Unclaimed property reported under Ellis, Daniel
152 records · $33,641 reported · filed in 4 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 152. Search by name and address to narrow it to yours.
Ellis, DanielTX
2609 Chancellor Drive, Flower Mound, TX, 75028
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$18,413.69
Ellis, DanielTX
2609 Chancellor Drive, Flower Mound, TX, 75028
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,738.46
Ellis, DanielTX
1122 Linden Street Unit B, Austin, TX, 78702
$1,395.37
Ellis, DanielTX
1122 Linden Street # B, Austin, TX, 78702
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$1,111.51
Ellis, DanielCA
44246 Amethyst Street, Lancaster, CA, 93536
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$802.97
Ellis, DanielTX
2609 Chancellor Drive, Flower Mound, TX, 75028
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$761.80
Ellis, DanielTX
#### North Lamar Boulevard Apt ###, Austin, TX, 78753
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$559.84
Ellis, DanielTX
##### Sandpiper Apt ###, Houston, TX, 77035
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$494.38
$493.82
Ellis, DanielTX
15949 Chase Hill Boulevard, San Antonio, TX, 78256
Held by Sallie Mae Bank
Refund due (MS11) · Reported 2021
$464.31
Ellis, DanielCA
27940 Solamint Road Apt 10205, Canyon Country, CA, 91387
Held by Sunrise Banks
Refunds due
$360.87
Ellis, DanielTX
254 Salado Creek Road, Salado, TX, 76571
$352.97
Ellis, DanielCA
1230 Northwest 12th Avenue Apt 324, Portland, OR, 97209
Held by Simonian V Philz Coffee Inc
Wages, payroll, salaries
$309.18
$291.33
Ellis, DanielTX
340 An County Road 403, Palestine, TX, 75803
Held by Oreilly Auto Enterprises LLC
Vendor check (CK13) · Reported 2022
$284.00
Ellis, DanielTX
6526 Lakewood Boulevard, Dallas, TX, 75214
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2018
$276.39
Ellis, DanielTX
3610 Martha Lane, Rowlett, TX, 75088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$276.28
Ellis, DanielWI
1400 West Street D5, Union Grove, WI, 53182
Held by Walt Disney Company The
Vendor checks · Reported 2020
$269.00
Ellis, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$266.18
Ellis, DanielCA
6801 San Tomas Drive 126, Citrus Heights, CA, 95621
Held by The Walt Disney Company
Wages, payroll, salaries
$205.84
Ellis, DanielTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$177.75
Ellis, DanielCA
215 West 9th Street Apt G Acct 2477, Upland, CA, 91786
Held by Union Bank N.a.
Cashier's checks
$176.24
Ellis, DanielTX
947 Fife Drive, Conroe, TX, 77301
$162.12
Ellis, DanielCA
26135 Bungalow Court Drive, Valencia, CA, 91355
Held by C.a.p.s. Inc.
Wages, payroll, salaries
$150.37
Ellis, DanielTX
4208 Forbes Street, Ft Worth, TX, 76105
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$140.38
Ellis, DanielTX
2609 Chancellor Drive, Flower Mound, TX, 75028
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2020
$135.00
Ellis, DanielTX
2104 Malone Drive, McKinney, 75070
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2021
$133.85
Ellis, DanielTX
1122 Linden Street # B, Austin, TX, 78702
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$122.26
Ellis, DanielTX
2104 Malone Drive, McKinney, TX, 75070
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2020
$106.49
Ellis, DanielTX
C/o Bruce Hall Sycam B301, Denton, TX, 76023
Held by Progressive County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1997
$100.61
Ellis, DanielCA
18325 Saticoy Street Apt.#201, Reseda, CA, 91335
Held by California Physicians Service
Refunds due
$86.67
Ellis, DanielCA
630 South Olive Street Apt # C, Rialto, CA, 92376
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$84.91
Ellis, DanielTX
2104 Malone Drive, McKinney, TX, 75070
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2019
$82.97
Ellis, DanielTX
6403 Bonnie Chase Lane, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$80.78
Ellis, DanielCA
27940 Solamint Road Apt 10205, Canyon Cntry, CA, 91387
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$80.59
Ellis, DanielCA
425 Lakeville Circle, Petaluma, CA, 94954
Held by Raising Canes USA LLC
Wages, payroll, salaries
$76.72
Ellis, DanielCA
425 Lakeville Circle, Petaluma, CA, 94954
Held by Raising Canes USA LLC
Wages, payroll, salaries
$76.72
Ellis, DanielTX
PO Box 50973, Amarillo, TX, 79159
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$67.29
Ellis,, DanielTX
#### ###th Street, Lubbock, TX, 79423
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2022
$64.42
Ellis, DanielCA
1 South Fair Oaks Avenue 200, Pasadena, CA, 91105
Held by Continental American Insurance Company
Commissions
$64.25
Ellis, DanielCA
2211 Pomona Avenue #c, Costa Mesa, CA, 92627
Held by Metabank NA
Misc intangible property
$61.96
Ellis, DanielTX
305 West Mill Ten Com, Livingston, TX, 77351
Held by World Wrestling Entertainment Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$61.61
Ellis, DanielCA
27940 Solamint Road # 102, Canyon Country, CA, 91387
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs
$59.16
Ellis, DanielTX
1122 Linden Street B, Austin, TX, 78702
Held by Mag-T LP
Other outstanding official check (CK15) · Reported 2021
$56.61
Ellis, DanielTX
2104 Malone Drive, McKinney, TX, 75070
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2019
$55.19
$53.79
Ellis, DanielCA
27940 Solamint Road Apt 10205, Canyon Country, CA, 91387
Held by Apria Healthcare Group Inc
Refunds due
$52.00
Ellis, DanielTX
4223 Grand Sunnyview Lane, Houston, TX, 77084
Held by Osn Texas LLC
Escrow funds (CT01) · Reported 2024
$52.00
$51.58
Ellis, DanielTX
2609 Chancellor Drive, Flower Mound, TX, 75028
$50.60
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