Unclaimed property reported under Daniels, Timothy
82 records · $7,260 reported · filed in 2 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 82. Search by name and address to narrow it to yours.
Daniels, TimothyTX
### El Dorado Boulevard Apt ####, Houston, TX, 77062
$1,700.00
Daniels, TimothyTX
### El Dorado Boulevard Apt ####, Houston, TX, 77062
$1,435.01
Daniels, TimothyTX
1117 Crest Ridge Drive, Glenn Heights, TX, 75154
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$375.39
$364.92
Daniels, TimothyTX
Hwb 3rd Of 3rd Acr, El Paso, TX, 79916
Held by McI Communications Corp
Refund due (MS11) · Reported 1997
$245.80
Daniels, TimothyTX
634 Silver Ridge Drive, Murphy, TX, 75094
$169.59
Daniels, TimothyTX
9406 Agave Avenue, Odessa, TX, 79765
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$168.42
Daniels, TimothyTX
1226 South Elm, Kemp, TX, 75143
Held by State Of Kentucky
Other outstanding official check (CK15) · Reported 2009
$165.30
Daniels, TimothyTX
12924 Buchanan Oaks Lane, Houston, TX, 77044
Held by Centerpoint Energy Inc
Stock shares returned by the post office (SC08) · Reported 2015
$146.37
Daniels, TimothyTX
9757 Military Parkway, Dallas, TX, 75227
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$145.50
Daniels, TimothyCA
10901 Elvossa Street, Oakland, CA, 94605
Held by Western Union Financial Svcs Inc
Refunds due
$130.50
Daniels, TimothyCA
1017 Capitol Avenue, San Francisco, CA, 94112
Held by Gate Gourmet Inc.
Wages, payroll, salaries
$117.61
Daniels, TimothyCA
20880 Sp Troutdale Lane, Riverdale, CA, 93656
Held by Montana State Of
Insurance claim checks
$108.80
Daniels, TimothyTX
1097 Macedonia Road, Marshall, TX, 75670
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$102.27
Daniels, TimothyCA
8101 Camino Media Apt 170, Bakersfield, CA, 93311
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$98.44
Daniels, TimothyTX
9019 West Tisdale Road, Odessa, TX, 79763
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$91.43
Daniels, TimothyTX
121 Acadia Court, Austin, TX, 78737
Held by Public Emp Cu
Savings account (AC02) · Reported 2023
$90.13
Daniels, TimothyCA
27324 Camino Capistrano Suite 11, Laguna Niguel, CA, 92677
Held by At&t Services Inc
Refunds due
$75.00
$74.25
Daniels, TimothyTX
1117 Crest Ridge Drive, Glenn Heights, TX, 75154
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$74.11
$71.76
Daniels, TimothyCA
3611 Princeton Drive, Santa Rosa, CA, 95405
Held by Csaa Insurance Group
Misc outstanding checks
$71.00
Daniels, TimothyCA
860 Opal Street, San Diego, CA, 92109
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$69.75
Daniels, TimothyTX
1137 West Illinois Avenue, Dallas, TX, 75224
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$57.97
Daniels, TimothyCA
1 Andrews Avenue, Orange, CA, 92613
Held by Professional Claims Serv, Inc. (proserv)
Insurance claim checks
$55.69
Daniels, TimothyTX
6902 Blue Mesa Drive, Dallas, TX, 75252
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$55.44
$55.24
$55.00
Daniels, TimothyTX
634 Silver Ridge Drive, Murphy, TX, 75094
$51.93
Daniels, TimothyCA
121 West Arrellga Street, Santa Barbara, CA, 93101
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Daniels, TimothyCA
Apt 271 B620530 Camp Pendleton Ca 92055-0001, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$49.52
Daniels, TimothyTX
### El Dorado Boulevard Apt ####, Houston, TX, 77062
Held by Finxera Inc
Refund due (MS11) · Reported 2023
$41.98
Daniels, TimothyCA
321 West Rincon Street Unit 413, Corona, CA, 92880
Held by Esurance Property & Casualty Insurance
Premium refunds
$39.57
Daniels, TimothyCA
8729 Cordial Road, El Cajon, CA, 92021
Held by Anthem Inc
Group policy benefit/Clm payments
$38.47
Daniels, TimothyTX
#### Oram Street Apt ###, Dallas, TX, 75214
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$38.24
Daniels, TimothyTX
1913 North 10th Street, Longview, TX, 75601
$36.75
Daniels, TimothyCA
1580 Shadowridge Drive Apt 139, Vista, CA, 92081
Held by San Diego Gas & Electric
Aggregate uncashed checks
$35.00
Daniels, TimothyTX
1913 North 10th Street, Longview, TX, 75601
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$34.82
Daniels, TimothyTX
6214 Senior Street, Houston, TX, 77016
$32.43
Daniels, TimothyCA
4807 Clybourn Avenue C, North Hollywood, CA, 91601
Held by Google LLC And Affiliates
Accounts payable
$32.22
Daniels, TimothyCA
9644 Seth Lane, Santee, CA, 92071
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
Daniels, TimothyCA
1456 East Philadelphia Street Spc 264, Ontario, CA, 91761
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Daniels, TimothyCA
698 Montclair Drive, Santa Rosa, CA, 95409
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$30.00
Daniels, TimothyCA
1228 West Mc Kinley Avenue Apt 9, Sunnyvale, CA, 94086
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Daniels, TimothyTX
3556 Half Moon Drive, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$27.25
Daniels, TimothyCA
489 Ashbury Lane, Upland, CA, 91784
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$26.34
Daniels, TimothyCA
8729 Cordial Road, El Cajon, CA, 92021
Held by Allstate Insurance Company
Premium refunds
$25.80
Daniels, TimothyCA
946 Opal Street 3, San Diego, CA, 92109
Held by Citibank N A
Accounts-receivable credit balance
$23.88
Daniels, TimothyCA
5535 Maricopa Drive, Simi Valley, CA, 93063
Held by California Earthquake Authority
Premium refunds
$23.00
Daniels, TimothyCA
4538 East Pine Avenue, Fresno, CA, 93703
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$19.63
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