Unclaimed property reported under Donahue, Daniel
54 records · $4,173 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 54. Search by name and address to narrow it to yours.
Donahue, DanielCA
PO Box 9, Forest Knolls, CA, 94933
Held by Hewlett-Packard Company
Underlying shares or outstanding certificates
$872.23
Donahue, DanielTX
4604 Colloy Drive, Killeen, TX, 76542
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2002
$500.00
Donahue, DanielCA
1959 Vista Del Oro, Newport Beach, CA, 92660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$485.85
$307.38
Donahue, DanielCA
31991 Via Oso, Trabuco Canyon, CA, 92679
Held by Memorial Health Services
Accounts payable
$305.24
Donahue, DanielTX
##### Gulf Fwy Apt ####, Webster, TX, 77598
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$200.12
Donahue, DanielTX
9008 Reata West, Benbrook, TX, 76126
Held by Mgm Resorts Intl Operations Inc
Accounts payable (MS08) · Reported 2017
$183.51
Donahue, DanielCA
475 Ward Road, Santa Rosa, CA, 95407
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$165.89
Donahue, DanielTX
25311 Chapel Ridge, Spring, TX, 77373
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2004
$132.98
Donahue, DanielTX
7490 Brompton Street Apt 274, Houston, TX, 77025
Held by State Of Virginia
Warrant (CK06) · Reported 2018
$116.95
Donahue, DanielWI
No address on file
Held by Froedtert Memorial Lutheran Hospital
Accounts payable · Reported 2010
$108.80
Donahue, DanielCA
10591 Newport Boulevard, Santa Ana, CA, 92705
Held by Mutual Benefit Life Insurance Company
Other
$80.00
Donahue, DanielCA
651 East Orangewood Drive, Covina, CA, 91723
Held by Searsroebuck And Co.
Refunds due
$60.00
Donahue, DanielCA
PO Box 9, Forest Knolls, CA, 94933
Held by Hewlett-Packard Company
Dividend reinvestment plan
$54.51
Donahue, DanielCA
The Broder Webb Chervin Silber 9242 Beverly Boulevard, Beverly Hills, CA, 90210
Held by Akin Gump Strauss Hauer & Feld
Accounts-receivable credit balance
$53.50
Donahue, DanielCA
13208 Myford Road Apt 416, Tustin, CA, 92782
Held by Hewlett-Packard Company
Refunds due
$50.00
Donahue, DanielCA
31991 Via Oso, Trabuco Canyon, CA, 92679
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Donahue, DanielCA
PO Box 2108, Palm Springs, CA, 92263
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.41
$46.36
Donahue, DanielCA
304 Temple Avenue 7, Long Beach, CA, 90814
Held by Imperial Savings Association
Other
$38.77
Donahue, DanielCA
101 Monte Verde Way, Vallejo, 94589
Held by Patelco Credit Union
Checking accounts, demand deposit
$37.23
Donahue, DanielCA
475 Ward Road, Santa Rosa, CA, 95407
Held by California Earthquake Authority
Premium refunds
$32.00
Donahue, DanielCA
6060 Riverside Boulevard A34, Sacramento, CA, 95831
Held by Western Union Financial Services, Inc.
Refunds due
$30.75
Donahue, DanielCA
23235 Caminito Andreta, Laguna Hills, CA, 92653
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Donahue, DanielTX
9008 Reata West, Benbrook, TX, 76126
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$26.58
$22.76
Donahue, DanielCA
PO Box 9, Forest Knolls, CA, 94933
Held by Hewlett-Packard Company
Cash for fractional shares
$21.32
$20.50
$19.02
Donahue, DanielCA
75 Seal Rock Drive, San Francisco, CA, 94121
Held by Waste Connections US Inc
Customer overpayments
$18.35
Donahue, DanielCA
PO Box 155, Blue Jay, CA, 92317
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$14.35
$6.06
Donahue, DanielCA
2436 Nabal Street, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.47
Donahue, DanielCA
31991 Via Oso, Coto De Caza, CA, 92679
Held by Gateway Pacific Insurance
Premium refunds
$5.00
Donahue, DanielCA
1235 South Hillward Avenue, West Covina, CA, 91791
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.88
Donahue, DanielCA
90 Rosario Drive, Forest Knolls, CA, 94933
Held by US Fidelity & Guaranty
Premium refunds
$2.97
Donahue, DanielCA
2111 1 2 Edinburg Avenue, Cardiff, CA, 92007
Held by San Diego Gas And Electric
Refunds or rebates
$2.44
Donahue, DanielCA
31991 Via Oso, Trabuco Canyon, CA, 92679
Held by Integon National Insurance Company
Premium refunds
$2.29
Donahue, DanielCA
15500 West Sunset Boulevard Apt 301, Pacific Palisades, CA, 90272
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.19
Donahue, DanielCA
31991 Via Oso, Trabuco Canyon, CA, 92679
Held by Integon National Insurance Company
Premium refunds
$2.00
$1.36
Donahue, DanielCA
1235 South Hillward Avenue, West Covina, CA, 91791
Held by Bmw Financial Services NA LLC
Vendor checks
$1.33
Donahue, DanielCA
31991 Via Oso, Coto De Caza, CA, 92679
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.14
Donahue, DanielCA
31991 Via Oso, Trabuco Canyon, CA, 92679
Held by Citifinancial Auto Corporation
Customer overpayments
$0.60
Donahue, DanielCA
523 Traverse Drive, Costa Mesa, CA, 92626
Held by Aurora Loan Services
Escrow accounts
$0.40
$0.36
Donahue, DanielCA
880 West Flip Drive, Santa Cruz, CA, 95060
Held by The Bancorp Bank
Misc intangible property
$0.36
$0.30
$0.30
$0.30
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