Unclaimed property reported under Daniels, Keith
57 records · $4,797 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 57. Search by name and address to narrow it to yours.
Daniels, KeithCA
3180 Tice Creek Way, Sacramento, CA, 95833
Held by Csaa Insurance Exchange
Premium refunds
$1,081.00
Daniels, KeithTX
#### Fm ###, Seguin, TX, 78155
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$993.20
Daniels, KeithTX
#### Briar Forest Drive #####, Houston, TX, 77063
Held by Pennoak Properties Ltd
Refund due (MS11) · Reported 2022
$275.37
Daniels, KeithCA
40 Cedar Walk Unit 2323, Long Beach, CA, 90802
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$274.66
Daniels, KeithCA
3180 Tice Creek Way, Sacramento, CA, 95833
Held by Csaa Insurance Exchange
Premium refunds
$243.00
Daniels, KeithTX
PO Box 847, Prosper, TX, 75078
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$181.43
Daniels, KeithTX
5091 Roberts, Dallas, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1988
$179.96
Daniels, KeithTX
#### Fm ###, Seguin, TX, 78155
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2008
$132.30
$127.03
Daniels, KeithTX
2526 Leichester Drive, Spring, TX, 77386
Held by Horace Mann Ins Co
Other amount due under an insurance policy (IN07) · Reported 1999
$110.00
Daniels, KeithTX
109 Pecan Drive, New Boston, TX, 75570
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$95.99
Daniels, KeithCA
PO Box 371604, San Diego, CA, 92137
Held by Anthem Inc
Group policy benefit/Clm payments
$95.00
Daniels, KeithTX
P O Box 190766, Dallas, TX, 75219
Held by Dcp Operating Company LP
Mineral royalties (MI02) · Reported 2024
$85.19
Daniels, KeithCA
767 G Portola Street, San Francisco, CA, 94129
Held by Allstate Indemnity Company
Premium refunds
$85.00
Daniels, KeithCA
1 Calle Alimar, Rancho Santa Margarita, CA, 92688
Held by Verizon Communications Inc.
Customer overpayments
$75.68
Daniels, KeithCA
8327 Tommy Drive, San Diego, CA, 92119
Held by Homefed Bank
Savings accounts/Credit union shrs
$74.77
Daniels, KeithTX
### County Road ####, Castroville, TX, 78009
Held by Citigroup Inc
Stock shares returned by the post office (SC08) · Reported 2006
$64.33
Daniels, KeithTX
PO Box 190766, Dallas, TX, 75219
Held by Sandridge Energy
Net revenue interest (MI01) · Reported 2018
$62.31
Daniels, KeithTX
### County Road ####, Castroville, TX, 78009
Held by Citigroup Inc
Dividend (SC01) · Reported 2006
$56.61
Daniels, KeithCA
4041 West 105th Street, Inglewood, CA, 90304
Held by Public Storage
Misc outstanding checks
$48.10
Daniels, KeithCA
PO Box 460473, Escondido, CA, 92046
Held by Nationwide Mutual Insurance
Premium refunds
$47.88
Daniels, KeithTX
315 North Harmon Street, Fairfield, TX, 75840
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$30.33
Daniels, KeithCA
2925 Magnolia Street A, Oakland, CA, 94608
Held by Pacific Gas & Electric Company
Vendor payments
$29.82
$28.80
Daniels, KeithTX
00000
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$28.00
Daniels, KeithTX
PO Box 190766, Dallas, TX, 75219
Held by Chevron USA Inc
Mineral proceeds (MI10) · Reported 2018
$27.36
Daniels, KeithTX
15918 Barbarossa Drive, Houston, TX, 77083
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$26.50
Daniels, KeithCA
1333 El Caminoaltounit 275, Vallejo, CA, 94590
Held by Continental Exchange Solutions Inc
Misc intangible property
$26.00
Daniels, KeithCA
40 Cedar Walk Unit 2323, Long Beach, CA, 90802
Held by Fanduel Deposits LLC
Misc intangible property
$24.01
Daniels, KeithCA
4911 63rd Street, San Diego, CA, 92115
Held by Associated Students Of Sdsu
Accounts payable
$21.55
Daniels, KeithCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$20.00
Daniels, KeithCA
40 Cedar Walk Unit 2323, Long Beach, CA, 90802
Held by Pluto Holdings Inc
Misc intangible property
$19.60
$15.52
Daniels, KeithCA
5355 Pleasant Hill Road, Pleasanton, CA, 94588
Held by Csaa Insurance Exchange
Premium refunds
$11.81
Daniels, KeithCA
2612 Bungalow Place, Corona Del Mar, CA, 92625
Held by Republic Services Inc
Accounts-receivable credit balance
$9.82
Daniels, KeithCA
657 North Chestnut Avenue, Rialto, CA, 92376
Held by The Golden 1 Credit Union
Savings accounts
$9.00
Daniels, KeithCA
26408 Senator Avenue, Harbor City, CA, 9071
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.23
Daniels, KeithCA
P O Box 585 Madera Ca 93639, Madera, CA, 93639
Held by Union Oil Company Of California
Royalties
$6.97
$6.00
Daniels, KeithCA
P O Box 585 Madera Ca 93639, Madera, CA, 93639
Held by Union Oil Company Of California
Royalties
$4.94
Daniels, KeithCA
P O Box 585 Madera Ca 93639, Madera, CA, 93639
Held by Union Oil Company Of California
Royalties
$4.85
$4.83
$4.69
Daniels, KeithCA
P O Box 585 Madera Ca 93639, Madera, CA, 93639
Held by Union Oil Company Of California
Royalties
$4.47
$4.14
Daniels, KeithCA
P O Box 585 Madera Ca 93639, Madera, CA, 93639
Held by Union Oil Company Of California
Royalties
$3.74
$3.71
Daniels, KeithCA
165 Oddstad Drive Apt 86, Vallejo, CA, 94589
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.70
$3.57
$3.51
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