Unclaimed property reported under Lynch, Daniel J
57 records · $13,901 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 57. Search by name and address to narrow it to yours.
Lynch, Daniel J IIICA
2831 Laguna Street, San Francisco, CA, 94123
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$6,908.54
Lynch, Daniel JCA
1321 Via Sebastian, San Pedro, CA, 90732
Held by Comcast Corp
Underlying shares or outstanding certificates
$2,672.64
Lynch, Daniel JCA
1353 San Tomas Aquino Parkway Apt, San Jose, CA, 95130
Held by Metlife Inc
Securities
$1,549.84
Lynch, Daniel JCA
1321 Via Sebastian 13, San Pedro, CA, 90732
Held by Teradata Corporation
Underlying shares or outstanding certificates
$858.88
$332.50
Lynch, Daniel JWI
338 East Bluff, Madison, 53704
Held by State Of Illinois
Vendor checks · Reported 2002
$292.09
Lynch, Daniel JCA
811 Cathedral Court Apt 1, Sacramento, CA, 95825
Held by Usaa Federal Savings Bank
Misc outstanding checks
$181.59
$142.53
Lynch, Daniel JCA
43422 Riley Circle, Hemet, CA, 92543
Held by Sierra Central Credit Union
Savings accounts
$108.97
Lynch, Daniel JCA
4584 Minnesota Avenue, Fair Oaks, CA, 95628
Held by Golden 1 Credit Union
Checking accounts
$106.80
Lynch, Daniel JCA
1582 North Hill Avenue, Pasadena, CA, 91104
Held by Phoenix Companies Inc The
Dividend reinvestment plan
$69.30
Lynch, Daniel JCA
1205 East 22nd Street Apt 714, Marysville, CA, 95901
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.57
$44.56
Lynch, Daniel JCA
29395 Reading Road, Sun City, CA, 92381
Held by Progressive Casualty Insurance Co
Court settlements
$42.01
Lynch, Daniel JCA
5420 Krenning Street, San Diego, CA, 92105
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$38.00
Lynch, Daniel JCA
28353 Houston Court, Santa Clarita, CA, 91350
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$35.00
Lynch, Daniel JCA
1321 Via Sebastian 13, San Pedro, CA, 90732
Held by Lucent Tech
Shares of stock (Returned by po)
$34.73
Lynch, Daniel JCA
1869 Fernwood Drive, Marysville, CA, 95901
Held by Government Employees Insurance Company
Court settlements
$32.43
Lynch, Daniel JCA
4584 Minnesota Avenue, Fair Oaks, CA, 95628
Held by Golden 1 Credit Union
Savings accounts
$30.48
Lynch, Daniel JCA
436 Pepper Court, Vacaville, CA, 95687
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.36
Lynch, Daniel JCA
12700 Pumarra Road, Banning, CA, 92220
Held by Coastal Federal Credit Union
Savings accounts
$25.52
Lynch, Daniel JCA
418 South Joanne Avenue, Ventura, CA, 93003
Held by Express Scripts Inc
Customer overpayments
$25.00
Lynch, Daniel JCA
10030 La Placita Drive, Rancho Cordova, CA, 95670
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$25.00
Lynch, Daniel JCA
811 Cathedral Court Apt 1, Sacramento, CA, 95825
Held by National Financial Services LLC
Mutual fund shares
$22.65
Lynch, Daniel JCA
2493 Abaca Way, Fremont, CA, 94539
Held by Republic Services Inc
Accounts-receivable credit balance
$22.02
Lynch, Daniel JCA
1321 Via Sebastian 13, San Pedro, CA, 90732
Held by Teradata Corporation
Cash for fractional shares
$20.21
$18.74
Lynch, Daniel JCA
1582 North Hill Avenue, Pasadena, CA, 91104
Held by Phoenix Companies Inc The
Dividends
$15.00
Lynch, Daniel JCA
Cpo Usn 1031 Oriole Drive, Point Mugu Nawc, CA, 93041
Held by United Services Automobile Association
Premium refunds
$14.75
$13.92
Lynch, Daniel JCA
1321 Via Sebastian # 13, San Pedro, CA, 90732
Held by Comcast Corporation
Cash for fractional shares
$13.79
$11.10
$10.97
Lynch, Daniel JCA
11211 Sepulveda Boulevard, Mission Hills, CA, 91345
Held by Facey Medical Foundation
Vendor checks
$10.00
Lynch, Daniel JCA
1440 Veteran Avenue #258, Los Angeles, CA, 90024
Held by Facey Medical Foundation
Refunds due
$10.00
Lynch, Daniel JCA
2493 Abaca Way, Fremont, CA, 94539
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Lynch, Daniel JCA
2493 Abaca Way, Fremont, CA, 94539
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lynch, Daniel JCA
5 Green Valley Drive, Lafayette, CA, 94549
Held by United Online Inc
Misc outstanding checks
$9.53
Lynch, Daniel JCA
Po1 Usn 760 South Hill Road Apt 119, Ventura, CA, 93003
Held by United Services Automobile Association
Premium refunds
$9.11
Lynch, Daniel JCA
4072 Birchgrove Way, Sacramento, CA, 95826
Held by Golden 1 Credit Union
Savings accounts
$9.00
Lynch, Daniel JCA
1173 Outrigger Circle, Brentwood, CA, 94513
Held by Progressive Direct Insurance Co
Premium refunds
$6.00
Lynch, Daniel JCA
1321 Via Sebastian Unit 13, San Pedro, CA, 90732
Held by Ncr Atleos Corporation
Dissolution or liquidation
$5.73
Lynch, Daniel JCA
% Mary Gallagher 7847 Sale Save, Canoga Park, CA, 91304
Held by Agere Systems Inc
Dividends
$3.69
Lynch, Daniel JCA
2101 North Point Street Apt 202, San Francisco, CA, 94123
Held by Treasury Money Mkt Fund
Outstanding official checks
$2.97
Lynch, Daniel JCA
3038 King Circle, Marina, CA, 93933
Held by Capital One Bank, National Association
Customer overpayments
$2.86
Lynch, Daniel JCA
705 Century Way, Danville, CA, 94526
Held by Short-Term Bond Index Adm-5132
Outstanding official checks
$2.77
$2.69
Lynch, Daniel JCA
811 Cathedral Court Apt 1, Sacramento, CA, 95825
Held by National Financial Services LLC
Credit balances
$2.37
Lynch, Daniel JCA
5 Green Valley Drive, Lafayette, CA, 94549
Held by United Online Inc
Misc outstanding checks
$2.05
Lynch, Daniel JCA
3474 Sudbury Road, Cameron Park, CA, 95682
Held by Group 1 Automotive Inc
Refunds due
$1.00
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