Unclaimed property reported under Duncan, Daniel
107 records · $9,252 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 107. Search by name and address to narrow it to yours.
Duncan, DanielTX
3900 Old Bullard Road Apt H4, Tyler, TX, 75701
Held by General Electric Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,699.54
Duncan, DanielTX
9710 Copperstream, Converse, TX, 78109
$1,113.79
Duncan, DanielTX
9710 Copperstream, Converse, TX, 78109
$664.35
Duncan, DanielCA
802 North Laurel Avenue, Los Angeles, CA, 90046
Held by Asi Select Insurance Corp
Premium refunds
$430.00
$400.00
Duncan, DanielTX
#### Garland Road Apt ####, Dallas, TX, 75218
$285.47
Duncan, DanielTX
#### West Fm ###, Joshua, TX, 76058
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$272.59
Duncan, DanielTX
#### Scripture Street #### A, Denton, TX, 76201
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$246.44
$200.00
Duncan, DanielCA
364 Marie Common, Livermore, CA, 94550
Held by Nrg Energy Inc
Shares of stock (Returned by po)
$176.58
Duncan, DanielTX
#### West Fm ###, Joshua, TX, 76058
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$166.42
Duncan, DanielTX
##### County Road ####, Mathis, TX, 78368
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2004
$166.17
Duncan, DanielCA
2447 San Sebastian Avenue, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Duncan, DanielTX
5622 Railway Street, Baytown, TX, 77521
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$149.12
Duncan, DanielTX
9665 Meadowbrook Drive, Beaumont, TX, 77706
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$144.95
Duncan, DanielCA
4366 Ocean View Boulevard #4, Montrose, CA
Held by Reliance Insurance Company
Court settlements
$143.14
Duncan, DanielTX
C Troop 110 Cav Box 99, Killeen, TX, 76544
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$139.92
Duncan, DanielCA
PO Box 14681, Stanford, CA, 94309
Held by Trustees Of Tufts College
Accounts-receivable credit balance
$104.44
Duncan, DanielCA
825 East Palomar Street Unit 1711, Chula Vista, CA, 91911
Held by Discover Bank
Misc outstanding checks
$100.00
Duncan, DanielTX
### County Road ####, 75686
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$99.50
Duncan, DanielTX
PO Box 991, Orange Grove, TX, 78372
$94.99
Duncan, DanielTX
2141 Woodhaven Drive, Prosper, TX, 75078
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$92.86
Duncan, DanielTX
2112 East 19th Street, Mission, TX, 78572
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$81.97
Duncan, DanielTX
735 Horseshoe Track, Spring Branch, TX, 78070
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$73.30
Duncan, DanielTX
PO Box 991, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$70.08
$68.96
Duncan, DanielTX
9710 Copperstream, Converse, TX, 78109
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$65.34
Duncan, DanielTX
#### Continenal Hts Apt ###, Colorado Spgs, CO, 80924
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$64.49
Duncan, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$63.00
Duncan, DanielTX
#### West Fm ###, Joshua, TX, 76058
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$58.90
Duncan, DanielTX
2112 East 19th Street, Mission, TX, 78752
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2012
$57.02
$56.42
Duncan, DanielTX
#### West Fm ###, Joshua, TX, 76058
$53.28
Duncan, DanielTX
#### Leopard Spt.###, Corpus Christi, TX, 78409
Held by First Commerce Bank
Checking account (AC01) · Reported 1989
$53.26
Duncan, DanielTX
4125 Coke Road, Port Arthur, TX, 77642
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$52.92
Duncan, DanielTX
710 Green Street, Quanah, TX, 79252
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$50.05
Duncan, DanielCA
20050 Meadowlark Drive, Castro Valley, CA, 94546
Held by Ford Motor Company
Unredeemed gift certificate
$50.00
$50.00
$47.58
Duncan, DanielTX
C/o Mary Lou Duncan PO Box 983, Henderson, TX, 75653
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$44.10
Duncan, DanielTX
21450 Bubbling Creek, San Antonio, TX, 78259
Held by US Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2011
$44.00
Duncan, DanielCA
323 East Washington Avenue, Sunnyvale, CA, 94086
Held by Illinois Tollway
Accounts payable
$43.31
Duncan, DanielTX
1246 Driftwood Ridge, Spring Branch, TX, 78070
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$43.30
Duncan, DanielTX
1246 Driftwood Ridge, Spring Branch, TX, 78070
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$43.30
Duncan, DanielCA
178 Douglass, San Francisco, CA, 94114
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$42.06
Duncan, DanielTX
#### Garland Road Apt ####, Dallas, TX, 75218
$41.85
Duncan, DanielTX
3926 Willow Run, Flower Mound, TX, 75028
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2021
$40.00
Duncan, DanielTX
3900 Old Bullard Road H4, Tyler, TX, 75701
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$39.68
Duncan, DanielCA
1085 I Street Suite 208, Arcata, CA, 95521
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$38.88
Duncan, DanielCA
2616 Piedmont, Montrose, CA, 91020
Held by Great Western Bank
Savings accounts/Credit union shrs
$38.86
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.