Unclaimed property reported under Nelson, Danny
84 records · $36,835 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 84. Search by name and address to narrow it to yours.
Nelson, DannyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$18,206.88
Nelson, DannyCA
10129 Dakota Avenue, Garden Grove, CA, 92843
Held by Metabank NA
Misc intangible property
$8,736.68
Nelson, DannyTX
PO Box 42 Center Point Tx, Center Point, TX, 78010
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$3,069.12
Nelson, DannyTX
602 West 11th, Post, TX, 79356
$905.77
Nelson, DannyTX
5919 Highland Hillsapt 25, Dallas, TX, 75241
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$794.45
Nelson, DannyTX
Apt 110 3150 Peachtree Street, Corpus Christi, TX, 78410
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$616.67
Nelson, DannyTX
TX, 00000
Held by Richardson Automotive Sales II LP
Credit check or memo (CK12) · Reported 2008
$575.05
Nelson, DannyTX
00000
Held by Richardson Automotive Sales II LP
Miscellaneous outstanding check (MS16) · Reported 2007
$559.29
$500.00
$361.42
Nelson, DannyTX
6315 Tara Lane, Frisco, TX, 75035
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$333.86
Nelson, DannyTX
3719 Appletree Lane, Tyler, TX, 75701
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$209.01
Nelson, DannyTX
532 Kellack, San Antonio, TX, 78236
Held by General Electric Co
Dividend reinvestment plan (SC19) · Reported 2001
$191.83
Nelson, DannyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$181.49
Nelson, DannyTX
6315 Tara, Frisco, TX, 75035
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$170.17
Nelson, DannyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$151.47
$150.00
Nelson, DannyTX
1701 Yahweh Street, Leonard, TX, 75452
$137.12
Nelson, DannyTX
6315 Tara Lane, Frisco, TX, 75035
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$126.00
Nelson, DannyCA
910 Phillps Street Apt H, Vista, CA, 92083
Held by Sprint United Management
Misc outstanding checks
$100.00
Nelson, DannyCA
11052 Oro Vista Avenue, Sunland, CA, 91040
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments
$68.83
Nelson, DannyCA
150 Ann Avenue Apt 25, Port Hueneme, CA, 93041
Held by Southern California Edison Company
Utility deposit
$53.20
Nelson, DannyTX
2661 Hawco Drive # 2661, Grand Prairie, TX, 75052
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$50.85
$50.00
Nelson, DannyTX
1321 North Central Expwy, Richardson, TX, 75080
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2010
$50.00
Nelson, DannyCA
1730 Tamarack Avenue, Carlsbad, CA, 92008
Held by Safeco Ins Co Of America
Court settlements
$46.10
Nelson, DannyTX
6315 Tara Lane, Frisco, TX, 75035
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$44.02
Nelson, DannyCA
PO Box 381, King City, CA, 93930
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$41.77
Nelson, DannyTX
532 Kellack, San Antonio, TX, 78236
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2001
$37.35
Nelson, DannyCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$34.00
Nelson, DannyCA
8733 Elk Ridge Way, Elk Grove, CA, 95624
Held by Wm Corporate Services Inc
Customer overpayments
$33.08
Nelson, DannyTX
P O Box 42, Center Point, TX, 78025
Held by Schl Hill Country Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$29.51
Nelson, DannyCA
7101 Starlight Cr, Huntington Bch, CA, 92647
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$26.33
Nelson, DannyTX
6315 Tara Lane, Frisco, TX, 75035
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$25.00
Nelson, DannyCA
751 32nd Street, Richmond, CA, 94805
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$22.47
Nelson, DannyCA
1413 West 186th Street, Gardena, CA, 90248
Held by Express Scripts Inc
Customer overpayments
$20.00
Nelson, DannyCA
2003 Andreo Avenue, Torrance, CA, 90501
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$18.78
Nelson, DannyCA
585 Huntington Avenue Apt 6, San Bruno, CA, 94066
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.46
$15.00
Nelson, DannyCA
3516 Lou Ella, Riverside, CA, 92507
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.21
Nelson, DannyCA
13114 Rushmore Avenue, Whitewater, CA, 92282
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$10.00
Nelson, DannyCA
16649 Halsted Street, North Hills, CA, 91343
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$9.09
Nelson, DannyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$8.53
Nelson, DannyCA
13 Saint Francis Circle, Napa, CA, 94558
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.69
Nelson, DannyCA
386 Ferrara Way, Vista, CA, 92083
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Nelson, DannyCA
1413 West 186th Street, Gardena, CA, 90248
Held by McGraw Insurance Services LP
Premium refunds
$3.10
Nelson, DannyCA
16649 Halsted Street, Northridge, CA, 91343
Held by Capital One Bank, National Association
Customer overpayments
$2.15
$0.82
Nelson, DannyCA
38020 11th Street East Apt B12, Palmdale, CA, 93550
Held by Comenity Capital Bank
Refunds due
$0.52
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