Unclaimed property reported under Daniels, Thomas
142 records · $14,529 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 142. Search by name and address to narrow it to yours.
Daniels, ThomasCA
516 Main Street, Nevada City, CA, 00000
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$2,112.69
Daniels, ThomasCA
1342 Morning View Drive Apt 452, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,161.36
Daniels, ThomasTX
1209 South Main Street, Lindale, TX, 75771
$776.46
Daniels, ThomasCA
1600 West Struck Avenue 183, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$685.79
Daniels, ThomasTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$656.00
Daniels, ThomasTX
##### Cr ###, Bullard, TX, 75757
Held by State Of Arkansas
Vendor check (CK13) · Reported 2005
$574.50
Daniels, ThomasTX
PO Box 138, Caldwell, TX, 77836
Held by Chesapeake Energy Corporation
Mineral royalties (MI02) · Reported 2022
$525.93
Daniels, ThomasCA
611 Arbor Street, Lompoc, CA, 93437
Held by Synchrony Bank
Accounts-receivable credit balance
$473.85
Daniels, ThomasCA
1745 Norval Street, Pomona, CA, 91766
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$457.80
Daniels, ThomasCA
331 B Lake Drive, Petaluma, CA, 94952
Held by Pacific Dental Services LLC
Refunds due
$343.99
Daniels, ThomasTX
### Southwest County Road ####, Purdon, TX, 76679
$300.00
Daniels, ThomasCA
611 Arbor Street, Lompoc, CA, 93437
Held by Synchrony Bank
Accounts-receivable credit balance
$284.90
Daniels, ThomasTX
### Fm #### Road Apt 2401, Conroe, TX, 77384
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$269.60
Daniels, ThomasTX
2745 Gunnison Drive, El Paso, TX, 79904
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$265.00
Daniels, ThomasTX
3736 Glencoe Street 215, Dallas, TX, 75206
$232.71
$200.00
Daniels, ThomasTX
406 South Taylor, Clarksville, TX, 75426
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$192.62
Daniels, ThomasCA
2680 South Main Street Apt 318, Corona, CA, 92882
Held by Block Inc
Payments for goods & Services
$167.27
Daniels, ThomasTX
4026 Bayou Grove, Houston, TX, 77058
Held by Continental Casualty Co
Other amount due under an insurance policy (IN07) · Reported 1993
$166.00
Daniels, ThomasWI
3732 West Vliet Street, Milwaukee, WI, 53208
Held by Wisconsin Energy
Refunds due · Reported 2005
$151.65
Daniels, ThomasTX
#### Highway ### East Apt ###, Silsbee, TX, 77656
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$150.00
Daniels, ThomasTX
### Cobia Drive ####, Katy, TX, 77494
Held by Marquis At The Reserve
Refund due (MS11) · Reported 2023
$150.00
Daniels, ThomasTX
644 Tripp Road, Sunnyvale, TX, 75182
Held by Primvest Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$132.85
Daniels, ThomasTX
Rr 2 Box 180B, Burleson, TX, 76028
Held by Johnson County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1995
$126.36
Daniels, ThomasTX
108 Verhalen Road, Alvin, TX, 77511
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$115.79
Daniels, ThomasTX
1625 Browning Drive, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$114.17
Daniels, ThomasCA
13036 Kelowna Avenue, Pacoima, CA, 91331
Held by Primerica Life Insurance Company
Other amounts due under policy
$110.00
Daniels, ThomasTX
11030 McCree Road, Dallas, TX, 75238
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$108.97
Daniels, ThomasCA
2nd Bn 1st Marine Fox Co 2nd Platoon, Camp Pendleton, CA, 92055
Held by Capital One Bank, National Association
Misc outstanding checks
$108.23
Daniels, ThomasTX
#### Fm ### Road, Richmond, TX, 77469
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$107.30
Daniels, ThomasTX
9026 Chatwood, Houston, TX, 77078
Held by Travelers Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$100.00
Daniels, ThomasTX
2543 North Palomino, Odessa, TX, 79763
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$100.00
$100.00
$100.00
Daniels, ThomasCA
8747 Alhambra Avenue, Stockton, CA, 95212
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
$98.33
Daniels, ThomasCA
12149 Indiana Avenue Spc 7, Riverside, CA, 92503
Held by T Mobile USA Inc
Refunds due
$95.00
Daniels, ThomasTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$80.00
Daniels, ThomasCA
8747 Alahambra Avenue, Stockton, CA, 95212
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.50
$78.91
Daniels, ThomasTX
1625 Browning Drive, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$78.63
Daniels, ThomasCA
1378 23rd Street, Oceano, CA, 93445
Held by Progressive Casualty Insurance Co
Court settlements
$72.70
Daniels, ThomasCA
611 Arbor Street, Lompoc, CA, 93437
Held by Synchrony Bank
Accounts-receivable credit balance
$69.79
Daniels, ThomasTX
11030 McCree Road, Dallas, TX, 75238
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$68.45
Daniels, ThomasTX
1237 Monterrey Boulevard, Euless, TX, 76040
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$67.70
Daniels, ThomasTX
#### Creekbend Drive Apt ###, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$67.68
Daniels, ThomasTX
1625 Browning Drive, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$66.76
Daniels, ThomasTX
11030 McCree Road, Dallas, TX, 75238
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$64.78
$64.47
Daniels, ThomasTX
1625 Browning Drive, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$56.96
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