Unclaimed property reported under Daniels, Terry
69 records · $4,056 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 69. Search by name and address to narrow it to yours.
$500.00
Daniels, TerryTX
No address on file
$378.31
Daniels, TerryTX
#### Baymeadows Lane Apt ####, Arlington, TX, 76017
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$375.60
Daniels, TerryTX
2920 Oakmist Ridge Lane, Pearland, TX, 77584
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$360.89
Daniels, TerryTX
### Cr ####, Chico, TX, 76431
$304.66
Daniels, TerryTX
5819 Elm Street, Houston, TX, 77081
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$164.70
Daniels, TerryCA
11810 Montavo Drive Bakersfiel, Kern, CA, 93312
Held by Ecount Inc.
Wages, payroll, salaries
$149.42
Daniels, TerryTX
442 Strata Drive, Denton, TX, 76201
Held by City Of Denton
Utility deposit (UT01) · Reported 2023
$127.37
Daniels, TerryTX
3937 Horizon Place, Fort Worth, TX, 76133
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$121.65
Daniels, TerryTX
2707 John Drive, Amarillo, TX, 79110
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$116.22
Daniels, TerryCA
2717 Marble Drive, Modesto, CA, 95355
Held by Valley First Credit Union
Savings accounts
$113.21
Daniels, TerryTX
#### Shiloh Road #####, Plano, TX, 75074
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2002
$100.00
$100.00
Daniels, TerryCA
1464 Paseo Gracia, San Dimas, CA, 91773
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$79.76
Daniels, TerryTX
4830 Alvin, Houston, TX, 77033
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$75.16
Daniels, TerryTX
PO Box 8682, Amarillo, TX, 79114
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$73.62
Daniels, TerryTX
#### Chartres ###, Houston, TX, 77004
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$72.96
Daniels, TerryTX
#### Fm #### Road West, Houston, TX, 77069
$68.92
Daniels, TerryCA
409 Stoddard Avenue, Modesto, CA, 95354
Held by Mocse Federal Credit Union
Savings accounts/Credit union shrs
$62.40
Daniels, TerryTX
TX
$60.00
Daniels, TerryTX
### Fm ####, Garland, TX, 75041
$55.00
Daniels, TerryTX
3937 Horizon Place, Fort Worth, TX, 76133
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$53.43
Daniels, TerryTX
611 Pine Street, Lewisville, TX, 75057
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$49.28
Daniels, TerryTX
12059 Lazy B Road, Amarillo, TX, 79118
$49.22
Daniels, TerryCA
L Camino Real, Encinitas, CA, 92024
Held by Tig Insurance Company
Insurance claim checks
$43.60
Daniels, TerryTX
2931 39th Street, Port Arthur, TX, 77642
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$41.28
Daniels, TerryTX
1009 Teresa Court, Granbury, TX, 76048
$40.21
Daniels, TerryTX
1305 8th Avenue, Canyon, TX, 79015
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$39.85
Daniels, TerryTX
PO Box 632, Garrison, TX, 75946
$33.91
$33.27
$31.15
Daniels, TerryCA
15507 South Normandie Avenue, Gardena, CA, 90247
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Daniels, TerryCA
294 Magnolia Avenue, San Bernardino, CA, 92405
Held by Southern California Edison Company
Utility deposit
$27.31
Daniels, TerryTX
#### County Road ####, Brashear, TX, 75420
$26.16
$25.00
Daniels, TerryCA
4000 Helen Street, Lake Isabella, CA, 93240
Held by Waste Management Inc.
Customer overpayments
$19.70
Daniels, TerryCA
33828 Mt Laguna Drive, Mount Laguna, CA, 91948
Held by Henkel Of America Inc.
Accounts payable
$10.00
Daniels, TerryCA
1612 East Edom Street, Carson, CA, 90746
Held by Childrens Hospital Los Angeles
Accounts payable
$9.68
Daniels, TerryCA
4204 12th Street, Riverside, CA, 92501
Held by Time Warner Cable Inc
Refunds or rebates
$9.44
$5.00
$4.93
Daniels, TerryCA
1411 Del Rio Circle D, Concord, CA, 94518
Held by Toyota Motor Credit Corporation
Accounts payable
$4.22
Daniels, TerryCA
15507 South Normandie Avenue, Gardena, CA, 90247
Held by Paypal Inc
Misc intangible property
$1.95
Daniels, TerryCA
640 Center Avenue Apt 103, Martinez, CA, 94553
Held by Mercury Casualty Company
Premium refunds
$0.90
Daniels, TerryCA
1411 Del Rio Circle Unit D, Concord, CA, 94518
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.74
Daniels, TerryCA
640 Center Avenue Apt 103, Martinez, CA, 94553
Held by Mercury Insurance Company
Premium refunds
$0.68
Daniels, TerryCA
200 Longbrook Way Apt 105, Pleasant Hill, CA, 94523
Held by Mercury Insurance Company
Premium refunds
$0.68
Daniels, TerryCA
640 Center Avenue Apt 103, Martinez, CA, 94553
Held by Mercury Insurance Company
Premium refunds
$0.67
Daniels, TerryCA
1411 Del Rio Circle Apt D, Concord, CA, 94518
Held by General Electric Company
Accounts-receivable credit balance
$0.65
Daniels, TerryCA
1411 Del Rio Circle Unit D, Concord, CA, 94518
Held by General Electric Company
Accounts-receivable credit balance
$0.47
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