Unclaimed property reported under Marshall, Daniel
173 records · $37,508 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 173. Search by name and address to narrow it to yours.
Marshall, DanielTX
10519 Longmeadow Drive, Dallas, TX, 75238
Held by Comerica Bank
Checking account (AC01) · Reported 2022
$11,314.49
Marshall, DanielTX
12715 Jasmine Hollow Lane, Houston, TX, 77041
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$5,091.59
Marshall, DanielTX
4925 Wondel Court, Hurst, TX, 76053
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$2,000.00
Marshall, DanielTX
10519 Longmeadow, Dallas, TX, 75738
$1,947.77
Marshall, DanielTX
701 Leora Lane Apt 414, Lewisville, TX, 75056
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$1,689.30
Marshall, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,546.00
Marshall, DanielTX
PO Box 155, Tilden, TX, 78072
$1,006.56
Marshall, DanielCA
510 Chase Street, Sonoma, CA, 95476
Held by American General Life Insurance Company
Proceeds due beneficiaries
$996.91
Marshall, DanielTX
2100 Skylark Drive, Waco, TX, 76712
Held by Jhusa
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$988.16
Marshall, DanielTX
624 Smoke Signal Pass, Pflugerville, TX, 78660
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$968.47
Marshall, DanielTX
15342 Coral Leaf Trail 85728, Cypress, TX, 77433
Held by Prudential Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$766.05
Marshall, DanielTX
#### Memorial Drive Apt ###, The Colony, TX, 75056
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$543.65
Marshall, DanielTX
12715 Jasmine Hollow Lane, Houston, TX, 77041
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$477.52
Marshall, DanielTX
#### Summerhill Road Apt ###, Texarkana, TX, 75503
Held by 21st Century N Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$465.40
Marshall, DanielCA
No address on file
Held by Bank Of America Nt&sa Branch:0275-San Francisco Main
Checking accounts, demand deposit
$281.17
$248.36
Marshall, DanielTX
10519 Longmeadow Drive, Dallas, TX, 75238
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$240.32
Marshall, DanielCA
4 Jib Street Apt 3, Marina Del Rey, CA, 90292
Held by Safeco Ins Co Of America
Premium refunds
$232.28
Marshall, DanielCA
24288 Dunlavy Court, Moreno Valley, CA, 92557
Held by Civil Service Employees Insurance Compan
Premium refunds
$225.00
Marshall, DanielTX
9028 Zapata Way, Willis, TX, 77378
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2020
$219.17
Marshall, DanielTX
114 Greenwich Boulevard, San Antonio, TX, 78209
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Marshall, DanielCA
988 Lundy Lane, Los Altos, CA, 94024
Held by Western Union Financial Services Inc
Misc outstanding checks
$187.50
Marshall, DanielCA
1058 Oaklawn Avenue, Chula Vista, CA, 91911
Held by Anheuser Busch Inc
Securities exchanged for cash
$186.58
Marshall, DanielTX
#### Memorial Drive Apt ###, The Colony, TX, 75056
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$175.87
Marshall, DanielCA
713 Oak Hollow Avenue, Vacaville, CA, 95687
Held by The Police Credit Union
Savings accounts
$170.12
Marshall, DanielTX
1018 Judy Lynn Drive, Arlington, TX, 76014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$140.43
Marshall, DanielCA
Pmb 1239 270 North Canon Drive, Beverly Hills, CA, 90210
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$137.56
Marshall, DanielCA
25981 Cottonwood Avenue, Moreno Valley, CA, 92553
Held by First American Title Company
Escrow check/Deposit/Disputed
$137.16
Marshall, DanielCA
2421 South Park Lane, Santa Clara, CA, 95051
Held by Golden Bay Federal Credit Union
Savings accounts/Credit union shrs
$136.31
Marshall, DanielTX
22225 McClester Road, New Caney, TX, 77357
$135.05
Marshall, DanielCA
6135 Cedar Hill Place, Rancho Cucamonga, CA, 91739
Held by Paypal
Misc intangible property
$130.16
Marshall, DanielCA
988 Lundy Lane, Los Altos, CA, 94024
Held by Western Union Financial Services Inc
Misc outstanding checks
$127.75
Marshall, DanielCA
6135 Cedar Hill Place, Rancho Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$127.09
Marshall, DanielTX
1414 Columbus Drive, Rowlett, TX, 75089
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$126.00
Marshall, DanielCA
10686 Renner Street, Riverside, CA, 92505
Held by Educational Testing Service
Vendor checks
$125.00
Marshall, DanielCA
44275 Camino Azul, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.30
$109.10
Marshall, DanielTX
2513 Rockygate Lane, Friendswood, TX, 77546
Held by Beck & Masten Buick Gmc Gulf
Refund due (MS11) · Reported 2023
$108.00
Marshall, DanielTX
204 Chamberlain Drive, Fate, TX, 75189
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$107.00
Marshall, DanielTX
#### Goliad Road Lot ###, San Antonio, TX, 78223
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$103.33
Marshall, DanielTX
2411 Sens Road, La Porte, TX, 77571
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 1998
$100.00
Marshall, DanielTX
322 Antler Court, Lewisville, TX, 75067
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$92.35
Marshall, DanielTX
322 Antler Court, Lewisville, TX, 75067
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$92.35
Marshall, DanielTX
9926 East Haven, Houston, TX, 77074
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$87.56
Marshall, DanielCA
4429 1-2 Florida, San Diego, CA, 92116
Held by Pacific Bell Telephone Company
Commissions
$84.67
Marshall, DanielTX
2051 West Cumberland Road Apt 526, Tyler, TX, 75703
Held by Empower Annuity Insurance Company Of Ame
Pension or profit-sharing funds (MS14) · Reported 2023
$82.94
Marshall, DanielCA
3103 Raleigh Court, Fremont, CA, 94555
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$75.68
Marshall, DanielTX
2705 Big Meadow Drive, Cedar Park, TX, 78613
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$75.00
Marshall, DanielCA
37526 Black Sage Place, Murrieta, CA, 92563
Held by Rocket Close And Title Inc.
Escrow accounts
$75.00
Marshall, DanielCA
2014 5th Avenue, #344, Oakland, CA, 94606
Held by Sequoia Insurance Company
Insurance premiums
$72.20
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