Unclaimed property reported under Haynes, Daniel
54 records · $16,366 reported · filed in 2 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 54. Search by name and address to narrow it to yours.
Haynes, DanielTX
2825 Tanglewood Lane, Odessa, TX, 79762
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$7,794.84
Haynes, DanielTX
6606 Rolling Mill Drive, Houston, TX, 77088
Held by Tennille V Western Union Qsf
Miscellaneous outstanding check (MS16) · Reported 2018
$1,707.56
Haynes, DanielTX
2825 Tanglewood Lane, Odessa, TX, 79762
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,217.54
Haynes, DanielTX
6606 Rolling Mill Drive, Houston, TX, 77088
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Haynes, DanielTX
2825 Tanglewood Lane, Odessa, TX, 79762
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$697.50
Haynes, DanielTX
215 East Sunset Road, San Antonio, TX, 78209
$619.39
Haynes, DanielCA
25130 Avenida Chaeres, Hemet, CA, 92544
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.46
Haynes, DanielTX
6606 Rolling Mill Drive, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$355.55
Haynes, DanielTX
PO Box 670306, Dallas, TX, 75367
Held by U.s. Bank - Cts
Cash paid for a fractional share (SC09) · Reported 2022
$335.00
Haynes, DanielTX
2400 East Ih20, Odessa, TX, 79760
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$316.27
Haynes, DanielCA
3253 Meridian, Mammoth Lakes, CA, 93546
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$272.00
Haynes, DanielTX
841 Winding Oak Drive, New Braunfels, TX, 78132
$138.92
$124.69
Haynes, DanielTX
11107 West Airport Boulevard 4206, Stafford, TX, 77477
Held by Five Below Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$122.28
Haynes, DanielTX
8704 Panadero Drive, Austin, TX, 78747
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$100.37
Haynes, DanielTX
6606 Rolling Mills Drive, Houston, TX, 77088
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Haynes, DanielTX
6606 Rolling Mills Drive, Houston, TX, 77088
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Haynes, DanielCA
Director Hhsa PO Box 122028, San Diego, CA, 92112
Held by Optumrx
Group policy benefit/Clm payments
$74.80
Haynes, DanielTX
6215 Watford Bend, Rosenberg, TX, 77471
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$59.30
$50.00
Haynes, DanielTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Haynes, DanielTX
901 Northwest 13th Street, Andrews, TX, 79714
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$48.00
$47.70
Haynes, DanielTX
19209 Nicole Lane, Pflugerville, TX, 78660
$47.32
Haynes, DanielTX
215 East Sunset Road, San Antonio, TX, 78209
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$43.58
Haynes, DanielTX
8821 Wigfall Street, Scurry, TX, 75158
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$43.56
Haynes, DanielTX
215 East Sunset Road, San Antonio, TX, 78209
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$39.48
Haynes, DanielTX
#### Bromley Place Apt H###, Midland, TX, 79705
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$35.00
Haynes, DanielCA
1431 8th Street, Manhattan Beach, CA, 90266
Held by Time Warner Cable Inc
Refunds or rebates
$34.78
Haynes, DanielCA
Director Hhsa PO Box 122028, San Diego, CA, 92112
Held by Optumrx
Group policy benefit/Clm payments
$31.92
Haynes, DanielTX
2634 Longleaf Pines, Kingwood, TX, 77339
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$31.57
Haynes, DanielTX
901 Northwest 13th Street, Andrews, TX, 79714
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$31.50
$30.00
Haynes, DanielTX
4200 Horizon North Parkway Apt 83, Dallas, TX, 75287
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$28.84
Haynes, DanielTX
418 South Jean, Longview, TX, 75602
Held by Texas Bank And Trust
Checking account (AC01) · Reported 2008
$28.34
Haynes, DanielCA
7656 Church Street, Lemon Grove, CA, 92045
Held by Calif Casualty General Ins. Co
Court settlements
$26.67
Haynes, DanielTX
PO Box 262, Dell City, TX, 79837
Held by Elsc Rio Grande Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.46
Haynes, DanielCA
26992 Cordero Lane, Mission Viejo, CA, 92691
Held by Pacific Bell Telephone Company
Other
$25.16
Haynes, DanielTX
#### East ##nd Street Apt L###, Odessa, TX, 79762
$25.00
Haynes, DanielCA
2324 East Willis, Fresno, CA, 93726
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$22.00
$18.74
Haynes, DanielCA
1850 Gough Street Apt 505, San Francisco, CA, 94109
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
$9.46
Haynes, DanielCA
3260 Casa Grande Drive, San Ramon, CA, 94583
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$7.55
Haynes, DanielCA
3260 Casa Grande Drive, San Ramon, CA, 94583
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$7.32
Haynes, DanielCA
73502 Sunnyvale Drive Apt B, Twentynine Palm, CA, 73502
Held by Progressive Southeastern Insur
Premium refunds
$6.83
Haynes, DanielCA
Eng/r Uss Nimitz Cvn68, Fpo Ap, CA, 96620
Held by US Fidelity & Guaranty
Premium refunds
$6.03
Haynes, DanielCA
1235 West Town & Country Road 2234, Orange, CA, 92868
Held by American Express Travel-Serve
Misc intangible property
$2.95
Haynes, DanielCA
5304 Finney Road Apt A26, Salida, CA, 95368
Held by Citibank N A
Accounts-receivable credit balance
$0.34
Haynes, DanielCA
8993 Gold Coast Drive, San Diego, CA, 92126
Held by Allstate Insurance Company
Premium refunds
$0.06
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