Unclaimed property reported under Finch, Daniel
54 records · $2,219 reported · filed in 5 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 54. Search by name and address to narrow it to yours.
Finch, DanielAK
11408 Heritage Court Apt 1, Eagle River, AK, 99577
Held by Kroger Co & Affiliates
Wages, payroll, salary · Reported 2019
$361.49
Finch, DanielTX
3644 Arvel Drive, Leander, TX, 78641
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$252.28
Finch, JR DanielTX
5117 Valencia Drive, Rowlett, TX, 75089
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$168.21
Finch, DanielCA
3448 J Street, Sacramento, CA, 95816
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$158.55
Finch, DanielAK
11408 Heritage Court Apt 1, Eagle River, AK, 99577
Held by Kroger Co & Affiliates
Wages, payroll, salary · Reported 2019
$157.03
Finch, DanielTX
6914 Cat Creek Run, Austin, TX, 78731
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$125.12
Finch, DanielTX
5232 Texana Drive, Frisco, TX, 75036
$113.21
Finch, DanielTX
2830 Planters Street, Sugar Land, TX, 77479
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$110.90
Finch, DanielTX
5975 Westgrove Circle, Dallas, TX, 75248
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
Finch, DanielCA
7703 Paseo Al Monte 0, Pine Valley, CA, 91962
Held by Cox Communications Inc
Refunds due
$100.00
Finch, DanielTX
712 Belmont Street, Athens, TX, 75751
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.30
Finch, DanielTX
#### Sonoma Way Apt ###, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$51.72
Finch, DanielTX
20 Secretariat Lane, McKinney, TX, 75069
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Finch, DanielCA
2559 Camino Lagarto, Alpine, CA, 91901
Held by Kaiser Foundation Health Plan
Accounts payable
$39.00
Finch, DanielTX
7501 Ridgeway Avenue, North Richland Hills, TX, 76182
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$37.99
Finch, DanielCA
10400 Artesia Boulevard, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.20
$33.22
Finch, DanielTX
##### Ranch Road #### Apt 2235, Austin, TX, 78730
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$30.72
Finch, DanielCA
10400 Artesia Boulevard, Bellflower, CA, 90706
Held by Memorial Healthcare Ipa LLC
Refunds due
$30.00
Finch, DanielTX
7917 Katie Lane, Watauga, TX, 76148
$27.10
Finch, DanielCA
3448 J Street, Sacramento, CA, 95816
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$25.88
Finch, DanielTX
5618 Pinewilde Drive, Houston, TX, 77066
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$25.00
Finch, DanielCA
10400 Artesia Boulevard, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.48
Finch, DanielCA
10400 Artesia Boulevard, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.60
Finch, DanielCA
24041 Hollyoak Apt J, Aliso Viejo, CA, 92656
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$14.25
Finch, DanielCA
1725 Marion Avenue Apt K12, Novato, CA, 94945
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$12.86
Finch, DanielCA
PO Box 2009, El Cajon, CA, 92021
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Finch, DanielCA
2559 Camino Lagarto, Alpine, CA, 91901
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Finch, DanielCA
2559 Camino Lagarto, Alpine, CA, 91901
Held by Kaiser Foundation Health Plan
Accounts payable
$9.00
Finch, DanielCA
6893 Crest Avenue, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.98
Finch, DanielCA
10400 Artesia Boulevard, Bellflower, CA, 90706
Held by Toyota Motor Credit Corporation
Accounts payable
$3.45
Finch, DanielCA
1450 Cedar, San Carlos, CA, 94070
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.03
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
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