Unclaimed property reported under Hodges, Daniel
52 records · $7,448 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 52. Search by name and address to narrow it to yours.
Hodges, DanielTX
PO Box 696, Marble Falls, TX, 78654
Held by Wilcac Life Insurance Co-W4&0
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2021
$1,500.00
Hodges, DanielTX
PO Box 696, Marble Falls, TX, 78654
Held by Wilcac Life Insurance Co-W4&0
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2021
$1,500.00
Hodges, DanielCA
1056 North La Breda Street, Covina, CA, 91722
Held by First Clearing LLC
Shares of stock (Returned by po)
$700.74
Hodges, DanielTX
4533 Walthall, Haltom City, TX, 76117
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$513.82
Hodges, DanielCA
540 21st Street 901, Oakland, CA, 94612
Held by Metabank National Association
Outstanding official checks
$356.46
Hodges, DanielCA
13706 Mar Vista Street Apt C, Whittier, CA, 90602
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$328.00
Hodges, DanielTX
5309 Bayberry Street, Flower Mound, TX, 75028
Held by Bkv Barnett LLC
Mineral royalties (MI02) · Reported 2022
$249.85
Hodges, DanielCA
13616 Franklin Street Apt 2, Whittier, CA, 90602
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$243.44
Hodges, DanielCA
3041 Mission Street., San Francisco, CA, 94110
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$231.85
$168.49
Hodges, DanielCA
5112 Showboat Lane, Culver City, CA, 90230
Held by Allstate Property & Casualty Insurance C
Premium refunds
$146.01
$115.88
Hodges, DanielCA
1850 Hanover Drive Apt 56, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$106.07
Hodges, DanielTX
2717 Moss Lane, Deer Park, TX, 77536
$92.32
$92.02
Hodges, DanielCA
12910 Wrangler Lane, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.33
Hodges, DanielCA
12910 Wrangler Lane, Victorville, CA, 92392
Held by Synchrony Bank
Accounts-receivable credit balance
$75.55
Hodges, DanielTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$70.00
Hodges, DanielTX
1001 Vine Street Apt11, Weatherford, TX, 76086
Held by Herring Bank
Checking account (AC01) · Reported 2016
$63.20
Hodges, DanielCA
28140 Smyth Drive Apt 309, Santa Clarita, CA, 91355
Held by At&t Services Inc
Refunds due
$60.65
Hodges, DanielTX
1923 Auburn Trails, Sugar Land, TX, 77478
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$55.41
Hodges, DanielCA
12910 Wrangler Lane, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.08
Hodges, DanielCA
905 Columbus Avenue Unit 137, San Francisco, CA, 94133
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$52.61
Hodges, DanielCA
748 Los Padres Boulevard, Santa Clara, CA, 95050
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$47.91
Hodges, DanielTX
1920 Michelle Creek Drive, Little Elm, TX, 75068
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$46.27
Hodges, DanielTX
2919 Rutersville College, Richmond, TX, 77406
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$42.19
Hodges, DanielTX
18104 Harbor Trail Lane, Conroe, TX, 77302
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$41.00
$38.52
$37.50
Hodges, DanielTX
1923 Auburn Trails, Sugar Land, TX, 77479
Held by Fort Bend County Mud 81
Utility deposit (UT01) · Reported 2002
$37.04
Hodges, DanielTX
1923 Auburn Trails, Sugar Land, TX, 77479
Held by Fort Bend County Mud 108
Utility deposit (UT01) · Reported 2002
$37.04
Hodges, DanielCA
2422 Eagle Avenue, Alameda, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$29.40
Hodges, DanielCA
2908 Buckthorn Court, Antioch, CA, 94531
Held by Enterpreneurial Ventures Inc., DBA Parrot Cellular
Refunds due
$27.01
Hodges, DanielCA
1056 North La Breda Street, Covina, CA, 91722
Held by First Clearing LLC
Credit balances
$26.56
Hodges, DanielTX
9 Combwell Gdn, Missouri City, TX, 77459
$25.38
Hodges, DanielCA
12037 Ringwood Avenue, Norwalk, CA, 90650
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Hodges, DanielCA
161 North 11th Street, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.97
Hodges, DanielCA
2349 McNeil Circle, Corona, CA, 92882
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Hodges, DanielCA
22619 Harvard Boulevard, Torrance, CA, 90510
Held by The McGraw Company
Premium refunds
$8.00
Hodges, DanielCA
42131 West 52nd Street, Lancaster, CA, 93536
Held by Huntington National Bank
Cashier's checks
$8.00
Hodges, DanielCA
7400 Holly Street, Oakland, CA, 94621
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$7.68
Hodges, DanielCA
12910 Wrangler Lane, Victorville, CA, 9239
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.55
Hodges, DanielCA
PO Box 1435 El Segudo Ca, La, CA, 90245
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Hodges, DanielCA
742 Los Padres Boulevard, Santa Clara, CA, 95050
Held by Google, LLC
Accounts-receivable credit balance
$2.90
Hodges, DanielCA
1823 Grace Avenue Apt 310, Los Angeles, CA, 90028
Held by The Bancorp Bank
Misc intangible property
$1.55
Hodges, DanielCA
5 Marcia Way Apt 17, Roseville, CA, 95747
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.43
$1.25
$1.00
Hodges, DanielCA
2349 McNeil Circle, Corona, CA, 92882
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.35
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