Unclaimed property reported under North, Daniel
89 records · $18,134 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 89. Search by name and address to narrow it to yours.
North, DanielTX
728 Calliopsis Street, Little Elm, TX, 75068
$1,776.09
North, DanielTX
PO Box 740876, Dallas, TX, 75374
Held by Bancroft Fund Ltd
Dividend (SC01) · Reported 2024
$1,506.70
North, DanielTX
5915 Pleasant Wood Tr, Arlington, TX, 76016
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$1,250.00
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$1,216.94
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$1,047.96
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$810.82
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$792.36
North, DanielTX
6582 Briarmeade Drive, Dallas, TX, 75254
Held by Icahn Enterprises LP
Dividend (SC01) · Reported 2024
$752.00
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$536.76
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$474.28
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$454.40
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$428.84
North, DanielTX
PO Box 740876, Dallas, TX, 75374
Held by Hickory Point Bank & Trust Adm
Stock shares returned by the post office (SC08) · Reported 2024
$408.00
North, DanielTX
6582 Briarmeade Drive, Dallas, TX, 75254
Held by Icahn Enterprises LP
Dividend (SC01) · Reported 2024
$376.00
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$363.52
North, DanielTX
23406 Whispering Wind, Katy, TX, 77494
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$340.00
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$325.71
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$325.71
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$325.71
North, DanielTX
PO Box 740876, Dallas, TX, 75374
Held by Hickory Point Bank & Trust Adm
Dividend (SC01) · Reported 2022
$322.00
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$312.55
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$312.55
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$261.28
$242.35
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$214.42
North, DanielCA
17 Saddleridge, Aliso Viejo, CA, 92656
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$178.92
North, DanielWI
67126 Old Odanah Road, Ashland, 54806
Held by Auto Club Insurance Association
Premium refunds · Reported 2011
$147.70
North, DanielCA
3652 Military Avenue, Los Angeles, CA, 90034
Held by Alliance Global Small Capital
Shares of stock (Returned by po)
$142.07
North, DanielCA
17 Saddlerridge, Aliso Viejo, CA, 92656
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$109.02
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$107.58
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$88.04
North, DanielTX
366 Pine Valley Drive, Fairview, TX, 75069
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$86.09
North, DanielCA
215 Anchorage, Santa Cruz, CA, 95062
Held by Progressive Northwestern Insur
Court settlements
$85.96
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$79.52
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$79.52
North, DanielTX
366 Pine Valley Drive, McKinney, TX, 75069
$79.52
North, DanielTX
PO Box 740876, Dallas, TX, 75374
Held by Pioneer Natural Resources Co
Dividend (SC01) · Reported 2024
$78.10
North, DanielTX
PO Box 740876, Dallas, TX, 75374
Held by Bancroft Fund Ltd
Dividend (SC01) · Reported 2023
$78.04
North, DanielCA
17 Saddleridge, Aliso Viejo, CA, 92656
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$75.08
North, DanielTX
PO Box 740876, Dallas, TX, 75374
Held by Pioneer Natural Resources Co
Dividend (SC01) · Reported 2023
$62.48
North, DanielTX
PO Box 740876, Dallas, TX, 75374
Held by Pioneer Natural Resources Co
Dividend (SC01) · Reported 2023
$62.48
North, DanielCA
850 San Antonio Place, San Diego, CA, 92106
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.00
North, DanielTX
6582 Briarmeade Drive, Dallas, TX, 75254
$51.31
North, DanielTX
4941 Lockwood Drive, Prosper, TX, 75078
$50.66
North, DanielTX
PO Box 740876, Dallas, TX, 75374
$50.00
North, DanielTX
PO Box 740876, Dallas, TX, 75374
$50.00
North, DanielTX
4941 Lockwood Drive, Prosper, TX, 75078
$50.00
North, DanielCA
San Francisco, CA, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$50.00
North, DanielTX
6582 Briarmeade Drive, Dallas, TX, 75254
$48.91
North, DanielTX
PO Box 740876, Dallas, TX, 75374
Held by Hickory Point Bank & Trust Adm
Dividend (SC01) · Reported 2024
$45.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.