Unclaimed property reported under Daniels, Leroy

59 records · $2,346 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 59. Search by name and address to narrow it to yours.

Daniels, LeroyTX
3626 Ridgely Avenue, Lubbock, TX, 79407
$291.08
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Studio Payroll Services Inc
Royalties/Residuals
$265.69
Daniels, LeroyTX
C/o Jean Daniels 305 Rocket Street, Longview, TX, 75603
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$151.49
Daniels, LeroyCA
3442 5th Avenue, Los Angeles, CA, 90018
Held by Federal Express Corporation As Reported
Securities exchanged for cash
$142.00
Daniels, LeroyTX
Gen Del, Bandera, TX, 78003
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1990
$105.14
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$98.29
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$75.41
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Studio Payroll Services Inc
Salaries/Wages
$71.72
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Studio Payroll Services Inc
Salaries/Wages
$69.34
Daniels, LeroyTX
C/o Jean Daniels 305 Rocket Street, Longview, TX, 75603
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$57.32
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$55.42
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$52.48
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$51.76
Daniels, LeroyCA
8853 Iidica Street, Spring Valley, CA, 91977
Held by Horizon Credit Union
Savings accounts/Credit union shrs
$50.61
Daniels, LeroyTX
1015 Chamberlain, Irving, 75060
Held by Funeral Security Plans Inc
Trust funds (TR06) · Reported 1993
$43.67
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$40.05
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$39.81
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$39.79
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$38.57
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$38.52
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$38.47
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$33.79
Daniels, LeroyTX
#### State Highway ### North, Gilmer, TX, 75644
Held by Christus Health
Refund due (MS11) · Reported 2019
$30.00
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$29.68
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$29.64
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$29.64
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$28.07
Daniels, LeroyCA
150 Nevada Street, Auburn, CA, 95603
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Daniels, Leroy JRCA
3442 5th Avenue, Los Angeles, CA, 90018
Held by Bank Of America Nt&sa Branch:0940-Crenshaw Center Branch
Savings accounts/Credit union shrs
$27.92
Daniels, LeroyTX
801 Bilbo, Orange, TX, 77630
Held by Prime Bank
Safe-deposit box contents (SD01) · Reported 1996
$26.57
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$25.51
Daniels, LeroyCA
244 Delta Leaf Way, Sacramento, CA, 95838
Held by Paypal Inc
Misc intangible property
$25.00
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Royalties
$19.41
Daniels, LeroyCA
244 Delta Leaf Way, Sacramento, CA, 95838
Held by Block Inc
Misc intangible property
$18.56
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$18.53
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$17.50
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$16.13
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Royalties
$13.49
Daniels, LeroyCA
Hq12b, CA, 92101
Held by Sempra Energy
Aggregate uncashed checks
$12.08
Daniels, LeroyCA
54832 El Prado Trail, Yucca Valley, CA, 92284
Held by City Of Tacoma
Accounts payable
$11.20
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$8.73
Daniels, LeroyCA
828 West Imperial, Los Angeles, CA, 90044
Held by Metro-Goldwyn-Mayer Studios Inc.
Wages, payroll, salaries
$8.54
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$8.02
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$7.81
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$7.70
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$7.61
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Spe Corporate Services Inc
Misc outstanding checks
$6.89
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$6.43
Daniels, LeroyCA
1331 West 38th Street, Los Angeles, CA, 90018
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$6.06
Daniels, LeroyCA
9107 South 6th Avenue, Inglewood, CA, 90305
Held by Pentagon Federal Credit Union
Savings accounts
$5.01

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