Unclaimed property reported under Nichols, Daniel
155 records · $460,265 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 155. Search by name and address to narrow it to yours.
Nichols, DanielTX
Unknown, Unknown
$233,511.51
Nichols, DanielTX
Unknown, Unknown
$80,787.29
Nichols, DanielTX
Unknown, Unknown
$38,978.47
Nichols, DanielTX
5319 Parker, Amarillo, TX, 79110
$24,352.82
Nichols, DanielTX
Unknown, Unknown
$22,884.18
Nichols, DanielTX
Unknown, Unknown
$22,416.57
Nichols, DanielTX
Unknown, Unknown
$22,011.81
Nichols, DanielTX
#### North Beach #####, Fort Worth, TX, 76137
Held by State Of Oregon
Other court deposit (CT05) · Reported 2012
$2,148.70
Nichols, DanielTX
5319 Parker Street, Amarillo, TX, 79110
$2,045.14
Nichols, DanielTX
510 Swope Street, Rio Vista, TX, 76093
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,111.28
Nichols, DanielTX
5107 East Settlers Bnd, Montgomery, TX, 77316
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$938.64
Nichols, DanielTX
#### Bentwood Trail Apt ####, Dallas, TX, 75252
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$902.53
Nichols, DanielTX
4912 Stirrup Way, Fort Worth, TX, 76244
$678.86
Nichols, DanielTX
155 Safi Road Unit 4, Killeen, TX, 76544
Held by Fort Hood Family Housing LP
Refund due (MS11) · Reported 2013
$605.00
Nichols, DanielCA
1818 Caminito Amergon, La Jolla, CA, 92037
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$390.78
Nichols, DanielCA
43259 Las Pulgas Road, Camp Pendleton, CA, 92055
Held by Capital One NA
Accounts payable
$352.10
Nichols, DanielTX
3480 Zoann Street, Vidor, TX, 77662
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$282.65
Nichols, DanielCA
15181 Van Buren Boulevard, Riverside, CA, 92504
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$248.00
Nichols, DanielTX
10977 Sandy Koufax Drive, El Paso, TX, 79934
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$223.61
Nichols, DanielTX
3920 Odom Circle, San Antonio, TX, 78234
$219.00
Nichols, DanielCA
550 Park Avenue, Newport Beach, CA, 92662
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$194.52
$187.86
Nichols, DanielTX
2802 Graham Road, Jbsa Ft Sam Houston, TX, 78234
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$183.88
Nichols, DanielTX
155 Safi Road 4, Killeen, TX, 76544
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$167.05
Nichols, DanielTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1998
$165.64
Nichols, DanielCA
1225 Houser Lane Apt F22, Modesto, CA, 95351
Held by Optumrx
Group policy benefit/Clm payments
$149.38
Nichols, DanielCA
460 North Civic Drive Apt 203, Walnut Creek, CA, 94596
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$131.73
Nichols, DanielTX
##### Fm ####, Kilgore, TX, 75662
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2023
$111.66
Nichols, DanielCA
1601 East Orangethorpe Avenue 16, Fullerton, CA, 92831
Held by Paypal
Misc intangible property
$104.81
Nichols, DanielCA
427 Enclave Circle Apt 101, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.17
Nichols, DanielTX
##### Fm ####, Red Rock, TX, 78662
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$100.00
$100.00
Nichols, DanielTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$97.05
Nichols, DanielTX
3819 Highway 77 East, Atlanta, TX, 75551
Held by Foursight Capital LLC
Refund due (MS11) · Reported 2021
$94.90
Nichols, DanielTX
Rr 4 Box W9, Cuero, TX, 77954
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$90.34
Nichols, DanielCA
3833 Midway Drive Apt 321, San Diego, CA, 92110
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$88.74
Nichols, DanielCA
26251 Underwood Avenue, Hayward, CA, 94544
Held by Upromise LLC
Misc intangible property
$86.82
Nichols, DanielCA
2285 East Lakeside Place, Corona, CA, 91719
Held by State Of Massachusetts
Insurance premiums
$85.67
Nichols, DanielCA
801 Ethel Place, National City, CA, 91950
Held by Mercury Insurance Services
Premium refunds
$83.00
Nichols, DanielTX
##### Room ###a, Killeen, TX, 76544
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$80.20
Nichols, DanielCA
3833 Midway Drive Apt 321, San Diego, CA, 92110
Held by Microsoft Corporation
Accounts-receivable credit balance
$78.96
Nichols, DanielTX
24310 Marisa Lane, Richmond, TX, 77406
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$75.00
Nichols, DanielTX
118 Blacktail Place, Montgomery, TX, 77316
$75.00
Nichols, DanielTX
3819 Highway 77 East, Atlanta, TX, 75551
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2018
$74.90
Nichols, DanielTX
155 Safi Road Apt 4, Killeen, TX, 76544
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$72.38
Nichols, DanielTX
106 Lago Vista, Rockport, TX, 78382
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$70.17
Nichols, DanielTX
Hht 17 Cav 1BDE First CD, Fort Hood, TX, 76544
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$70.05
Nichols, DanielTX
1734 Kingsten Drive, Lewisville, TX, 75067
Held by Durham D&m LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$69.26
Nichols, DanielTX
21006 Welwick Court, Katy, TX, 77449
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$61.44
Nichols, DanielCA
7240 Sombrilla Avenue Apt 9, Atascadero, CA, 93422
Held by Pathward
Misc intangible property
$61.43
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