Unclaimed property reported under Daniels, Larry
56 records · $43,092 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, LarryCA
289 Beech Avenue # 3, Chula Vista, CA, 91910
Held by North Island Financial Credit Union
Checking accounts
$27,833.62
Daniels, LarryTX
863572 PO Box, Plano, TX, 75086
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2024
$7,998.25
Daniels.., LarryTX
8615 Bird Run Drive, Missouri City, TX, 77489
Held by Cross Country Home Svcs
Accounts payable (MS08) · Reported 2019
$1,044.05
Daniels, Larry JRCA
3410 Shellmacher Avenue, Bakersfield, CA, 93307
Held by Bank Of America - North Carolina
Cashier's checks
$863.74
Daniels, LarryCA
907 Shore Breeze Drive, Sacramento, CA, 95831
Held by Invesco Investment Svcs Inc
Mutual fund shares
$703.30
Daniels, LarryCA
30300 Antelope Road Apt 1815, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit
$517.03
Daniels, LarryTX
5155 Elms Street Apt 2505, Dallas, TX, 75201
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2023
$454.06
$405.00
Daniels, LarryTX
9651 Jennie Lee, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$320.00
Daniels, LarryTX
#### Sawdust Road ###, The Woodlands, TX, 77380
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$318.27
Daniels, LarryCA
502 Adams Street, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$261.32
Daniels, LarryCA
502 Adams Street, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$261.32
Daniels, LarryCA
502 Adams Street, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$261.32
Daniels, LarryTX
PO Box 107, Point Comfort, TX, 77978
$221.05
Daniels, LarryTX
2260 Westway Street, Orange, TX, 77630
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$191.48
Daniels, LarryTX
1764 Broadmoor Drive, New Braunfels, TX, 78130
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$151.80
Daniels, LarryCA
1818 74th Avenue Apt A, Oakland, CA, 94621
Held by Pacific Bell Telephone Company
Other
$136.94
Daniels, LarryTX
No address on file
$99.07
Daniels, LarryCA
3559 D Street, La Verne, CA, 91750
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$98.92
$89.45
Daniels, LarryCA
854 Jordan Avenue, Los Altos, CA, 94022
Held by Allstate Indemnity Company
Insurance premiums
$88.00
$80.00
Daniels, LarryTX
#### Park Row ####, Dallas, TX, 75215
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$73.53
Daniels, LarryTX
8023 Maverick Draw, San Antonio, TX, 78250
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$70.97
$61.67
Daniels, LarryTX
19002 Dallas Parkway, Dallas, TX, 75287
$56.25
$55.00
Daniels, LarryTX
401 McMillan Street, Waxahachie, TX, 75165
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$45.82
Daniels, LarryTX
613 Stringer Street, Killeen, TX, 76541
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$40.09
Daniels, LarryTX
8615 Bird Run Drive, Missouri City, TX, 77489
$40.00
Daniels, LarryTX
#### Cr ###, La Vernia, TX, 78121
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$34.95
Daniels, LarryTX
#### Hidden Rdg Apt ####, Irving, TX, 75038
Held by Green Dot Bank
Refund due (MS11) · Reported 2017
$34.95
Daniels, LarryCA
2448 Ohatch Drive, San Pablo, CA, 94806
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$29.50
Daniels, LarryTX
1555 Elm Street Dallas, Tx 75201, TX
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$27.44
Daniels, LarryCA
12317 Sundance Canyon Drive, Bakersfield, CA, 93312
Held by Chevron Federal Credit Union
Savings accounts
$26.57
Daniels, LarryCA
28917 Marilyn Drive, Canyon Country, CA, 91387
Held by Fox Federal Credit Union
Savings accounts
$23.54
$20.00
Daniels, LarryCA
28115 Chula Vista Drive, Sun City, CA, 92586
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.69
Daniels, LarryCA
525 25th Street, Oakland, CA, 94612
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$8.51
$5.86
Daniels, LarryCA
13640 Redbud Lane, Pine Grove, CA, 95665
Held by Hartford Fire Insurance Company
Premium refunds
$5.00
Daniels, LarryCA
1388 Green Valley Road, Watsonville, CA, 95076
Held by Optumrx
Group policy benefit/Clm payments
$4.95
Daniels, LarryCA
289 Beech Avenue # 3, Chula Vista, CA, 91910
Held by North Island Financial Credit Union
Savings accounts
$3.00
$3.00
$2.50
Daniels, LarryCA
4301 California Avenue, Bakersfield, CA, 93309
Held by American Bankers Insurance Co Of Florida
Premium refunds
$2.22
Daniels, LarryCA
31077 Corte Arroyo Vis, Temecula, CA, 92592
Held by The Bancorp Bank
Misc intangible property
$2.03
$1.99
Daniels, LarryCA
7366 Piute Creek Drive, Corona, CA, 92881
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.28
Daniels, LarryCA
1388 Green Valley Road, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$1.00
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