Unclaimed property reported under Daniels, Kimberly
62 records · $7,916 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 62. Search by name and address to narrow it to yours.
Daniels, KimberlyTX
#### Riverside Parkway Apt ###, Grand Prairie, TX, 75050
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$2,242.74
Daniels, KimberlyTX
10007 Willow Wood Way, Houston, TX, 77070
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$1,095.17
Daniels, KimberlyTX
1500 North Bluegrove Road Apt 1124, Lancaster, TX, 75134
Held by Capital One N.a
Other outstanding official check (CK15) · Reported 2024
$814.77
Daniels, KimberlyTX
2806 Spyglass Lane, Missouri City, TX, 77459
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$513.00
Daniels, KimberlyTX
5518 Congress Avenue, Abilene, TX, 79603
$398.48
Daniels, KimberlyCA
PO Box 115, Angels Camp, CA, 95222
Held by Tennille V Western Union Qsf
Refunds due
$369.37
Daniels, KimberlyTX
P O Box 725, Omaha, TX, 75571
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$279.01
Daniels, KimberlyTX
15807 Hastings Park, Selma, TX, 78154
Held by Gunn Nissan Ltd
Accounts payable (MS08) · Reported 2024
$200.98
Daniels, KimberlyTX
355 Bentson, Lantana, TX, 76226
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2017
$200.06
Daniels, KimberlyTX
5214 Pine Arbor, Houston, TX, 77066
Held by Ncs Pearson Inc
Vendor check (CK13) · Reported 2012
$187.68
Daniels, KimberlyTX
5214 Pine Arbor, Houston, TX, 77066
Held by Ncs Pearson Inc
Vendor check (CK13) · Reported 2015
$185.39
Daniels, KimberlyCA
1234 Ramona Avenue, Grover Beach, CA, 93433
Held by Pacific Premier Bank
Checking accounts
$127.73
Daniels, KimberlyAK
2605 Barnette #4, Fairbanks, AK, 99701-0000
Held by St Helena Hospital
Misc. outstanding checks · Reported 2008
$105.00
Daniels, KimberlyTX
510 North Crockett Street Apt 8, Granbury, TX, 76048
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2018
$100.00
Daniels, KimberlyCA
2311 Torrance Boulevard #291, Torrance, CA, 90501
Held by Primerica Life Insurance Company
Other amounts due under policy
$90.00
Daniels, KimberlyCA
2340 North White Water Clb, Palm Springs, CA, 92262
Held by Healthamerica Pennsylvania Inc
Accounts payable
$77.40
Daniels, KimberlyTX
4509 Stone Mountain Drive, Fort Worth, TX, 76123
$63.91
$54.37
Daniels, KimberlyTX
103 Dickson Court, Kilgore, TX, 75662
Held by US Title Co Inc
Escrow account (TR04) · Reported 2005
$54.00
Daniels, KimberlyTX
3441 Asbury Street, Dallas, TX, 75205
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Daniels, KimberlyTX
#### East ##nd Street Apt ###, Odessa, TX, 79762
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$50.00
Daniels, KimberlyTX
10007 Willow Wood Way, Houston, TX, 77070
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Daniels, KimberlyTX
4690 West Eldorado Parkway Apt, McKinney, TX, 75070
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$43.03
Daniels, KimberlyTX
5028 Escambia Terrace, Keller, TX, 76244
Held by Hillsborough Homeowners Association, Inc
Customer overpayment (MS05) · Reported 2022
$40.00
Daniels, KimberlyTX
PO Box 141, Center, TX, 75935
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$38.60
Daniels, KimberlyCA
10924 Kearney Court, Rancho Cucamonga, CA, 91701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.68
Daniels, KimberlyTX
#### Kirby Drive #####, Houston, TX, 77030
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$31.31
Daniels, KimberlyTX
1219 Bolton Street, Center, TX, 75935
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$30.31
Daniels, KimberlyTX
1219 Bolton Street, Center, TX, 75935
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$30.01
Daniels, KimberlyTX
1102 Bolton Street, Center, TX, 75935
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023
$29.91
Daniels, KimberlyTX
7501 Chesterfield Drive Apt 1324, Dallas, TX, 75237
$28.68
Daniels, KimberlyTX
2806 Spyglass Lane, Missouri City, TX, 77459
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$27.30
$26.65
Daniels, KimberlyTX
2610 Bennington Court, Grand Prairie, TX, 75052
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.62
Daniels, KimberlyTX
3205 Cole Avenue Apt C, Dallas, TX, 75205
Held by Kiva User Funds LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$25.00
Daniels, KimberlyTX
4510 Anetta Drive, Midland, TX, 79703
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$25.00
Daniels, KimberlyTX
3708 Willow Creek Trail, McKinney, TX, 75071
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$25.00
Daniels, KimberlyTX
7833 Fregusn Road, Dallas, TX, 75228
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Daniels, KimberlyCA
1304 Divisadero Street, San Francisco, CA, 94115
Held by US Fidelity & Guaranty
Premium refunds
$23.58
Daniels, KimberlyCA
200 North New Hampshire Avenue Apt C, Los Angeles, CA, 90004
Held by Navient Corporation
Refunds due
$18.79
Daniels, KimberlyCA
C/o Cesar Chavez Science Magne 4201 Mesa Marin Drive, Bakersfield, CA, 93306
Held by Scholastic Book Clubs Inc
Refunds due
$18.00
Daniels, KimberlyCA
516 East Birch Court, Ontario, CA, 91761
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$13.02
Daniels, KimberlyCA
C/o Cesar Chavez Science Magne 4201 Mesa Marin Drive, Bakersfield, CA, 93306
Held by Scholastic Book Clubs Inc
Refunds due
$8.00
Daniels, KimberlyCA
1234 Ramona Avenue, Grover Beach, CA, 93433
Held by Slo Credit Union
Savings accounts
$5.87
Daniels, KimberlyCA
844 West Mines Avenue 14, Montebello, CA, 90640
Held by Mb Financial Bank
Checking accounts
$5.35
$5.00
Daniels, KimberlyCA
7348 Elm 2, Highland, CA, 92410
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$3.75
Daniels, KimberlyCA
516 East Birch Court, Ontario, CA, 91761
Held by Frontier Communications Corporation
Refunds or rebates
$3.52
Daniels, KimberlyCA
237 East 65th Street, Los Angeles, CA, 90003
Held by Ceridian Hcm Holding Inc
Misc outstanding checks
$2.68
Daniels, KimberlyCA
P O Box 693591, Stockton, CA, 95269
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.15
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