Unclaimed property reported under Mathews, Daniel
82 records · $11,488 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 82. Search by name and address to narrow it to yours.
Mathews, DanielTX
2828 Lemmon Avenue, Dallas, TX, 75204
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$2,771.38
Mathews, DanielCA
809 Daniel Drive, Petaluma, CA, 94954
Held by Value Line Premier Growth Fund
Mutual/Money market funds
$1,116.74
Mathews, DanielWI
6749 Hillview Road, Eau Claire, WI, 54701
Held by Metropolitan Life Insurance Company
Proceeds due to beneficiaries · Reported 2013
$574.94
Mathews, DanielCA
2211 Massachusetts Avenue # 111, Lemon Grove, CA, 91945
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$528.00
Mathews, DanielCA
2211 Massachusetts Avenue # 111, Lemon Grove, CA, 91945
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$458.01
Mathews, DanielCA
2211 Massachusetts Avenue # 111, Lemon Grove, CA, 91945
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$458.01
Mathews, DanielCA
2211 Massachusetts Avenue # 111, Lemon Grove, CA, 91945
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$458.01
Mathews, DanielCA
2211 Massachusetts Avenue # 111, Lemon Grove, CA, 91945
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$458.01
Mathews, DanielCA
2211 Massachusetts Avenue # 111, Lemon Grove, CA, 91945
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$458.01
$351.00
Mathews, DanielCA
1796 Calle Artigas, Thousand Oaks, CA, 91360
Held by Wm Corporate Services Inc
Accounts payable
$312.50
Mathews, DanielTX
921 West New Hope Drive #704, Cedar Park, TX, 78613
$257.44
Mathews, DanielTX
2828 Lemmon Avenue Apt 3121, Dallas, TX, 75204
Held by Ibm Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$219.88
Mathews, DanielTX
4500 Steiner Ranch Boulevard Apt 1516, Austin, TX, 78732
Held by Provident Ntl Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$187.00
Mathews, DanielCA
6700 Warner Avenue Apt 7F, Huntington Beach, CA, 92647
Held by Avalonbay Communities Inc.
Accounts payable
$185.61
Mathews, DanielCA
2150 Oscar Drive, Gilroy, CA, 95020
Held by Anthem Inc
Group policy benefit/Clm payments
$177.00
$175.63
Mathews, DanielCA
601 Thomas Court #2613a, Marina, CA, 93933
Held by The Foundation Of Ca State University DBA Frederick
Vendor checks
$145.00
Mathews, DanielTX
PO Box 1947 Saudi Aramco Dharan 31312, Easter Province, 00000
Held by St Marys University
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$135.65
Mathews, DanielTX
1117 16th Street, Galena Park, TX, 77547
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$133.66
Mathews, DanielTX
301 Hawkins Parkway #605, Longview, TX, 75605
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2014
$129.00
Mathews, DanielWI
1331 Oak Street, Wisconsin Rapids, WI, 54494
Held by Caremark Pcs
Accounts payable · Reported 2017
$116.82
Mathews, DanielCA
121 Cascade Falls Drive, Folsom, CA, 95630
Held by Cep America California
Refunds or rebates
$114.25
Mathews, DanielTX
921 West New Hope Drive #704, Cedar Park, TX, 78613
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2023
$110.56
Mathews, DanielCA
1965 Sherington Place Apt K106, Newport Beach, CA, 92663
Held by Southern California Edison Company
Utility deposit
$99.46
Mathews, DanielTX
19806 Elm Fork Drive, Humble, TX, 77346
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$89.19
Mathews, DanielTX
333 North Central Expy, Richardson, TX, 75080
$71.00
$68.14
Mathews, DanielTX
7107 Brown Bark, Magnolia, TX, 77354
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$60.12
Mathews, DanielTX
810 East 26th Street, Austin, TX, 78705
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$59.38
Mathews, DanielCA
2211 Massachusetts Avenue # 111, Lemon Grove, CA, 91945
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$54.34
$53.11
Mathews, DanielCA
8217 Clover Way, Buena Park, CA, 90620
Held by Home Savings Of America
Savings accounts/Credit union shrs
$51.79
Mathews, DanielCA
6711 Windpiper Lane, Bakersfield, CA, 93313
Held by Bakersfield Memorial Hospital
Refunds due
$50.00
Mathews, DanielCA
2637 Ellendale Place Apt 1, Los Angeles, CA, 90007
Held by Time Warner Cable Inc
Refunds due
$45.25
Mathews, DanielTX
5510 South Rice Avenue Apt 2, Houston, TX, 77081
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$40.87
Mathews, DanielCA
2609 Greenhouse Lane, Gazelle, CA, 96034
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Mathews, DanielCA
3900 Ulla Lane, Lake Elsinore, CA, 92530
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$39.00
$37.50
Mathews, DanielTX
#### Lemmon Avenue Apt ####, Dallas, TX, 75204
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$37.29
Mathews, DanielTX
##### Glenwest Drive Apt ###, Friendswood, TX, 77546
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2019
$35.40
Mathews, DanielCA
649 Hurlingame Avenue, Redwood City, CA, 94063
Held by The Bancorp Bank
Misc intangible property
$34.55
Mathews, DanielTX
3205 Sleepy Hollow Drive, Plano, TX, 75093
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$34.18
$32.50
Mathews, DanielTX
### Cleveland Street Apt ####, Houston, TX, 77019
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$32.21
Mathews, DanielTX
4206 Merriweather Street, Sugar Land, TX, 77478
Held by Capital One
Other outstanding official check (CK15) · Reported 2023
$31.01
Mathews, DanielTX
Stmary'S University One Camino Santa Maria Street, San Antonio, TX, 78228
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$31.00
Mathews, DanielCA
6432 Rutgers Circle, Huntington Beach, CA, 92647
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Mathews, DanielCA
73 Montego Ky, Novato, CA, 94949
Held by Delta Dental Of California
Group policy benefit/Clm payments
$29.60
Mathews, DanielTX
2828 Lemmon Avenue Apt 3121, Dallas, TX, 75204
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$25.17
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