Unclaimed property reported under Marshall, Dan
58 records · $15,383 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 58. Search by name and address to narrow it to yours.
$7,000.00
Marshall, Dan JRCA
6239 Pebble Beanch Drive, Vallejo, CA, 94591
Held by Hsbc Finance Corporation
Escrow accounts
$2,632.19
Marshall, DanTX
7311 Skybright Lane, Houston, TX, 77095
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$1,655.48
$420.91
$300.00
Marshall, DanCA
2230 Amelia Avenue, San Pedro, CA, 90731
Held by Acc Capital Holdings Inc
Customer overpayments
$296.75
Marshall, DanTX
6204 Walnut Hill Drive, Austin, TX, 78723
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$263.22
Marshall, DanTX
2711 Ridgemoor Court, Arlington, TX, 76016
Held by Keybank Ntl Assn
Credit check or memo (CK12) · Reported 2016
$221.68
Marshall, DanCA
2863 Squire Avenue, Redding, CA, 96002
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$198.50
Marshall, DanTX
#### North Lamar Suite ###, Austin, TX, 78752
Held by Yahoo Inc
Refund due (MS11) · Reported 2015
$187.86
Marshall, DanTX
1107 Huntington Drive, Duncanville, TX, 75137
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$141.72
Marshall, DanTX
1107 Huntington Drive, Duncanville, TX, 75137
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$120.27
Marshall, DanCA
214 Saybrook Avenue, Vacaville, CA, 95687
Held by Pier 1 Imports (u.s.) Inc.
Accounts payable
$118.94
Marshall, DanCA
2230 Amelia Avenue, San Pedro, CA, 90731
Held by Pacific Maritime Association
Salaries/Wages
$118.25
Marshall, DanTX
5707 Hidden Oaks Drive, Colleyville, TX, 76034
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023
$106.20
$100.00
Marshall, DanTX
1107 Huntington Drive, Duncanville, TX, 75137
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$97.46
Marshall, DanTX
1107 Huntington Drive, Duncanville, TX, 75137
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$94.03
Marshall, DanTX
1107 Huntington Drive, Duncanville, TX, 75137
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$90.37
Marshall, DanTX
1107 Huntington Drive, Duncanville, TX, 75137
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$84.66
Marshall, DanTX
1107 Huntington Drive, Duncanville, TX, 75137
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$77.70
Marshall, DanTX
1107 Huntington Drive, Duncanville, TX, 75137
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$73.65
Marshall, DanTX
1107 Huntington Drive, Duncanville, TX, 75137
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$69.61
Marshall, DanCA
2202 South Figuereo Street 360, Los Angeles, CA, 90007
Held by Guitar Center Stores Inc.
Refunds due
$63.47
$51.19
Marshall, DanTX
1107 Huntington Drive, Duncanville, TX, 75137
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$42.89
Marshall, DanCA
940 Griffith Drive, Dixon, CA, 95620
Held by Primerica Life Insurance Company
Premium refunds
$41.87
Marshall, DanCA
11082 Twilight Wy, Moreno Valley, CA, 92555
Held by Carriage Escrow
Escrow check/Deposit/Disputed
$39.74
Marshall, DanTX
12611 Cholla Lane, Manchaca, TX, 78652
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Marshall, DanTX
1107 Huntington Drive, Duncanville, TX, 75137
$37.20
Marshall, DanTX
1107 Huntington Drive, Duncanville, TX, 75137
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$34.69
Marshall, DanTX
7311 Skybright Lane, Houston, TX, 77095
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2021
$31.20
Marshall, DanTX
7311 Skybright Lane, Houston, TX, 77095
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2021
$31.20
Marshall, DanTX
7311 Skybright Lane, Houston, TX, 77095
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Marshall, DanTX
7311 Skybright Lane, Houston, TX, 77095
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Marshall, DanTX
7311 Skybright Lane, Houston, TX, 77095
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Marshall, DanTX
7311 Skybright Lane, Houston, TX, 77095
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Marshall, DanTX
7311 Skybright Lane, Houston, TX, 77095
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Marshall, DanTX
7311 Skybright Lane, Houston, TX, 77095
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Marshall, DanTX
7311 Skybright Lane, Houston, TX, 77095
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Marshall, DanTX
6003 Vicki John Drive, Houston, TX, 77096
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Marshall, DanTX
6003 Vicki John Drive, Houston, TX, 77096
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Marshall, DanCA
1402 Alameda De Las Pulgas, Redwood City, CA, 94061
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Marshall, DanTX
7311 Skybright Lane, Houston, TX, 77095
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$28.92
Marshall, DanCA
35900 Gerard Dou Street, Winchester, CA, 92596
Held by Synchrony Bank
Accounts-receivable credit balance
$28.28
Marshall, DanTX
14 West Highland, Midlothian, TX, 76065
Held by Elsc Jasper Newton Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.34
Marshall, DanTX
#### Willow Glen Circle Apt ###, Fort Worth, TX, 76134
Held by Omniamerican Bank
Savings account (AC02) · Reported 2012
$25.09
Marshall, DanCA
12 Yellowpine Lane, Trabuco Cyn, CA, 92679
Held by Farmers Insurance Exchange
Premium refunds
$23.67
Marshall, DanCA
8139 Sunset Avenue Pmb 202, Fair Oaks, CA, 95628
Held by Paypal Inc
Misc intangible property
$13.08
$12.00
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