Unclaimed property reported under Lawrence, Daniel

96 records · $5,828 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 96. Search by name and address to narrow it to yours.

Lawrence, DanielTX
3200 Fleetwood Drive Apt A13, Amarillo, TX, 79109
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$559.42
Lawrence, DanielTX
1800 Krizan Avenue, Austin, TX, 78727
$442.45
Lawrence, DanielCA
3527 East Balmoral Drive, Orange, CA, 92869
Held by Venio LLC DBA Keane
Misc outstanding checks
$362.07
Lawrence, DanielCA
7009 Buskirk Drive, Sacramento, CA, 95842
Held by Wells Fargo Bank NA
Escrow accounts
$355.30
Lawrence, DanielTX
#### Mac Arthur Drive ####, Carrollton, TX, 75007
$335.49
Lawrence, DanielTX
1005 Crepemyrtle Court, Lufkin, TX, 75901
$285.87
Lawrence, DanielCA
PO Box 87, Acton, CA, 93510
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$213.81
Lawrence, DanielCA
1092 Orcutt Road Apt 7, San Luis Obispo, CA, 93401
Held by Pacific Gas & Electric Company
Refunds or rebates
$200.63
Lawrence, DanielCA
1 Vista Montana Apt 3436, San Jose, CA, 95134
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$184.65
Lawrence, DanielCA
930 South Bucknell Circle, Anaheim, CA, 92807
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$181.00
Lawrence, DanielCA
613 West 13 Street, San Pedro, CA, 90731
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$158.30
Lawrence, DanielCA
6207 4th Avenue, Los Angeles, CA, 90043
Held by Bank Of America NA
Refunds due
$132.14
Lawrence, DanielTX
##### Ella Boulevard #####, Houston, TX, 77014
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$125.00
Lawrence, DanielTX
12800 Jupiter Road, Dallas, TX, 75238
Held by United Rentals Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$120.50
Lawrence, DanielTX
874 Yorkchester Drive #104, Houston, TX, 77059
Held by Versailles
Refund due (MS11) · Reported 2014
$116.47
Lawrence, DanielCA
239 South Gst Apt B, Tulare, CA, 93274
Held by Jasper Et Al V Cr England Inc Et Al Qualified Settlement Fund
Funds held in a fiduciary capacity
$116.37
Lawrence, DanielTX
3301 Westland Drive B, Austin, TX, 78704
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$114.03
Lawrence, DanielCA
415 Washington Suite C, Monterey, CA, 93940
Held by Pacific Bell Telephone Company
Other
$112.25
Lawrence, DanielTX
3301 B Westland Drive, Austin, TX, 78704
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$112.14
Lawrence, DanielCA
1290 20th Avenue Apt 302, San Francisco, CA, 94122
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$109.88
Lawrence, DanielTX
#### Harmon Avenue Apt ###, Austin, TX, 78751
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2020
$102.23
Lawrence, DanielTX
10008 Oakwood Drive, El Pas, TX, 79924
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Lawrence, DanielTX
2113 S.e. 41st Avenue, Amarillo, TX, 79101
$100.00
Lawrence, DanielCA
37746 Chesterfield Street, Indio, CA, 92203
Held by Wells Fargo Bank NA
Cashier's checks
$90.38
Lawrence, DanielTX
171 Anderson Avenue Unit 1, Tenn Colony, TX, 75861
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$78.64
Lawrence, DanielCA
1671 Chalcedony Street Apt 5, San Diego, CA, 92109
Held by Elevance Health Inc
Group policy benefit/Clm payments
$59.50
Lawrence, DanielCA
13445 Thunderhead Street, San Diego, CA, 00000
Held by Fidelity Service Company For
Mutual/Money market funds
$58.59
Lawrence, DanielCA
4843 Myrtle Avenue Apt 53, Sacramento, CA, 95841
Held by At&t Services Inc
Refunds due
$54.99
Lawrence, DanielCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$54.57
Lawrence, DanielTX
1001 West Ih 20, Arlington, TX, 76017
$52.58
Lawrence, DanielTX
3312 30th Street, Lubbock, TX, 79410
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$50.38
Lawrence, DanielCA
7600 Fruitridge Road Apt 12, Sacramento, CA, 95820
Held by T-Mobile USA
Accounts-receivable credit balance
$49.81
Lawrence, DanielCA
5909 Trawler Way, Citrus Heights, CA, 95621
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$45.00
Lawrence, DanielTX
2113 South East 41st Avenue, Amarillo, TX, 79118
$44.00
Lawrence, DanielCA
1844 North Altadena Drive, Pasadena, CA, 91007
Held by Helca Mining Co
Securities
$43.83
Lawrence, DanielCA
1710 12th Street, Oroville, CA, 95965
Held by At&t Mobility Settlement Fund// Closed
Drafts
$39.23
Lawrence, DanielTX
No address on file
Held by Navasota Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$36.09
Lawrence, DanielTX
PO Box 1271, Buffalo, TX, 75831
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$34.75
Lawrence, DanielCA
3947 Tweddy Boulevard, South Gate, CA, 90280
Held by Great Western Savings
Other
$34.23
Lawrence, DanielCA
2293 Shamrock Drive, Fortuna, CA, 95540
Held by Capital One NA
Savings accounts
$32.04
Lawrence, DanielCA
528 Erwin Lane, Santa Rosa, CA, 95401
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.70
Lawrence, DanielTX
P O Box 1271, Buffalo, TX, 75831
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1991
$29.00
Lawrence, DanielTX
286 Lincoln Drive, Streetman, TX, 75859
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2010
$26.31
Lawrence, DanielTX
7949 Old Decatur Road, Fort Worth, TX, 76179
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$25.63
Lawrence, DanielCA
1219 Burbank Avenue, Santa Rosa, CA, 95407
Held by Metabank NA
Outstanding official checks
$25.00
Lawrence, DanielCA
128 Canal Drive, Chowchilla, CA, 93610
Held by Csaa Insurance Group
Misc outstanding checks
$19.00
Lawrence, DanielCA
17390 Cisco Court, Hesperia, CA, 92345
Held by Barrett Business Services Inc
Wages, payroll, salaries
$17.39
Lawrence, DanielCA
613 West 13th Street Apt #2049, San Pedro, CA, 90731
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$17.31
Lawrence, DanielCA
230 Forbes Avenue, San Rafael, CA, 94901
Held by Blue Shield Of Ca L&h Ins Co
Premium refunds
$15.00
Lawrence, DanielCA
877 Sweetpea Street, Hemet, CA, 92545
Held by Lendup Loans LLC
Refunds due
$14.00

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