Unclaimed property reported under David, Daniel
58 records · $2,357 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 58. Search by name and address to narrow it to yours.
David, DanielCA
2290 Elgin Street, Oroville, CA, 95966
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$262.52
David, DanielTX
### Main Street No ####, Houston, TX, 77002
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$198.00
David, DanielWI
2 Meadowbrook Park Drive, Iron Ridge, WI, 53035
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · Reported 2008
$165.53
David, DanielTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1996
$135.46
$133.28
David, DanielCA
2776 Williams Way, Santa Barbara, CA, 93105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$131.00
David, DanielTX
116 Santa Marta, Laredo, TX, 78046
$121.68
David, DanielCA
20 Palatine Apt 254, Irvine, CA, 92612
Held by Southern California Edison Company
Utility deposit
$113.38
David, DanielTX
A C *********256, 00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2015
$100.00
David, DanielTX
2012 31st Street, Lubbock, TX, 79411
Held by Ttuc, LLC
Vendor check (CK13) · Reported 2018
$99.00
David, DanielCA
12654 Dogwood Way, Moreno Valley, CA, 92555
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$85.93
David, DanielTX
1022 Railroad, Houston, TX, 77001
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$77.00
$64.42
David, DanielCA
1770 Avenue Del Mundo, Coronado, CA, 92118
Held by Sprint Communications Co
Credit balances
$58.00
David, DanielCA
4836 Stratos Way, Modesto, CA, 95351
Held by Pacific Bell Telephone Company
Commissions
$55.77
David, DanielTX
1102 North Preston Street, Ennis, TX, 75119
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$52.00
$52.00
David, DanielTX
3801 Arden Road Apt 5, San Angelo, TX, 76901
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$42.03
David, DanielCA
326 West Mountain View Avenue Apt B, La Habra, CA, 90631
Held by Directv LLC
Refunds due
$32.60
David, DanielCA
434 South Catalina Avenue #302, Pasadena, CA, 91106
Held by Carnegie Agency Inc
Premium refunds
$32.18
David, DanielCA
340 Hauser Boulevard # 319, Los Angeles, CA, 90036
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$29.82
David, DanielTX
#### Lake Robbins Drive Apt ###, The Woodlands, TX, 77380
Held by Marsh And McLennan Companies
Insurance premium refund (IN05) · Reported 2024
$29.00
David, DanielCA
28081 Montecito Unit 8, Laguna Niguel, CA, 92677
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$28.81
David, DanielTX
2306 Wickersham Lane Apt 807, Austin, TX, 78741
Held by U.s. Bank, N.a.
Unredeemed gift certificate (MS12) · Reported 2020
$27.53
David, DanielTX
17315 Heritage Bay Drive, Webster, TX, 77598
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$27.14
David, DanielCA
1506 28th Avenue, Oakland, CA, 94601
Held by Bank Of America - NA (california Foreign)
Savings accounts
$26.82
David, DanielTX
6043 Grace Avenue, Tyler, TX, 75707
Held by Southern Utilities Co
Utility deposit (UT01) · Reported 2020
$25.57
$25.43
David, DanielCA
1336 Steinbeck Drive Customer Refund 2013, Pittsburg, CA, 94565
Held by Ds Services Of America Inc.
Refunds due
$20.02
$16.96
David, DanielCA
3947 Paula Court, Turlock, CA, 95382
Held by Commerce West Insurance Co
Premium refunds
$10.00
$9.85
David, DanielCA
1235 Cecil Way, Modesto, CA, 95350
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$7.56
David, DanielCA
3947 Paula Court, Turlock, CA, 95382
Held by Trinity Universal Insurance
Premium refunds
$6.00
David, DanielCA
3947 Paula Court, Turlock, CA, 95382
Held by Trinity Universal Insurance
Premium refunds
$6.00
David, DanielCA
12654 Dogwood Way, Moreno Valley, CA, 92555
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
David, DanielCA
12654 Dogwood Way, Moreno Valley, CA, 92555
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
David, DanielCA
12654 Dogwood Way, Moreno Valley, CA, 92555
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
David, DanielCA
12654 Dogwood Way, Moreno Valley, CA, 92555
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
David, DanielCA
12654 Dogwood Way, Moreno Valley, CA, 92555
Held by Robinhood Securities LLC
Misc intangible property
$5.00
David, DanielCA
13654 Golden Eagle Court, Eastvale, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
David, DanielCA
9518 Millergrove Drive, Santa Fe Springs, CA, 90670
Held by Darsey V Wag
Misc outstanding checks
$4.56
David, DanielCA
335 Cedar Avenue Unit 409, Long Beach, CA, 90802
Held by Toyota Motor Credit Corporation
Accounts payable
$4.43
$2.30
David, DanielCA
5475 Canyon Crest Drive Apt 47, Riverside, CA, 92507
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
David, DanielCA
13654 Golden Eagle Court, Corona, CA, 92880
Held by Select Portfolio Servicing Inc
Customer overpayments
$1.31
$1.10
David, DanielCA
2 Wakefield Court, Belmont, CA, 94002
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
David, DanielCA
5522 Michigan Boulevard, Concord, CA, 94521
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.42
David, DanielCA
1336 Steinbeck Drive, Pittsburg, CA, 94565
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.19
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