Unclaimed property reported under Duffy, Daniel
54 records · $5,299 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.
Duffy, DanielTX
2301 Avenue H, Grand Prairie, TX, 75050
Held by Asbury Automotive Group
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$852.91
Duffy, DanielCA
Att Mrs Dianne Svoboda 1323 Willowwood Court, Brentwood, CA, 94513
Held by McDonald'S Corporation
Underlying shares or outstanding certificates
$798.28
$480.46
Duffy, DanielTX
133 Palo Blanco Street # B, San Benito, TX, 78586
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$455.96
Duffy, DanielTX
7921 West Lakeside, Rancho Viejo, TX, 78575
Held by University Of Tx
Refund due (MS11) · Reported 2017
$403.31
Duffy, DanielTX
3109 Douglas Avenue #344, Dallas, TX, 75219
$312.20
Duffy, DanielTX
#### Joyce Lane Apt ####, Denton, TX, 76207
$300.00
$203.50
$165.00
Duffy, DanielCA
4117 Via Larga Lista, Palos Verdes Est, CA, 90274
Held by Allstate Indemnity Company
Premium refunds
$161.47
Duffy, DanielCA
525 Owen Road, Santa Barbara, CA, 93108
Held by Southern California Gas Company
Refunds or rebates
$131.27
Duffy, DanielCA
215 Bath Street A1, Santa Barbara, CA, 93101
Held by University Of Southern California
Other
$100.00
$100.00
Duffy, DanielTX
#### Brodie Lane Apt ###, Austin, TX, 78745
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$90.68
$77.55
Duffy, DanielCA
Att Mrs Dianne Svoboda 1323 Willowwood Court, Brentwood, CA, 94513
Held by McDonald'S Corporation
Dividends
$72.36
Duffy, DanielCA
16432 Hobart Lane, Huntington Beac, CA, 92647
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$63.42
Duffy, DanielTX
2706 Trail Oak Court, Arlington, TX, 76016
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$62.82
Duffy, DanielCA
3117 Noriega Street, San Francisco, CA, 94122
Held by Elevance Health Inc
Group policy benefit/Clm payments
$59.50
Duffy, DanielCA
1276 Sydney Street, San Luis Obispo, CA, 93401
Held by Bank Of America - California
Savings accounts
$47.64
Duffy, DanielCA
33835 Baystone Street 0, Temecula, CA, 92592
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$38.32
Duffy, DanielTX
Carrollton, TX, 75007
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$36.60
Duffy, DanielCA
4222 Polaris Avenue, Lompoc, CA, 93436
Held by General Motors Financial Comp
Refunds due
$34.59
Duffy, DanielCA
420 East Magnolia Boulevard Apt 209, Burbank, CA, 91501
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Duffy, DanielTX
5700 Calloway Place, Fort Worth, TX, 76114
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$28.28
Duffy, DanielCA
1312 12th Street B, Santa Monica, CA, 90401
Held by Paypal Inc
Misc intangible property
$26.98
Duffy, DanielCA
262 Rodney Avenue, Encinitas, CA, 92024
Held by Chevron Federal Credit Union
Savings accounts
$25.89
Duffy, DanielCA
1401 Santos Antonio, Colton, CA, 92324
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$25.00
$11.20
Duffy, DanielCA
48 Hatter Street, Ontario, CA, 91758
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$10.58
Duffy, DanielCA
704 South Main Street, Lone Pine, CA, 93545
Held by Kern Community College District
Accounts-receivable credit balance
$10.00
Duffy, DanielCA
5826 Primrose Drive, Citrus Heights, CA, 95610
Held by The Pep Boys
Misc outstanding checks
$10.00
$9.75
$7.47
Duffy, DanielCA
106 Sierra Grande Street, Bishop, CA, 93514
Held by Nationallink
Misc outstanding checks
$6.18
Duffy, DanielCA
Att Mrs Dianne Svoboda 1323 Willow Wood Court, Brentwood, CA, 94513
Held by McDonalds Corporation
Dividends
$5.36
Duffy, DanielCA
243 West Macarthur Street, Sonoma, CA, 95476
Held by Arrowood Indemnity
Premium refunds
$5.20
$5.00
Duffy, DanielCA
275 Appaloosa Tail, Healsburg, CA, 95448
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duffy, DanielCA
5838 South View Drive, San Jose, CA, 95138
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duffy, DanielCA
Att Mrs Dianne Svoboda 1323 Willow Wood Court, Brentwood, CA, 94513
Held by McDonalds Corp
Dividends
$4.40
Duffy, DanielCA
24550 Town Center Drive 8103, Santa Clarita, CA, 91355
Held by Mercury Casualty Company
Premium refunds
$4.20
Duffy, DanielCA
945 Taraval Street, San Francisco, CA, 94116
Held by Wesson Oil Settlement
Other court deposits
$3.69
Duffy, DanielCA
262 Rodney Avenue, Encinitas, CA, 92024
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.54
Duffy, DanielCA
3406 Elmwood Court, Riverside, CA, 92506
Held by Express Scripts Inc
Customer overpayments
$2.20
Duffy, DanielCA
3241 Annrae Street #a3241, San Diego, CA, 92123
Held by Multifamily Internet Ventures LLC
Accounts payable
$1.61
Duffy, DanielCA
5838 Southview Drive, San Jose, CA, 95138
Held by The Bancorp Bank
Misc intangible property
$1.56
Duffy, DanielCA
2000 Post Street 152, San Francisco, CA, 94115
Held by Wyndham Worldwide Corporation
Wages, payroll, salaries
$1.15
Duffy, DanielCA
1377 East Acacia Avenue Apt 1, Glendale, CA, 91205
Held by Draftkings Inc.
Misc intangible property
$1.00
Duffy, DanielCA
1276 Sydney Street, San Luis Obispo, CA, 93401
Held by Corporation Of Gonzaga University
Accounts-receivable credit balance
$0.61
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