Unclaimed property reported under Nelson, Daniel
393 records · $67,666 reported · filed in 4 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 393. Search by name and address to narrow it to yours.
Nelson, DanielTX
2711 Blue Quail Drive, Arlington, TX, 76017
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$9,890.00
Nelson, DanielTX
807 Canyon Creek Drive, West Lake Hills, TX, 78746
$8,626.01
Nelson, DanielCA
13285 Thistle Loop, Penn Valley, CA, 95946
Held by United Shore Financial Services LLC
Escrow accounts
$4,499.89
Nelson, DanielTX
#### Oconnor Drive Apt ####, Round Rock, TX, 78681
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$3,616.83
Nelson, DanielTX
4601 Wild Honey Court, Flower Mound, TX, 75022
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$2,465.73
Nelson, DanielCA
1000 West Macarthur Boulevard, Santa Ana, CA, 92707
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$2,029.09
Nelson, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,481.43
Nelson, DanielCA
3128 Kentucky Street, Bakersfield, CA, 93306
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,431.46
Nelson, DanielCA
4215 North Pershing Avenue Apt 13, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,161.94
$1,079.64
Nelson, DanielTX
695 Pineloch Drive Apt 620, Webster, TX, 77598
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,070.06
Nelson, DanielCA
20251 Sugar Pine Street, Burney, CA, 96013
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,066.27
Nelson, DanielTX
23107 Kendall Way, San Antonio, TX, 78264
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2014
$1,000.00
Nelson, DanielTX
9757 Braun Run, San Antonio, TX, 78254
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2021
$1,000.00
Nelson, DanielTX
6312 Regiment Place, Colleyville, TX, 76034
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2023
$1,000.00
Nelson, DanielCA
8929 Castle Park Drive, Elk Grove, CA, 95624
Held by Ford Motor Co Common New
Vendor payments
$1,000.00
Nelson, DanielTX
14144 Mueschke Road, Cypress, TX, 77433
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$982.00
Nelson, DanielTX
113 Sage Drive, Justin, TX, 76247
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$880.10
Nelson, DanielTX
1610 Shadow Crest Drive, Corinth, TX, 76210
Held by Eecu
Savings account (AC02) · Reported 2023
$630.19
Nelson, DanielTX
#### Fm ###, Hale Center, TX, 79041
$585.60
Nelson, Daniel MDCA
PO Box 1450, Rancho Mirage, CA, 92270
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$540.00
Nelson, DanielTX
2731 Harbinger Lane, Dallas, TX, 75287
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021
$536.47
$500.00
$426.66
Nelson, DanielTX
#### Fm ### Hale Center, TX, 79041
Held by Quicken Loans Inc
Refund due (MS11) · Reported 2018
$391.23
Nelson, DanielTX
TX, 00000
Held by Travis County Tax Assessor & Coll
Other outstanding official check (CK15) · Reported 2009
$378.05
Nelson, DanielTX
14144 Mueschke Road, Cypress, TX, 77433
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$342.00
Nelson, DanielTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$331.80
Nelson, DanielTX
357 Co Road 6, Farwell, TX, 79325
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$318.11
Nelson, DanielTX
PO Box 1317, Goliad, TX, 77963
$313.58
Nelson, DanielTX
113 Sage Drive, Justin, TX, 76247
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$311.85
Nelson, DanielTX
18112 Turning Stream Lane, Pflugerville, TX, 78660
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$299.34
Nelson, DanielAK
PO Box 877626, Wasilla, AK, 99687
Held by Key Bank
Misc. non-Standard naupa · Reported 2019
$298.92
Nelson, DanielAK
P.o. Box 1823, Girdwood, AK, 99587
Held by Gep Administrative Services Inc. DBA En
Wages, payroll, salary · Reported 2022
$295.68
Nelson, DanielCA
265 Gateway Drive Leasing Office, Pacifica, CA, 94044
Held by Avalonbay Communities Inc
Accounts payable
$276.30
Nelson, DanielTX
1525 Birds Eye Road, Fort Worth, TX, 76177
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$270.10
Nelson, DanielTX
3709 Glenda Street, Haltom City, TX, 76117
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$261.86
Nelson, DanielCA
47111 Monroe, Orange, CA, 92613
Held by Qcc Insurance Company
Individual policy benefit/Clm
$259.35
Nelson, DanielTX
6505 Myrtle Beach Drive, Plano, TX, 75093
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2011
$257.99
Nelson, DanielCA
1076 South Genesee Avenue, Los Angeles, CA, 90019
Held by American Family Home Ins Co
Other amounts due under policy
$233.22
Nelson, DanielCA
11229 Smoke Tree Road, Oak Hills, CA, 92344
Held by Caremarkpcs L L C
Accounts payable
$231.24
Nelson, DanielCA
1629 Eagle Drive, Sunnyvale, CA, 94087
Held by Ceridian Hcm Holding Inc
Accounts payable
$208.00
Nelson, DanielTX
PO Box 1360, Plainview, TX, 79073
$205.77
Nelson, DanielTX
1407 Laurence Drive, Rockwall, TX, 75032
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$205.00
Nelson, DanielTX
16759 Starboard View Drive, Friendswood, TX, 77546
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2023
$203.30
Nelson, DanielTX
3003 Loyola Lane, Austin, TX, 78723
$200.92
Nelson, DanielCA
1266 South Highland Avenue, Los Angeles, CA, 90019
Held by Los Angeles County Fair Associ
Vendor checks
$200.00
Nelson, DanielCA
490 Lark Road, Wrightwood, CA, 92397
Held by Carolina Manufacturer Services
Refunds due
$200.00
$186.63
Nelson, DanielCA
120 Saratoga Avenue 70, Santa Clara, CA, 95051
Held by U.s. Bank - Pars
Pension & Profit sharing
$185.42
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