Unclaimed property reported under Ferguson, Daniel
102 records · $11,467 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 102. Search by name and address to narrow it to yours.
$2,512.65
Ferguson, DanielTX
#### Balcones Drive Suite ###, Austin, TX, 78731
$1,739.96
$1,345.46
$550.50
Ferguson, DanielTX
16506 Fetching Avenue, Manor, TX, 78653
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$508.85
Ferguson, DanielCA
885 Hanover Avenue, Sunnyvale, CA, 94087
Held by Farmers Insurance Exchange
Premium refunds
$366.30
Ferguson, DanielTX
##### Westwood Loop Apt ###, San Antonio, TX, 78254
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$324.42
Ferguson, DanielCA
8800 Sierra College Boulevard 1514, Roseville, CA, 95661
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$260.28
Ferguson, DanielCA
4535 Lennox Aveneu, Sherman Oaks, CA, 91423
Held by First American P&c Ins Co
Court settlements
$250.60
Ferguson, DanielTX
11688 West Small Oak Lane, Willis, TX, 77378
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$229.54
Ferguson, DanielTX
11802 Lock Wood Road, Houston, TX, 77044
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$158.71
Ferguson, DanielCA
5601 Minerscir, Rocklin, CA, 95765
Held by Csaa Insurance Exchange
Customer overpayments
$135.00
Ferguson, DanielTX
#### County Road ###, Bertram, TX, 78605
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$133.33
$124.67
Ferguson, DanielTX
2505 Dalgreen Drive, Plano, TX, 75075
Held by Levy Restaurants Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$108.67
Ferguson, DanielCA
1026 Vaquero Drive, Oxnard, CA, 93030
Held by Anthem Inc
Group policy benefit/Clm payments
$101.32
Ferguson, DanielCA
6333 College Gr 16, San Diego, CA, 92115
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Ferguson, DanielTX
2220 McLean Avenue, Trophy Club, TX, 76262
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$96.00
Ferguson, DanielTX
450 Abrams Road, Georgetown, TX, 78633
Held by Chisholm Trail Sud
Utility deposit (UT01) · Reported 2014
$93.05
Ferguson, DanielCA
5901 Aztec Avenue Apt 110, Twentynine Palms, CA, 92277
Held by Capital One Bank, National Association
Misc outstanding checks
$84.83
Ferguson, DanielCA
1776 Almaden Road Apt 1603, San Jose, CA, 95125
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$82.80
Ferguson, DanielTX
5682 Cape Cod Drive, Frisco, TX, 75034
Held by Fifth Third Bancorp
Undelivered or uncashed dividend (TR02) · Reported 2019
$79.59
$79.53
Ferguson, DanielCA
930 Westcreek Lane Apt 113, Westlake Village, CA, 91362
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$79.00
Ferguson, DanielTX
13711 Evanswood, San Antonio, TX, 78233
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$77.00
Ferguson, DanielTX
#### West Highway ## Apt ###, Austin, TX, 78735
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$75.68
Ferguson, DanielTX
2950 West Wintergreen, Lancaster, TX, 75146
Held by Taco Bueno Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$73.86
Ferguson, DanielCA
885 Hanover Avenue, Sunnyvale, CA, 94087
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Ferguson, DanielTX
13711 Evanswood, San Antonio, TX, 78233
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$66.69
Ferguson, DanielCA
43240 30th Street West Apt 62, Lancaster, CA, 93536
Held by Southern California Edison Company
Utility deposit
$63.42
Ferguson, DanielCA
4535 Lennox Aveneu, Sherman Oaks, CA, 91423
Held by First American P&c Ins Co
Court settlements
$62.44
Ferguson, DanielTX
718 Pine Wood, Diboll, TX, 75941
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1993
$60.94
Ferguson, DanielTX
678 Smallwood Road, Gladewater, TX, 75647
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$60.00
Ferguson, DanielCA
885 Hanover, Sunnyvale, 94087
Held by California Savings Bank
Savings accounts/Credit union shrs
$59.21
Ferguson, DanielCA
5601 Miners Circle, Rocklin, CA, 95765
Held by Csaa Insurance Group
Customer overpayments
$57.16
Ferguson, DanielTX
#### Sonoma Way Apt ###, The Colony, TX, 75056
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$55.21
$53.79
Ferguson, DanielCA
6628 Clybourn Avenue Unit 133, North Hollywood, CA, 91606
Held by Capital One NA
Savings accounts
$53.71
Ferguson, DanielTX
102 Lancelot, Weslaco, TX, 78596
Held by Zale Delaware Inc
Refund due (MS11) · Reported 1989
$50.00
Ferguson, DanielTX
16506 Fetching Avenue, Manor, TX, 78653
Held by Corridor Title LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$44.64
Ferguson, DanielCA
1253 West 123rd Street, Los Angeles, CA, 90044
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$44.50
Ferguson, DanielTX
3418 Bay Breeze, Seabrook, TX, 77586
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$41.87
Ferguson, DanielTX
200 Howley Court, Irving, TX, 75063
Held by Libertyone Cu
Other outstanding official check (CK15) · Reported 2010
$40.00
Ferguson, DanielTX
246 County Road 568, Kirbyville, TX, 75956
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$38.49
Ferguson, DanielTX
4148 Durbin Drive, The Colony, TX, 75056
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$38.00
Ferguson, DanielTX
20807 McGager Drive, New Caney, TX, 76255
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$37.63
Ferguson, DanielTX
246 County Road 568, Kirbyville, TX, 75956
Held by Elsc Jasper Newton Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$37.11
Ferguson, DanielTX
2025 Sunset Springs Drive, Pearland, TX, 77584
$36.68
Ferguson, DanielCA
3250 Drakes Bay Street, West Sacramento, CA, 95691
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$34.80
Ferguson, DanielTX
16506 Fetching Avenue, Manor, TX, 78653
$34.45
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