Unclaimed property reported under Massey, Daniel
67 records · $11,200 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 67. Search by name and address to narrow it to yours.
Massey, DanielTX
8003 Pine Green Lane, Humble, TX, 77346
$4,617.40
Massey, DanielTX
8003 Pine Green Lane, Humble, TX, 77346
$1,593.08
Massey, DanielTX
8003 Pine Green Lane, Humble, TX, 77346
$1,397.07
Massey, DanielTX
1529 13th Street, Argyle, TX, 76226
$1,116.52
Massey, DanielCA
600 West 3rd Street, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Other amounts due under policy
$333.82
Massey, DanielCA
1361 South Highland Avenue No North, Fullerton, CA, 92631
Held by Travelers Casualty And Surety
Other
$293.34
Massey, DanielCA
1636 Victoria Drive, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$262.34
Massey, DanielTX
1100 Pine Forest Cv, Round Rock, TX, 78665
Held by Premera Blue Cross
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$225.00
Massey, DanielCA
1608 Montclair Drive, Modesto, CA, 95350
Held by Century National Insurance Prop 103
Premium refunds
$154.32
Massey, DanielTX
114 Carmen Boulevard, Conroe, TX, 77306
$116.31
Massey, DanielTX
7100 Eagles Nest Court, Argyle, TX, 76226
$92.47
Massey, DanielTX
#### Amerida Circle ####, Arlington, TX, 76017
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$91.99
$89.99
Massey, DanielTX
Round Rock, TX, 78681
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$88.96
Massey, DanielCA
Inyokern, CA, 93527
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$75.79
Massey, DanielTX
#### County Road ###b, Alvarado, TX, 76009
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$72.31
Massey, DanielTX
P O Box 1146, Willis, TX, 77378
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$72.27
Massey, DanielTX
8356 Thompson Road, Justin, TX, 76247
$60.98
Massey, DanielCA
23 Franklin Street Apt 301, San Francisco, CA, 94102
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Massey, DanielTX
PO Box 4965, Leander, TX, 78645
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2023
$54.27
Massey, DanielTX
4801 Woodway Drive, Houston, TX, 77056
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
Massey, DanielCA
735 Kevin Court, Ridgecrest, CA, 93555
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$39.61
Massey, DanielTX
230 West Alabama Street Apt 902, Houston, TX, 77006
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$35.12
Massey, DanielTX
6440 Sacred Heart Road, Burton, TX, 77835
$34.78
Massey, DanielTX
9025 Mountain Mist, Round Rock, TX, 78681
$33.84
Massey, DanielTX
2307 Wright Cr, Round Rock, TX, 78664
Held by Usic Locating Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$30.84
Massey, DanielCA
325 Mari Court, Ridgecrest, CA, 93555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.33
Massey, DanielTX
3348 East State Hioghway 71, La Grange, TX, 78945
$26.94
Massey, DanielCA
1983 Middle Creek Road, Riverside, CA, 92506
Held by Hartford Fire Insurance Company
Premium refunds
$16.00
Massey, DanielCA
236 South Gateway B, Ridgecrest, CA, 93555
Held by U.s. Bank - Pars
Pension & Profit sharing
$8.99
Massey, DanielCA
1095 Nocturne, Ridgecrest, CA, 93555
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$7.69
Massey, DanielCA
C/o Castrol Gtx 7 Rebate Tear 579 Canterbury Circle C, Vacaville, CA, 95687
Held by Bp America Inc
Vendor checks
$7.00
Massey, DanielCA
115 Bosworth Street Apt B, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$2.60
Massey, DanielCA
325 Fairview Street North, Ridgecrest, CA, 93555
Held by Frontier Communications Corporation
Refunds or rebates
$2.10
Massey, DanielCA
355 Freya Drive, Solvang, CA, 93463
Held by Usana Health Sciences Inc.
Customer overpayments
$1.49
$0.29
$0.29
$0.29
$0.29
$0.29
$0.28
$0.28
$0.28
$0.28
$0.27
$0.27
$0.27
$0.27
$0.25
$0.25
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