Unclaimed property reported under Douglas, Daniel
52 records · $9,049 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 52. Search by name and address to narrow it to yours.
Douglas, DanielTX
9522 Redondo Drive, Dallas, TX, 75218
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$3,600.12
Douglas, DanielCA
923 Alturas Road #25, Fallbrook, CA, 92028
Held by Omni Financial Of Nevada Inc.
Accounts-receivable credit balance
$779.00
Douglas, DanielTX
20510 Victorious Drive, Hockley, TX, 77447
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2013
$555.59
Douglas, DanielCA
225 North Mollsion Avenue, El Cajon, CA, 92021
Held by Paypal Inc
Misc intangible property
$469.60
Douglas, DanielTX
11340 Young Circle, Carmine, TX, 78932
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$390.00
Douglas, DanielTX
11340 Young Circle, Carmine, TX, 78932
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$390.00
Douglas, DanielTX
11340 Young Circle, Carmine, TX, 78932
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$390.00
Douglas, DanielTX
11340 Young Circle, Carmine, TX, 78932
$390.00
Douglas, DanielTX
11340 Young Circle, Carmine, TX, 78932
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$278.29
Douglas, DanielTX
11340 Young Circle, Carmine, TX, 78932
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$260.00
Douglas, DanielTX
1803 Thistlebrook Court, Fresno, TX, 77545
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$131.08
Douglas, DanielTX
11340 Young Circle, Carmine, TX, 78932
$130.00
Douglas, DanielCA
1519 Second Street D 109, Coronado, CA, 92118
Held by Conam Management Corporation
Vendor checks
$120.16
Douglas, DanielTX
90 Uvalde Road, Houston, TX, 77015
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$102.28
Douglas, DanielAK
PO Box 164, Kiana, AK, 99749
Held by Native Village Of Kiana
Wages, payroll, salary · Reported 2023
$100.00
Douglas, DanielTX
2310 Vernell Way, Round Rock, TX, 78664
Held by Cox Media Group Inc
Refund due (MS11) · Reported 2015
$88.65
Douglas, DanielCA
21676 Canyon Heights Circle, Santa Clarita, CA, 91390
Held by Synchrony Bank
Accounts-receivable credit balance
$73.62
Douglas, DanielTX
1935 Chart Drive, Rosharon, TX, 77583
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$70.00
Douglas, DanielCA
21676 Canyon Heights Circle, Santa Clarita, CA, 91390
Held by Synchrony Bank
Accounts-receivable credit balance
$66.61
Douglas, DanielTX
11340 Young Circle, Carmine, TX, 78932
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2017
$60.43
Douglas, DanielCA
10009 Wyhatt Ranch Way, Sacramento, CA, 95829
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$51.12
Douglas, DanielCA
815 Pochard Way, Oakley, CA, 94561
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Douglas, DanielTX
301 Converse Apt 411, San Antonio, TX, 78109
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$44.90
Douglas, DanielTX
2310 Vernell Way, Round Rock, TX, 78664
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.42
Douglas, DanielTX
8821 Paula Lane, Dickinson, TX, 77539
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$40.00
Douglas, DanielTX
700 Diane Circle, Denton, TX, 76209
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$35.51
Douglas, DanielTX
15211 Moss Way, San Antonio, TX, 00000
Held by City Water Board
Miscellaneous outstanding check (MS16) · Reported 1991
$35.00
Douglas, DanielTX
90 Uvalde Apt 604, Houston, TX, 77015
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$34.55
Douglas, DanielTX
1720 North Beaton Street, Corsicana, TX, 75110
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$33.82
Douglas, DanielTX
978 Richvale Lane, Houston, TX, 77062
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$32.82
Douglas, DanielTX
#### Glencrest Street Apt ####, Houston, TX, 77061
$29.00
Douglas, DanielCA
12752 Annette Circle, Garden Grove, CA, 92840
Held by Express Scripts Inc
Customer overpayments
$29.00
Douglas, DanielTX
90 Uvalde Road, Houston, TX, 77015
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$28.21
$26.36
Douglas, DanielCA
24921 Avenida Veraneo, Lake Forest, CA, 92630
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Douglas, DanielCA
24921 Avenida Veraneo, Lake Forest, CA, 92630
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Douglas, DanielCA
15346 Mojave Street, Hesperia, CA, 92345
Held by The Southern Company
Refunds or rebates
$11.11
Douglas, DanielCA
23522 Taft Court, Murrieta, CA, 92562
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$9.79
Douglas, DanielCA
3767 Oxford Common, Fremont, CA, 94536
Held by Palo Alto Medical Foundation
Refunds due
$5.00
Douglas, DanielCA
1149 Rockspring Way, Antioch, CA, 94531
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Douglas, DanielCA
1149 Rockspring Way, Antioch, CA, 94531
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Douglas, DanielCA
1149 Rockspring Way, Antioch, CA, 94531
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Douglas, DanielCA
7562 Ellis Avenue Apt B1, Huntingtn Bch, CA, 92648
Held by California Earthquake Authority
Premium refunds
$2.00
Douglas, DanielCA
1280 Crompton Road, Redwood City, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.09
$1.00
Douglas, DanielCA
10313 Vista Grove Street, Alta Loma, CA, 91737
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
$0.69
Douglas, DanielCA
PO Box 810, Summerland, CA, 93067
Held by Educational Credit Management Corporatio
Customer overpayments
$0.40
Douglas, DanielCA
PO Box 810, Summerland, CA, 93067
Held by Educational Credit Management Corporatio
Customer overpayments
$0.32
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