Unclaimed property reported under Davies, Daniel
56 records · $2,845 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 56. Search by name and address to narrow it to yours.
Davies, DanielCA
1749 Catlin Drive, Fairfield, CA, 94533
Held by Dexcom Inc
Accounts-receivable credit balance
$320.79
Davies, DanielCA
17911 Topham Street, Encino, CA, 91316
Held by National Financial Services LLC
Credit balances
$314.83
Davies, DanielCA
24562 Harbor View Drive Unit C, Dana Point, CA, 92629
Held by State Farm Fire And Casualty Company
Premium refunds
$210.76
Davies, DanielCA
Suite 107 3435 Ocean Park Boulevard, Santa Monica, CA, 90405
Held by Paypal
Misc intangible property
$189.00
Davies, DanielCA
8628 Blythe Avenue, Orangevale, CA, 95662
Held by Google LLC And Affiliates
Accounts payable
$176.28
Davies, DanielTX
174 High Oak, Universal City, TX, 78148
$158.48
Davies, DanielCA
94 South Santa Rosa Street, Ventura, CA, 93001
Held by Southern California Edison Company
Utility deposit
$153.87
Davies, DanielTX
Rr 4 Box 399, Brenham, TX, 77833
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$143.43
Davies, DanielCA
17911 Topham Street, Encino, CA, 91316
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$142.89
$100.00
Davies, DanielCA
7965 Dogwood Avenue, Rosamond, CA, 93560
Held by Amerigas Propane Inc
Accounts-receivable credit balance
$98.40
Davies, DanielTX
1826 B Northview Circle Drive, Brenham, TX, 77833
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$97.48
Davies, DanielCA
14715 Morningside Road, Atascadero, CA, 93422
Held by Pathward
Misc intangible property
$57.70
Davies, DanielCA
5104 Canada Hills Drive, Antioch, CA, 94531
Held by 1st Northern California Credit Union
Savings accounts
$53.83
Davies, DanielCA
6374 Kerryhill Court, Agoura Hills, CA, 91301
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Davies, DanielCA
2369 Mesquite Lane, Corona, CA, 92882
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Davies, DanielCA
3173 Bancroft Drive 42, Spring Valley, CA, 91977
Held by Nite Life East LLC
Salaries/Wages
$49.39
Davies, DanielTX
614 Copper Ridge Road, Richardson, TX, 75080
Held by Richardson Country Club Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$44.91
Davies, DanielTX
Rr 2 Box 478, Brenham, TX, 77833
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$41.34
Davies, DanielCA
439 Palm Street Rear Unit, Santa Cruz, CA, 95060
Held by Csaa Insurance Exchange
Premium refunds
$38.55
Davies, DanielCA
204 Brushwood Place, Brentwood, CA, 94513
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$35.50
Davies, DanielCA
849 South Marengo Street, Pasadena, CA, 91106
Held by Topa Insurance Company
Court settlements
$35.33
Davies, DanielCA
PO Box 1475, Thousand Oaks, CA, 91358
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Davies, DanielTX
8011 Eastern Bluebird Drive, Humble, TX, 77396
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$30.15
Davies, DanielCA
24562 Harbor View Drive Unit, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.70
Davies, DanielCA
1059 Union Street Apt East, San Francisco, CA, 94133
Held by Oklahoma Tax Commission
Treasurer's checks
$24.00
Davies, DanielCA
7980 Artesian Road, San Diego, CA, 92127
Held by Allstate Indemnity Company
Premium refunds
$23.83
Davies, DanielCA
2369 Mesquite Lane, Fullerton, CA, 92831
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Davies, DanielCA
24562 Harbor View Drive Unit, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.11
Davies, DanielCA
11874 Greenbluff Way, Yucaipa, CA, 92399
Held by Rollins Inc & Subsidiaries
Accounts-receivable credit balance
$13.56
Davies, DanielCA
255 South Thompson Avenue, Sanger, CA, 93657
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$11.95
Davies, DanielCA
11057 Indian Lore Court, San Diego, CA, 92127
Held by Capital One NA
Accounts-receivable credit balance
$11.47
Davies, DanielCA
11874 Greenbluff Way, Yucaipa, CA, 92399
Held by General Electric Company
Accounts-receivable credit balance
$10.00
$10.00
Davies, DanielCA
1749 Catlin Drive, Fairfield, CA, 94533
Held by Audio And Video Labs Inc
Misc outstanding checks
$8.40
Davies, DanielCA
9714 Oak Pass Road, Beverly Hills, CA, 90210
Held by Safeco Ins Co Of America
Misc outstanding checks
$6.09
Davies, DanielCA
7270 Shepard Mesa Road, Carpinteria, CA, 93013
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.18
$5.00
Davies, DanielCA
Santa Monica Postal Services 3435 Ocean Park Boulevard Suite 107, Santa Monica, CA, 90405
Held by Navy Federal Credit Union
Savings accounts
$5.00
Davies, DanielCA
2369 Mesquite Lane, Corona, CA, 92882
Held by Safeco Ins Co Of America
Premium refunds
$4.94
Davies, DanielCA
255 South Thompson Avenue, Sanger, CA, 93657
Held by California Physicians Service
Individual policy benefit/Clm
$2.75
Davies, DanielCA
4516 Earhart Avenue, Santa Rosa, CA, 95407
Held by Mercari Inc
Misc intangible property
$2.40
Davies, DanielCA
1749 Catlin Drive, Fairfield, CA, 94520
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$1.84
Davies, DanielCA
2297 Comstock Street, San Diego, CA, 92111
Held by The Bancorp Bank
Misc intangible property
$1.40
Davies, DanielCA
812 East Weldon Avenue, Fresno, CA, 93704
Held by The Bancorp Bank
Misc intangible property
$1.00
Davies, DanielCA
439 Palm Street Rear Unit, Santa Cruz, CA, 95060
Held by Csaa Insurance Exchange
Premium refunds
$1.00
Davies, DanielCA
1848 North Edgemont Street Apt 2, Los Angeles, CA, 90027
Held by Green Dot Bank
Unredeemed gift certificate
$0.91
$0.66
$0.66
$0.66
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