Unclaimed property reported under Hale, Daniel
83 records · $9,281 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 83. Search by name and address to narrow it to yours.
Hale, DanielCA
715 Spruce Street, Riverside, CA, 92507
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$1,498.00
Hale, DanielTX
PO Box 600371, Dallas, TX, 75360
Held by American Express National Bank
Draft (CK05) · Reported 2017
$683.39
Hale, DanielTX
3505 Francesca Court, Rowlett, TX, 75088
Held by Discover Bank
Savings account (AC02) · Reported 2024
$649.56
Hale, DanielCA
2675 Sugarloaf Drive, Riverside, CA, 92507
Held by Loancare LLC
Outstanding official checks
$543.16
Hale, DanielCA
8112 Magnolia Avenue # 11, Riverside, CA, 92504
Held by State Farm General Insurance Company
Expense checks
$498.00
Hale, DanielTX
10703 Rampart Street, Houston, TX, 77096
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$485.04
$471.26
Hale, DanielCA
45917 Foxtail Street, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$420.77
Hale, DanielTX
#### Travis Street ###, Dallas, TX, 75205
Held by Weirs Furniture Village Inc
Unredeemed gift certificate (MS12) · Reported 2022
$403.35
Hale, DanielTX
729 Grapevine Highway # 200, Hurst, TX, 76054
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$293.89
Hale, DanielTX
545 Cr 907, Buna, TX, 77612
Held by First Ntl Bank Of Jasper
Checking account (AC01) · Reported 2023
$288.02
Hale, DanielCA
8725 Eucalyptus Avenue, Canyon Country, CA, 91387
Held by Ocwen Financial Corp
Escrow funds
$255.84
Hale, DanielTX
#### County Road ###, Brazoriabuy, TX, 77480
$250.99
Hale, DanielTX
545 C R 907, Buna, TX, 77612
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2017
$223.30
Hale, DanielTX
2201 Sunnyvale Road, Grand Prairie, TX, 75050
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$185.28
Hale, DanielTX
#### County Road ###, Brazoria, TX, 77422
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2021
$166.42
Hale, DanielTX
4409,TRAVIS Street, Dallas, TX, 75205
Held by Pdp Of Texas, PLLC
Refund due (MS11) · Reported 2022
$133.77
Hale, DanielTX
545 County Road 907, Buna, TX, 77612
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$128.76
Hale, DanielTX
705 South Clarkwood Road Unit 115, Corpus Christi, TX, 78406
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$107.58
Hale, DanielTX
7703 Floyd Curl Drive Dept Of Pedi/endo, San Antonio, TX, 78229
Held by University Health System
Accounts payable (MS08) · Reported 2011
$94.00
Hale, DanielTX
2126 Rim Rock Drive, Keller, TX, 76248
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$84.06
Hale, DanielTX
PO Box 720665, Dallas, TX, 75372
Held by American Express National Bank
Draft (CK05) · Reported 2016
$83.37
Hale, DanielTX
7601 Churchill Way, Dallas, TX, 75251
Held by Td Bank USA
Refund due (MS11) · Reported 2019
$82.20
Hale, DanielTX
1322 Ashberry Trail, Georgetown, TX, 78626
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2023
$74.72
Hale, DanielTX
3139 Building Room A313, San Angelo, TX, 76908
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$72.20
Hale, DanielTX
#### Bobtown Road ####, Rockwall, TX, 75087
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$68.76
$67.66
Hale, DanielTX
3505 Francesca Court, Rowlett, TX, 75088
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$64.22
$50.00
Hale, DanielTX
536 Franzen Street Apt 4, Winnie, TX, 77665
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
$50.00
Hale, DanielTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2020
$46.66
Hale, DanielTX
729 Grapevine Highway # 200, Hurst, TX, 76054
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$41.00
Hale, DanielTX
TX
$40.00
Hale, DanielCA
619 Fountain Springs Lane, Glendora, CA, 91741
Held by Csg Systems International Inc
Refunds or rebates
$37.68
Hale, DanielCA
1400 Atlantic Avenue # 121, Long Beach, CA, 90813
Held by Higher One Custody - Fdic
Misc outstanding checks
$37.50
Hale, DanielCA
PO Box 69, Arbuckle, CA, 95912
Held by First Tennessee Bank National Assn
Aggregate trust property
$34.84
Hale, DanielTX
1322 Ashberry Trail, Georgetown, TX, 78626
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$33.70
Hale, DanielTX
4042 Cody Drive, College Station, TX, 77845
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2017
$30.00
Hale, DanielTX
132 South Pine Harbour Drive, Coldspring, TX, 77331
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$28.95
Hale, DanielTX
132 South Pine Harbour Drive, Coldspring, TX, 77331
$28.73
$28.70
Hale, DanielCA
1226 Pontenova Avenue, Hacienda Hgts, CA, 91745
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$27.65
Hale, DanielTX
2919 West Day Street, Denison, TX, 75020
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$27.16
Hale, DanielTX
7716 Bridlewood Court, N Richlnd Hls, TX, 76182
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$26.94
Hale, DanielTX
1605 Cabot Court, Arlington, TX, 76006
Held by Novartis Animal Health US Inc
Refund due (MS11) · Reported 2012
$25.00
Hale, DanielTX
6264 Chamberlyne Drive, Frisco, TX, 75034
Held by Johnson & Johnson Vision Care Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$25.00
Hale, DanielTX
6264 Chamberlyne Drive, Frisco, TX, 75034
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Hale, DanielCA
42275 Omar Place, Palm Desert, CA, 92211
Held by Tribune Publishing Company
Customer overpayments
$19.13
Hale, DanielCA
10726 Altura Street, Fontana, CA, 92337
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$18.42
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