Unclaimed property reported under Graves, Daniel
69 records · $6,731 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 69. Search by name and address to narrow it to yours.
Graves,danielTX
Unknown, TX
Held by Ron Carter Autoworld
Miscellaneous outstanding check (MS16) · Reported 2022
$886.00
Graves, DanielTX
410 San Roman Street, Santa Rosa, TX, 78593
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2020
$764.33
Graves, DanielCA
24140 Ironwood Avenue, Moreno Valley, CA, 92557
Held by Global Indemnity Group
Premium refunds
$692.00
Graves, DanielCA
24850 Hancock Avenue Apt F201, Murrieta, CA, 92562
Held by Kang Garcia V Esm Qsf
Wages, payroll, salaries
$490.05
Graves, DanielWI
428 Taft Street, Green Bay, WI, 54301
Held by Country Mutual Insurance Company
Misc. outstanding checks · Reported 2018
$476.72
$352.70
Graves, DanielCA
2393 Via Mariposa West Unit 2F, Laguna Woods, CA, 92637
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$257.18
Graves, DanielTX
2034 Cornelia Trimble, Buda, TX, 78610
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$186.24
Graves, DanielTX
1036 Hollaway Circle, De Soto, TX, 75115
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2012
$166.15
Graves, DanielTX
309 South Kansas Street, La Porte, TX, 77571
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$159.60
Graves,danielTX
Unknown, TX
Held by Ron Carter Autoworld
Miscellaneous outstanding check (MS16) · Reported 2022
$155.09
Graves, DanielCA
314 South Cedar Avenue Apt A, Inglewood, CA, 90301
Held by Wells Fargo Bank National Assocation
Misc intangible property
$150.00
Graves, DanielCA
1095 Lewis Road, Royal Oaks, CA, 95076
Held by Snap On Credit LLC
Misc outstanding checks
$126.45
Graves, DanielTX
8303 Greatview Street Apt 709, San Antonio, TX, 78230
Held by City Public Svc
Utility deposit (UT01) · Reported 2012
$118.02
Graves, DanielCA
3551 Mount Alvarez Avenue, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$110.55
Graves, DanielTX
3008 Zenia Drive, Dallas, TX, 75204
$108.92
Graves, DanielTX
906 Northeast 31st Street, Grand Prairie, TX, 75050
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$85.00
Graves, DanielTX
906 Northeast 31st Street, Grand Prairie, TX, 75050
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$85.00
Graves, DanielTX
906 Northeast 31st Street, Grand Prairie, TX, 75050
$85.00
Graves, DanielTX
906 Northeast 31st Street, Grand Prairie, TX, 75050
$85.00
Graves, DanielTX
106 Horseshoe Drive, Dripping Spgs, TX, 78620
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$71.35
Graves, DanielTX
105 Park Circle, Texarkana, TX, 75503
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$68.78
Graves, DanielTX
14000 Firebush Lane, Lubbock, TX, 76052
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2016
$67.00
Graves, DanielCA
5516 Cantaloupe Avenue, Van Nuys, CA, 91401
Held by Wb Studio Enterprises Inc.
Production payments
$59.84
Graves, DanielTX
2418 Old Dixie, Richmond, TX, 77406
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$55.18
Graves, DanielCA
219 Shelford Avenue, San Carlos, CA, 94070
Held by Anthem Inc
Group policy benefit/Clm payments
$51.81
Graves, DanielTX
5729 Sarah Anne Avenue, El Paso, TX, 79924
$50.00
Graves, DanielCA
P.o. Box 23383, Pleasant Hill, CA, 94523
Held by Omni Insurance Company
Premium refunds
$46.00
Graves, DanielCA
1555 Oak Street Apt 4, San Francisco, CA, 94117
Held by Safeco Ins Co Of America
Premium refunds
$46.00
Graves, DanielTX
601 West 7th Street, Taylor, TX, 76574
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$45.73
Graves, DanielTX
Bradshaw #### West Loop ### North, Henderson, TX, 75652
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$45.00
Graves, DanielTX
1138 Alexandria Avenue, Garland, TX, 75040
Held by Herring Bank
Checking account (AC01) · Reported 2022
$40.11
Graves, DanielCA
314 South Cedar Avenue Apt A, Inglewood, CA, 90301
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$39.99
Graves, DanielCA
2098 West Acacia Avenue, Hemet, CA, 92545
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$39.67
$33.97
Graves, DanielTX
2418 Old Dixie Drive, Richmond, TX, 77406
Held by Enact Mortgage Insurance
Other amount due under an insurance policy (IN07) · Reported 2017
$33.82
Graves, DanielCA
331 Cerro Romauldo Avenue, Sn Luis Obisp, CA, 93405
Held by Southern California Gas Company
Refunds or rebates
$33.65
Graves, DanielTX
309 South Kansas Street, La Porte, TX, 77571
Held by Ge Money Union Fidelity Lic
Refund due (MS11) · Reported 2006
$31.96
Graves, DanielTX
#### Harbor Town Drive Apt ###, Houston, TX, 77036
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$31.88
Graves, DanielCA
219 Shelford Avenue, San Carlos, CA, 94070
Held by Anthem Inc
Group policy benefit/Clm payments
$30.44
Graves, DanielTX
9 Michael Street, Houston, TX, 77092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$29.60
Graves, DanielTX
16755 West Lake Houston Parkway, Houston, TX, 77044
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$29.50
Graves, DanielCA
1736 West 36th Place, Los Angeles, CA
Held by Musicians Credit Union Local #47
Savings accounts/Credit union shrs
$26.95
Graves, DanielCA
5516 Cantaloupe Avenue, Van Nuys, CA, 91401
Held by Wb Studio Enterprises Inc.
Production payments
$26.05
Graves, DanielTX
717 Orleans Drive, Corpus Christi, TX, 78418
Held by Minnesota Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$25.68
Graves, DanielTX
668 Street Cloud, San Antonio, TX, 78298
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$25.50
Graves, DanielCA
1419 1/2 West 36th Street, Los Angeles, CA, 90018
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$22.29
Graves, DanielCA
5516 Cantaloupe Avenue, Van Nuys, CA, 91401
Held by Nbc Universal Inc
Wages, payroll, salaries
$20.54
Graves, DanielCA
660 North Quince Street Apt F010, Escondido, CA, 92025
Held by Csg Systems International Inc
Refunds or rebates
$14.93
Graves, DanielCA
5516 Cantaloupe Avenue, Van Nuys, CA, 91401
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$11.80
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