Unclaimed property reported under O, Connell Daniel

69 records · $11,525 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 69. Search by name and address to narrow it to yours.

O'Connell, DanielCA
10929 Caminito Arcada, San Diego, CA, 92131
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm
$4,888.33
O, Connell DanielTX
3411 Bellville, Dallas, TX, 75228
Held by First Amer Title Co
Escrow account (TR04) · Reported 2015
$1,098.78
O'Connell, DanielCA
2101 Shoreline Drive #448, Alameda, CA, 94501
Held by York Holdings Corp./york International C
Other
$765.01
O'Connell, DanielTX
No address on file
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2024
$408.05
O'Connell, DanielCA
5510 Los Robles Drive, Carlsbad, CA, 92008
Held by Mossy European Imports Inc
Refunds due
$396.99
O, Connell DanielTX
P O Box 1329, La Porte, TX, 77572
Held by Harris County Tax Assessor & Coll
Other court deposit (CT05) · Reported 2004
$362.29
O, Connell DanielCA
PO Box 202, Murphys, CA, 95247
Held by Usana Health Sciences Inc
Underlying shares or outstanding certificates
$295.14
O, Connell DanielCA
PO Box 202, Murphys, CA, 95247
Held by Usana Health Sciences Inc
Shares of stock (Returned by po)
$295.13
O, Connell DanielTX
00000
Held by Tcb North Fwy
Cashier’s check (CK01) · Reported 1989
$262.00
O, Connell DanielCA
3559 Jackson Street Apt 18, San Francisco, CA, 94118
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$258.68
O, Connell DanielCA
2009 Edinburgh, Cardiff, CA, 92007
Held by Interinsurance Exchange Of The Automobil
Refunds
$232.00
O'Connell, DanielCA
2101 Shoreline Drive #448, Alameda, CA, 94501
Held by York Holdings Corp./york International C
Liquidating fund earnings
$227.40
O'Connell, DanielCA
Cathedral City, CA
Held by Westin Mission Hills Resort & Spa
Salaries/Wages
$195.89
O'Connell, DanielCA
2101 Shoreline Drive #448, Alameda, CA, 94501
Held by York Holdings Corp./york International C
Cash in lieu of fractional shares
$179.67
O'Connell, DanielCA
8538 8th Avenue, Hesperia, CA, 92345
Held by Nevada Division Of Welfare & Supportive
Refunds
$168.70
O'Connell, DanielCA
Attn Mark O Connell, Lafayette, CA, 94549
Held by Tenneco Inc
Funds for liquidation
$166.50
O, Connell DanielCA
4137 South Moorland Avenue, San Jose, CA, 95127
Held by State Of Florida
Other
$100.00
O'Connell, DanielTX
2924 Lucas Drive Apt 2069, Dallas, TX, 75219
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$88.90
O, Connell DanielCA
45 Stenner Street Unit 2, San Luis Obispo, CA, 93405
Held by Paypal
Misc intangible property
$84.07
O, Connell DanielCA
915 Franklin Apt 108, San Francisco, CA, 94109
Held by Att Services Inc
Refunds due
$63.53
O, Connell DanielCA
915 Franklin Apt 108, San Francisco, CA, 94109
Held by Att Services Inc
Refunds due
$59.68
O, Connell DanielTX
6913 Agrigento Drive, Austin, TX, 78739
$57.92
O, Connell DanielTX
1726 East Frankford, Carrollton, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$56.80
O, Connell DanielCA
248 Golden Gate Avenue Apt 307, San Francisco, CA, 94102
Held by Att Services Inc
Refunds due
$52.83
O'Connell, DanielTX
6305 Glennox Lane, Dallas, TX, 75214
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$49.14
O, Connell DanielCA
601 East 2nd Street Apt 101, Los Angeles, CA, 90012
Held by Southern California Gas Company
Refunds or rebates
$47.38
O, Connell DanielTX
#### Ocean Drive Apt ###, Corp Christi, TX, 78412
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$45.88
O, Connell DanielCA
111 West Hawthorne Street Apt 5, Eureka, CA, 95501
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$45.83
O, Connell DanielCA
PO Box 648, North Hollywood, CA, 91603
Held by Wells Fargo Bank NA
Refunds due
$45.00
O, Connell DanielCA
2956 Young, Tustin, CA, 92782
Held by Paypal Inc
Misc intangible property
$42.94
O, Connell DanielTX
2920 Mossy Springs Drive, Leander, TX, 78641
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2022
$41.00
O, Connell DanielTX
2920 Mossy Springs Drive, Leander, TX, 78641
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2021
$38.50
O, Connell DanielTX
2920 Mossy Springs Drive, Leander, TX, 78641
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2020
$37.50
O, Connell DanielTX
2920 Mossy Springs Drive, Leander, TX, 78641
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2021
$37.50
O, Connell DanielCA
2057 Larkstone Place, El Dorado Hls, CA, 95762
Held by At&t Services Inc
Refunds due
$32.23
O, Connell DanielCA
55380 Medallist Drive, La Quinta, CA, 92253
Held by Steuart V Squaw Valley Resort Qsf
Other court deposits
$31.09
O, Connell DanielCA
1400 Heathernoel Way, Turlock, CA, 95382
Held by Paypal Inc
Misc intangible property
$30.58
O, Connell DanielTX
1726 East Frankford, Carrollton, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$28.00
O, Connell DanielTX
1500 Roscoe Street, La Porte, TX, 77571
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$27.44
O, Connell DanielCA
1350 Del Rio Court Apt 4, Concord, CA, 94518
Held by Google LLC And Affiliates
Accounts payable
$26.65
O'Connell, DanielCA
1134 Vista Pointe Circle, San Ramon, CA, 94583
Held by Technology Credit Union
Savings accounts
$25.05
O, Connell DanielTX
3 Darr Road, Heath, TX, 75032
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$25.00
O, Connell DanielCA
3559 Jackson Street Apt 18, San Francisco, CA, 94118
Held by Morgan Stanley & Co LLC
Dividends
$17.68
O, Connell DanielCA
5 Las Cruces, Rancho Santa Margari, CA, 92688
Held by Wm Corporate Services Inc
Accounts payable
$12.79
O, Connell DanielCA
423 Sunshine Way, Turlock, CA, 95382
Held by California Community Credit Union
Savings accounts
$10.34
O, Connell DanielCA
10020 Palms Bld Unit 4, Los Angeles, CA, 90034
Held by Paypal Inc
Customer overpayments
$8.00
O, Connell DanielCA
4741 Aqueduct, Encino, CA, 91436
Held by Walt Disney Company The
Wages, payroll, salaries
$6.40
O, Connell DanielCA
13821 Kismet Avenue, Sylmar, CA, 91342
Held by Garden Fresh Restaurants LLC
Wages, payroll, salaries
$5.73
O, Connell DanielCA
13821 Kismet Avenue, Sylmar, CA, 91342
Held by Garden Fresh Restaurants LLC
Wages, payroll, salaries
$5.72
O, Connell DanielCA
13821 Kismet Avenue Sylmar Ca, Sylmar, CA, 91342
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.52

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.