Unclaimed property reported under Gardner, Daniel
97 records · $6,889 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 97. Search by name and address to narrow it to yours.
Gardner, DanielTX
14802 Aquarius Street, Corpus Christi, TX, 78418
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,308.02
$480.63
Gardner, DanielTX
10379 Oakwood Crest, San Antonio, TX, 78245
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$457.08
Gardner, DanielWI
800 3rd Street, Reedsburg, WI, 53959
Held by Axos Bank
Checking accounts · Reported 2018
$418.30
Gardner, DanielCA
20137 Souder Street, Perris, CA, 92570
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$317.87
Gardner, DanielTX
##### County Road ####, Lubbock, TX, 79407
$288.52
Gardner, DanielCA
300 North Redrock Street, Anaheim, CA, 92807
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$270.61
Gardner, DanielTX
600 West Collins Street, Denton, TX, 76201
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$217.83
Gardner, DanielTX
14802 Aquarius Street, Corpus Christi, TX, 78418
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$211.62
Gardner, DanielCA
655 South Gibbs Street Unit A, Pomona, CA, 91766
Held by Public Storage
Misc outstanding checks
$180.00
Gardner, DanielTX
1537 Beaver Creek Drive, Plano, TX, 75093
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$172.40
Gardner, DanielCA
221 North Wheeler, Orange, CA, 92669
Held by State Farm Fire And Casualty Company
Insurance claim checks
$171.22
Gardner, DanielTX
Psc 42 Box 666, Apo, TX, 34042
Held by City Public Svc
Accounts-receivable credit balance (MS09) · Reported 2018
$163.08
$155.46
Gardner, DanielTX
8516 Rollis Drive, Austin, TX, 78738
$139.00
Gardner, DanielCA
574 Button Avenue Apt 250, Manteca, CA, 95336
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$135.03
Gardner, DanielCA
1545 Atlanta Court, Santa Rosa, CA, 95405
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$123.63
Gardner, DanielCA
Pmb#192 1989-7, Vacaville, CA, 95687
Held by Kaiser Foundation Health Plan
Salaries/Wages
$110.48
$100.34
Gardner, DanielTX
7023 Weathered Post Street, San Antonio, TX, 78238
$100.00
Gardner, DanielCA
13711 Yockey Street, Garden Grove, CA, 92844
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$90.08
Gardner, DanielTX
4120 Midnight Drive, Plano, TX, 75093
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$77.32
Gardner, DanielCA
1531 East 22nd Street, Los Angeles, CA, 90011
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$69.36
Gardner, Daniel JRCA
1517 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$60.96
Gardner, DanielCA
4032 Kingswell Avenue #102, Los Angeles, CA, 90027
Held by Western Digital Technologies Inc.
Refunds or rebates
$60.00
Gardner, DanielCA
1145 1st Street, Livingston, CA, 95334
Held by Bank Of America N A
Savings accounts/Credit union shrs
$59.52
Gardner, DanielTX
523 Bayshore Drive, Laporte, TX, 77571
$54.56
Gardner, DanielTX
603 Franklin, Alvord, TX, 76225
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$42.00
Gardner, DanielCA
955 Hazel Street # B, Chico, CA, 95928
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
$36.40
$36.10
Gardner, DanielTX
4073 Nenana Drive, Houston, TX, 77025
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$35.14
Gardner, DanielTX
10432 Madison Lee Drive, Socorro, TX, 79927
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$32.00
Gardner, DanielCA
2307 I Street 7, Sacramento, CA, 95816
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$31.31
Gardner, DanielCA
12092 Acacia, Garden Grove, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$31.26
Gardner, DanielTX
5702 PO Box, Fort Hood, TX, 76544
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$30.90
Gardner, DanielCA
66 Corwin Street Apt 13, San Francisco, CA, 94114
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$30.64
Gardner, DanielTX
8516 Rollins Drive, Austin, TX, 78738
$30.00
Gardner, DanielCA
3608 52nd Street, Sacramento, CA, 95820
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
Gardner, DanielTX
14802 Aquarius Street, Corpus Christi, TX, 78418
Held by Grande Communications Networks Inc
Payment for goods or services (MS04) · Reported 2023
$28.60
Gardner, DanielCA
14940 Lake Lane, Nevada City, CA, 95959
Held by Wm Corporate Services Inc
Customer overpayments
$27.86
$27.66
$25.00
Gardner, DanielTX
412 East William Cannon 1205, Austin, TX, 78745
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Gardner, DanielCA
3535 Banbury Way 0, La Sierra, CA, 92505
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$22.99
Gardner, DanielCA
9110 East 90th Street, San Francisco, CA, 94133
Held by Intuit Inc.
Misc outstanding checks
$20.00
$20.00
Gardner, DanielCA
1423 Havenhurst Drive, Brea, CA, 92821
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Gardner, DanielCA
1100 Monterey Boulevard Apt 11, Hermosa Beach, CA, 90254
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$19.58
Gardner, DanielCA
2380 Adobe Road, Paso Robles, CA, 93446
Held by American Family Home Ins Co
Other amounts due under policy
$18.39
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