Unclaimed property reported under Hardy, Daniel

53 records · $9,563 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 53. Search by name and address to narrow it to yours.

Hardy, DanielWI
No address on file
Held by Bmo Harris Bank N.a.
Cashier's check · Reported 2003
$3,000.00
Hardy, DanielAK
10342 Ridge Park Drive, Anchorage, AK, 99507-7315
Held by Allstate Property & Casualty Ins.
Premium refunds · Reported 2015
$1,141.90
Hardy, DanielAK
5770 Talgch, Wasilla, AK, 99654
Held by Boeing Company The
Underlying shares of other outstanding certificates · Reported 2017
$690.13
Hardy, DanielCA
8318 West 4th Street, Los Angeles, CA, 90048
Held by Fidelity National Title Insurance Compan
Escrow check/Deposit/Disputed
$508.97
Hardy, DanielCA
18 Franciscan Court, Danville, CA, 94526
Held by Walt Disney Co & Affiliates The
Securities
$417.81
Hardy, DanielCA
940 Washington Street, Redlands, CA, 92374
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$387.75
Hardy, DanielCA
1864 Vassar Court, Los Banos, CA, 93635
Held by Vasona Management Inc.
Misc outstanding checks
$330.59
Hardy, DanielCA
150 Majestic Court Unit 1109, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$303.00
Hardy, DanielCA
No address on file
Held by First Interstate Bank Of California
Other
$296.07
Hardy, DanielWI
2916 Beverly Hills Drive, Eau Claire, WI, 54701
Held by Safeco Ins Co Of America
Premium refunds · Reported 2020
$293.48
Hardy, DanielCA
18 Franciscan Court, Danville, CA, 94526
Held by Walt Disney Co & Affiliates The
Securities
$208.90
Hardy, DanielCA
1455 East Colton Avenue, Redlands, CA, 92374
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$200.00
Hardy, DanielCA
212 Barry Court, Holland, 18966
Held by Cc Financial Services, Inc.
Other
$196.72
Hardy, DanielTX
13744 Sableglen Street, Houston, TX, 77014
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$145.00
Hardy, DanielAK
452 South Knik Goose Bay Road # 266, Wasilla, AK, 99654-8059
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2016
$144.27
Hardy, DanielCA
1223 South Genesee, Los Angeles, CA, 90019
Held by Fox Federal Credit Union
Savings accounts
$128.45
Hardy, DanielCA
5935 Crestmont Drive, Chino Hills, CA, 91709
Held by Frontier Communications Corporation
Utility deposit
$125.00
Hardy, DanielAK
1830 East Parks Highway Suite A113, Wasilla, AK, 99654-7374
Held by Allstate Property & Casualty Ins.
Premium refunds · Reported 2015
$111.33
Hardy, DanielCA
18341 Larkstone Circle, Huntington Beach, CA, 92646
Held by Deskins And Lopez V Infosys Limited Fund
Misc outstanding checks
$105.78
Hardy, DanielTX
#### South Loop West ####, Houston, TX, 77054
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$91.73
Hardy, DanielTX
##### McCree Road Apt ####, Dallas, TX, 75238
$75.00
Hardy, DanielCA
2460 Bear Valley Parkway Apt 33, Escondido, CA, 92027
Held by Sunrise Banks
Refunds due
$74.60
Hardy, DanielCA
7800 Westfield Road Unit 53, Bakersfield, CA, 93309
Held by Trinity Universal Insurance
Premium refunds
$64.54
Hardy, DanielCA
801 West L Street, Los Banos, CA, 93635
Held by Central California Alliance For Health
Vendor checks
$60.95
Hardy, DanielCA
PO Box 28, Sunset Beach, CA, 90742
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$52.94
Hardy, DanielTX
75 Miranda Lambert Way, Lindale, TX, 75771
$50.67
Hardy, DanielCA
3200 Pear Tree Lane Apt 248, Napa, CA, 94558
Held by At&t Services Inc
Refunds due
$50.08
Hardy, DanielCA
1600 South Robertson Bl, Los Angeles, CA, 90035
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Hardy, DanielCA
21371 West Sunset Avenue, Los Banos, CA, 93635
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$47.39
Hardy, DanielTX
1236 Robin Drive, Round Rock, TX, 76262
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2017
$42.96
Hardy, DanielCA
393 27th Street, San Francisco, CA, 94131
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Hardy, DanielCA
PO Box 4472, Clearlake, CA, 95422
Held by Waste Connections US Inc
Accounts-receivable credit balance
$22.83
Hardy, DanielCA
121 Kerns Court, Napa, CA, 94558
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$19.84
Hardy, DanielCA
1505 4th Street 109, San Francisco, CA, 94158
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$19.21
Hardy, DanielCA
10000 536 Colver Boulevard, Colver, CA, 90232
Held by Directv Inc.
Refunds due
$15.47
Hardy, DanielCA
3101 South Fairview Street, Santa Ana, CA, 92704
Held by Upromise LLC
Misc intangible property
$12.56
Hardy, DanielCA
21866 Winnebago Lane, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Hardy, DanielCA
1164 Sterling Avenue, Berkeley, CA, 94708
Held by T-Mobile USA
Accounts-receivable credit balance
$10.70
Hardy, DanielCA
22111 Calvert Street Apt 320, Woodland Hills, CA, 91367
Held by US Fidelity & Guaranty
Premium refunds
$7.90
Hardy, DanielCA
21371 West Sunset Avenue, Los Banos, CA, 93635
Held by 3M Company
Refunds due
$4.00
Hardy, DanielCA
7721 McLaren Avenue, West Hills, CA, 91304
Held by Draftkings Inc.
Misc intangible property
$3.40
Hardy, DanielCA
2081 Maxamillion Court, Los Banos, CA, 93635
Held by Vca, Inc
Accounts-receivable credit balance
$2.00
Hardy, DanielCA
2010 Pacific Avenue Apt 4, San Francisco, CA, 94109
Held by Verizon Communications Inc.
Customer overpayments
$1.92
Hardy, DanielCA
5241 Cartwright Avenue # 208, North Hollywood, CA, 91601
Held by Huntington National Bank
Cashier's checks
$1.49
Hardy, DanielCA
7721 McLaren Avenue, Canoga Park, CA, 91304
Held by The Bancorp Bank
Misc intangible property
$1.21
Hardy, DanielCA
1800 South Robertson Boulevard, Los Angeles, CA, 90035
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$0.98
Hardy, DanielCA
7721 McLaren Avenue, Canoga Park, CA, 91304
Held by The Bancorp Bank
Misc intangible property
$0.81
Hardy, DanielCA
25560 Christopher Court, Hemet, CA, 92544
Held by Fifth Third Bancorp
Checking accounts
$0.71
Hardy, DanielCA
Unknown, Santa Monica, CA, 90402
Held by Google Payment Corporation
Unredeemed gift certificate
$0.33
Hardy, DanielCA
3710 Wabash Avenue Apt 205, San Diego, CA, 92104
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15

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