Unclaimed property reported under Daniels, Raymond
50 records · $12,369 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 50. Search by name and address to narrow it to yours.
Daniels, RaymondTX
#### South Barry ###, Dallas, TX, 75223
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2009
$3,468.30
Daniels, RaymondTX
#### South Barry ###, Dallas, TX, 75223
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2007
$2,865.25
Daniels, RaymondWI
General Delivery, Madison, WI, 53714
Held by Metropolitan Life Insurance Company
Other amounts due under policy · Reported 1996
$1,740.67
Daniels, RaymondTX
#### South Barry ###, Dallas, TX, 75223
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2011
$1,012.99
Daniels, RaymondCA
2201 Sycamore Drive 2201 Sycam, Antioch, CA, 94509
Held by At&t Services Inc.
Wages, payroll, salaries
$733.99
Daniels, RaymondTX
#### South Barry ###, Dallas, TX, 75223
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2014
$263.45
Daniels, RaymondCA
6401 Warner Avenue Apt 401, Huntington Beach, CA, 92647
Held by Sprint United Management
Refunds or rebates
$159.33
Daniels, RaymondCA
14718 Masaccio Lane, Bakersfield, CA, 93306
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Daniels, RaymondTX
No address on file
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2021
$133.97
Daniels, RaymondTX
#### South Barry ###, Dallas, TX, 75223
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2015
$129.92
Daniels, RaymondTX
11311 Tabletop Lane, San Antonio, TX, 78243
Held by Swbc Professional Emplyr Svcs I
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$115.44
Daniels, RaymondCA
2201 East 21st Street Apt K, Signal Hill, CA, 90755
Held by Verizon California
Refunds or rebates
$108.94
Daniels, RaymondCA
32108 Alvarado Boulevard # 236, Union City, CA, 94587
Held by Criddell V Premier Healthcare Services
Refunds due
$101.12
Daniels, RaymondCA
1228 West Broadway, Anaheim, CA, 92802
Held by Metlife Inc
Securities exchanged for cash
$98.33
Daniels, RaymondTX
5880 West Gulf Bank, Houston, TX, 77088
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$91.22
Daniels, RaymondTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$84.78
Daniels, RaymondTX
#### South Barry ####, Dallas, TX, 75223
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2016
$84.42
Daniels, RaymondTX
#### South Barry ###, Dallas, TX, 75223
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2023
$82.22
Daniels, RaymondTX
#### South Barry ###, Dallas, TX, 75223
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2021
$79.01
Daniels, RaymondTX
#### South Barry ###, Dallas, TX, 75223
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2009
$69.99
Daniels, RaymondTX
#### South Barry ####, Dallas, TX, 75223
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2017
$69.93
$63.74
Daniels, RaymondTX
#### South Barry ###, Dallas, TX, 75223
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2022
$62.40
Daniels, RaymondCA
3553A Atlantic Avenue Apt 213, Long Beach, CA, 90807
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$55.00
Daniels, RaymondCA
700 West La Veta Avenue Apt 6, Orange, CA, 92868
Held by Hewlett-Packard Company
Refunds due
$50.00
Daniels, RaymondTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$48.82
Daniels, RaymondCA
90 Reuel Court, San Francisco, CA, 94124
Held by Transamerica Life Insurance Company
Pension checks
$47.64
Daniels, RaymondTX
#### South Barry ###, Dallas, TX, 75223
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2012
$41.80
Daniels, RaymondTX
#### South Barry ###, Dallas, TX, 75223
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024
$35.53
$35.00
Daniels, RaymondCA
3146 Coolidge Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$33.16
Daniels, RaymondTX
15242 Field Sparrow, San Antonio, TX, 78253
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$31.39
Daniels, RaymondTX
P O Box 685, Gorman, TX, 76454
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.52
Daniels, RaymondTX
#### South Barry ###, Dallas, TX, 75223
$28.78
Daniels, RaymondTX
901 Laongmire #5 Conroe Tx, 77304
$26.16
Daniels, RaymondTX
3605 Country Club Road, Arlington, TX, 76013
$25.00
$21.00
Daniels, RaymondCA
4425 Keeler Avenue, San Diego, CA, 92113
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$20.68
Daniels, RaymondCA
90 Reuel Court Apt 2A, San Francisco, CA, 94124
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.08
Daniels, RaymondCA
26027 Sandburg Place, Stevenson Ranch, CA, 91381
Held by Facey Medical Foundation
Refunds due
$15.00
Daniels, RaymondCA
PO Box 21022, Castro Valley, CA, 94546
Held by Farmers Group Inc.
Other court deposits
$10.87
$10.00
Daniels, RaymondCA
Lake Havasu City, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$6.13
Daniels, RaymondCA
1025 West Avenue I #46, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.28
Daniels, RaymondCA
9515 Lawlor Street, Oakland, CA, 94605
Held by US Fidelity & Guaranty
Premium refunds
$3.07
Daniels, RaymondCA
1 Kings Way PO Box 9 Sp Generic, Avenal, CA, 93204
Held by Keefe Group LLC
Accounts payable
$3.00
Daniels, RaymondCA
10810 Julius Street, Oakland, CA, 94605
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.91
Daniels, RaymondCA
7850 Macarthur Boulevard, Oakland, CA, 94605
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.41
Daniels, Raymond SRCA
2017 Lemoyne Street, Los Angeles, CA, 90026
Held by Barclays Bank Delaware
Outstanding official checks
$0.01
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