Unclaimed property reported under Lewis, Daniel
447 records · $87,719 reported · filed in 5 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 447. Search by name and address to narrow it to yours.
Lewis, DanielCA
495 Vincente Avenue, Berkeley, CA, 94707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22,242.01
Lewis, DanielTX
1525 Westfield Street, Pearland, TX, 77581
Held by Comerica Bank
Savings account (AC02) · Reported 2021
$18,623.01
Lewis, DanielCA
307 South Arrowhead Avenue, San Bernardino, CA, 92408
Held by Wells Fargo Bank NA (apecs 1009)
Traditional IRA - Cash
$11,795.45
Lewis, DanielTX
2901 Corkwood Circle, Flower Mound, TX, 75028
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2012
$1,759.87
Lewis, DanielTX
2901 Corkwood Circle, Flower Mound, TX, 75028
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2011
$1,532.77
Lewis, DanielTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,124.68
Lewis, DanielCA
15210 Tidewater Circle, Lake Elsinore, CA, 92530
Held by Citimortgage Inc
Misc outstanding checks
$1,094.92
Lewis, DanielTX
6117 Pullman Lane, Fort Worth, TX, 76131
$1,023.03
Lewis, DanielCA
33 8th Street #314, San Francisco, CA, 94103
Held by Avalonbay Communities Inc
Accounts payable
$871.53
$822.81
Lewis, DanielCA
8642 Bayonne Drive, Huntington Beach, CA, 92646
Held by Foremost Insurance Company
Premium refunds
$727.28
$684.00
Lewis, DanielTX
560 Wilbanks Drive, Waco, TX, 76705
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$636.00
Lewis, DanielTX
404 Southwest Street, Bryson, TX, 76427
$623.08
$567.32
Lewis, DanielTX
##### Research Road Apt ####, Frisco, TX, 75033
$559.95
Lewis, DanielTX
##### Dallas Parkway Apt ####, Dallas, TX, 75254
Held by Benchmark Bank
Health savings account (HS01) · Reported 2022
$501.00
Lewis, DanielTX
15915 Kuykendah Road, Houston, TX, 77068
$500.00
Lewis, DanielAK
308 Bunnell Street, Anchorage, AK, 99508
Held by At&t Services Inc.
Wages, payroll, salary · Reported 2017
$483.89
Lewis, DanielAK
308 Bunnell Street, Anchorage, AK, 99508
Held by At&t Services Inc.
Wages, payroll, salary · Reported 2017
$461.55
Lewis, DanielTX
8724 Seven Seas Drive, San Antonio, TX, 78242
$447.73
Lewis, DanielCA
4067 Hardwick Street 531, Lakewood, CA, 90712
Held by The Mega Life & Health Ins. Co
Premium refunds
$399.00
$370.24
Lewis, DanielTX
C/o Gerald Harden 2901 Corkwood Circle, Flower Mound, TX, 75028
Held by Citibank
Bond interest or coupon (SC02) · Reported 2009
$361.11
Lewis, DanielTX
623 Long Acre Street, Irving, TX, 75060
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$343.13
Lewis, DanielCA
169 Brindley Street, San Clemente, CA, 92672
Held by General Electric Life Insurance
Accounts-receivable credit balance
$340.00
Lewis, DanielCA
4421 Algeciras Street, San Diego, CA, 92107
Held by Lendingclub Corporation
Misc intangible property
$314.35
Lewis, DanielCA
3270 Del Monte Boulevard Apt 98, Marina, CA, 93933
Held by At&t Mobility LLC
Refunds due
$272.41
Lewis, DanielCA
2219 Pattiglen, La Verne, CA, 91750
Held by Casa Colina Career Development Center
Salaries/Wages
$270.14
Lewis, DanielTX
910 Shady Brook Lane, Cedar Hill, TX, 75104
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$269.86
Lewis, DanielCA
1406 East 126 Street, Compton, CA, 90220
Held by Ocwen Financial Corporation General Ledg
Other
$265.70
Lewis, DanielTX
PO Box 1833, Van Alstyne, TX, 75495
Held by Simmons First Ntl Corp
Checking account (AC01) · Reported 2023
$258.83
Lewis, DanielTX
C/o Gerald Harden 2901 Corkwood Circle, Flower Mound, TX, 75022
Held by Citibank
Miscellaneous outstanding check (MS16) · Reported 2010
$244.44
Lewis, DanielTX
#### North State Highway ### Apt/suite# 3826, Mansfield, TX, 76063
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$235.93
Lewis, DanielCA
22149 East Adams Avenue, Reedley, CA, 93654
Held by Directv LLC
Wages, payroll, salaries
$232.48
Lewis, DanielTX
C/o Gerald Harden 2901 Corkwood Circle, Flower Mound, TX, 75022
Held by Citibank
Bond interest or coupon (SC02) · Reported 2011
$222.22
Lewis, DanielCA
24974 Paseo Del Rancho, Calabasas, CA, 91302
Held by Number Holdings Inc
Funds for liquidation
$220.00
Lewis, DanielCA
11956 Riverside Drive Apt 102, Valley Village, CA, 91607
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$219.37
Lewis, DanielCA
2860 State Street, San Diego, CA, 92103
Held by Best Buy Co Inc & Subsidiaries
Vendor checks
$217.50
Lewis, DanielTX
PO Box 107, Pecos, TX, 79772
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$206.26
Lewis, DanielCA
27168 Nudgent, Lancaster, CA, 93534
Held by Robert A Brewer & Associates Inc Trust Account
Other
$200.00
Lewis, DanielTX
709 North 8th Street, Wolfforth, TX, 79382
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$194.07
Lewis, DanielCA
3801 Lakeside, Richmond, CA, 94806
Held by Securitas Security Services USA Inc
Salaries/Wages
$188.64
Lewis, DanielTX
403 Simpson Road, Victoria, TX, 77904
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$187.30
Lewis, DanielTX
PO Box 1833, Van Alstyne, TX, 75495
$185.59
Lewis, DanielCA
3900 Grynnawr Street, Bakersfield, CA, 93305
Held by Cxloyalty Group Inc
Accounts payable
$180.98
Lewis, DanielCA
The Bohemian Club 624 Taylor Street, San Francisco, CA, 94102
Held by Gulfmark Energy Inc
Royalties
$179.69
Lewis, DanielCA
5953 Dunrobin Avenue, Lakewood, CA, 90713
Held by Bank Of America - Pre-Paid Card
Checking accounts
$175.24
Lewis, DanielTX
5844 Rockport Lane, Haltom City, TX, 76137
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$174.34
Lewis, DanielCA
185 Athol Avenue, Oxnard, CA, 94606
Held by West Marine Products Inc.
Wages, payroll, salaries
$173.97
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