Unclaimed property reported under Daniels, Susan
99 records · $5,726 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 99. Search by name and address to narrow it to yours.
Daniels, SusanCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$588.53
Daniels, SusanTX
824 Northwood Road, Fort Worth, TX, 76107
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$435.83
Daniels, SusanCA
363 Larcom Street, Thousand Oaks, CA, 91360
Held by Nationwide Mutual Insurance
Premium refunds
$352.96
$303.41
Daniels, SusanCA
4636 Abrijo Road, Cameron Park, CA, 95682
Held by Discover Financial Services
Underlying shares or outstanding certificates
$231.29
Daniels, SusanCA
1007 B College Avenue, Santa Rosa, CA, 95401
Held by American Modern Home Ins Co
Premium refunds
$214.94
Daniels, SusanTX
7201 Hart Lane, Austin, TX, 78731
Held by Travis County Auditors Office
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$195.00
Daniels, SusanTX
824 Northwood Road, Fort Worth, TX, 76107
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$189.47
Daniels, SusanTX
#### Victory Drive Apt C###, Austin, TX, 78704
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$182.36
$147.87
Daniels, SusanTX
9846 Crane Court, Conroe, TX, 77385
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2024
$145.12
$143.63
Daniels, SusanTX
PO Box 753, Coldspring, TX, 77331
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$139.72
Daniels, SusanTX
#### Guadalupe Street ###, Austin, TX, 78705
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 2002
$125.30
Daniels, SusanWI
1010 Eastern Trail, Mukwonago, WI, 53149
Held by Molina Healthcare Of Wisconsin Inc
Vendor checks · Reported 2023
$123.89
Daniels, SusanCA
107 Langley Avenue, Roseville, CA, 95661
Held by Prematic Service Corp - Ca
Refunds due
$119.92
Daniels, SusanWI
1915 Bonnie Lane, Waukesha, WI, 53188
Held by Metropolitan P&c Insurance Company
Ind. policy benefit/Claim payments. · Reported 2005
$107.50
Daniels, SusanTX
9846 Crane Court, Conroe, TX, 77385
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$100.00
Daniels, SusanTX
500 Marsha Street, Keller, TX, 76248
Held by Morgan Stanley Ex Etrade Financial
Dividend (SC01) · Reported 2024
$88.40
Daniels, SusanTX
4021 Colgate, Houston, TX, 77087
Held by Consolidated Capital Properties III
Dividend (SC01) · Reported 2004
$82.14
Daniels, SusanCA
3444 Pierson Street, Oakland, CA, 94619
Held by Pacific Gas & Electric Company
Refunds
$80.13
Daniels, SusanTX
3611 Maplewood Avenue 2, Wichita Falls, TX, 76308
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$76.39
Daniels, SusanTX
4021 Colgate, Houston, TX, 77087
Held by Consolidated Capital Properties III
Dividend (SC01) · Reported 2006
$74.86
Daniels, SusanCA
969 Ventura Avenue, Albany, CA, 94707
Held by Blupeak Credit Union
Savings accounts/Credit union shrs
$72.58
Daniels, SusanCA
P O Box 4093, Oakland, CA, 94614
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$71.40
Daniels, SusanCA
PO Box 92, Tahoe Vista, CA, 96148
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$69.80
Daniels, SusanCA
5222 West Avenue L-8, Lancastr, CA, 93534
Held by Southern California Edison 4.78%
Refunds
$66.44
$62.99
$62.80
Daniels, SusanTX
3105 Lockmoor Lane, Dallas, TX, 75220
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$57.51
Daniels, SusanTX
73 Avocado Court, Lake Jackson, TX, 77566
$54.50
Daniels, SusanTX
#### Micron Drive Apt ####, San Antonio, TX, 78251
$53.03
$50.70
Daniels, SusanCA
363 Larcom Street, Thousand Oaks, CA, 91360
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Daniels, SusanTX
1144 Wishing Well Court, Cedar Hill, TX, 75104
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023
$46.22
Daniels, SusanTX
824 Northwood Road, Fort Worth, TX, 76107
$44.85
Daniels, SusanCA
18379 Jayhawk Drive, Penn Valley, CA, 95946
Held by Gateway Pacific Insurance
Premium refunds
$44.00
Daniels, SusanCA
5819 Filbert Avenue, Orangevale, CA, 95662
Held by Verizon Communications Inc.
Customer overpayments
$39.46
Daniels, SusanCA
9100 Wilshire Boulevard Suite 400W, Beverly Hills, CA, 90212
Held by Glaxosmithkline Plc
Underlying shares or outstanding certificates
$39.23
Daniels, SusanCA
9100 Wilshire Boulevard West Suite 400, Beverly Hills, CA, 90212
Held by Glaxosmithkline Plc
Underlying shares or outstanding certificates
$39.23
Daniels, SusanTX
7201 Hart Lane Apt 1066, Austin, TX, 78731
$38.00
Daniels, SusanTX
715 Azaleadell Drive, Houston, TX, 77018
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$36.96
Daniels, SusanTX
4100 Shady Valley Court, Arlington, TX, 76013
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2021
$36.00
Daniels, SusanTX
1144 Wishing Well Court, Cedar Hill, TX, 75104
$31.88
Daniels, SusanTX
7864 Birmingham Forest Drive, Frisco, TX, 75036
Held by Walmart Inc
Vendor check (CK13) · Reported 2023
$30.00
Daniels, SusanTX
824 Northwood Road, Fort Worth, TX, 76107
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$29.90
Daniels, SusanTX
4004 Vista #27, Pasadena, TX, 77504
Held by Metwest Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$27.25
Daniels, SusanCA
2207 Linda Flora Drive, Los Angeles, CA, 90077
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$25.55
Daniels, SusanTX
2301 Pasqua Trail, League City, TX, 77573
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$25.00
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