Unclaimed property reported under Graham, Daniel
172 records · $15,507 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 172. Search by name and address to narrow it to yours.
$2,071.61
Graham, DanielCA
6573 Sabado Tarde Road Apt 3, Isla Vista, CA, 93117
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$1,512.60
$969.91
Graham, DanielCA
251 East La Verne Way Unit F, Palm Springs, CA, 92264
Held by Yum China Holdings Inc
Shares of stock (Returned by po)
$793.96
Graham, DanielCA
9928 Sepulveda Boulevard, Mission Hills, CA, 91345
Held by Aurora Loan Services LLC
Escrow accounts
$578.36
$521.76
Graham, DanielCA
Vacpayl#3, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$371.17
Graham, DanielTX
##### Fm #### Road ####, Magnolia, TX, 77354
$330.97
Graham, DanielWI
No address on file
Held by Jp Morgan Chase Bank NA (121)
Wages, payroll, salary · Reported 2000
$322.08
Graham, DanielTX
419 Lyons, Pleasanton, TX, 78064
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$300.00
Graham, DanielTX
3956 Dumont Drive, Odessa, TX, 79762
$218.42
Graham, DanielWI
No address on file
Held by Jp Morgan Chase Bank NA (121)
Wages, payroll, salary · Reported 2000
$216.09
Graham, DanielTX
22827 Crested Lark Court, Katy, TX, 77450
Held by United Svcs Automobile Assn
Expense check (CK10) · Reported 2023
$199.86
Graham, DanielCA
11177 Gramercy Place, Riverside, CA, 92505
Held by Pathward, National Association
Outstanding official checks
$187.20
Graham, DanielAK
3181 North Wabasha Place, Wasilla, AK, 99654
Held by Public Education Health Trust
Individual policy benefits or claim payments · Reported 2023
$184.00
Graham, DanielTX
1816 Greenbriar Drive, Euless, TX, 76040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2011
$173.00
Graham, DanielCA
19032 Graham Lane, Santa Clarita, CA, 91350
Held by State Farm Life Insurance Company
Other amounts due under policy
$164.00
Graham, DanielCA
2660 Helix Street, Spring Valley, CA, 91977
Held by Allstate Indemnity Company
Premium refunds
$163.68
$163.53
$160.00
Graham, DanielCA
2119 Woodglen Place, Escondido, CA, 92026
Held by Workmens Auto Insurance Company
Insurance premiums
$151.00
Graham, DanielCA
9928 Sepulveda Boulevard #1, Mission Hills, CA, 91345
Held by Financial Title
Escrow accounts
$149.00
Graham, DanielCA
19032 Graham Lane, Santa Clarita, CA, 91350
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$145.68
Graham, DanielTX
1937 Caddo Springs Drive, Justin, TX, 76247
$130.00
Graham, DanielTX
##### Fm #### Road Apt ####, Magnolia, TX, 77354
$126.73
Graham, DanielTX
4901 Daybreak Drive, Killeen, TX, 76542
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$125.00
Graham, DanielCA
1259 East Ohio #19, Escondido, CA, 92027
Held by Government Employees Insurance Company
Court settlements
$124.61
$118.72
Graham, DanielCA
18051 Wakefield Lane #105, Huntington Beac, 92648
Held by Los Angeles Smsa Limited Partnership
Other
$115.07
Graham, DanielCA
449 Vermont Street, San Francisco, CA, 94107
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$111.33
$110.43
Graham, DanielTX
##### Fm #### Road Apt ####, Magnolia, TX, 77354
$101.13
Graham, DanielTX
1226 Coronado Lane, Duncanville, TX, 75137
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$100.97
Graham, DanielTX
142 West Brenda Street, Houston, TX, 77076
$100.39
Graham, DanielTX
Unknown, Unknown
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2018
$100.00
Graham, DanielCA
6228 Baywood Drive, Richmond, CA, 94803
Held by Trinity Universal Insurance Co
Premium refunds
$100.00
Graham, DanielCA
2660 Helix Street, Spring Valley, CA, 91977
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$100.00
Graham, DanielTX
1226 Coronado Lane, Duncanville, TX, 75137
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2024
$97.91
Graham, DanielTX
22827 Crested Lark Court, Katy, TX, 77450
$89.18
$88.39
Graham, DanielTX
No address on file
Held by Schl Metronet Systems Holdings
Utility refund or rebate (UT03) · Reported 2021
$83.31
Graham, DanielTX
1226 Coronado Lane, Duncanville, TX, 75137
Held by Mobility Cu
Savings account (AC02) · Reported 2021
$82.71
Graham, DanielCA
991 West Blaine Street Apt 49, Riverside, CA, 92507
Held by Nationwide Mutual Insurance
Premium refunds
$79.30
Graham, DanielCA
4200 Thornhill Drive, Sacramento, CA, 95826
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$77.54
Graham, DanielTX
142 West Brenda Street, Houston, TX, 77076
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$70.11
Graham, DanielCA
6200 Hollywood Boulevard Apt 2608, Los Angeles, CA, 90028
Held by Synchrony Bank
Accounts-receivable credit balance
$70.00
Graham, DanielCA
9107 Wilshire Boulevard Suite 500, Beverly Hills, CA, 90210
Held by Google, LLC
Accounts payable
$69.60
Graham, DanielTX
4695 Leaning Oaks, Flint, TX, 75762
$67.51
Graham, DanielTX
115-262 1659 West State Highway 46, New Braunfels, TX, 78132
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$65.59
Graham, DanielTX
2499 Charlotte 0, Orange, TX, 77632
Held by Ae Outfitters Retail Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$65.10
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