Unclaimed property reported under Oconnell, Daniel
112 records · $15,473 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 112. Search by name and address to narrow it to yours.
$2,000.00
$1,702.12
Oconnell, DanielTX
13140 Coit Road No 522, Dallas, TX, 75240
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$1,312.07
Oconnell, DanielTX
12204 Tuberose Terrace, Austin, TX, 78739
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,249.29
$965.00
$735.92
$640.09
Oconnell, DanielCA
2057 Larkstone Place, El Dorado Hls, CA, 95762
Held by At&t Services Inc
Refunds due
$558.34
Oconnell, DanielCA
3356 Solano Court, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan
Accounts payable
$550.00
Oconnell, DanielCA
PO Box 555071, Camp Pendleton, CA, 92055
Held by Citibank N A
Accounts-receivable credit balance
$497.34
$303.00
Oconnell, DanielCA
4741 Aqueduct Avenue, Encino, CA, 91436
Held by Farmers Insurance Exchange
Premium refunds
$298.68
Oconnell, DanielTX
2305 63rd Street, Port Arthur, TX, 77640
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$284.29
$277.62
Oconnell, DanielCA
300 Berry Street 111, San Francisco, CA, 94158
Held by Allstate Northbrook Indemnity Company
Premium refunds
$230.41
Oconnell, DanielCA
8263 San Bernardino Road 13, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$223.98
Oconnell, DanielTX
107 5th Avenue, Nederland, TX, 77627
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018
$204.80
Oconnell, DanielTX
1204 Mildred Lane, Benbrook, TX, 76126
$186.52
Oconnell, DanielCA
1081 Hoskins Lane, San Ramon, CA, 94582
Held by State Farm General Insurance Company
Premium refunds
$172.90
Oconnell, DanielCA
1715 Hacienda Drive, Vista, CA, 92081
Held by Sunrise Banks
Misc intangible property
$146.00
Oconnell, DanielTX
2310 A Thornton Road, Austin, TX, 78704
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$141.42
Oconnell, DanielTX
PO Box 13, La Porte, TX, 75723
Held by Fort Bend Independent School District
Vendor check (CK13) · Reported 2018
$136.76
$131.52
Oconnell, DanielCA
5133 Sequoia Avenue, Cypress, CA, 90630
Held by Nuvision Federal Cu
Savings accounts/Credit union shrs
$127.28
$100.00
Oconnell, DanielCA
220 East Washington Street, Stockton, CA, 95202
Held by Metlife Inc
Securities exchanged for cash
$98.33
Oconnell, DanielCA
211 Yacht Club Way Apt 256, Redondo Beach, CA, 90277
Held by Sunrise Banks
Refunds due
$96.50
Oconnell, DanielCA
2651 Foxy Flats Road, Joshua Tree, CA, 92252
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.00
Oconnell, DanielTX
PO Box 13, La Porte, TX, 75723
Held by Fort Bend Independent School District
Vendor check (CK13) · Reported 2018
$94.43
Oconnell, DanielTX
PO Box 54, Nederland, TX, 77627
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$87.89
Oconnell, DanielCA
8123 Sheehan Way, Antelope, CA, 95843
Held by 21st Century Insurance Company
Refunds
$77.00
Oconnell, DanielTX
00000
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$72.00
Oconnell, DanielCA
PO Box 463, Camp Meeker, CA, 95419
Held by Multicare Health System
Accounts-receivable credit balance
$71.82
Oconnell, DanielTX
1213 Minerva Street, Austin, TX, 78753
Held by Prestige Chrysler Nw Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$69.80
Oconnell, DanielCA
PO Box 555071, Camp Pendleton, CA, 92055
Held by Citibank N A
Accounts-receivable credit balance
$60.65
$58.98
Oconnell, DanielCA
2053 East Bayshore Road Spc 40, Redwood City, CA, 94063
Held by Great West Trust Company
Group policy benefit/Clm payments
$57.33
Oconnell, DanielTX
1500 Roscoe Street, Laporte, TX, 77571
Held by Centurylink Inc
Dividend (SC01) · Reported 2018
$54.54
Oconnell, DanielCA
1961 Main Street #166, Watsonville, CA, 95076
Held by Pacific Bell Telephone Company
Vendor payments
$50.98
$50.00
Oconnell, DanielCA
799 El Caballo Drive, Oceanside, CA, 92057
Held by Upromise LLC
Misc intangible property
$48.76
Oconnell, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$46.76
Oconnell, DanielCA
4368 23rd Street, San Francisco, CA, 94114
Held by Calif State Automobile Asssoc
Misc outstanding checks
$46.00
Oconnell, DanielCA
26205 Sand Canyon Road, Country, CA, 91387
Held by Verizon Communications Inc.
Customer overpayments
$45.12
Oconnell, DanielCA
2651 Foxy Flats Road, Joshua Tree, CA, 92252
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
Oconnell, DanielCA
1081 Hoskins Lane, San Ramon, CA, 94582
Held by Wm Corporate Services Inc
Accounts payable
$44.67
Oconnell, DanielCA
72 East 39th Avenue Apt 8, San Mateo, CA, 94403
Held by Pacific Gas & Electric Company
Refunds or rebates
$44.67
$42.38
Oconnell, DanielCA
16944 Escalon Drive, Encino, CA, 91436
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$39.00
Oconnell, DanielTX
4614 Forest Home Drive, Missouri City, TX, 77459
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$38.73
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