Unclaimed property reported under Jones, Danny
230 records · $25,037 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 230. Search by name and address to narrow it to yours.
$1,737.28
Jones, DannyTX
3724 Bay Oaks Drive, Odessa, TX, 79762
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,647.35
Jones, DannyTX
No address on file
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2023
$1,280.00
$1,000.00
Jones, DannyCA
843 Meadow Lane, Alpine, UT, 84004
Held by Crabtree V Vivint Inc Fund
Misc outstanding checks
$949.58
Jones, DannyTX
8101 Leonora Street 504, Houston, TX, 77061
$800.00
Jones, DannyTX
2985 Liberty Drive, Corsicana, TX, 75110
$775.25
Jones, DannyCA
11278 Los Alamitos 191, Los Alamitos, CA, 90720
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$719.00
Jones, DannyTX
2003 Rustic Oak Lane, Richmond, TX, 77469
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2023
$593.32
Jones, DannyCA
1769 South White Avenue, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$467.67
Jones, DannyTX
2003 Rustic Oak Lane, Richmond, TX, 77469
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2023
$381.14
Jones, DannyCA
400 Locust Street Apt 3, Bakersfield, CA, 93308
Held by Mayorga V Sturgeon Services Internationa
Wages, payroll, salaries
$369.34
Jones, DannyCA
116 Woodrow Street Apt A, Bakersfield, CA, 93308
Held by Comerica Bank
Misc intangible property
$362.12
Jones, DannyTX
605 Oakland Hills Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$341.64
Jones, DannyTX
605 Oakland Hills Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$338.42
Jones, DannyCA
3848 Stone Road, Bethel Island, CA, 94511
Held by The Bancorp Bank
Misc intangible property
$295.44
Jones, DannyTX
#### County Road ###, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2015
$291.12
Jones, DannyTX
234 Cedar Drive, Canyon Lake, TX, 78133
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$282.29
Jones, DannyCA
8056 Lanewood #22, Los Angles, CA, 000
Held by National Group Life Insurance Company
Refunds
$261.31
Jones, DannyTX
00000
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$248.88
Jones, DannyTX
18503 Panton Terrace Lane, Cypress, TX, 77429
$237.47
$232.00
Jones, DannyTX
#### Leonora Street Apt ###, Houston, TX, 77061
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2012
$220.00
Jones, DannyTX
1773 Wells Branch Parkway Apt 118, Austin, TX, 78728
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$217.69
Jones, DannyTX
1717 Marcella Lane, Rowlett, TX, 75089
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018
$212.10
Jones, DannyTX
1773 Wells Branch Parkway Apt 118, Austin, TX, 78728
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$204.23
Jones, DannyTX
425 Russell Lane, Burleson, TX, 76028
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2019
$194.79
Jones, DannyTX
9855 Shaddow Way, Dallas, TX, 75243
Held by Kehe Distributors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$194.67
Jones, DannyTX
6451 Paul Michael Lane, Celina, TX, 75009
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$182.78
Jones, DannyTX
6209 Emilie Lane, Killeen, TX, 76542
Held by A Plus Fcu
Savings account (AC02) · Reported 2018
$175.13
Jones, DannyTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$173.21
Jones, DannyTX
2013 North Parkwood Drive, Harlingen, TX, 78550
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$173.05
Jones, DannyTX
6451 Paul Michael Lane, Celina, TX, 75009
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$171.14
Jones, DannyTX
8101 Leonora Street, Houston, TX, 77061
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2014
$160.99
Jones, DannyTX
##### Fm ### North, Detroit, TX, 75436
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$157.32
Jones, DannyCA
5138 East Weber, Stockton, CA, 95205
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$157.22
Jones, DannyTX
2216 Harlem #4, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$155.98
Jones, DannyTX
2013 North Parkwood Drive, Harlingen, TX, 78550
$150.56
$150.00
$147.84
Jones, DannyCA
7021 Alondra Boulevard # 2, Paramount, CA, 90723
Held by Mortgageit Inc
Unrefunded overcharges
$147.52
Jones, DannyTX
16210 South Southern Stone Drive, Houston, TX, 77095
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$146.68
Jones, DannyTX
Rt 1, Blue Ridge, TX, 75004
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$130.50
Jones, DannyTX
2012 Willow Point Drive Apt 1028, Arlington, TX, 76010
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$127.76
$125.00
Jones, DannyTX
4532 Fern Valley Drive, Keller, TX, 76244
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2023
$122.25
Jones, DannyTX
PO Box 1449, Waskom, TX, 75692
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2013
$120.24
Jones, DannyCA
1150 Alameda Avenue Apt A, Glendale, CA, 91201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.00
Jones, DannyCA
2978 East Huntington Boulevard, Fresno, CA, 93721
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$115.04
Jones, DannyTX
PO Box 62642, San Angelo, TX, 76906
Held by Pra Group Assoc Inc
Unidentified remittance (MS06) · Reported 2018
$112.44
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.