Unclaimed property reported under Oneill, Daniel
81 records · $15,057 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 81. Search by name and address to narrow it to yours.
Oneill, DanielTX
186 Rainbow Drive, Livingston, TX, 77399
Held by Procter & Gamble Company
Dividend reinvestment plan (SC19) · Reported 2021
$6,338.69
Oneill, DanielTX
3116 River Place Drive, Belton, TX, 76513
$3,171.10
Oneill, DanielTX
23 Woodmere Place, The Woodlands, TX, 77381
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$589.35
Oneill, DanielTX
186 Rainbow Drive, Livingston, TX, 77399
Held by Procter & Gamble Company
Dividend (SC01) · Reported 2021
$505.26
Oneill, DanielTX
1501 Oxford Drive, Mansfield, TX, 76063
Held by American Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$479.28
Oneill, DanielTX
PO Box 660828 Department #2012, Dallas, TX, 75266
$286.55
Oneill, DanielTX
2887 South Serrano, Grand Prairie, TX, 75054
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$270.81
$218.83
Oneill, DanielTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$214.61
Oneill, DanielTX
PO Box 660828 Department #2012, Dallas, TX, 75266
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$167.50
Oneill, DanielTX
PO Box 660828 Department #2012, Dallas, TX, 75266
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$167.50
Oneill, DanielTX
P O Box 4742 Dept 10, Houston, TX, 77210
Held by Highmark Bcbsd Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$164.76
Oneill, DanielTX
186 Rainbow Drive, Livingston, TX, 77399
Held by Procter & Gamble Company
Cash paid for a fractional share (SC09) · Reported 2021
$132.20
Oneill, DanielTX
18100 Hospital Boulevard, Houston, TX, 77058
Held by Frost Arnett Co
Miscellaneous outstanding check (MS16) · Reported 2002
$126.15
Oneill, DanielCA
6625 5th Avenue, Rio Linda, CA, 95673
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$122.65
Oneill, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
$93.00
$92.36
Oneill, DanielTX
557 Harrison Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$88.00
Oneill, DanielCA
6987 Blue Orchid Lane, Carlsbad, CA, 92011
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$85.19
Oneill, DanielTX
PO Box 4328, Houston, TX, 77210
Held by Midwest Ntl Lic Of Tennessee
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$78.00
Oneill, DanielTX
P O Box 4742 Dept 10, Houston, TX, 77210
Held by Highmark Bcbsd Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$76.31
Oneill, DanielTX
1501 Oxford Drive, Mansfield, TX, 76063
Held by Columbia Threadneedle I
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$69.22
$68.00
Oneill, DanielCA
350 Marina Drive Apt 10, Seal Beach, CA, 90740
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$64.30
Oneill, DanielCA
1650 Seacoast Drive Unit D, Imperial Beach, CA, 91932
Held by United Concordia Companies Inc.
Vendor checks
$63.45
Oneill, DanielCA
20121 Hillside Drive, Orange, CA, 92869
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$54.92
Oneill, DanielTX
10511 Letus Oak, San Antonio, TX, 78223
$53.00
Oneill, DanielCA
6987 Blue Orchid Lane, Carlsbad, CA, 92011
Held by Cellco Partnership
Misc outstanding checks
$50.00
Oneill, DanielTX
106 Overture Court, Waco, TX, 76706
$50.00
Oneill, DanielTX
5339 Anita Street, Dallas, TX, 75206
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$49.78
Oneill, DanielTX
PO Box 660828 Dept # 2012, Dallas, TX, 75266
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$48.83
$48.00
$45.00
$43.84
Oneill, DanielCA
7244 Auld Street, Riverside, CA, 9250
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$43.79
Oneill, DanielTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$41.40
Oneill, DanielTX
#### Nasa Parkway Suite ###, Nassau Bay, TX, 77058
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$41.24
Oneill, DanielTX
23 Woodmere Place, Spring, TX, 77381
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$40.99
Oneill, DanielTX
106 Overture Court, Waco, TX, 76706
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$38.43
Oneill, DanielCA
1271 Evergreen Road Pmb 825, Redway, CA, 95560
Held by Integon National Insurance Company
Premium refunds
$36.00
Oneill, DanielCA
6987 Blue Orchid Lane, Carlsbad, CA, 92011
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.20
Oneill, DanielCA
6987 Blue Orchid Lane, Carlsbad, CA, 92011
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.17
Oneill, DanielCA
21265 Grand Avenue, Wildomar, CA, 92595
Held by 21st Century Insurance Company
Court settlements
$31.79
Oneill, DanielTX
3321 Durhill Street, Houston, TX, 77025
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$31.50
$30.00
Oneill, DanielTX
PO Box 496208, Garland, TX, 75049
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$29.83
Oneill, DanielTX
PO Box 660828 Department #2012, Dallas, TX, 75266
$29.72
Oneill, DanielTX
P O Box 4742 Dept 10, Houston, TX, 77210
Held by Highmark Bcbsd Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$29.44
Oneill, DanielCA
20296 East Arrow Highway Apt C, Covina, CA, 93030
Held by Perez V Pomona Valley Hospital Medical
Misc outstanding checks
$29.02
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