Unclaimed property reported under Daniels, Kevin
113 records · $11,409 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 113. Search by name and address to narrow it to yours.
Daniels, KevinTX
#### Park Lane ####, Dallas, TX, 75231
$4,574.81
Daniels, KevinTX
##### Clay Road Apt ####, Houston, TX, 77043
$976.83
Daniels, KevinTX
#### South Highway ## Lot ##, Gatesville, TX, 76528
$578.36
Daniels, KevinTX
13617 Seabiscuit Drive, Del Valle, TX, 78617
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$572.97
Daniels, KevinCA
9200 Sunset Boulevard Suite 60 Platinum Financial Mmt Inc, Los Angeles, CA, 90069
Held by Nbcuniversal Media LLC
Misc outstanding checks
$216.85
Daniels, KevinTX
321 Rustic Lane, Rosenberg, TX, 77471
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$207.45
Daniels, KevinCA
6212 De Longpre Avenue, Los Angeles, CA, 90028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$165.00
Daniels, KevinTX
20727 Bellhaven Spring Drive, Porter, TX, 77365
Held by American Momentum Bank
Checking account (AC01) · Reported 2024
$152.83
Daniels, KevinCA
682 Riverlake Way, Sacramento, CA, 95831
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$150.36
Daniels, KevinTX
1202 Poindexter Avenue, Cleburne, TX, 76033
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$149.26
Daniels, KevinTX
4118 East Peachfield Circle, Houston, TX, 77014
Held by Alight Solutions For Pepsico
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$149.24
$125.57
Daniels, KevinTX
5028 Palomino Lane, Garland, TX, 75043
Held by Infinity Ins Co
Insurance premium refund (IN05) · Reported 2002
$116.02
Daniels, KevinCA
Co Platinum Financial Mgnt Inc 9200 Sunset Boulevard Suite 600, Los Angeles, CA, 90069
Held by The Walt Disney Company
Wages, payroll, salaries
$112.26
Daniels, KevinTX
2906 Trenton Drive, Temple, TX, 76504
$107.43
$103.95
$102.42
Daniels, KevinTX
605 Hollowbrooke Street, Hutto, TX, 78634
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$100.00
Daniels, KevinCA
215 Himmer Street 0, Oceanside, CA, 92058
Held by Cox Communications Inc
Misc outstanding checks
$100.00
Daniels, KevinCA
11135 Weddington Street, N Hollywood, CA, 91601
Held by Discover Bank
Misc outstanding checks
$100.00
Daniels, KevinCA
1052 South Dewcrest Drive, Anaheim, CA, 92808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.00
$100.00
Daniels, KevinTX
2655 Fordham Road, Dallas, TX, 75216
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$92.77
Daniels, KevinCA
14424 Benefit Street, Sherman Oaks, CA, 91423
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Daniels, KevinTX
#### Frankford Road #####, Dallas, TX, 75287
Held by Vv One LP
Miscellaneous outstanding check (MS16) · Reported 2004
$90.00
Daniels, KevinTX
2118 Hidden Hill Drive, Killeen, TX, 76543
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$80.32
$76.09
Daniels, KevinTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$71.03
Daniels, KevinTX
#### Harrison Street Apt ###a, Wichita Falls, TX, 76308
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$70.00
Daniels, KevinTX
5281 University Boulevard Unit 1219B, Laredo, TX, 78041
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$67.58
Daniels, KevinCA
2615 East El Sereno Drive, Orange, CA, 92867
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$65.07
Daniels, KevinTX
##### Ranch Road ### North ####, Austin, TX, 78717
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$61.06
Daniels, KevinCA
700 South Abel Street Unit 210, Milpitas, CA, 95035
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$60.93
$60.00
Daniels, KevinTX
1501 North Wall Street, Belton, TX, 76513
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$59.50
Daniels, KevinTX
708 West 15th Street, Georgetown, TX, 78626
Held by Mufg Union Bank
Savings account (AC02) · Reported 2018
$58.23
Daniels, KevinCA
9200 Sunset Boulevard Suite 600 C/o Platinum Financial Mgmnt, Los Angeles, CA, 90069
Held by Wb Studio Enterprises Inc.
Production payments
$57.33
$54.46
Daniels, KevinTX
7025 Braesvalley Drive, Corpus Christi, TX, 00000
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2006
$53.80
Daniels, KevinTX
3026 Embers Loop, Bryan, TX, 77808
$51.46
Daniels, KevinTX
2604 Running Wyld, Leander, TX, 78641
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2023
$50.06
Daniels, KevinTX
#### West Road # ####, Houston, TX, 77064
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2015
$50.00
Daniels, KevinCA
7139 Hanover Circle, Bakersfield, CA, 93309
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$42.45
Daniels, KevinTX
900 Pleasonton Road Unit 324, El Paso, TX, 79906
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2020
$40.13
Daniels, KevinTX
7512 Creekwood Drive, Houston, TX, 77063
Held by Sabine Fcu
Savings account (AC02) · Reported 2011
$34.33
Daniels, KevinCA
579 Forester Lane, Madera, CA, 93636
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$32.31
Daniels, KevinTX
00909 Building #333a Fort Bliss Rtn Mail-Stmn, El Paso, TX, 79916
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$32.19
Daniels, KevinTX
8307 Northaven Drive, Converse, TX, 78109
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$31.31
Daniels, KevinCA
3060 East Gettysburg Avenue, Fresno, CA, 93726
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$30.77
Daniels, KevinCA
1781 South Campton Avenue Unit 307, Anaheim, CA, 92805
Held by Safeco Ins Co Of America
Premium refunds
$30.23
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