Unclaimed property reported under James, Daniel
199 records · $25,376 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 199. Search by name and address to narrow it to yours.
$3,847.03
James, Daniel IIICA
31 Fair Vly, Trabuco Canyon, CA, 92679
Held by American Enterprise Investment
Traditional IRA - Cash
$2,724.25
James, DanielCA
113 South Western Avenue 112, Los Angeles, CA, 90004
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2,696.00
James, DanielCA
25 Lucerne Close Middleleaze Swindon, 55
Held by Apple Inc
Underlying shares or outstanding certificates
$1,124.40
$697.38
James, DanielTX
115 Wandering Drive, Forney, TX, 75126
$639.90
$612.99
$593.00
James, DanielCA
580 Terrace Avenue, Half Moon Bay, CA, 94019
Held by Paypal Inc
Misc intangible property
$557.00
James, DanielTX
704 West Evans Street, Hearne, TX, 77859
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$498.52
James, DanielTX
3108 Willow Place Drive, Melissa, TX, 75454
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$482.00
James, DanielTX
2332 Yahr Drive, Beeville, TX, 78102
Held by Radian Guaranty Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$480.00
$381.40
James, DanielCA
447 East Rialto Avenue Apt 11, San Bernardino, CA, 92408
Held by Transamerica Life Insurance Company
Pension checks
$378.42
James, DanielTX
505 Benton Drive, Allen, TX, 75013
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$368.65
James, DanielCA
1374 Warwick Avenue, Thousand Oaks, CA, 91360
Held by U.s. Bank - Pars
Pension & Profit sharing
$308.53
$300.00
$288.51
James, DanielCA
150 North Robertson #350n, Beverly Hills, CA, 90211
Held by Prospect Medical Systems
Individual policy benefit/Clm
$288.00
James, DanielTX
#### Fm ###, Sherman, TX, 75090
$287.07
James, DanielTX
802 Newton Drive, Richmond, TX, 77469
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2020
$263.05
James, DanielCA
12631 Foxdale Drive, Moreno Valley, CA, 92553
Held by Chevron Federal Credit Union
Savings accounts
$231.02
James, DanielTX
4019 Alamo Drive, Mansfield, TX, 76063
Held by First Horizon
Checking account (AC01) · Reported 2022
$212.10
James, DanielTX
709 Gale Street Apt 6, Seabrook, TX, 77586
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$202.51
James, DanielTX
2439 Town Lake Circle, Austin, TX, 78741
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$201.62
James, DanielTX
#### Clay Hill Drive Apt ####, Houston, TX, 77084
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$200.29
$200.00
James, DanielCA
25 Lucerne Close Middleleaze Swindon, 55
Held by Apple Inc
Underlying shares or outstanding certificates
$187.40
James, DanielCA
2014 Virginia Street, Berkeley, CA, 94709
Held by Green Dot Bank
Credit checks or memos
$186.58
James, DanielCA
PO Box 16658, Beverly Hills, CA, 90209
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$170.28
James, DanielTX
1105 West Jordan Street, Grand Saline, TX, 75140
$161.20
James, DanielTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$160.00
$152.18
James, DanielTX
2107 Avenue L, Lubbock, TX, 79404
Held by La Quinta Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$148.01
James, DanielCA
33360 Gisborne Wy, Lake Elsinore, CA, 92530
Held by Four Corners Escrow Center
Escrow check/Deposit/Disputed
$121.33
James, DanielTX
21 Lochleven, Richardson, TX, 75082
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$120.93
$120.64
James, DanielTX
2 Dorothy Drive, Amarillo, TX, 79118
Held by Amarillo National Bank
Checking account (AC01) · Reported 2021
$119.36
James, DanielTX
804 Hamilton Street, Sinton, TX, 78387
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$116.00
James, DanielCA
1392 Mattice Lane, Rohnert Park, CA, 94928
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$114.50
$109.69
$107.05
James, DanielTX
2332 Yahr Drive, Beeville, TX, 07810
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$105.00
James, DanielTX
Rt 2 Box 103, Groesbeck, TX, 76642
Held by Gulf Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1991
$103.10
James, DanielTX
Rt 2 Box 103, Groesbeck, TX, 76645
Held by Gulf Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$103.10
$100.00
James, DanielCA
932 Shortland Circle, Manteca, CA, 95337
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
James, DanielTX
PO Box 1424, Port Lavaca, TX, 77979
Held by Thryv Holdings
Accounts payable (MS08) · Reported 2024
$91.58
James, DanielCA
1212 Whipple Avenue Apt 306, Redwood City, CA, 94062
Held by Pacific Gas & Electric Company
Refunds or rebates
$89.43
James, DanielCA
624 Vail Lane, Big Bear Lake, CA, 92315
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.