Unclaimed property reported under Daniels, Paul
67 records · $4,612 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 67. Search by name and address to narrow it to yours.
Daniels, PaulTX
108 Verhalen Road, Alvin, TX, 77511
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$600.00
Daniels, PaulCA
433 West 62nd Street, Los Angeles, CA, 90003
Held by Lincoln Heritage Life Insurance Company
Proceeds-Policy endow, annuity
$498.81
Daniels, PaulCA
26371 Paloma Apt 122, Foothill Rnch, CA, 92610
Held by Wells Fargo Bank NA
Cashier's checks
$263.96
Daniels, PaulTX
235 Balboa Drive, Universal City, TX, 78148
$219.53
$200.00
Daniels, PaulCA
1833 17th Street Apt 5, Santa Monica, CA, 90404
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Daniels, PaulTX
##### Angus Road Suite ####, Austin, TX, 78759
Held by State Of Colorado
Other outstanding official check (CK15) · Reported 2007
$153.69
Daniels, PaulTX
#### County Road ####, Brashear, TX, 75420
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$150.00
Daniels, PaulCA
2020 Latham Street Apt 15, Mountain View, CA, 94040
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$143.77
Daniels, PaulTX
#### Finbro Drive Apt ####, Fort Worth, TX, 76133
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Daniels, PaulCA
288 Whitmore Street, Oakland, CA, 94611
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
Daniels, PaulCA
433 West 62nd Street, L A, CA, 90003
Held by Allstate Life Insurance Company
Individual policy benefit/Clm
$96.25
Daniels, PaulTX
C/o Thomas H Daniels PO Box 732, Kenedy, TX, 78119
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$92.98
Daniels, PaulTX
142 Spyglass Road, McQueeney, TX, 78123
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$92.24
Daniels, PaulCA
741 Bamboo Terrace, San Rafael, CA, 94903
Held by Farmers & Merchants Mutual Fire Ins Co
Premium refunds
$88.00
Daniels, PaulTX
1418 Miami Drive, Corpus Christi, TX, 78415
Held by Paid Prescriptions LLC
Payment for goods or services (MS04) · Reported 2006
$87.00
Daniels, PaulTX
C/o Thomas H Daniels PO Box 732, Kenedy, TX, 78119
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$82.93
Daniels, PaulTX
6220 Alder Apt 4034, Houston, TX, 77081
Held by Jp Morgan Chase Bank NA
Stock shares returned by the post office (SC08) · Reported 1992
$82.16
Daniels, PaulTX
1429 Yardley Place, De Soto, TX, 75115
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016
$76.40
Daniels, PaulTX
1241 Ridgeley Drive, Houston, TX, 77055
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2012
$74.87
Daniels, PaulCA
2020 Latham Street Apt 15, Mountain View, CA, 94040
Held by Cms Energy
Customer overpayments
$67.42
Daniels, PaulTX
1222 Sierra Blanca Drive, Duncanville, TX, 75116
$66.77
Daniels, PaulTX
PO Box 5036, Waco, TX, 76708
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$64.20
Daniels, PaulTX
7008 Riviera, Fort Worth, TX, 76180
$61.50
Daniels, PaulTX
PO Box 1054, Liberty, TX, 77575
Held by Asworth LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$56.00
Daniels, PaulTX
1302 East Broadway, Pearland, TX, 77581
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2001
$53.60
Daniels, PaulTX
#### Fannin Street Apt ####, Houston, TX, 77002
Held by Chuck Davis Chevrolet Inc
Refund due (MS11) · Reported 2017
$50.00
Daniels, PaulTX
2205 Pawtucket Court, Pflugerville, TX, 78660
Held by Marsh Affinity
Dividend (SC01) · Reported 2007
$47.50
Daniels, PaulTX
6220 Alder Apt 4034, Houston, TX, 77081
Held by Jp Morgan Chase Bank NA
Underlying shares or outstanding certificates (SC12) · Reported 1992
$41.08
Daniels, PaulTX
12407 North Mo Pac Expy South, Austin, TX, 78758
Held by Jessica London Inc
Refund due (MS11) · Reported 2019
$40.03
Daniels, II PaulTX
2246 Woodcreek, Carrollton, TX, 75006
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$39.07
Daniels, PaulCA
10645 Santa Lucia Road, Cupertino, CA, 95014
Held by Csaa Insurance Group
Misc outstanding checks
$38.00
Daniels, PaulTX
1429 Yardley Place, De Soto, TX, 75115
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016
$37.93
Daniels, PaulTX
#### Reagan Street # ###, Dallas, TX, 75219
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$36.52
Daniels, PaulTX
1429 Yardley Place, Desoto, TX, 75115
$33.19
Daniels, PaulTX
108 Verhalen Road, Alvin, TX, 77511
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$32.02
Daniels, PaulTX
5408 Lubbock Avenue, Fort Worth, TX, 76133
Held by McClatchy Co & Subs
Accounts payable (MS08) · Reported 2011
$29.12
Daniels, PaulTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2003
$28.11
Daniels, PaulTX
1002 Westwood Court, Allen, TX, 75013
$28.00
Daniels, PaulTX
#### Highway ### North Apt ###, Pilot Point, TX, 76258
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$26.11
Daniels, PaulTX
2611 Ridgeview Drive, Sachse, TX, 75048
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$26.00
Daniels, PaulTX
#### County Road ####, Colmesneil, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$25.64
Daniels, PaulTX
2246 Woodcreek, Carrollton, TX, 75006
Held by Rodney D Young Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$25.00
Daniels, PaulCA
2326 Firebrand, Perris, CA, 92571
Held by Treehouse Foodsinc Common Stock $.01par
Dividends
$24.67
Daniels, PaulCA
26371 Paloma 122, Foothill Ranch, CA, 92610
Held by Advocare International LLC
Commissions
$20.86
Daniels, PaulCA
2020 Latham Street Apt 15, Mountain View, CA, 94040
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.23
Daniels, PaulCA
689 Forbes Avenue, Montebello, CA, 90640
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$15.00
Daniels, PaulCA
110 South 42nd Street, Richmond, CA, 94804
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$13.44
Daniels, PaulCA
1833 17th Street Apt 5, Santa Monica, CA, 90404
Held by Caremarkpcs L L C
Accounts payable
$11.45
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