Unclaimed property reported under Mills, Daniel
86 records · $8,457 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 86. Search by name and address to narrow it to yours.
Mills, DanielTX
700 Cresta Mira Drive, El Paso, TX, 79912
$1,649.03
Mills, DanielCA
3637 South Timber Street, Santa Ana, CA, 92707
Held by California Federal Bank
Savings accounts/Credit union shrs
$1,345.27
Mills, JR DanielTX
2235 Sunderidge, San Antonio, TX, 78260
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$981.92
Mills, DanielTX
##### ##st Street, Santa Fe, TX, 77510
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
Mills, DanielCA
3815 Susan Drapt N3, San Bruno, CA, 94066
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$404.00
Mills, DanielTX
316 Cliff Drive, Garland, TX, 75042
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$299.64
$202.05
$155.56
Mills,, DanielTX
Apt 2725 3930 Accent Drive, Dallas, TX, 75287
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$145.03
Mills, DanielCA
4173 West Point Loma Boulevard, San Diego, CA, 92110
Held by American Assets Trust LP DBA Loma Palisades
Refunds due
$141.96
Mills, DanielTX
515 Patricia, Sherman, TX, 75090
$136.27
Mills, DanielTX
Rt 1 Box 74, Alvin, TX, 77511
Held by Homestead Village Mgt LLC
Accounts payable (MS08) · Reported 2008
$133.52
Mills, DanielCA
957 Calle Miramar, Redondo Beach, CA, 90277
Held by Anthem Inc
Group policy benefit/Clm payments
$130.00
Mills, DanielTX
4750 Lake Shore Drive 10 McLennan, Waco, TX, 76710
Held by Bose Corp
Unredeemed gift certificate (MS12) · Reported 2012
$120.00
Mills, DanielTX
13703 Grosvenor, Houston, TX, 77034
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2012
$118.00
$116.00
Mills, DanielCA
15135 Kimberly Drive Apt Q204, Victorville, CA, 92394
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$101.69
Mills, DanielCA
603 South 22nd Street, Richmond, CA, 94804
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Mills, DanielTX
515 Patricia, Sherman, TX, 75090
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$89.24
Mills, DanielTX
5328 Lance Loop, Killeen, TX, 76549
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$85.16
Mills, DanielTX
#### West Park Boulevard ####, Plano, TX, 75075
Held by State Of Colorado
Savings account (AC02) · Reported 2001
$84.79
Mills, DanielTX
515 Patricia, Sherman, TX, 75090
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$81.93
$77.61
Mills, DanielTX
515 Patricia Drive, Sherman, TX, 75090
Held by Cable One Inc
Refund due (MS11) · Reported 2022
$75.00
$64.80
Mills, DanielCA
1008 Rosemont Avenue Apt 307, Los Angeles, CA, 90042
Held by Nationwide Mutual Insurance
Premium refunds
$58.22
Mills, DanielTX
#### Fm ####, Diboll, TX, 75941
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$58.02
Mills, DanielTX
### Avenue B Unit ####, Abilene, TX, 79607
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$57.48
$51.65
Mills, DanielTX
2007 Ploverville Lane, Austin, TX, 78728
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$51.36
Mills, DanielTX
512 East Musser Street, Laredo, TX, 78040
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$50.79
Mills, DanielCA
31852 Pch 401, Laguna Beach, CA, 92651
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Mills, DanielCA
212 South Avenue 58 Apt B, Los Angeles, CA, 90042
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
$44.66
Mills, DanielTX
2917 Hawthorne Avenue Apt #246, Dallas, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$43.53
Mills, DanielCA
21307 Wilow Weed Way, Canyon Country, CA, 91351
Held by Hill Medical Corporation The
Refunds or rebates
$43.00
Mills, DanielCA
5035 West 129th Street, Gardena, CA, 90247
Held by D-Link Systems Inc
Misc outstanding checks
$40.00
Mills, DanielTX
5601 Raierchrist, Garland, TX, 75043
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$39.42
Mills, DanielTX
#### Old Bent Tree Lane Apt ###, Dallas, TX, 75287
Held by Elsc Fannin County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$39.41
Mills, DanielCA
1994 Benita Drive Unit 1, Rancho Cordova, CA, 95670
Held by Stewart Title Of California
Aggregate trust property
$33.34
Mills, DanielTX
515 Patricia, Sherman, TX, 75090
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$32.87
Mills, DanielTX
628 Brookbank Drive, Crowley, TX, 76036
$31.32
Mills, Daniel JRCA
43749 East 8th Street, Lancaster, CA, 93535
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.50
Mills, DanielTX
8318 Lime House Drive, San Antonio, TX, 78239
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$29.82
$28.24
$27.14
Mills, DanielTX
301 Keys Creek Drive, Waco, TX, 76708
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2023
$27.00
Mills, DanielCA
7391 McClellan Court, Fontana, CA, 92336
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$25.00
Mills, DanielCA
4546 52nd Street #205, San Diego, CA, 92115
Held by Blockbuster Inc.
Wages, payroll, salaries
$22.43
Mills, DanielCA
139 South San Marino Avenue, Pasadena, CA, 91107
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.41
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