Unclaimed property reported under Daniels, Stephanie
83 records · $7,687 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 83. Search by name and address to narrow it to yours.
Daniels, StephanieTX
Dallas, TX, 00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2002
$1,000.00
Daniels, StephanieTX
#### Cr ####, Brashear, TX, 75420
$1,000.00
Daniels, StephanieTX
1905 Eden Glen Lane, Pearland, TX, 77581
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$895.95
Daniels, StephanieCA
4639 Pico Street Apt 2, San Diego, CA, 92109
Held by Pathward
Misc intangible property
$598.05
Daniels, StephanieCA
4717 Abbey Hl, Granite Bay, CA, 95746
Held by American Home Shield Corp & Subs
Accounts payable
$548.78
Daniels, StephanieCA
506 Canyon Drive Apt K8, Oceanside, CA, 92054
Held by Asset Acceptance LLC
Refunds due
$356.15
Daniels, StephanieTX
11221 Fletcher Hall Lane, Austin, TX, 78717
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$275.81
Daniels, StephanieTX
1865 Dart Street, Houston, TX, 77007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$259.91
Daniels, StephanieTX
11221 Fletcher Hall Lane, Austin, TX, 78717
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Daniels, StephanieTX
1865 Dart Street, Houston, TX, 77007
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Daniels, StephanieTX
1002 Horne Drive, Cedar Park, TX, 78613
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2024
$194.00
Daniels, StephanieCA
738 Raven Street, San Diego, CA, 92102
Held by Metabank NA
Misc intangible property
$142.95
Daniels, StephanieTX
#### Almeda Road Unit #####, Houston, TX, 77004
$120.33
Daniels, StephanieTX
5927 Almeda Road Apt 2-1713, Houston, TX, 77004
Held by Castro V Continental Airlines Inc Qsf
Miscellaneous outstanding check (MS16) · Reported 2018
$116.73
$100.00
$100.00
Daniels, StephanieCA
2360 New York Drive, Altadena, CA, 91001
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$82.03
Daniels, StephanieCA
738 Raven Street, San Diego, CA, 92102
Held by Block Inc
Payments for goods & Services
$79.58
Daniels, StephanieCA
1 Grand Avenue Diablo 12, San Luis Obispo, CA, 93410
Held by Oregon Revenue Department
Refunds due
$77.00
Daniels, StephanieTX
11221 Fletcher Hall Lane, Austin, TX, 78717
$69.78
Daniels, StephanieTX
No address on file
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$67.06
Daniels, StephanieTX
406 East Reeves, Tyler, TX, 75702
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$66.59
Daniels, StephanieTX
506 Ranier Street, Cedar Hill, TX, 75104
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$65.77
Daniels, StephanieTX
4118 East Peachfield Circle, Houston, TX, 77014
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2004
$65.27
Daniels, StephanieTX
406 East Reeves, Tyler, TX, 75702
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$59.50
Daniels, StephanieTX
11221 Fletcher Hall Lane, Austin, TX, 78717
Held by Webtpa Emp Svcs LLC
Other outstanding official check (CK15) · Reported 2016
$54.00
Daniels, StephanieTX
11221 Fletcher Hall Lane, Austin, TX, 78717
Held by Webtpa Emp Svcs LLC
Other outstanding official check (CK15) · Reported 2016
$54.00
Daniels, StephanieTX
705 West River Road 904, San Marcos, TX, 78666
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2008
$50.00
Daniels, StephanieTX
309 Haven Road, Waxahachie, TX, 75165
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$50.00
Daniels, StephanieCA
2225 Commercial Street Apt 318, San Diego, CA, 92113
Held by The Bancorp Bank
Misc intangible property
$50.00
Daniels, StephanieTX
12330 Vance Jackson Road Apt 10102, San Antonio, TX, 78230
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2020
$49.51
Daniels, StephanieCA
5967 Chula Vista Way Apt 5, Los Angeles, CA, 90068
Held by Capital One NA
Savings accounts
$43.31
Daniels, StephanieTX
11221 Fletcher Hall Lane, Austin, TX, 78717
Held by Webtpa Emp Svcs LLC
Other outstanding official check (CK15) · Reported 2016
$41.05
Daniels, StephanieCA
5967 Chula Vista Way Apt 5, Los Angeles, CA, 90068
Held by Capital One NA
Savings accounts
$39.61
Daniels, StephanieTX
2246 Woodcreek, Carrollton, TX, 75006
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$39.07
$37.95
Daniels, StephanieTX
1306 Fox Lane, Mansfield, TX, 76063
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.14
Daniels, StephanieTX
##### Vance Jackson Apt #####, San Antonio, TX, 78230
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$36.35
Daniels, StephanieCA
2661 Los Robles Road, Thousand Oaks, CA, 91362
Held by First Interstate Bank
Savings accounts/Credit union shrs
$36.14
Daniels, StephanieCA
5702 Lemp Avenue, N Hollywood, CA, 91601
Held by Allstate Fire & Casualty Insurance Co.
Premium refunds
$33.13
Daniels, StephanieCA
7177 Willet Circle, Carlsbad, CA, 92011
Held by Safeco Ins Co Of America
Misc outstanding checks
$30.35
Daniels, StephanieTX
12330 Vance Jackson Road, San Antonio, TX, 78230
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$30.00
Daniels, StephanieTX
7313 Chadwick Drive, McKinney, TX, 75070
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$29.12
Daniels, StephanieCA
3001 Hahn Drive Apt 435, Modesto, CA, 95350
Held by Sutter Central Valley Hospitals
Wages, payroll, salaries
$28.31
Daniels, StephanieCA
No address on file
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$25.00
Daniels, StephanieCA
7137 Bonita Way, Citrus Heights, CA, 95610
Held by Hallmark Marketing Company LLC
Wages, payroll, salaries
$18.50
Daniels, StephanieCA
5967 Chula Vista Way Apt 5, Los Angeles, CA, 90068
Held by Capital One NA
Savings accounts
$13.35
Daniels, StephanieCA
3705 18th Avenue, Sacramento, CA, 95820
Held by Morfin V Core Mark Qsf
Wages, payroll, salaries
$13.03
$10.00
Daniels, StephanieCA
501 Mahogany Lane, Tracy, CA, 95376
Held by Wfg National Title Insurance Company
Escrow accounts
$5.90
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.