Unclaimed property reported under Foley, Daniel
88 records · $13,790 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 88. Search by name and address to narrow it to yours.
Foley, DanielTX
308 Echo Valley Drive, Del Rio, TX, 78840
$4,226.58
Foley, DanielCA
17075 Knapp Street, Northridge, CA, 91325
Held by Dow Jones & Company
Funds for liquidation
$1,800.00
$1,635.67
$1,354.42
Foley, III DanielTX
11245 Applewhite Road, San Antonio, TX, 78224
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$635.00
Foley, DanielCA
Pasadena, CA, 91105
Held by Lincoln National Life Insurance Company
Insurance claim checks
$515.00
Foley, DanielCA
15263 Hook Boulevard B48, Victorville, CA, 92394
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$500.00
Foley, DanielTX
4402 Emerald Drive, Carrollton, TX, 75010
Held by Constellation Newenergy Inc
Customer overpayment (MS05) · Reported 2022
$350.04
Foley, DanielAK
PO Box 57, Gustavus, AK, 99826
Held by 21st Century N America Ins Co
Premium refunds · Reported 2008
$285.00
Foley, DanielCA
1076 South Orange Grove Boulevard, Pasadena, CA, 91105
Held by Pacificare Life Assurance Company
Insurance claim checks
$189.00
Foley, DanielCA
5150 North Valentine Avenue, Fresno, CA, 93711
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$151.80
Foley, DanielCA
7652 Lindale Drive, Sacramento, CA, 95828
Held by Wells Fargo Bank National Assocation
Cashier's checks
$147.00
Foley, DanielTX
5107 Gladehill Drive, Kingwood, TX, 77345
Held by Lonestar Community College System
Refund due (MS11) · Reported 2014
$102.90
Foley, DanielCA
215 Lindenbrook Road, Woodside, CA, 94062
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$101.80
Foley, DanielTX
402 Audra Lane Apt H, Denton, TX, 76209
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2017
$100.98
Foley, DanielCA
441 Lee Street Apt 301, Oakland, CA, 94610
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Foley, DanielTX
811 McAshan Street, Bryan, TX, 77803
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$94.15
Foley, DanielCA
214 1/2 Diamond Avenue 214 1/2 Diamond Avenue, Newport Beach, CA, 92662
Held by Southern California Edison Co
Utility deposit
$87.97
Foley, DanielCA
1255 South Oak Knoll Avenue, Pasadena, CA, 91106
Held by Charter Communications Inc
Accounts-receivable credit balance
$84.30
Foley, DanielCA
660 Santa Camelia Drive, Solana Beach, CA, 92075
Held by Capital One NA
Savings accounts
$81.47
Foley, DanielCA
PO Box 2225, Berkeley, CA, 94702
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$73.38
$71.87
Foley, DanielCA
17075 Knapp Street, Northridge, CA, 91325
Held by Pearson Inc
Individual policy benefit/Clm
$66.50
Foley, DanielCA
2501 Indian Cyn Drive #617, Palm Springs, CA, 92262
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$58.00
Foley, DanielCA
617 C Street, Petaluma, CA, 94952
Held by First Interstate Bank
Checking accounts, demand deposit
$56.26
Foley, DanielCA
2359 27th Avenue, San Francisco, CA, 94116
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$52.24
Foley, DanielCA
605 Iris Avenue, Corona Del Mar, CA, 92625
Held by Progressive West Insurance Com
Refunds
$51.00
Foley, DanielTX
17900 Pfluger Farm Lane Apt 326, Pflugerville, TX, 78660
Held by Veteran Energy LLC
Utility deposit (UT01) · Reported 2022
$50.97
Foley, DanielCA
250 Palm Valley Boulevard # 109, San Jose, CA, 95123
Held by Radius Recycling Inc.
Vendor checks
$50.00
Foley, DanielCA
131 Joscolo Vw, Clayton, CA, 94517
Held by Comcast Cable Communications LLC
Refunds due
$49.73
Foley, DanielCA
10096 Branford Road, San Diego, CA, 92129
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Foley, DanielCA
1 Calle Boya, San Clemente, CA, 92673
Held by First American Title Company
Escrow accounts
$42.52
Foley, DanielTX
10880 Barker Cypress Road, Cypress, TX, 77433
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2021
$41.84
$40.09
Foley, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$31.11
Foley, DanielCA
791 Carpenter Drive, Hollister, CA, 95023
Held by General Casualty Ins Co Of Wi
Premium refunds
$31.00
Foley, DanielTX
10880 Barker Cypress Road Apt 811, Cypress, TX, 77433
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2024
$30.00
Foley, DanielCA
1 Calle Boya, San Clemente, CA, 92673
Held by Memorial Health Services
Accounts payable
$30.00
Foley, DanielTX
27832 Lamplighter, Boerne, TX, 78015
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Foley, DanielCA
1266 Inglewood Court, Lodi, CA, 95242
Held by Green Dot Bank
Unredeemed gift certificate
$29.02
$25.00
Foley, DanielCA
2190 Chanticleer Avenue Apt 11, Santa Cruz, CA, 95062
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Foley, DanielCA
1426 Ferrara Court, Escondido, CA, 92025
Held by Wm Corporate Services Inc
Customer overpayments
$24.11
Foley, DanielCA
2150 Aiken Way, El Dorado Hills, CA, 95762
Held by Washington State Department Of Transport
Refunds due
$24.00
Foley, DanielCA
10525 Creekbridge Street, Rancho Cucamonga, CA, 91730
Held by Integon National Insurance Company
Premium refunds
$20.26
Foley, DanielCA
3312 17th Street Apt 3, San Francisco, CA, 94110
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Foley, DanielCA
Unknown, Chula Vista, CA, 91941
Held by Google Payment Corporation
Unredeemed gift certificate
$19.02
Foley, DanielCA
3379 Monte Carlo, Thousand Oaks, CA, 91362
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$18.16
Foley, DanielCA
660 Santa Camelia Drive, Solana Beach, CA, 92075
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$17.86
Foley, DanielCA
2359 27th Avenue, San Francisco, CA, 94116
Held by Synchrony Bank
Accounts-receivable credit balance
$15.61
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