Unclaimed property reported under Neal, Daniel
58 records · $5,231 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.
$1,000.00
Neal, DanielTX
Nn, Tom Bean, TX, 99999
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$434.02
Neal, DanielTX
Nn, Tom Bean, TX, 99999
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$376.76
Neal, DanielTX
Nn, Tom Bean, TX, 99999
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$286.01
Neal, DanielTX
##### Alameda Trace Circle Apt ##, Austin, TX, 78727
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$273.04
Neal, DanielTX
9040 Won Lane, Argyle, TX, 76226
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2010
$209.32
$185.14
Neal, DanielTX
PO Box 1061, Snyder, TX, 79550
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$147.66
Neal, DanielTX
6437 Brookhaven Trai, Fort Worth, TX, 76133
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017
$146.90
Neal, DanielTX
13 Green Oak Circle, Nash, TX, 75569
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$132.33
Neal, DanielTX
918 Canary Lane, Mansfield, TX, 76063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$115.03
Neal, DanielTX
Rt 1 Box 1690, Hemphill, TX, 75948
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$110.59
$97.60
Neal, DanielTX
##### Aldine Westfield Road ##, Humble, TX, 77338
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2014
$97.13
Neal, DanielTX
### Fm #### Road Apt ####, Conroe, TX, 07738
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$88.00
Neal, DanielCA
1039 Ayala Drive Apt 3, Sunnyvale, CA, 94086
Held by United Parcel Service Inc
Wages, payroll, salaries
$83.40
Neal, DanielCA
7835 Rosswood Drive, Citrus Heights, CA, 95621
Held by Allstate Indemnity Company
Premium refunds
$72.60
Neal, DanielTX
#### London Lane ###, Arlington, TX, 76017
Held by Autonation Inc
Accounts payable (MS08) · Reported 2010
$68.30
Neal, DanielTX
Nn, Tom Bean, TX, 00000
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$66.46
Neal, DanielTX
PO Box 0283, Three Rivers, TX, 78071
Held by Indiana State Child Support
Warrant (CK06) · Reported 2020
$62.00
Neal, DanielTX
PO Box 0283, Three Rivers, TX, 78071
Held by Indiana State Child Support
Warrant (CK06) · Reported 2020
$62.00
Neal, DanielTX
PO Box 0283, Three Rivers, TX, 78071
Held by Indiana State Child Support
Warrant (CK06) · Reported 2020
$62.00
Neal, DanielTX
PO Box 0283, Three Rivers, TX, 78071
Held by Indiana State Child Support
Warrant (CK06) · Reported 2020
$62.00
Neal, DanielTX
PO Box 0283, Three Rivers, TX, 78071
Held by Indiana State Child Support
Warrant (CK06) · Reported 2020
$62.00
Neal, DanielTX
PO Box 0283, Three Rivers, TX, 78071
Held by Indiana State Child Support
Warrant (CK06) · Reported 2020
$62.00
$60.00
Neal, DanielCA
2713 South Norfolk Street 203, San Mateo, CA, 94403
Held by Valley Credit Union
Savings accounts/Credit union shrs
$59.44
Neal, DanielCA
2500 Abbot Kinney Boulevard 5, Venice, CA, 90291
Held by Twenty-First Century Fox Inc.
Wages, payroll, salaries
$55.40
Neal, DanielTX
#### Lakeside Drive #####, Midlothian, TX, 76065
$55.00
Neal, DanielTX
Fischer Road, Wimberley, TX, 78676
Held by Priority Personnel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$53.18
Neal, DanielCA
19827 Bear Valley Road, Middletown, CA, 95461
Held by Fedex Freight West Inc
Salaries/Wages
$51.07
Neal, DanielTX
2796 Haynes Road, Marshall, TX, 75672
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$45.00
Neal, DanielTX
### Southwest #th Avenue Suite ###, Amarillo, TX, 79101
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$42.86
Neal, DanielTX
800 West Renner Road Apt 3428, Richardson, TX, 75080
$34.65
Neal, DanielTX
PO Box 21, Saint Johns, MI, 48879
$32.19
Neal, DanielTX
No Address, Tom Bean, TX, 99999
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$31.39
Neal, DanielCA
16236 Cornuta Avenue, Bellflower, CA, 90706
Held by Farmington Administrative Services Inc.
Premium refunds
$30.98
Neal, DanielTX
113 1/2 East Lewis Street, Conroe, TX, 77301
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$30.74
Neal, DanielCA
5516 Pinecone Court, Sacramento, CA, 95841
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$30.73
$29.95
Neal, DanielTX
#### Summerhill Road Apt ###, Texarkana, TX, 75503
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$29.28
Neal, DanielCA
2500 Abbot Kinney Boulevard Apt 5, Venice, CA, 90291
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Neal, DanielTX
1801 South Saint Marys Street, Beeville, TX, 78102
$29.18
Neal, DanielTX
Apt 6007 ##### US Highway ###e, Aubrey, TX, 76227
$26.76
Neal, DanielTX
525 Hertford Dt, Fort Worth, TX, 76036
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2008
$25.80
Neal, DanielCA
1319 Jacaranda Circle, Arcadia, CA, 91006
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$21.39
Neal, DanielCA
8702 Sailport Drive, Huntington Beach, CA, 92646
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$17.55
Neal, DanielCA
2500 Abbot Kinney Boulevard Apt 5, Venice, CA, 90291
Held by Torres V. Fox Broadcasting Company, LLC
Misc outstanding checks
$9.91
Neal, DanielCA
16236 Cornuta Avenue, Bellflower, CA, 90706
Held by Farmington Administrative Services Inc.
Premium refunds
$9.11
Neal, DanielCA
1322 North Formosa Avenue, Los Angeles, CA, 90046
Held by Google LLC And Affiliates
Unredeemed gift certificate
$8.06
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