Unclaimed property reported under Evans, Daniel
261 records · $180,558 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 261. Search by name and address to narrow it to yours.
Evans, DanielCA
PO Box 60582, Pasadena, CA, 91116
Held by Principal Financial Group Demutualization (ca)
Securities exchanged for cash
$164,446.50
Evans, DanielTX
7140 Luz De Espejo Drive, El Paso, TX, 79912
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$709.15
Evans, DanielTX
240 Cypress Street, Fort Worth, TX, 76102
Held by The Oakmont Guest Care Center LLC
Refund due (MS11) · Reported 2021
$581.32
$561.33
Evans, DanielTX
141 Mustang Stampede, La Marque, TX, 77568
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$539.48
Evans, DanielCA
1041 Superba Avenue, Venice, CA, 90291
Held by Allstate Indemnity Company
Premium refunds
$393.28
Evans, DanielCA
1820 Osage Circle, South Lake Tahoe, CA, 96150
Held by Pathward
Misc intangible property
$375.43
Evans, DanielCA
755 Luther Road Apt 43, Red Bluff, CA, 96080
Held by American Express Company
Refunds due
$350.90
Evans, DanielTX
4406 Camellia Lane, Bellaire, TX, 77401
Held by American Express
Refund due (MS11) · Reported 2020
$316.17
Evans, DanielTX
##### East Northwest Highway Suite ###a C/o Casa Group, Dallas, TX, 75238
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2016
$309.06
Evans, DanielCA
1250 3rd Street, Manhattan Beach, CA, 90266
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$308.00
Evans, DanielTX
1305 Deerhound Place, Round Rock, TX, 78664
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$301.14
Evans, DanielCA
267 West Colorado Boulevard, Pasadena, CA, 91105
Held by Volkswagen Group Of America Inc.
Accounts payable
$300.00
Evans, DanielTX
650 North Sam Houston Pky East Suite 209, Houston, TX, 77060
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$272.36
Evans, DanielTX
#### Beechnut ####, Houston, TX, 77074
Held by Texas Gulf Coast Hmo Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$268.61
Evans, DanielCA
18565 San Marcos Street, Fountain Vly, CA, 92708
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$251.33
Evans, DanielCA
Unknown, CA, 00000
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$250.00
Evans, DanielTX
25046 Mc Bride Drive, San Antonio, TX, 78255
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$239.68
Evans, DanielCA
3425 California Terrace, Frazier Park, CA, 93225
Held by Universal City Studios, Inc.
Salaries/Wages
$230.97
Evans, DanielCA
PO Box 51808, Oxnard, CA, 93031
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$223.04
$210.61
$200.00
Evans, DanielCA
18565 San Marcos Street, Fountain Vly, CA, 92708
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$196.73
Evans, DanielTX
595 Laverton Drive, Frisco, TX, 75034
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$191.00
$157.17
Evans, DanielCA
305 West 16th Street, Chico, CA, 95928
Held by Trinity Universal Insurance
Premium refunds
$155.00
Evans, DanielTX
7750 Mission Avenue, Canyon, TX, 79015
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$152.44
Evans, DanielCA
26051 Donegal Lane, Lake Forest, CA, 92630
Held by Servicelink Holdings LLC
Misc outstanding checks
$150.00
Evans, DanielTX
5380 Old Bullard Road Suite 600334, Tyler, TX, 75703
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$147.66
Evans, DanielCA
44131 Florida Avenue, Hemet, CA, 92544
Held by Southern California Gas Co.
Refunds or rebates
$143.11
Evans, DanielTX
7303 Avenue T, Santa Fe, TX, 77510
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$140.75
Evans, DanielTX
7750 Mission Avenue, Canyon, TX, 79015
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$135.36
Evans, DanielTX
7750 Mission Avenue, Canyon, TX, 79015
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$135.00
Evans, DanielCA
1300 Golden Gate Avenue Apt 202, San Francisco, CA, 94115
Held by Recreational Equipment Inc
Misc outstanding checks
$132.52
Evans, DanielCA
29332 Trailway Lane, Agoura Hills, CA, 91301
Held by Time Warner Cable Inc
Refunds or rebates
$131.55
Evans, DanielTX
6940 Ryan Drive # A, Austin, TX, 78757
Held by City Of Austin
Utility deposit (UT01) · Reported 2004
$128.92
Evans, DanielTX
9366 Willowview Lane, Houston, TX, 77080
$122.00
Evans, DanielCA
34041 Ruby Lantern, Dana Point, CA, 92629
Held by Allstate Indemnity Company
Insurance premiums
$115.00
Evans, DanielCA
11 Via Jacinto, Ranchos Marga, CA, 92688
Held by Terminix Bsc LLC
Wages, payroll, salaries
$113.04
$110.10
Evans, DanielCA
114 Sharene Lane Apt 19, Walnut Creek, CA, 94596
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$109.98
Evans, DanielTX
B1 9 Cav, El Paso, TX, 79916
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$109.00
Evans, DanielTX
Bahnhofstr 9 Raisting 82399
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2022
$104.83
Evans, DanielTX
150 Dominion Park Drive Apt 634, Houston, TX, 77090
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2021
$104.63
Evans, DanielTX
1370 Oakbluff Drive, Lancaster, TX, 75146
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$101.00
Evans, DanielTX
403 West Southcross Boulevard, San Antonio, TX, 78221
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Evans, DanielTX
1212 Wood Hollow Drive Apt 15202, Houston, TX, 77057
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$100.00
Evans, DanielTX
##### Spacecenter Boulevard #####, Clear Lake City, TX, 77058
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Evans, DanielCA
27261 Stanford Avenue, Madera, CA, 93637
Held by Barrett Business Services Inc
Wages, payroll, salaries
$98.65
Evans, DanielCA
3425 California Terrace, Frazier Park, CA, 93225
Held by Nbcuniversal Media LLC
Misc outstanding checks
$94.86
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