Unclaimed property reported under Fleming, Daniel
77 records · $11,972 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 77. Search by name and address to narrow it to yours.
Fleming, DanielWI
3053 Bosshard Drive, Fitchburg, 53711
Held by Aetna Inc
Dividend reinvestment plans · Reported 2010
$3,032.63
Fleming, DanielTX
8870 Davis Boulevard, Keller, TX, 76248
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,919.14
Fleming, DanielTX
10511 Kipp Way Suite 400, Houston, TX, 77099
$1,013.22
Fleming, DanielWI
3053 Bosshard Drive, Fitchburg, 53711
Held by Aetna Inc
Underlying shares or outstanding certificates · Reported 2010
$1,010.88
Fleming, DanielTX
146 Tall Oak Drive, San Antonio, TX, 78232
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$825.00
Fleming, DanielTX
4743 Robins Way, Sugar Land, TX, 77479
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$502.68
Fleming, DanielCA
9790 Las Lomas Avenue 2, Atascadero, CA, 93422
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$448.49
Fleming, DanielTX
# 5207 12100 South Highway 6, Sugar Land, TX, 77498
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$315.66
Fleming, DanielTX
2103 Portsmouth Drive, Richardson, TX, 75082
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$289.00
Fleming, DanielTX
8870 Davis Boulevard, Keller, TX, 76248
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2014
$236.61
Fleming, DanielTX
5315 Grover Avenue, Austin, TX, 78756
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2018
$199.26
Fleming, DanielTX
803 Hartrick Circle, Temple, TX, 76502
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$163.21
Fleming, DanielTX
803 Hartrick Circle, Temple, TX, 76502
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$136.18
Fleming, DanielTX
7843 Timberline Run Lane, Houston, TX, 77095
Held by Integon Indemnity Ins Co
Insurance premium refund (IN05) · Reported 2018
$115.00
Fleming, DanielTX
803 Hartrick Circle, Temple, TX, 76502
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$103.26
Fleming, DanielTX
10553 West Palomino Drive, Odessa, TX, 79764
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
Fleming, DanielTX
8870 Davis Boulevard, Keller, TX, 76248
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$93.72
Fleming, DanielTX
7906 Shangrila Lane, Houston, TX, 77095
Held by Salem Electric
Utility deposit (UT01) · Reported 2018
$92.06
Fleming, DanielTX
803 Hartrick Circle, Temple, TX, 76502
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$88.44
Fleming, DanielTX
12603 Woodforest Boulevard Apt 1304, Houston, TX, 77015
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$80.84
Fleming, DanielTX
5315 Grover Avenue, Austin, TX, 78756
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2020
$75.53
Fleming, DanielCA
39314 Calle Desconocido, Santa Clarita, CA, 91390
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$74.84
Fleming, DanielTX
803 Hartrick Circle, Temple, TX, 76502
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$72.72
Fleming, DanielTX
8870 Davis Boulevard, Keller, TX, 76248
Held by Comcast Corp
Dividend (SC01) · Reported 2015
$71.88
Fleming, DanielTX
803 Hartrick Circle, Temple, TX, 76502
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$61.46
Fleming, DanielTX
7906 Shangrila Lane, Houston, TX, 77095
Held by Salem Electric
Utility deposit (UT01) · Reported 2018
$59.17
Fleming, DanielTX
205 Ivy Lane, Universal City, TX, 78148
$58.64
Fleming, DanielTX
8870 Davis Boulevard, Keller, TX, 76248
Held by At&t Inc
Dividend (SC01) · Reported 2014
$57.85
Fleming, DanielTX
118 Canyon Oaks Drive, San Antonio, TX, 78232
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$46.35
Fleming, DanielTX
5315 Grover Avenue, Austin, TX, 78756
$45.20
Fleming, DanielTX
5315 Grover Avenue, Austin, TX, 78756
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2019
$44.49
Fleming, DanielTX
632 Corral Street, Crossroads, TX, 76227
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$44.25
Fleming, DanielCA
PO Box 164, Butte City, CA, 95920
Held by Wm Corporate Services Inc
Customer overpayments
$42.77
Fleming, DanielCA
128 South Fire Opal Street, Ridgecrest, CA, 93555
Held by Fnf Utc LLC
Escrow accounts
$35.60
Fleming, DanielCA
1840 41st Avenue Suite 102, Capitola, CA, 95010
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Fleming, DanielCA
720 Camino Roel, Arcadia, CA, 91007
Held by Csg Systems International Inc
Refunds or rebates
$29.20
Fleming, DanielCA
11310 Prospect Drive 10 157, Jackson, CA, 95642
Held by Foremost Insurance Company
Premium refunds
$28.40
Fleming, DanielTX
PO Box 96, Pointblank, TX, 77364
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$26.58
Fleming, DanielTX
5315 Grover Avenue, Austin, TX, 78756
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2022
$26.17
Fleming, DanielCA
295 Chestnut Avenue 32, Carlsbad, CA, 92008
Held by Progressive West Insurance Com
Premium refunds
$26.10
Fleming, DanielTX
5315 Grover Avenue, Austin, TX, 78756
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2021
$25.26
Fleming, DanielCA
2690 Country Club Drive 10, Cameron Park, CA, 95682
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$20.15
Fleming, DanielCA
411 Morning Drive, Bakersfield, CA, 93306
Held by New Asurion Corporation
Vendor checks
$19.83
Fleming, DanielCA
139 Peach Terrace, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.88
Fleming, DanielCA
512 North Carousel Place, Anaheim, CA, 92806
Held by American City Business Journals Inc &
Refunds due
$17.19
$15.45
Fleming, DanielCA
9425 Shumway Drive, Orangevale, CA, 95662
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
$11.75
Fleming, DanielCA
1698 Oak Vista Avenue, Chico, CA, 95926
Held by United Financial Casualty Co
Premium refunds
$10.55
$10.00
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