Unclaimed property reported under Drake, Daniel
79 records · $17,127 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 79. Search by name and address to narrow it to yours.
Drake, DanielTX
2914 Sutton Place, South Lake, TX, 76092
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2022
$5,500.00
Drake, DanielTX
2914 Sutton Place, South Lake, TX, 76092
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2022
$5,080.31
Drake, DanielTX
2717 Hudson Boulevard, The Colony, TX, 75056
$1,239.65
Drake, DanielCA
1445 Roxbury Drive, Los Angeles, CA, 90035
Held by Hillcrest Beverly Oil Company
Royalties
$1,213.27
Drake, DanielCA
214 Virginia Drive, Ventura, CA, 93003
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$302.26
Drake, DanielCA
C/o Flue Doctor The 214 Virginia Drive, Ventura, CA, 93003
Held by American Express Company
Accounts-receivable credit balance
$250.01
$247.00
Drake, DanielTX
P O Box 8, Roscoe, TX, 79545
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$227.83
Drake, DanielTX
2905 Raintree Drive, Plano, TX, 75074
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2017
$224.45
Drake, DanielCA
1915 Addison Street (in Rear) Apt 104, Berkeley, CA, 94704
Held by Comerica Bank
Misc intangible property
$191.83
Drake, DanielCA
369 Marion Avenue, Mill Valley, CA, 94941
Held by Bre Properties, Incorporated
Dividends
$180.00
Drake, DanielCA
14053 Midland Road, Poway, CA, 92064
Held by North County Federal Credit Union
Savings accounts/Credit union shrs
$145.14
Drake, DanielCA
10741 Camarillo Street Apt 302, North Hollywood, CA, 91602
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$143.17
Drake, DanielCA
2132 Golden Gate Drive, Plumas Lake, CA, 95961
Held by Big Lots Stores Inc
Misc intangible property
$135.00
Drake, DanielCA
1 San Rafael Place, Laguna Niguel, CA, 92677
Held by Ecount Inc.
Misc intangible property
$129.00
Drake, DanielCA
369 Marion Avenue, Mill Valley, CA, 94941
Held by Marin General Hospital
Property type not otherwise identified
$119.65
Drake, DanielCA
5231 McKellar Way, Sacramento, CA, 95823
Held by Sacramento Basketball Holdings LLC
Outstanding official checks
$116.58
Drake, DanielTX
2914 Sutton Place, South Lake, TX, 76092
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2024
$115.94
$104.00
Drake, DanielTX
4218 Pine Breeze Drive, Kingwood, TX, 77345
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$103.99
Drake, DanielTX
No address on file
Held by Berg & Minigutti PLLC
Accounts payable (MS08) · Reported 2024
$85.02
Drake, DanielTX
2404 Harwood Road #35, Bedford, TX, 76021
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1992
$85.00
Drake, DanielTX
13424 Winterhaven Drive, Dallas, TX, 75234
$78.97
Drake, DanielCA
Vs35 Nasni, San Diego, CA, 92135
Held by Sprint United Management
Accounts-receivable credit balance
$71.14
Drake, DanielTX
8023 North Macarthur Boulevard, Irving, TX, 75063
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$69.76
Drake, DanielCA
4124 Goldust Drive, Modesto, CA, 95355
Held by Pacific Bell Telephone Company
Refunds due
$69.22
Drake, DanielCA
246 East Montecito Avenue, Sierra Madre, CA, 91024
Held by San Gabriel Valley Postal Credit Union
Savings accounts
$59.45
Drake, DanielTX
PO Box 8, Roscoe, TX, 79545
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$54.28
Drake, DanielCA
29863 Yorkton Road, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.89
Drake, DanielCA
2385 Wheeler Street # 1, Stockton, CA, 95219
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Drake, DanielTX
4845 Gramercy Oaks Drive, Dallas, TX, 75287
Held by Orthotexas Physicians & Surgeons
Refund due (MS11) · Reported 2023
$49.43
Drake, DanielTX
6013 Almelo Drive, Round Rock, TX, 78681
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$45.77
Drake, DanielCA
10741 Camarillo Street Apt 302, North Hollywood, CA, 91602
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$44.00
Drake, DanielCA
325 North Lime, Orange, CA, 92668
Held by Security Pacific National Bank Tustin & Collins
Savings accounts/Credit union shrs
$40.71
Drake, DanielTX
409 Cypress Garden Drive, McKinney, TX, 75071
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$39.41
Drake, DanielTX
2600 Deer Hollow Drive, Little Elm, TX, 75068
$36.00
Drake, DanielTX
2600 Deer Hollow Drive, Little Elm, TX, 75068
$36.00
Drake, DanielCA
379 Chelan Drive, Vacaville, CA, 95687
Held by Aaa Ncnu Insurance Exchange
Court settlements
$33.00
Drake, DanielTX
TX
$32.00
Drake, DanielCA
27342 Capricho, Mission Viejo, CA, 92692
Held by Provident Funding Associates LP
Misc outstanding checks
$30.61
Drake, DanielCA
369 Marion Avenue, Mill Valley, CA, 94941
Held by Charming Shoppes Incorporated
Dividends
$30.00
Drake, DanielTX
19411 Long Lake Drive, Houston, TX, 77084
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2018
$29.40
Drake, DanielCA
2488 Hilton Head Place2112, El Cajon, CA, 92019
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$28.01
Drake, DanielTX
13424 Winterhaven Drive, Dallas, TX, 75234
$25.00
$25.00
Drake, DanielCA
13202 Hoover Street 86, Westminster, CA, 92683
Held by Paypal Inc
Misc intangible property
$24.45
Drake, DanielCA
4124 Gold Dust Drive, Modesto, CA, 95355
Held by Gateway Pacific Insurance
Premium refunds
$23.00
Drake, DanielCA
96 Shamrock Circle, Santa Rosa, CA, 95403
Held by Recology Sonoma Marin
Accounts-receivable credit balance
$12.50
Drake, DanielCA
4020 Bain Street, Mira Loma, CA, 91752
Held by Permanent General Assurance Corporation
Premium refunds
$12.25
Drake, DanielCA
Unknown, Berkeley, CA, 94704
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.88
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