Unclaimed property reported under Kaplan, Daniel
69 records · $5,035 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 69. Search by name and address to narrow it to yours.
Kaplan, DanielTX
6699 Chimney Rock Suite 1, Houston, TX, 77081
Held by Bok Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$696.96
Kaplan, DanielTX
6699 Chimney Rock Suite 1, Houston, TX, 77081
Held by Bok Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$522.72
Kaplan, DanielCA
1854 18th Avenue, San Francisco, CA, 94122
Held by Wells Fargo Bank NA
Cashier's checks
$500.22
Kaplan, DanielTX
#### North Zaragoza Apt ###, El Paso, TX, 79936
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$462.00
$402.84
$294.55
Kaplan, DanielWI
3006 Pelham Road, Madison, WI, 53713
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds · Reported 2013
$229.07
Kaplan, DanielCA
1854 18th Avenue, San Francisco, CA, 94122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$172.56
Kaplan, DanielTX
#### East Riverside Drive Apt ####, Austin, TX, 78741
Held by Amli Mgt Co
Refund due (MS11) · Reported 2023
$137.31
Kaplan, DanielCA
57 Shell Road, Mill Valley, CA, 94941
Held by Elevance Health Inc
Group policy benefit/Clm payments
$136.00
Kaplan, DanielCA
1025 Scott Street Apt 1, San Francisco, CA, 94115
Held by California Physicians Service
Refunds due
$130.65
$130.00
Kaplan, DanielCA
1541 Franklin Street, San Francisco, CA, 94109
Held by Upwork Escrow Inc
Misc intangible property
$128.00
Kaplan, DanielCA
19300 Brooklime, Sonoma, CA, 95476
Held by Recology Sonoma Marin
Accounts-receivable credit balance
$118.71
Kaplan, DanielCA
268 South 11th Street, San Jose, CA, 95112
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$101.00
Kaplan, DanielCA
1854 18th Avenue, San Francisco, CA, 94122
Held by Google Paga Settlement Qsf
Misc outstanding checks
$80.48
Kaplan, DanielCA
27000 Appaloosa Way, Los Altos Hls, CA, 94022
Held by Grace Class Action
Misc outstanding checks
$60.86
Kaplan, DanielTX
### South I ## East ###, Denton, TX, 76205
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Kaplan, DanielCA
18881 Westvale Lane, Yorba Linda, CA, 92886
Held by Republic Services Inc
Accounts-receivable credit balance
$46.97
Kaplan, DanielCA
27000 Appaloosa Way, Los Altos Hills, CA, 94022
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$46.20
Kaplan, DanielCA
2737 Garber Street Apt 9, Berkeley, CA, 94705
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$45.85
$40.25
$40.00
Kaplan, DanielCA
Belmont, CA, 94002
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$38.27
Kaplan, DanielCA
4608 Russell Avenue Apt 3, Los Angeles, CA, 90027
Held by At&t Services Inc
Refunds due
$36.10
Kaplan, DanielCA
1572 East Spruce Street, Placentia, CA, 92870
Held by Mortgageit Inc
Unrefunded overcharges
$30.85
Kaplan, DanielCA
26073 Viento Court, Santa Clarita, CA, 91355
Held by Commerce West Insurance Co
Premium refunds
$30.08
Kaplan, DanielCA
PO Box 5016, San Ramon, CA, 94583
Held by Aet Health Care Plan Of California, Inc.
Insurance claim checks
$29.00
Kaplan, DanielTX
318 Golden Oak Drive, Manvel, TX, 77578
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$26.26
Kaplan, DanielTX
318 Golden Oak Drive, Manvel, TX, 77578
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$26.26
Kaplan, DanielCA
3829 Colina Dorada Drive D201, San Diego, CA, 92124
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$24.94
Kaplan, DanielCA
24161 Kittridge Street, West Hills, CA, 91307
Held by Logitech Inc
Misc outstanding checks
$20.00
Kaplan, DanielCA
1625 Champlain Terrace, Los Angeles, CA, 90026
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.00
Kaplan, DanielCA
7050 Sitio Corazon, Carlsbad, CA, 92009
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$18.91
$18.31
Kaplan, DanielCA
1336B Guerrero Street, San Francisco, CA, 94110
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Kaplan, DanielCA
1025 Scott Street Apt 1, San Francisco, CA, 94115
Held by The Bancorp Bank
Cashier's checks
$14.89
Kaplan, DanielCA
491 La Conner Street Apt 2, Sunnyvale, CA, 94087
Held by Wheels Financial Group LLC
Customer overpayments
$13.39
Kaplan, DanielCA
6224 Tapia Drive Apt East, Malibu, CA, 90265
Held by Farmers Insurance Exchange
Premium refunds
$13.27
Kaplan, DanielCA
364 Page Street 5, San Francisco, CA, 94102
Held by Bed Bath And Beyond Inc
Refunds due
$10.00
$10.00
Kaplan, DanielCA
435 Frederick Street, San Francisco, CA, 94117
Held by Verizon Communications Inc.
Customer overpayments
$9.88
Kaplan, DanielCA
7050 Sitio Corazon, Carlsbad, CA, 92009
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$8.97
Kaplan, DanielCA
1712 2nd Avenue, San Mateo, CA, 94401
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$5.14
Kaplan, DanielCA
818 Grenot Green 107, Los Angeles, CA, 90049
Held by Childrens Hospital Los Angeles
Customer overpayments
$5.00
$5.00
$5.00
$5.00
$3.67
Kaplan, DanielCA
7050 Sitio Corazon, Carlsbad, CA, 92009
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.44
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