Unclaimed property reported under Payne, Daniel
147 records · $13,672 reported · filed in 4 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 147. Search by name and address to narrow it to yours.
Payne, DanielTX
11119 Overland Trail Drive, Richmond, TX, 77406
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$2,351.49
Payne, DanielCA
705 West 83rd Street, Los Angeles, CA, 90044
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$1,052.71
$914.11
Payne, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$853.00
Payne, DanielTX
128 Saint Christopher Walk, San Antonio, TX, 78207
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$600.41
Payne, DanielTX
133 Sunrise Circle, Liberty Hill, TX, 78642
Held by Velocity Cu
Savings account (AC02) · Reported 2024
$518.26
Payne, DanielTX
4011 Malaga Drive, Georgetown, TX, 78628
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$409.01
Payne, DanielCA
725 Lorraine Boulevard Apt A, Los Angeles, CA, 90005
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$368.00
Payne, DanielTX
##### County Road ##, West Columbia, TX, 77515
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$323.00
Payne, DanielTX
17622 Quiet Loch Lane, Houston, TX, 77084
$319.18
Payne, DanielTX
##### Park Row Appartment ####, Houston, TX, 77084
$262.96
Payne, DanielCA
Hmla 369 P O Box 55 Ap, Camp Pendleton, CA, 92055
Held by Bank Of Lake Mills Restitution Qsf
Misc outstanding checks
$256.48
Payne, DanielTX
11505 Jupiter Road, Dallas, TX, 75218
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$242.00
Payne, DanielTX
#### Cedar Springs Road ####, Dallas, TX, 75219
Held by Independent Financial
Cashier’s check (CK01) · Reported 2021
$199.46
Payne, DanielCA
30545 Parkview Lane, Murrieta, CA, 92563
Held by Starbucks Coffee Company
Salaries/Wages
$199.07
Payne, DanielCA
44029 North Carolside Avenue, Lancaster, CA, 93535
Held by Bcbs Of Ma - Corporate
Insurance claim checks
$164.29
Payne, DanielTX
400 Cooke Street 7, Nocona, TX, 76255
Held by North Central Tx College
Refund due (MS11) · Reported 2022
$159.00
Payne, DanielTX
##### Hunters Chase Drive Apt ###, Austin, TX, 78729
Held by Regal Parc
Refund due (MS11) · Reported 2024
$151.96
Payne, DanielCA
405 Rancheria Street C, Santa Barbara, CA, 93101
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$138.80
Payne, DanielCA
P O Box 371444, San Diego, CA, 92137
Held by Allstate Indemnity Company
Premium refunds
$132.81
Payne, DanielCA
No address on file
Held by Walt Disney Co & Affiliates The
Underlying shares or outstanding certificates
$121.96
Payne, DanielTX
5618 Georgetown Colony Drive, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$115.88
Payne, DanielTX
15124 Terra Verde Drive, Austin, TX, 78717
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$113.28
Payne, DanielTX
15124 Terra Verde Drive, Austin, TX, 78717
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$110.19
Payne, DanielCA
1817 Pampas Avenue, Santa Barbara, CA, 93101
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$101.00
Payne, DanielTX
P. O. Box 1545, Leander, TX, 78646
Held by Harris County Mud 81
Utility deposit (UT01) · Reported 2022
$100.00
$100.00
Payne, DanielCA
405 Rancheria Street, Santa Barbara, CA, 93101
Held by Chase Bank N.a.
Checking accounts
$100.00
Payne, DanielCA
2937B Vigilante Avenue, Lemoore, CA, 93245
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$97.42
Payne, DanielCA
24562 Belgreen Place, Lake Forest, CA, 92630
Held by Loancare LLC
Outstanding official checks
$93.90
Payne, DanielTX
1302 South East 22nd Street, Mineral Wells, TX, 76067
Held by Empower Retirement LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$90.88
Payne, DanielCA
1661 Park Avenue Apt 1, Long Beach, CA, 90815
Held by United Concordia Companies Inc.
Vendor payments
$85.01
Payne, DanielTX
215 Collins Drive, Irving, TX, 75060
Held by Vca Antech Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$84.64
$80.00
Payne, DanielTX
2576 Gravel Drive, Fort Worth, TX, 76118
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$76.00
Payne, DanielTX
Apt 526 11405 Sorano Way, Fort Worth, TX, 76244
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$75.00
Payne, DanielTX
2005 Cypress Point Drive, McKinney, TX, 75070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$72.36
Payne, DanielCA
28 Sagecanyon Road, Pomona, CA, 91766
Held by State Farm General Insurance Company
Insurance claim checks
$70.00
Payne, DanielTX
4722 Saint Andrews Drive, Baytown, TX, 77521
Held by Primerica Lic
Customer overpayment (MS05) · Reported 2014
$69.00
Payne, DanielCA
3774 Roosevelt Street, Riverside, CA, 97503
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$65.32
Payne, DanielTX
##### Memorial Drive Unit ####, Houston, TX, 77079
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$59.09
Payne, DanielTX
2911 Beaker Drive, Dallas, TX, 75241
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$57.60
Payne, DanielTX
3619 Wentworth Drive, Arlington, TX, 76001
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$55.95
Payne, DanielCA
1000 Windy Pass Spc 153, Barstow, CA, 92311
Held by Time Warner Cable Inc
Refunds or rebates
$55.68
Payne, DanielCA
4019 Goldfinch Street #167, San Diego, CA, 92103
Held by Ge Money
Accounts-receivable credit balance
$55.34
$52.00
Payne, DanielTX
1013 Oak Meadow, Dripping Springs, TX, 78620
Held by Specially For Children
Accounts-receivable credit balance (MS09) · Reported 2008
$51.55
Payne, DanielTX
3205 Binyon Avenue, Fort Worth, TX, 76133
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Payne, DanielTX
3205 Binyon Avenue, Fort Worth, TX, 76133
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Payne, DanielTX
15124 Tierra Verde Drive, Austin, TX, 78717
Held by Urgent And Family Care At Avery Ranch
Refund due (MS11) · Reported 2022
$50.00
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