Unclaimed property reported under Jones, Daniel
911 records · $111,178 reported · filed in 6 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 911. Search by name and address to narrow it to yours.
Jones, DanielCA
22421 Barton Road 273, Grand Terrace, CA, 92313
Held by Bank Of America - California NA (318)
Checking accounts
$15,379.38
Jones, DanielTX
Unknown, Houston, TX
Held by Lincoln Ntl Lic
Pension or profit-sharing funds (MS14) · Reported 2024
$11,609.06
Jones, DanielTX
3777 South Gessner Road Apt 1205, Houston, TX, 77063
Held by Capital One
Checking account (AC01) · Reported 2020
$7,168.91
Jones, DanielTX
4025 Woodlawn, Beaumont, TX, 77705
Held by Jefferson County Clerk
Condemnation award (CT02) · Reported 2014
$4,162.00
Jones, DanielTX
5317 Dartmouth Avenue, Fort Worth, TX, 76114
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$2,334.66
Jones, DanielTX
#### Blackburn Street Apt ###, Dallas, TX, 75204
$2,155.49
Jones, DanielTX
#### Appaloosa Trail Apt ####, San Jose, TX, 76901
$1,809.03
Jones, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,431.00
Jones, DanielCA
800 East Washington Street 443, Colton, CA, 92324
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,410.96
Jones, DanielTX
12221 North Mopac Expwy, Austin, TX, 78758
$1,360.55
Jones, DanielTX
6031 Northcrest Village Way, Spring, TX, 77388
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$1,300.74
Jones, DanielTX
429 Sheffield Drive, Richardson, TX, 75081
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2021
$1,300.54
Jones, DanielTX
1504 East Scharbauer, Midland, TX, 79701
$1,232.00
$1,107.28
Jones, DanielTX
10202 Goodyear Drive, Dallas, TX, 75211
Held by American Airlines Fcu
Savings account (AC02) · Reported 1998
$1,073.57
Jones, DanielCA
644 South Almirante Drive, West Covina, CA, 91791
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$1,026.45
Jones, DanielTX
10555 North Macarthur Boulevard, Irving, TX, 75063
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,009.24
Jones, JR DanielTX
4520 Foard Street, Fort Worth, TX, 76119
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$1,000.00
Jones, DanielTX
617 North Hill Avenue, Tyler, TX, 75702
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$903.09
Jones, DanielTX
12700 Hill Country Boulevard, Austin, TX, 78738
$829.18
Jones, DanielTX
285 Millbank Row, Carrollton, TX, 75010
Held by Axos Bank
Checking account (AC01) · Reported 2018
$815.55
Jones, DanielCA
1677 Honeysuckle Court, Encinitas, CA, 92024
Held by Walt Disney Co & Affiliates The
Securities
$761.69
Jones, DanielCA
9255 Sunset Boulevard, Los Angeles, CA
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$703.00
Jones, DanielCA
233 Kingston Way, Walnut Creek, CA, 94597
Held by Expedia Group Inc
Underlying shares or outstanding certificates
$687.68
Jones, DanielCA
9255 Sunset Boulevard, Los Angeles, CA
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$683.00
Jones, DanielTX
25631 Lost Creek Wy, Boerne, TX, 78015
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2017
$677.32
Jones, DanielTX
8009 Splitrail Court, Arlington, TX, 76002
$659.37
$627.58
Jones, SR SR DanielTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$618.53
Jones, DanielCA
29829 Arline Street, Santa Clarita, CA, 91351
Held by Allstate Insurance Company
Premium refunds
$562.00
Jones, DanielAK
1406 West 43rd Avenue, Anchorage, AK, 99503
Held by Furniture Enterprises Of Alaska, Inc.
Wages, payroll, salary · Reported 2023
$560.57
Jones, DanielCA
54 Nantucket Lane, Aliso Viejo, CA, 92656
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$531.92
Jones, DanielTX
151 Anna Lee Drive, Killeen, TX, 76549
Held by First Community Title LLC
Escrow account (TR04) · Reported 2009
$500.00
Jones, DanielCA
9255 Sunset Boulevard, Los Angeles, CA, 90049
Held by Cast & Crew Talent Services LLC
Salaries/Wages
$477.05
Jones, III DanielCA
14916 Riverside Street, Hesperia, CA, 92345
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$476.00
Jones, DanielCA
C/o T Mobile 17637 La Canada Road, Madera, CA, 93636
Held by National Real Estate Information Services
Dissolution or liquidation
$465.50
Jones, DanielCA
1611 South Recreation Avenue, Fresno, CA, 93702
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Misc intangible property
$439.25
Jones, DanielTX
1600 Grant Street, Wichita Falls, TX, 76309
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$410.46
Jones, DanielTX
5309 Duval Street, Austin, TX, 78751
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$406.57
Jones, DanielTX
107 Black Oak Drive, Aledo, TX, 76008
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$387.00
Jones, DanielTX
5836 Richmond Avenue, Austin, TX, 78703
Held by Amplify Fcu
Savings account (AC02) · Reported 2020
$380.03
Jones, DanielTX
119 Hideaway Hills Road, Mathis, TX, 78368
Held by State Of Arizona
Warrant (CK06) · Reported 2023
$378.03
Jones, DanielTX
#### Hester Avenue Apt ###, Dallas, TX, 75205
$375.62
Jones, DanielTX
#### Bernard Street Apt ###, Denton, TX, 76201
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$371.30
Jones, DanielCA
5361 North Pershing Avenue, Stockton, CA, 95207
Held by Bank Of Agriculture And Commerce
Money orders
$370.83
Jones, DanielTX
515 Nancy Street, Edna, TX, 77957
$363.30
Jones, DanielTX
1600 Grant Street, Wichita Falls, TX, 76309
$361.74
Jones, DanielTX
2646 Bradley Lane, Round Rock, TX, 78664
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$360.96
Jones, DanielTX
1009 South Monroe Street Apt 3, Amarillo, TX, 79101
$360.84
Jones, SR DanielTX
2244 Shirley Street, Port Arthur, TX, 77640
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$355.85
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