Drive, Midland, TX, 79707
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$49.84
Daniels, JustinTX
8525 Triton Lane, Dallas, TX, 75227
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$45.69
Daniels, JustinTX
4545 Louetta Road, Spring, TX, 77388
Held by Mann Eye Center Pa
Customer overpayment (MS05) · Reported 2024
$42.00
Daniels, JustinTX
123 Wilson Creek Boulevard, McKinney, TX, 75069
$40.92
Daniels, JustinTX
11906 Shore Creek Court, Pearland, TX, 77584
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$40.30
Daniels, JustinTX
875 North Eldridge Apt 236, Houston, TX, 77079
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$39.35
Daniels, JustinTX
2149 Bevil Loop, Jasper, TX, 75951
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$36.23
Daniels, JustinTX
P O Box 406, Stockdale, TX, 78160
Held by Texas State Technical College
Accounts-receivable credit balance (MS09) · Reported 2019
$35.30
Daniels, JustinCA
4042 Terra Cotta Court, Yorba Linda, CA, 92886
Held by Republic Services Inc
Accounts-receivable credit balance
$33.71
Daniels, JustinTX
4032 Dorris Road, Irving, TX, 75038
Held by Abilene Teachers Fcu
Savings account (AC02) · Reported 2018
$32.81
Daniels, JustinTX
5015 Sherwood Drive, Midland, TX, 79707
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$31.00
Daniels, JustinCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$17.96
Daniels, JustinCA
1338 Avolencia Drive, Fullerton, CA, 92835
Held by Best Buy Co Inc And Subs
Refunds due
$15.00
Daniels, JustinCA
15301 Woodruff Place, Bellflower, CA, 90706
Held by Garden Fresh Corp
Wages, payroll, salaries
$10.00
Daniels, JustinCA
6145 Pegasus Drive Apt 6, Riverside, CA, 92503
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$8.44
$8.40
Daniels, JustinCA
2434 Catalina Circle Apt 625, Oceanside, CA, 92056
Held by Southern California Gas Company
Refunds or rebates
$5.94
Daniels, JustinCA
21926 Victory Drive, Hayward, CA, 94541
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Daniels, JustinCA
21926 Victory Drive, Hayward, CA, 94541
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Daniels, JustinCA
360 Gayley Avenue, Los Angeles, CA, 90024
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.85
Daniels, JustinCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$1.74
Daniels, JustinCA
30590 Laramie Avenue, Redlands, CA, 92374
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.58
Daniels, JustinCA
360 Gayley Avenue, Los Angeles, CA, 90024
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.45
Daniels, JustinCA
2929 Floyd Avenue Apartment 215, Modesto, CA, 95355
Held by Robinhood Securities LLC
Misc intangible property
$1.13
$0.97
Daniels, JustinCA
1630 West 71 Street, Los Angeles, CA, 90047
Held by The Bancorp Bank
Misc intangible property
$0.85
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.