Unclaimed property reported under Daniels, Scott
104 records · $7,709 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 104. Search by name and address to narrow it to yours.
Daniels, ScottTX
5811 Vickery Boulevard, Dallas, TX, 75206
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$529.38
Daniels, ScottCA
1320 1/2 North Sta, Los Angeles, CA, 90046
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$464.00
Daniels, ScottCA
8171 Chantry Court, Sacramento, CA, 95829
Held by Allstate Northbrook Indemnity Company
Premium refunds
$373.50
Daniels, ScottTX
11221 Fletcher Hall Lane, Austin, TX, 78717
Held by Bank Of America NA 2
Miscellaneous outstanding check (MS16) · Reported 2022
$335.70
Daniels, ScottTX
5 Rue Haj Jilali Oufir Apt 3 First Floor, Casablanca
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$325.55
Daniels, ScottTX
4302 Lawrence Avenue, Toronto, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$281.00
Daniels, ScottTX
4264 Hambledon Village Drive, Houston, TX, 77014
$258.02
$240.01
Daniels, ScottTX
5227 Cinco Forest Trail, Katy, TX, 77494
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$224.20
Daniels, ScottCA
2945 Bell Road Pmb 113, Auburn, CA, 95603
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$221.06
Daniels, ScottTX
1126 Hollow Creek Apt 3, Austin, TX, 78704
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$220.00
$208.29
Daniels, ScottTX
9794 Olive Street, Princeton, TX, 75407
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$202.05
Daniels, ScottCA
1320 1/2 North Sta, Los Angeles, CA, 90046
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$201.00
Daniels, ScottTX
Unknown, Austin, TX, 78717
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$184.55
Daniels, ScottTX
TX
$167.04
Daniels, ScottCA
78015 Main Street Suite 107, La Quinta, CA, 92253
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$164.00
Daniels, ScottTX
9794 Olive Street, Princeton, TX, 75407
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$155.13
$136.05
Daniels, ScottCA
1037 Elm Street, San Carlos, CA, 94070
Held by Csaa Insurance Exchange
Premium refunds
$129.00
Daniels, ScottCA
1431 Kingswood Drive #201, Roseville, CA, 95678
Held by Ctl Management Inc
Security deposit
$127.00
Daniels, ScottTX
Unknown, Cedar Park, TX, 78613
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$125.49
Daniels, ScottCA
2700 Peterson Place, Costa Mesa, CA, 92626
Held by Spectera Inc
Group policy benefit/Clm payments
$125.00
Daniels, ScottTX
5227 Cinco Forest Trail, Katy, TX, 77494
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$110.00
Daniels, ScottTX
5016 Roxiest, Fort Worth, TX, 00000
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 1999
$108.00
Daniels, ScottTX
Fort Worth, TX, 00000
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 1999
$105.00
Daniels, ScottTX
PO Box 860811, Plano, TX, 75086
Held by Block Inc
Payment for goods or services (MS04) · Reported 2018
$99.19
Daniels, ScottTX
5227 Cinco Forest Trail, Katy, TX, 77494
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$97.80
Daniels, ScottTX
311 North Collins Fwy Apt 27, Howe, TX, 75459
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$85.83
Daniels, ScottTX
3305 Forest Lane, Dallas, TX, 75234
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$80.00
Daniels, ScottCA
1725 Monrovia Avenue Suite A7, Costa Mesa, CA, 92627
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$76.70
Daniels, ScottCA
122 North Harbor Boulevard Suite 201, Fullerton, CA, 92832
Held by At&t Services Inc
Refunds due
$75.00
Daniels, ScottTX
Unknown, Amarillo, TX, 79109
$70.49
Daniels, ScottTX
Unknown, Amarillo, TX, 79109
$69.11
Daniels, ScottTX
201 South Heights Boulevard Apt 826, Houston, TX, 77007
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$57.82
Daniels, ScottCA
2211 West 6th Street, Los Angeles, CA, 90057
Held by Tribune Publishing Company
Customer overpayments
$54.40
Daniels, ScottTX
8420 Pitkin Road, Frisco, TX, 75036
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$53.06
Daniels, ScottTX
125 Private Road 435, Hillsboro, TX, 76645
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$53.00
Daniels, ScottCA
1037 Elm Street, San Carlos, CA, 94070
Held by Bank Of America National Association
Wages, payroll, salaries
$51.39
Daniels, ScottTX
##### #####cr, Henderson, TX, 75652
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Daniels, ScottCA
8171 Chantry Court, Sacramento, CA, 95829
Held by Allstate Insurance Company
Premium refunds
$48.50
Daniels, ScottTX
##### Nacogdoches Road Apt ###, San Antonio, TX, 78247
$46.89
Daniels, ScottCA
1951 Blue Bell Court, Cool, CA, 95614
Held by Allstate Indemnity Company
Insurance premiums
$46.00
Daniels, ScottCA
5054 Valjean Avenue, Encino, CA, 91436
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$45.77
$42.14
Daniels, ScottCA
8171 Chantry Court, Sacramento, CA, 95829
Held by Pacific Gas & Electric Company
Utility deposit
$42.08
Daniels, ScottTX
311 North Collins Fwy Apt 27, Howe, TX, 75459
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$41.91
Daniels, ScottCA
8171 Chantry Court, Sacramento, CA, 95829
Held by Synchrony Bank
Accounts-receivable credit balance
$41.88
Daniels, ScottTX
11221 Fletcher Hall Lane, Austin, TX, 78717
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$39.64
Daniels, ScottTX
500 Harrelson Drive, Princeton, TX, 75407
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$37.52
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