Unclaimed property reported under Garrett, Daniel

103 records · $27,245 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 103. Search by name and address to narrow it to yours.

Garrett, DanielCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$10,000.00
Garrett, DanielCA
10675 Bryant Street #47, Yucaipa, CA, 92399
Held by Ubs Financial Services
Misc outstanding checks
$1,000.00
Garrett, DanielCA
10675 Bryant Street #47, Yucaipa, CA, 92399
Held by Ubs Financial Services
Misc outstanding checks
$1,000.00
Garrett, DanielCA
3755 Ridge Line Drive, San Bernardino, CA, 92407
Held by Ubs Financial Services
Misc outstanding checks
$1,000.00
Garrett, DanielCA
3755 Ridge Line Drive, San Bernardino, CA, 92407
Held by Ubs Financial Services
Misc outstanding checks
$1,000.00
Garrett, DanielCA
3755 Ridge Line Drive, San Bernardino, CA, 92407
Held by Ubs Financial Services
Misc outstanding checks
$1,000.00
Garrett, DanielCA
3755 Ridge Line Drive, San Bernardino, CA, 92407
Held by Ubs Financial Services
Misc outstanding checks
$1,000.00
Garrett, DanielCA
3755 Ridge Line Drive, San Bernardino, CA, 92407
Held by Ubs Financial Services
Misc outstanding checks
$1,000.00
Garrett, DanielCA
3755 Ridge Line Drive, San Bernardino, CA, 92407
Held by Ubs Financial Services
Misc outstanding checks
$1,000.00
Garrett, DanielCA
3755 Ridge Line Drive, San Bernardino, CA, 92407
Held by Ubs Financial Services
Misc outstanding checks
$1,000.00
Garrett, DanielTX
413 Clear Shadow Cv, Cedar Park, TX, 78613
$983.06
Garrett, DanielCA
132 North Avenue 57, Los Angeles, CA, 90042
Held by American Express Company
Credit balances
$699.42
Garrett, DanielTX
Unknown
Held by Bok Financial Topeka
Other outstanding official check (CK15) · Reported 2018
$500.00
Garrett, DanielTX
1603 North Graham Street, Brady, TX, 76825
$450.00
Garrett, DanielTX
TX, 00000
Held by First Energy Cu
Cashier’s check (CK01) · Reported 2001
$400.00
Garrett, DanielCA
1779 Sonoma Avenue, Berkeley, CA, 94707
Held by United Parcel Service Inc. (oh)
Accounts payable
$320.40
Garrett, DanielTX
7202 Johnson Road Apt 1, Granbury, TX, 76049
Held by Eecu
Savings account (AC02) · Reported 2023
$320.36
Garrett, DanielTX
9777 West Gulf Bank Road Suite 10, Houston, TX, 77040
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$301.81
Garrett, DanielTX
915 Briarcreek Drive, Baytown, TX, 77521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$278.02
Garrett, DanielTX
1411 Laxy Lane, Longview, TX, 75604
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$262.50
Garrett, DanielCA
3320 Albany Way, Sacramento, CA, 95838
Held by Loancare LLC
Outstanding official checks
$218.89
Garrett, DanielCA
844 Meadow View Drive, Richmond, CA, 94806
Held by Avitus Inc
Wages, payroll, salaries
$217.45
Garrett, DanielTX
1301 Lawson Road, Saginaw, TX, 76131
Held by Knight Ridder Inc
Accounts payable (MS08) · Reported 2005
$204.30
Garrett, DanielTX
No address on file
$200.00
Garrett, DanielTX
946 Curtin Street, Unknown, TX, 77018
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$178.69
Garrett, DanielCA
P O Box 4156, Dana Point, CA, 92629
Held by Paypal Inc
Misc intangible property
$141.79
Garrett, DanielTX
872 Live Oak Circle, Hico, TX, 76457
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$121.00
Garrett, DanielTX
4113 San Mateo Drive, Plano, TX, 75093
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$119.00
Garrett, DanielTX
8327 Whispering Meadows Road, Joshua, TX, 76058
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$111.16
Garrett, DanielTX
406 South Bouldin Street, Hamilton, TX, 76531
Held by Texas Bank
Checking account (AC01) · Reported 2021
$105.61
Garrett, DanielCA
844 Meadow View Drive, Richmond, CA, 94806
Held by United Parcel Service Inc
Wages, payroll, salaries
$98.02
Garrett, DanielCA
16100 Valley Oak, Irvine, CA, 92618
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$97.54
Garrett, DanielTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$70.00
Garrett, DanielTX
1608 Sunset Avenue, Big Spring, TX, 79720
$70.00
Garrett, DanielTX
5034 Crestway Drive, La Porte, TX, 77571
$60.00
Garrett, DanielCA
CA, 00000
Held by Paypal
Misc intangible property
$60.00
Garrett, DanielTX
3566 West 4th Street, Fort Worth, TX, 76107
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$58.24
Garrett, DanielTX
17853 Deer Trail, Flint, TX, 75762
$52.00
Garrett, DanielCA
28 Choate, Irvine, CA, 92620
Held by Fidelity Investments
Pension checks
$50.30
Garrett, DanielCA
132 Mayfair, Laguna Hills, CA, 92656
Held by Mission Hospital Regional Medical Center
Accounts-receivable credit balance
$50.00
Garrett, DanielCA
1507 East Mountain Street, Los Angeles, CA, 90007
Held by Sprint United Management
Misc outstanding checks
$50.00
Garrett, DanielTX
PO Box 411, Gatesville, TX, 76528
Held by Castle Dental Assoc Of Tx PC
Customer overpayment (MS05) · Reported 2007
$50.00
Garrett, DanielTX
3564 West 4th Street, Fort Worth, TX, 76107
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Garrett, DanielCA
No address on file
Held by Union Safe Deposit Bank #1
Savings accounts/Credit union shrs
$49.98
Garrett, DanielCA
780 East Francis Street Unit F, Ontario, CA, 91761
Held by Staples Inc
Refunds due
$48.00
Garrett, DanielTX
#### Biloxi Drive Apt ####, Ennis, TX, 75119
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$46.14
Garrett, DanielTX
TX, 00000
Held by First City Bank
Savings account (AC02) · Reported 1989
$45.63
Garrett, DanielTX
#### Biloxi Drive Apt ####, Ennis, TX, 75119
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$45.52
Garrett, DanielTX
#### Biloxi Drive Apt ####, Ennis, TX, 75119
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$43.77
Garrett, DanielTX
#### Biloxi Drive Apt ####, Ennis, TX, 75119
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$42.98

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