Unclaimed property reported under Marsh, Daniel
52 records · $8,402 reported · filed in 3 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 52. Search by name and address to narrow it to yours.
Marsh, DanielTX
800 Cleveland Street, Greenville, TX, 75401
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$5,723.82
Marsh, DanielCA
509 Tremont Avenue, Richmond, CA, 94801
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$645.42
Marsh, DanielCA
2620 Central Avenue, McKinleyville, CA, 95519
Held by Pathward
Misc intangible property
$400.00
Marsh, DanielCA
Rr 19 Box 21213, Chowchilla, CA, 93610
Held by Bank Of America - North Carolina
Refunds due
$179.85
Marsh, DanielWI
6622 North Krahn Road, Princeton, 54968
Held by Kaiser Aluminum Fabricated Products
Wages, payroll, salary · Reported 2014
$169.12
$150.00
Marsh, DanielCA
13672 Aspen Leaf Lane, Eastvale, CA, 92880
Held by Excellus Health Plan Inc
Individual policy benefit/Clm
$115.96
$92.80
Marsh, DanielTX
716 Timber Lake Circle, Southlake, TX, 76092
Held by Dish Network Corporation
Refund due (MS11) · Reported 2019
$91.94
Marsh, DanielTX
110 Dobecka Drive, Coppell, TX, 75019
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$73.34
Marsh, DanielCA
1728 Canna Circle, Huntington Beach, CA, 92647
Held by New Hampshire Indemnity Co
Premium refunds
$67.20
Marsh, DanielTX
110 Dobecka Drive, Coppell, TX, 75019
$60.00
$59.66
Marsh, DanielTX
308 Sleepyhollow #302, Cleveland, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1995
$50.30
$45.00
Marsh, DanielTX
110 Dobecka Drive, Coppell, TX, 75019
$38.45
Marsh, DanielTX
2521 Chaparral Court, Denton, TX, 76209
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$37.47
Marsh, DanielTX
4909 Isla Canela Lane, League City, TX, 77573
$37.41
Marsh, DanielTX
1703 Surrey Court, Richmond, TX, 77469
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2001
$34.98
Marsh, DanielTX
1012 Ponderossa Road, Marshall, TX, 75672
Held by Longview Clinic Operations Compan
Refund due (MS11) · Reported 2021
$29.15
Marsh, DanielTX
1104 Melody Circle, Kaufman, TX, 75142
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$26.64
Marsh, DanielCA
3160 Lincoln Street Apt 21, Carlsbad, CA, 92008
Held by Best Buy Co Inc & Subs
Refunds due
$25.00
Marsh, DanielCA
509 Tremont Avenue, Pt Richmond, CA, 94801
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$24.95
Marsh, DanielCA
6100 Le Sage Avenue, Woodland Hills, CA, 91367
Held by Capital One NA
Customer overpayments
$23.53
Marsh, DanielCA
6350 Christie Avenue Apt 419, Emeryville, CA, 94608
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$20.49
Marsh, DanielCA
6100 Le Sage Avenue, Woodland Hills, CA, 91367
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$20.00
Marsh, DanielCA
3449 Hiawatha Place, Riverside, CA, 92501
Held by Progressive Direct Insurance Co
Premium refunds
$14.12
Marsh, DanielCA
12930 Ventura Boulevard 124, Studio City, CA, 91604
Held by Nbcuniversal Media LLC
Misc outstanding checks
$13.66
Marsh, DanielCA
12930 Ventura Boulevard 124, Studio City, CA, 91604
Held by Nbcuniversal Media LLC
Misc outstanding checks
$13.38
Marsh, DanielCA
930 Sea View Drive, El Cerrito, CA, 94530
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$13.20
Marsh, DanielCA
12930 Ventura Boulevard 124, Studio City, CA, 91604
Held by Nbcuniversal Media LLC
Misc outstanding checks
$12.56
Marsh, DanielCA
12930 Ventura Boulevard 124, Studio City, CA, 91604
Held by Nbcuniversal Media LLC
Misc outstanding checks
$11.23
$10.18
$10.00
Marsh, DanielCA
1765 Calle Zocalo, Thousand Oaks, CA, 9136
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.75
Marsh, DanielCA
704 Kingshill Place Kz13072, Carson, CA, 90746
Held by Ebates Performance Marketing Inc.
Refunds due
$8.71
Marsh, DanielCA
930 Sea View Drive, El Cerrito, CA, 94530
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$7.47
$5.01
Marsh, DanielCA
3349 Fish Canyon Roa, Duarte, CA, 91010
Held by Select Portfolio Servicing Inc
Refunds due
$4.94
Marsh, DanielCA
12930 Ventura Boulevard 124, Studio City, CA, 91604
Held by Nbcuniversal Media LLC
Misc outstanding checks
$4.90
$4.30
Marsh, DanielCA
5950 Canoga Avenue Suite 300, Woodland Hills, CA, 91367
Held by Citibank N A
Accounts-receivable credit balance
$4.11
$2.18
Marsh, DanielCA
6100 Le Sage Avenue, Woodland Hills, CA, 91367
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$1.96
$1.68
$1.62
Marsh, DanielCA
3449 Hiawatha Place, Riverside, CA, 92501
Held by Progressive Direct Insurance Co
Premium refunds
$1.58
$1.26
Marsh, DanielCA
19933 Enadia Way, Winnetka, CA, 91306
Held by Mercury Insurance Company
Premium refunds
$0.67
Marsh, DanielCA
410 South Philadelphia Stapt 1, Anaheim, CA, 92805
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.41
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