Unclaimed property reported under Oliver, Daniel
82 records · $9,272 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 82. Search by name and address to narrow it to yours.
Oliver, DanielTX
5517 Posada Drive, Crowley, TX, 76036
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,671.45
Oliver, DanielTX
7603 Pebble Brook Cv, Austin, TX, 78752
$1,320.61
Oliver, DanielTX
917 East Filmore, Harlingen, TX, 78550
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$1,215.01
Oliver, DanielCA
16259 Mallory Drive, Fontana, CA, 92335
Held by State Of California Savings Plus
Pension & Profit sharing
$1,165.92
Oliver, DanielTX
301 West Hawkins Parkway 711, Longview, TX, 75605
$628.82
Oliver, DanielTX
### County Road ####, Hondo, TX, 78861
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$226.12
Oliver, DanielCA
1181 Echo Drive, San Bernardino, CA, 92404
Held by Directors Insurance Service Inc
Refunds
$220.00
Oliver, DanielCA
11104 Ceres Way, Jurupa Valley, CA, 91752
Held by Automobile Club Of Southern California
Vendor checks
$212.75
Oliver, DanielCA
2301 Sherry Drive, Napa, CA, 94558
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$196.70
Oliver, DanielCA
11104 Ceres Way, Mira Loma, CA, 91752
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$152.43
Oliver, DanielCA
550 River Glen Drive #26, Napa, CA, 94558
Held by Progressive West Insurance Com
Refunds
$138.74
Oliver, DanielTX
31423 Reids Prairie Road, Waller, TX, 77484
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$110.25
Oliver, DanielTX
401 Anderson #1-N, College Station, TX, 77840
Held by Casa Hospitality Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$107.48
$100.00
$100.00
Oliver, DanielTX
##### Fm #### Road, Cleveland, TX, 77328
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$94.97
Oliver, DanielCA
8811 Gilman Drive Unit C, La Jolla, CA, 92037
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$89.93
Oliver, DanielCA
1037 North Palm Canyon, Palm Springs, CA, 92262
Held by Wellpoint Health Networks Inc.
Insurance claim checks
$89.50
Oliver, DanielTX
### County Road ####, Hondo, TX, 78861
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$87.81
Oliver, DanielTX
1013 Larry Drive, Seagoville, TX, 75159
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2012
$73.20
$70.06
Oliver, DanielCA
1625 El Camino Real Suite 3, Belmont, CA, 94002
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$70.00
Oliver, DanielTX
### Pr ####, Lovelady, TX, 75851
Held by Houston County Electric Coop
Accounts payable (MS08) · Reported 2020
$66.02
Oliver, DanielCA
3355 Wainright Lane, San Diego, CA, 92123
Held by Ds Services Of America Inc.
Refunds due
$65.00
Oliver, DanielCA
16645 Valencia Apt 3A, Fontana, CA, 92335
Held by Financial Indemnity Company
Court settlements
$55.41
Oliver, DanielTX
1431 Loma Alto Road Apt 2, San Antonio, TX, 78232
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$55.00
Oliver, DanielCA
183 Regean Way 26, Vacaville, CA, 95687
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Oliver, DanielCA
7046 Whittier Avenue, Whittier, CA, 90602
Held by Sprint United Management
Misc outstanding checks
$50.00
Oliver, DanielCA
11104 Ceres Way, Mira Loma, CA, 91752
Held by State Farm Mutual Automobile Ins
Premium refunds
$49.34
Oliver, DanielTX
3848 Silverstone Drive, Plano, TX, 75023
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$49.30
Oliver, DanielTX
4429 Camacho Street, Austin, TX, 78723
Held by Commonwealth Of Massachusetts-E-Zpass Ma
Refund due (MS11) · Reported 2021
$45.87
Oliver, DanielTX
Y, San Antonio, TX, 78209
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$43.23
Oliver, DanielTX
3848 Silverstone Drive, Plano, TX, 75023
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$34.16
Oliver, DanielTX
20418 Andorra Cliff Court, Richmond, TX, 77407
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2020
$32.65
$30.00
Oliver, DanielCA
11104 Ceres Way, Mira Loma, CA, 91752
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$28.03
$27.30
$27.17
Oliver, DanielCA
2345 Washington Street, San Diego, CA, 91945
Held by Coast National Insurance Co
Individual policy benefit/Clm
$27.00
Oliver, DanielTX
1504 Greening Wy, Leander, TX, 78641
Held by Public Employees Credit Union
Savings account (AC02) · Reported 2018
$26.37
Oliver, DanielTX
4429 Camacho Street, Austin, TX, 78723
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$26.34
Oliver, DanielTX
3848 Silverstone Drive, Plano, TX, 75023
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$25.41
Oliver, DanielCA
630 Codding Drive, Santa Rosa, CA, 95405
Held by United Services Automobile Association
Premium refunds
$25.27
Oliver, DanielTX
525 North Interurban Street, Richardson, TX, 75081
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2006
$25.00
Oliver, DanielCA
8133 Mountain View Avenue # B, South Gate, CA, 90280
Held by Capital One NA
Accounts payable
$24.24
Oliver, DanielCA
1540 Nelson Street, Redlands, CA, 92374
Held by Primerica Life Insurance Company
Other amounts due under policy
$24.23
Oliver, DanielCA
563 Falling Leaf Lane, Riverside, CA, 92509
Held by The Bancorp Bank
Misc intangible property
$21.46
Oliver, DanielCA
413 Bowdoin Street, San Francisco, CA, 94134
Held by Capital One Financial Corporation
Misc outstanding checks
$15.40
Oliver, DanielCA
496 Hillcrest Drive, Encinitas, CA, 92024
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Oliver, DanielCA
5750 East Crater Lake Avenue, Orange, CA, 92867
Held by Republic Services Inc
Accounts-receivable credit balance
$14.44
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.