Unclaimed property reported under Logan, Daniel
91 records · $5,943 reported · filed in 2 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 91. Search by name and address to narrow it to yours.
Logan, DanielTX
1305 East Ennis Avenue, Ennis, TX, 75119
Held by Guardian Lic Of America
Vendor check (CK13) · Reported 2018
$2,388.85
$570.92
Logan, DanielTX
1904 Bissonnet, 00000
Held by Time Ins Co
Insurance premium refund (IN05) · Reported 1999
$397.86
Logan, DanielCA
2110 23rd Street, San Francisco, CA, 94107
Held by Safeco Ins Co Of America
Premium refunds
$295.48
Logan, DanielTX
502 Michelle 2952, Converse, TX, 78109
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$254.27
Logan, DanielTX
1903 Orchard Country Lane, Houston, TX, 77062
$241.26
Logan, DanielTX
#### North Houston Street Apt ###, Dallas, TX, 75219
Held by Mercury County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$225.00
Logan, DanielTX
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2014
$122.16
$115.03
Logan, DanielTX
PO Box 671, Argyle, TX, 76226
Held by Franklin Templeton Investor Services
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$107.27
Logan, DanielCA
PO Box 2507, Bakersfield, CA, 93303
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$98.00
$81.25
Logan, DanielTX
15143 Diana Lane, Houston, TX, 77062
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$81.00
Logan, DanielCA
1310 Welburn Avenue, Gilroy, CA, 95020
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$80.87
Logan, DanielCA
1785 Burton Way, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$56.00
$52.83
Logan, DanielTX
1305 East Ennis Avenue, Ennis, TX, 75119
Held by Lifepoint
Refund due (MS11) · Reported 2016
$42.44
Logan, DanielCA
351 El Divisadero Avenue, Walnut Creek, CA, 94598
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Logan, DanielCA
2425 Warring, Berkeley, 94703
Held by Alta Bates Medical Center
Checking accounts, demand deposit
$39.80
Logan, DanielTX
#### North McDonald Road #### Apt 133, McKinney, TX, 75071
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2017
$37.40
Logan, DanielTX
17923 Old Forest Lane, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$37.25
Logan, DanielTX
7701 Las Colinas Ridge Suite 800, Irving, TX, 75063
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$34.40
Logan, DanielTX
1813 Melissa Street, Longview, TX, 75605
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$33.93
Logan, DanielCA
611 South Palm Canyon Drive # 7-450, Palm Springs, CA, 92264
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
$30.99
Logan, DanielTX
350 West Highway 22, Corsicana, TX, 75110
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$25.00
Logan, DanielTX
150 La Gloria Street, San Antonio, TX, 78237
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$25.00
Logan, DanielCA
1136 South Evanwood Avenue, West Covina, CA, 91790
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Logan, DanielCA
2121 San Diego Avenue, San Diego, CA, 92110
Held by Gateway One Lending & Finance
Customer overpayments
$22.81
Logan, DanielCA
8635 Somerset Boulevard Apt 136, Paramount, CA, 90723
Held by Capital One Bank, National Association
Customer overpayments
$18.56
Logan, DanielCA
14021 Marquesas Way A, Marina Del Rey, CA, 90292
Held by Prematic Service Corp - Ca
Refunds due
$18.24
Logan, DanielCA
4070 North Benedict Avenue Apt 104, Fresno, CA, 93722
Held by California Physicians Service
Refunds due
$15.45
Logan, DanielCA
6822 Milwood Avenue Apt 9, Canoga Park, CA, 91303
Held by US Fidelity & Guaranty
Premium refunds
$15.04
$14.83
Logan, DanielCA
21721 Septo Street Apt 205, Chatsworth, CA, 91311
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.12
$14.00
Logan, DanielCA
24165 Birch Lane, Willits, CA, 95490
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.94
Logan, DanielCA
19392 Street Jude Drive, Santa Ana, CA, 92705
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$10.86
Logan, DanielCA
132 School Street, Pittsburg, CA, 94565
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$10.63
Logan, DanielCA
2601 Fremont Street Apt 47, Bakersfield, CA, 93304
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$10.06
Logan, DanielCA
19392 Street Jude Drive, Santa Ana, CA, 92705
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$9.14
Logan, DanielCA
324 South Puente Street, Brea, CA, 92821
Held by Qtc Medical Services Inc
Outstanding official checks
$9.13
Logan, DanielCA
19392 Street Jude Drive, Santa Ana, CA, 92705
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$8.84
Logan, DanielCA
19392 Street Jude Drive, Santa Ana, CA, 92705
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$8.29
$8.20
Logan, DanielCA
19392 Street Jude Drive, Santa Ana, CA, 92705
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$8.11
Logan, DanielCA
19392 Street Jude Drive, Santa Ana, CA, 92705
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$8.03
Logan, DanielCA
357033 Naval Base Coron, San Diego, CA, 92135
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Logan, DanielCA
3538 Sacramento Drive, Redding, CA, 96001
Held by Comcast Corp Outstanding Cash
Misc outstanding checks
$7.72
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