Unclaimed property reported under Daniels, Steven
90 records · $8,193 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 90. Search by name and address to narrow it to yours.
Daniels, StevenTX
20811 Fox Swift Court, Humble, TX, 77338
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$1,628.00
Daniels, StevenCA
9465 Wilshire Boulevard 3rd Floor, Beverly Hills, CA, 90212
Held by Classicplan Premium Financing Inc.
Refunds due
$713.34
Daniels, StevenTX
3400 Varsity Drive, Tyler, TX, 75701
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$548.61
Daniels, StevenTX
11213 Buzzard Gulch Drive, Waco, TX, 76708
$513.06
Daniels, StevenTX
20811 Fox Swift Court, Humble, TX, 77338
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$487.65
$430.00
Daniels, StevenCA
1873 Market Street Apt 2, San Francisco, CA, 94103
Held by Caremarkpcs L L C
Accounts payable
$429.08
$417.59
Daniels, StevenTX
P O Box 725, Omaha, TX, 75571
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$279.01
Daniels, StevenTX
4906 White Rock, Killeen, TX, 76542
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2011
$204.14
$199.71
Daniels, StevenTX
495 Ohio Drive, Plano, TX, 75075
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013
$170.30
$157.90
Daniels, StevenTX
3510 Stampede Drive, Sachse, TX, 75048
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$130.00
Daniels, StevenCA
9964 Cedar Avenue, Bloomington, CA, 92316
Held by Cca Citibank NA
Unidentified deposit
$129.67
Daniels, StevenTX
2314 Friarcreek Loop, Round Rock, TX, 78664
$94.27
Daniels, StevenTX
19500 Andrew Jackson Street, Manor, TX, 78653
$91.70
Daniels, StevenTX
1469 Laura Lane, Dallas, TX, 75241
Held by Guaranty Bank
Checking account (AC01) · Reported 1997
$82.91
Daniels, StevenTX
##### Hillcrest Road Suite ####, Dallas, TX, 75230
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2001
$75.00
Daniels, StevenTX
6003 Devon Drive, Amarillo, TX, 79109
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.00
Daniels, StevenCA
24 Cezanne, Irvine, CA, 92603
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$71.50
Daniels, StevenTX
1211 Jewell Lane, Lancaster, TX, 75146
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$70.84
Daniels, StevenTX
1211 Jewell Lane, Lancaster, TX, 75146
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.51
Daniels, StevenTX
#### Old Denton Road # ###-###, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$63.11
$61.59
Daniels, StevenTX
2300 Violet Street, Vernon, TX, 76384
$58.66
Daniels, StevenCA
5850 East Caminopinzon, Anaheim Hills, CA, 92807
Held by Aetna Health Management LLC
Insurance claim checks
$53.69
Daniels, StevenTX
#### Frankford Road Apt ###, Dallas, TX, 75252
$53.31
Daniels, StevenTX
1147 Bird Road, Livingston, TX, 77351
$52.46
Daniels, StevenCA
513 El Rancho Lane, Escondido, CA, 92027
Held by Tennille V Western Union Qsf
Refunds due
$49.23
Daniels, StevenCA
40606 20th Street West, Palmdale, CA, 93550
Held by Southern California Gas Co.
Vendor payments
$47.45
$47.00
Daniels, StevenTX
#### Ennis Joslin Road Apt ###, Corpus Christi, TX, 78412
Held by Equitable Network LLC
Unpaid commission (MS02) · Reported 2019
$44.84
Daniels, StevenTX
#### Ennis Joslin Road Apt ###, Corpus Christi, TX, 78412
Held by Equitable Network LLC
Unpaid commission (MS02) · Reported 2020
$44.84
Daniels, StevenTX
3307 Melvin Drive, Wylie, TX, 75098
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$43.67
$43.43
$41.38
Daniels, StevenCA
Hmm 364 Mag 39, Camp Pendleton, CA, 92055
Held by Paypal Inc
Misc intangible property
$40.01
Daniels, StevenTX
166 Eely Road, Mc Dade, TX, 78650
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$40.00
Daniels, StevenTX
3327 East Illinois Avenue, Dallas, TX, 75216
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Daniels, StevenTX
##### Fm #### Road, Magnolia, TX, 77354
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$35.00
Daniels, StevenTX
20811 Fox Swift Court, Humble, TX, 77338
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.70
Daniels, StevenTX
2025 Laney Drive, Sanger, TX, 76266
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$25.00
Daniels, StevenCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$22.70
Daniels, StevenCA
1103 Cottonwood Drive, Roseville, CA, 95661
Held by Google LLC And Affiliates
Accounts payable
$22.32
Daniels, StevenCA
24 Cezanne, Irvine, CA, 92603
Held by Zhone Technologies Inc
Unexch stock of successor co
$20.90
Daniels, StevenCA
2104 Raymond Avenue, Altadena, CA, 91001
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$20.00
Daniels, StevenCA
1873 Market Street Apt 2, San Francisco, CA, 94103
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
$19.50
Daniels, StevenCA
1873 Market Street Apt 2, San Francisco, CA, 94103
Held by Health Catalyst Inc
Funds for liquidation
$16.33
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