Unclaimed property reported under Jennings, Daniel
65 records · $8,557 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 65. Search by name and address to narrow it to yours.
Jennings, DanielTX
2509 River Oaks Lane, Mesquite, TX, 75150
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2020
$1,925.20
Jennings, DanielTX
210 Cotton Street, Freeport, TX, 77541
$771.28
Jennings, DanielTX
17226 Cascading Springs Lane, Humble, TX, 77346
Held by Jsc Fcu
Matured certificate of deposit (AC03) · Reported 2023
$531.96
Jennings, DanielTX
403 Saddletree Lane, Dripping Spgs, TX, 78620
$449.75
Jennings, DanielTX
##### North State Highway ##, Fredericksburg, TX, 78624
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$430.95
Jennings, DanielCA
10983 Wellworth Avenue 205, Los Angeles, CA, 90024
Held by Nuvision Federal Credit Union
Savings accounts
$415.35
Jennings, DanielTX
17226 Cascading Springs Lane, Humble, TX, 77346
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2019
$335.62
Jennings, DanielCA
45102 Via Vaquero, Temecula, CA, 92590
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$289.84
Jennings, DanielCA
5157 Norma Way Apt 233 Building 24, Livermore, CA, 94550
Held by Pacific Gas & Electric Company
Refunds or rebates
$256.03
Jennings, DanielTX
6221 Iris Drive, Rowlett, TX, 75089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$255.95
Jennings, DanielTX
No address on file
$200.00
Jennings, DanielTX
3815 Pepers Court, San Antonio, TX, 78251
$185.52
Jennings, DanielCA
4958 Scenic Avenue, Livermore, CA, 94551
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$166.36
$159.37
Jennings, DanielCA
6220 Stanley Avenue, San Diego, CA, 92115
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$149.50
Jennings, DanielCA
39869 Fremont Boulevard, Fremont, CA, 94538
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$131.15
$114.57
Jennings, DanielTX
3747 Chicory Bnd, Bulverde, TX, 78163
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2018
$110.57
Jennings, DanielCA
2819 Forest Avenue, Berkeley, CA, 94705
Held by Braddock & Logan Venture Group. L.p.
Vendor checks
$101.98
Jennings, DanielTX
17226 Cascading Springs Lane, Humble, TX, 77346
Held by Jsc Fcu
Savings account (AC02) · Reported 2023
$101.65
Jennings, DanielCA
4958 Seenel Avenue, Livermore, CA, 94551
Held by Sprint United Management
Misc outstanding checks
$100.00
Jennings, DanielTX
#### Redford Street Apt ###, Houston, TX, 77034
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2022
$97.59
Jennings, DanielTX
2125 Universal City Boulevard, Universal City, TX, 78148
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2022
$91.50
Jennings, DanielTX
17226 Cascading Springs Lane, Humble, TX, 77346
Held by Jsc Fcu
Savings account (AC02) · Reported 2023
$76.81
Jennings, DanielTX
7745 Helbig, Beaumont, TX, 77708
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 1994
$75.00
Jennings, DanielTX
720 West Chambers Street, Cleburne, TX, 76033
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$69.89
Jennings, DanielTX
##### South State Highway ##, Fredericksburg, TX, 78624
Held by Sesac Performing Rights
Miscellaneous intangible property (MS17) · Reported 2021
$68.62
Jennings, DanielCA
1731 Santa Rosa Street Apt D, San Luis Obispo, CA, 93401
Held by Pacific Gas & Electric Company
Refunds or rebates
$66.27
Jennings, DanielTX
1505 Amherst Drive, Plano, TX, 75075
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2009
$60.00
Jennings, DanielCA
1634 Montgomery Drive, Santa Rosa, CA, 95405
Held by Farmers Insurance Exchange
Court settlements
$59.72
$50.53
Jennings, DanielTX
403 Saddletree Lane, Dripping Spring, TX, 78620
$50.00
Jennings,, DanielTX
4105 620 North Coppell Road, Coppell, TX, 75019
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$45.00
Jennings, DanielCA
1828 Sequoia Drive, Santa Maria, CA, 93454
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.86
Jennings, DanielTX
3707 Shadow Trail, Houston, TX, 77084
Held by Pathward
Health savings account (AC09) · Reported 2024
$42.55
Jennings, DanielTX
702 Wagoner Street, Mesquite, TX, 75149
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$42.30
Jennings, DanielTX
731 Lacey Oak Place, Dallas, TX, 75204
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$41.73
Jennings, DanielTX
6436 Regina Drive, Fort Worth, TX, 76131
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$41.55
Jennings, DanielTX
#### Redford Street ### B, Houston, TX, 77034
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$39.55
Jennings, DanielCA
22 Foxglove Court, Oakley, CA, 94561
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$38.85
Jennings, DanielCA
851 Mission Street, San Luis Obispo, CA, 93405
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$38.00
Jennings, DanielTX
116 Oak Cove, San Marcos, TX, 78666
Held by Union Acceptance Co LLC
Customer overpayment (MS05) · Reported 1999
$33.13
Jennings, DanielTX
8561 Serene Ridge Drive, San Antonio, TX, 78239
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$31.36
Jennings, DanielTX
6436 Regina Drive, Fort Worth, TX, 76131
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$31.00
Jennings, DanielTX
651 Lazy Oaks Drive, Canyon Lake, TX, 78133
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$27.51
Jennings, DanielTX
Mihye Jennings Psc ### Box ####, Apo Ap 96251-0086
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$26.89
Jennings, DanielCA
366 Caprino Way 5, San Carlos, CA, 94070
Held by Paypal Inc
Misc intangible property
$25.00
Jennings, DanielCA
43804 57th Street, Lancaster, CA, 93534
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$10.90
Jennings, DanielCA
7411 Tulare Hill Drive, San Jose, CA, 95139
Held by Progressive Direct Insurance Co
Premium refunds
$8.74
Jennings, DanielSOCRATA
914 Turtle Dove Trail, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$7.27
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