Unclaimed property reported under Mahoney, Daniel
67 records · $3,799 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 67. Search by name and address to narrow it to yours.
Mahoney, DanielWI
5023 Theatre Road, Delavan, WI, 53115
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2023
$477.08
Mahoney, DanielCA
12245 Dyer Court, Auburn, CA, 95603
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Mahoney, DanielCA
3600 Boone Lane, Loomis, CA, 95650
Held by Pacific Gas & Electric Company
Refunds or rebates
$271.07
Mahoney, DanielTX
1715 Barrilla Street, Cedar Park, TX, 78613
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$240.03
Mahoney, DanielCA
11 Hernandez Avenue, San Francisco, CA, 94127
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$195.00
Mahoney, DanielCA
2320 31st Avenue, San Francisco, CA, 94116
Held by Zale Delaware, Inc.
Accounts payable
$187.35
Mahoney, DanielCA
10425 Hayvenhurst Avenue, Granada Hills, CA, 91344
Held by Mercury Insurance Company
Court settlements
$156.83
Mahoney, DanielTX
11910 Laurie Lane, Houston, TX, 77024
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$138.86
Mahoney, DanielCA
7811 Svl Box, Victorville, CA, 92392
Held by Progressive Casualty Insurance Co
Premium refunds
$109.00
Mahoney, DanielCA
1551 Rolling Hill Way, Martinez, CA, 94553
Held by Capital One Bank USA NA
Customer overpayments
$101.08
Mahoney, DanielTX
1231 Columbia Street, Houston, TX, 77008
Held by State Of Tennessee
Warrant (CK06) · Reported 2021
$100.00
Mahoney, DanielTX
5600 West Lovers Lane Suite 312, Dallas, TX, 75209
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$99.63
Mahoney, DanielCA
7117 Murdock Way, Carmichael, CA, 95608
Held by Mepco Finance Corporation
Customer overpayments
$91.90
Mahoney, DanielTX
310 Pat Garrison, San Marcos, TX, 78666
Held by Goodyear Tire & Rubber Co
Refund due (MS11) · Reported 2014
$80.00
$75.00
Mahoney, DanielCA
2320 31st Avenue, San Francisco, CA, 00000
Held by Republic Indemnity Company Of America
Insurance claim checks
$72.48
Mahoney, DanielCA
1798 Brooks Street Unit B, San Francisco, CA, 94129
Held by Permanent General Assurance Corporation
Premium refunds
$72.30
Mahoney, DanielCA
2825 Bernardo Avenue, Escondido, CA, 92029
Held by Delta Dental Of California
Refunds due
$67.50
$63.20
$60.85
$58.80
Mahoney, DanielCA
3418 Java Drive, San Ramon, CA, 94583
Held by Great Western Financial Corporation Insurance Agency
Other
$56.05
Mahoney, DanielCA
34031 Silverlantern, Dana Point, CA, 92629
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$51.00
Mahoney, DanielCA
Psc Box 1324 McClellan Usaf, Rancho Cordova, CA, 95652
Held by Pacific Gas & Electric Company
Other
$50.16
Mahoney, DanielCA
11 Hernandez Avenue, San Francisco, CA, 94127
Held by Wells Fargo Bank NA
Refunds due
$45.00
$42.50
Mahoney, DanielTX
#### Hirschfield Road Apt ####, Spring, TX, 77373
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2011
$40.38
Mahoney, DanielCA
1207 Via Catalina, San Clemente, CA, 92672
Held by Farmers Insurance Exchange
Premium refunds
$40.14
Mahoney, DanielTX
Dallas, TE, 75205
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2022
$40.00
Mahoney, DanielCA
2864 Sunset Place Apt 402, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$39.42
Mahoney, Daniel JRCA
7839 Alto Way, Dublin, CA, 94568
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$39.00
Mahoney, DanielCA
95 North Paseo Laredo, Cathedral City, CA, 92234
Held by National Integrity Life Ins Co
Individual policy benefit/Clm
$37.18
Mahoney, DanielCA
31351 Isle Vista, Laguna Miguel, CA, 92677
Held by Allstate Indemnity Company
Premium refunds
$31.28
Mahoney, DanielCA
715 Liggett Avenue Unit A, San Francisco, CA, 94129
Held by The PC Promo Litigation Fund
Misc outstanding checks
$30.00
Mahoney, DanielCA
3227 Haskell Way, El Dorado Hills, CA, 95762
Held by Sutter Valley Medical Foundation
Refunds due
$26.64
Mahoney, DanielCA
1708 Brooks Street Apt B, San Francisco, CA, 94129
Held by Recreational Equipment Inc
Refunds due
$26.17
Mahoney, DanielTX
916 Gardenia College Station South, College Station, TX, 77845
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$25.42
$20.00
Mahoney, DanielCA
678 Hacienda Avenue, Manteca, CA, 95336
Held by Western Dental Services Inc
Accounts-receivable credit balance
$18.20
$16.08
Mahoney, DanielCA
1207 Via Catalina, Vista Del Mar, CA, 92672
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.30
Mahoney, DanielCA
565 South Peralta Hills Drive Apt K146, Anaheim, CA, 92807
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$11.72
Mahoney, DanielCA
3410 La Sierra Avenue #543, Riverside, CA, 92503
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$10.73
Mahoney, DanielCA
1207 Via Catalina, Vista Del Mar, CA, 92672
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.53
Mahoney, DanielCA
95 North Paseo Laredo, Cathedral City, CA, 9223
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.60
Mahoney, DanielCA
200 P Street Apt B36, Sacramento, CA, 95814
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Mahoney, DanielCA
3438 21st Street A, San Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.00
Mahoney, DanielCA
2419 39th Avenue, San Francisco, CA, 94116
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments
$6.76
Mahoney, DanielCA
7811 Slv Box, Victorville, CA, 92395
Held by Los Angeles Firemens Credit Union
Savings accounts
$5.16
$4.01
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