Unclaimed property reported under Jones, Daniel L

51 records · $10,787 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 51. Search by name and address to narrow it to yours.

Jones, Daniel LCA
P O Box 754, Project City, CA, 96079
Held by American Fidelity Life Insurance Co
Proceeds due beneficiaries
$7,148.33
Jones, Daniel LTX
5026 Maple Brook Lane, Kingwood, TX, 77345
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2015
$376.23
Jones, Daniel LTX
3423 Riverwood Park, Kingwood, TX, 77345
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$368.66
Jones, Daniel LTX
3423 Riverwood Park, Kingwood, TX, 77345
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$368.66
Jones, Daniel LCA
No address on file
Held by California/equicredit Corporation
Refunds
$355.00
Jones, Daniel LCA
13900 Grant, Moreno Valley, CA, 92553
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$353.71
Jones, Daniel LCA
1958 Campton Road, Eureka, CA, 95501
Held by Coast Central Credit Union
Savings accounts/Credit union shrs
$335.95
Jones, Daniel LCA
3332 Wild Palms Drive, Modesto, CA, 95355
Held by United Healthcare Services Inc
Customer overpayments
$214.36
Jones, Daniel LTX
PO Box 485, De Soto, TX, 75123
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$201.00
Jones, Daniel LCA
1830 Tattnal Way, San Diego, CA, 92106
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$195.09
Jones, Daniel LCA
245 Lord Street Province Wa, Lockridge 6054, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$142.42
Jones, Daniel LCA
68100 Marina Road, Cathedral City, CA, 92234
Held by Interinsurance Exchange Of The Automobil
Refunds
$103.40
Jones, Daniel LTX
21743 Dovington Court, Spring, TX, 77388
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$92.39
Jones, Daniel LTX
801 Ladues Lane, De Soto, TX, 75115
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$50.00
Jones, Daniel LCA
8314 Amboy Avenue, Sun Valley, CA, 91352
Held by Federal Express Corporation
Wages, payroll, salaries
$47.76
Jones, SR Daniel LTX
222 Hillburn Drive, Dallas, TX, 75217
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$40.77
Jones, Daniel LCA
8314 Amboy Avenue, Sun Valley, CA, 91352
Held by Federal Express Corporation
Wages, payroll, salaries
$39.83
Jones, Daniel LCA
6971 Johnson Road, Pleasanton, CA, 94588
Held by Bay Imaging Consultants
Refunds due
$37.00
Jones, Daniel LCA
13148 Pawnee Drive, Moreno Valley, CA, 92555
Held by Publishers Clearing House LLC
Refunds due
$29.95
Jones, Daniel LCA
5088 Bella Collina Street, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.33
Jones, Daniel LCA
4418 Cash Boy Road, Diamond Springs, CA, 95619
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$26.35
Jones, Daniel LCA
PO Box 277785, Sacramento, CA, 95827
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$26.34
Jones, Daniel LCA
PO Box 277785, Sacramento, CA, 95827
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$26.31
Jones, Daniel LCA
2609 Marquette Drive, Sacramento, CA, 95826
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$26.25
Jones, Daniel LCA
5088 Bella Collina Street, Oceanside, CA, 92056
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$26.17
Jones, Daniel LCA
22195 Berry Drive, Salinas, CA, 93908
Held by Imagination Technologies Group Plc
Funds for liquidation
$24.03
Jones, Daniel LCA
10036 Gould Street Apt 29, Riverside, CA, 92503
Held by Southern California Gas Co.
Aggregate utilities
$22.81
Jones, Daniel L JRCA
2166 Grand Avenue Apt 18, San Diego, CA, 92109
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$22.37
Jones, Daniel LCA
1651 L Street, Fresno, CA, 93721
Held by American Bankers Insurance Co Of Florida
Premium refunds
$21.19
Jones, Daniel LCA
13658 Vellanto Way, Moreno Valley, CA, 92553
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Jones, Daniel LCA
5001 West Florida Avenue Spc 36, Hemet, CA, 92545
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$8.10
Jones, Daniel LCA
14065 Brandt Drive, Moreno Valley, CA, 92553
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$4.18
Jones, Daniel LCA
Spc 258 1295 South Cawston Avenue, Hemet, CA, 92545
Held by Prudential Insurance Company
Misc outstanding checks
$3.33
Jones, Daniel LCA
2305 Sandcastle Way Apt 1, Sacramento, CA, 95833
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$2.84
Jones, Daniel LCA
13148 Pawnee Drive, Moreno Valley, CA, 92555
Held by Publishers Clearing House LLC
Refunds due
$2.73
Jones, Daniel L SRCA
3604 G Street, Antioch, CA, 94509
Held by Wells Fargo & Company
Vendor checks
$1.50
Jones, Daniel LCA
3332 Wild Palms Drive, Modesto, CA, 95355
Held by Prudential Insurance Company
Other amounts due under policy
$1.44
Jones, Daniel LCA
13658 Vellanto Way, Moreno Valley, CA, 92553
Held by Apria Healthcare Group Inc
Refunds due
$1.02
Jones, Daniel LCA
PO Box 842, Oakhurst, CA, 92509
Held by Ge Money
Refunds due
$1.00
Jones, Daniel LCA
14065 Brandt Drive, Moreno Valley, CA, 92553
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$1.00
Jones, Daniel LCA
22195 Berry Drive, Salinas, CA, 93908
Held by Wells Fargo Home Mortgage
Escrow accounts
$0.23
Jones, Daniel LCA
3332 Wild Palms Drive, Modesto, CA, 95355
Held by Prudential Insurance Company
Other amounts due under policy
$0.08
Jones, Daniel LCA
1900 Flat Lander Lane, Pollock Pines, CA, 95726
Held by Gmac
Misc outstanding checks
$0.06
Jones, Daniel LCA
345 Paloma Avenue, Salinas, CA, 93905
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.02
Jones, Daniel LCA
5908 Garden View Way, Salida, CA, 95368
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.01
Jones, Daniel LCA
35070 Maria Road, Cathedral City, CA, 92234
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.01
Jones, Daniel L JRCA
1261 Grand Avenue Apt 4, San Diego, CA, 92109
Held by Bank Of America - California NA (318)
Safe deposit box contents
$0.00
Jones, Daniel LNC
4941 Campobello Drive, Monroe, 28110-8293
Held by Wells Fargo Bank NA Sbx
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Jones, Daniel LNC
2202 Raptor Way, Mc Leansville, 27301-9812
Held by Nc Dept Of Revenue
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Jones, Daniel LTX
5026 Maplebrook Lane, Kingwood, TX, 77345
Held by Cleco Corp
Underlying shares or outstanding certificates (SC12) · Reported 2014
22 SHARES

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