Unclaimed property reported under Lewis, Danny
102 records · $11,815 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 102. Search by name and address to narrow it to yours.
Lewis, DannyTX
519 46th Street, Lubbock, TX, 79404
$1,399.00
Lewis, DannyTX
### South #nd Street Apt# ###, Lufkin, TX, 75901
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,318.94
Lewis, DannyTX
912 Red Oak Lane, River Oaks, TX, 76114
$1,049.45
$884.74
Lewis, DannyTX
1103 Vance Jackson B1, San Antonio, TX, 78230
$640.53
Lewis, DannyCA
43630 Tranquility Court, Lancaster, CA, 93535
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$604.69
Lewis, DannyCA
1063 East 15th Street, Long Beach, CA, 90813
Held by Bank Of America - North Carolina
Refunds due
$566.49
Lewis, DannyTX
#### West Amarillo Boulevard #####, Amarillo, TX, 79124
$369.40
Lewis, DannyAK
PO Box 873893, Wasilla, AK, 99687
Held by Progressive Specialty Insuranc
Premium refunds · Reported 2021
$311.00
Lewis, DannyTX
300 Eugenia, Baird, TX, 79504
Held by Texas Heritage Bank
Savings account (AC02) · Reported 2023
$305.01
Lewis, DannyTX
2829 Armand, Amarillo, TX, 79110
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$275.00
Lewis, DannyCA
713 Greenwood Meadow Lane Unit 2, Bakersfield, CA, 93308
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$238.82
Lewis, DannyTX
1502 Kingfish Street, Marshall, TX, 75670
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$216.50
Lewis, DannyTX
5504 Cypress Court, Midland, TX, 79707
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$180.61
Lewis, DannyTX
PO Box 467, Bryson, TX, 07642
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$175.26
Lewis, DannyTX
10950 Candlelight Lane, Dallas, TX, 75229
Held by Blackrock Muniassets Fund Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$175.09
Lewis, DannyTX
PO Box 467, Bryson, TX, 76427
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$167.00
$163.00
Lewis, DannyTX
2068 Tulane Street, Beaumont, TX, 77703
Held by Purpose Financial, Inc.
Miscellaneous outstanding check (MS16) · Reported 2010
$143.01
Lewis, DannyTX
306 Windridge, Whitehouse, TX, 75791
$138.35
Lewis, DannyTX
### North Harwood Street Suite ####, Dallas, TX, 75201
Held by Koch Industries Inc
Net revenue interest (MI01) · Reported 2000
$133.16
Lewis, DannyTX
### Pr ####, Hawkins, TX, 75765
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2008
$125.00
Lewis, DannyTX
TX
$102.09
Lewis, DannyCA
14355 Naubicall Lane, Helendale, CA, 92342
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Lewis, DannyTX
300 Eugenia Street, Baird, TX, 79504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$90.13
Lewis, DannyTX
1103 Vance Jackson B1, San Antonio, TX, 78230
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$84.45
Lewis, DannyTX
No address on file
Held by Navasota Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$76.82
Lewis, DannyTX
5627 South Waco Avenue, Rosser, TX, 75157
Held by Parago Inc
Refund due (MS11) · Reported 2013
$70.00
Lewis, DannyCA
6430 Long Beach Boulevard, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$70.00
Lewis, DannyCA
1275 Devonshire Drive, Vacaville, CA, 95687
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$70.00
Lewis, DannyCA
3094 Sycamore Drive, Simi Valley, CA, 93065
Held by F&a Federal Credit Union
Savings accounts/Credit union shrs
$60.45
Lewis, DannyTX
300 Eugenia, Baird, TX, 79504
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
Lewis, DannyCA
1063 East 15th Street, Long Beach, CA, 90813
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$57.00
Lewis, DannyTX
### North Harwood Street Suite ####, Dallas, TX, 75201
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2020
$56.52
Lewis, DannyCA
383 Viewpark Circle, San Jose, CA, 95136
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.43
Lewis, DannyCA
2775 Mesa Verde Drive East Apt D202, Costa Mesa, CA, 92626
Held by Pacific Bell Telephone Company
Refunds due
$51.16
$50.00
$50.00
$50.00
Lewis, DannyTX
Rt 4 Box 196A, Georgetown, TX, 78626
Held by Pan Amer Acceptance Corp
Check written off to income (CK14) · Reported 1990
$49.85
Lewis, DannyTX
6261 Jennie Drive, Fort Worth, TX, 76133
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$48.70
Lewis, DannyTX
##### State Highway ###, San Antonio, TX, 78251
$47.53
Lewis, DannyTX
##### Pr ####, Quinlan, TX, 75474
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$46.30
Lewis, DannyTX
3302 Brookdale Drive, Kingwood, TX, 77339
$45.00
$44.15
Lewis, DannyTX
5504 Cypress Court, Midland, TX, 79707
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2018
$41.93
Lewis, DannyTX
##### Ferguson Road Apt ####, Dallas, TX, 75228
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$41.00
Lewis, DannyTX
##### Pr ####, Quinlan, TX, 75474
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.01
$37.20
Lewis, DannyTX
10950 Candlelight Lane, Dallas, TX, 75229
Held by Blackrock Muniassets Fund Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$36.48
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