Unclaimed property reported under Duncan, Danielle
78 records · $15,319 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 78. Search by name and address to narrow it to yours.
Duncan, DanielleCA
3011 South Budlong Avenue, Los Angeles, CA, 90007
Held by Sentinel Peak Resources California LLC
Royalties
$3,026.51
Duncan, DanielleCA
3011 South Budlong Avenue, Los Angeles, CA, 90007
Held by Freeport-McMoran Oil & Gas
Royalties
$2,997.03
Duncan, DanielleCA
3011 South Budlong Avenue, Los Angeles, CA, 90007
Held by Freeport-McMoran Oil & Gas
Royalties
$1,525.31
Duncan, DanielleTX
4541 Mount Olive Road Apt 5, Adkins, TX, 78101
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,040.00
Duncan, DanielleCA
3011 South Budlong Avenue, Los Angeles, CA, 90007
Held by Sentinel Peak Resources California LLC
Royalties
$765.30
Duncan, DanielleCA
3011 South Budlong Avenue, Los Angeles, CA, 90007
Held by Sentinel Peak Resources California LLC
Royalties
$459.94
Duncan, DanielleCA
3011 South Budlong Avenue, Los Angeles, CA, 90007
Held by Sentinel Peak Resources California LLC
Royalties
$419.05
Duncan, DanielleCA
1970 East 16th Street Apt N204, Newport Beach, CA, 92663
Held by Sydney Elliott-Brand V Kforce Inc Fund
Misc outstanding checks
$404.81
Duncan, DanielleCA
3011 South Budlong Avenue, Los Angeles, CA, 90007
Held by Sentinel Peak Resources California LLC
Royalties
$400.27
Duncan, DanielleCA
3011 South Budlong Avenue, Los Angeles, CA, 90007
Held by Sentinel Peak Resources California LLC
Royalties
$362.96
Duncan, DanielleTX
16550 Kettlebrook Lane, Houston, TX, 77049
$326.25
Duncan, DanielleCA
3929 West 242nd Street 30, Torrance, CA, 90505
Held by Anthem Inc
Group policy benefit/Clm payments
$325.00
Duncan, DanielleTX
16550 Kettlebrook Lane, Houston, TX, 77049
$300.61
Duncan, DanielleCA
3011 South Budlong Avenue, Los Angeles, CA, 90007
Held by Sentinel Peak Resources California LLC
Royalties
$285.51
Duncan, DanielleTX
16550 Kettlebrook Lane, Houston, TX, 77049
$276.36
Duncan, DanielleTX
2438 Industrial Boulevard Pmb #101, Abilene, TX, 79605
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$245.69
$188.89
Duncan, DanielleTX
16550 Kettlebrook Lane, Houston, TX, 77049
$164.98
Duncan, DanielleCA
3929 West 242nd Street 30, Torrance, CA, 90505
Held by Anthem Inc
Group policy benefit/Clm payments
$151.39
Duncan, DanielleTX
16550 Kettlebrook Lane, Houston, TX, 77049
$134.78
Duncan, DanielleTX
16550 Kettlebrook Lane, Houston, TX, 77049
$130.09
Duncan, DanielleCA
1970 East 16th Street N204, Newport Beach, CA, 92663
Held by Metabank NA
Misc intangible property
$113.65
Duncan, DanielleTX
16550 Kettlebrook Lane, Houston, TX, 77049
$110.69
Duncan, DanielleCA
319 Hermosa Avenue Apt 5, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$105.87
Duncan, DanielleTX
4541 Mount Olive Road No 5, Adkins, TX, 78101
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$100.16
Duncan, DanielleCA
2921 Luciernaga Street, Carlsbad, CA, 92009
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.00
$85.74
$85.00
Duncan, DanielleCA
20 Tessera Avenue, Foothill Rnch, CA, 92610
Held by American General Life Insurance Company
Misc outstanding checks
$61.20
Duncan, DanielleCA
PO Box 61, Elverta, CA, 95626
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$52.65
Duncan, DanielleTX
2415 Robin Circle, Denton, TX, 76209
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$50.06
$44.17
Duncan, DanielleTX
9855 Shadow Way, Dallas, TX, 75243
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$42.32
Duncan, DanielleTX
17050 Imperial Valley Drive Apt 5, Houston, TX, 77060
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$38.09
Duncan, DanielleTX
2609 Lawndale Lane, Euless, TX, 76039
$38.00
Duncan, DanielleCA
1911 Grant Avenue Number 4, Redondo Beach, CA, 90278
Held by Schoolsfirst Federal Credit Union
Savings accounts
$32.54
Duncan, DanielleCA
664 Moonglow Road, Lompoc, CA, 93436
Held by Doterra International LLC
Accounts-receivable credit balance
$32.10
Duncan, DanielleTX
9855 Shadow Way, Dallas, TX, 75243
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$31.60
Duncan, DanielleCA
Jack Friedman Pobox 1951, Santa Monica, CA, 90406
Held by Anthem Inc
Premium refunds
$30.00
Duncan, DanielleTX
7213 Sugarplum Drive, Plano, TX, 75074
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2019
$29.96
Duncan, DanielleTX
2438 Industrial Boulevard Pmb 101, Abilene, TX, 79605
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$29.41
Duncan, DanielleCA
575 Graves Avenue 6, El Cajon, CA, 92020
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$25.59
Duncan, DanielleCA
2632 Beatrice Lane, Modesto, CA, 95355
Held by Servicelink Holdings LLC
Escrow accounts
$18.00
Duncan, DanielleCA
116 Brookview, Dana Point, CA, 92629
Held by Boardriders Retail, Inc
Wages, payroll, salaries
$16.45
Duncan, DanielleCA
116 Brookview, Dana Point, CA, 92629
Held by Boardriders Retail, Inc
Wages, payroll, salaries
$16.44
Duncan, DanielleCA
5189 Legacy Crt, Woodland Hills, CA, 91364
Held by Adt LLC
Accounts-receivable credit balance
$15.38
Duncan, DanielleCA
1209 Neville Street, Hanford, CA, 93230
Held by Green Dot Bank
Credit checks or memos
$13.40
Duncan, DanielleCA
900 South Paula Lane, Anaheim, CA, 92805
Held by Ebay Inc.
Accounts-receivable credit balance
$6.72
Duncan, DanielleCA
13949 Royal Melbourne Square, San Diego, CA, 92128
Held by Caremarkpcs L L C
Accounts payable
$6.06
$5.50
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