Unclaimed property reported under Perkins, Daniel
99 records · $11,455 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 99. Search by name and address to narrow it to yours.
Perkins, DanielWI
705 Sunny Slope Road West J Pulkinen Esq (poa), Elm Grove, WI, 53122
Held by Ditech Financial LLC
Dissolution or liquidation · Reported 2022
$2,475.91
Perkins, DanielTX
19451 Bold River Road, Tomball, TX, 77375
$2,023.24
Perkins, DanielTX
5823 Sloan Drive, San Antonio, TX, 78228
$1,179.00
Perkins, DanielTX
860 F Avenue Suite 104, Plano, TX, 75074
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
Perkins, DanielCA
2025 Maria Court, Arcata, CA, 95521
Held by Verizon Communications Inc.
Customer overpayments
$401.93
Perkins, DanielCA
5600 Orangethrope Avenue #3406, La Palma, CA, 90623
Held by Bank Of America Nt&sa Branch:0923-Lincoln-Knott Branch
Savings accounts/Credit union shrs
$273.73
Perkins, DanielTX
2520 Tinker Trail, Wichita Falls, TX, 76306
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$258.00
Perkins, DanielTX
125 North Main Street, Sadler, TX, 76264
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$250.00
Perkins, DanielCA
1527 Adobe Drive, Pacifica, CA, 94044
Held by Foremost Insurance Company
Premium refunds
$217.18
Perkins, DanielTX
701 McAlpin Road, Midlothian, TX, 76065
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2024
$178.66
Perkins, Daniel,TX
7500 Kirby Drive, Houston, TX, 77030
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$170.33
Perkins, DanielTX
5805 Blue Bluff Road Lot 7, Austin, TX, 78724
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$158.68
Perkins, DanielTX
No address on file
$126.88
Perkins, DanielCA
2025 Maria Court, Arcata, CA, 95521
Held by Verizon Communications Inc.
Customer overpayments
$125.62
Perkins, DanielTX
210 Glenn Street, Bellville, TX, 77418
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$102.08
Perkins, DanielTX
Mc Box ### ######## B, Abilene, TX, 79697
Held by McMurry Residence Partnership I, Ltd.
Refund due (MS11) · Reported 2020
$100.00
Perkins, DanielTX
524 King Street, Cedar Hill, TX, 75104
$100.00
Perkins, DanielCA
901 Marshall Street 4th Flr, Redwood City, CA, 94080
Held by Kaiser Foundation Health Plan Of So Cal
Expense checks
$99.10
Perkins, DanielCA
P O Box 92853, Long Beach, CA, 90809
Held by California Credit Union
Checking accounts, demand deposit
$98.00
Perkins, DanielTX
5331 East Mockingbird Lane Apt 513, Dallas, TX, 75206
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$95.32
Perkins, DanielTX
274 West Cr 678, Natalia, TX, 78059
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$93.44
Perkins, DanielTX
2112 Layton Lot 3, Haltom City, TX, 76117
Held by Galls LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$89.68
Perkins, DanielTX
12712 Serafy Court, Austin, TX, 78753
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$88.41
Perkins, DanielTX
PO Box 156, New Ulm, TX, 78950
Held by San Bernard Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$88.11
Perkins, DanielTX
4308 Rainier Street Apt 402, Irving, TX, 75062
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022
$77.00
Perkins, DanielTX
508 Thurber Drive, Schertz, TX, 78154
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$74.57
Perkins, DanielTX
146 West Pecan Lane, Clute, TX, 77531
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$74.27
Perkins, DanielCA
560 East Repplier Road, Banning, CA, 92220
Held by Paypal Inc
Misc intangible property
$72.50
Perkins, DanielTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$72.11
Perkins, DanielTX
1617 North Woodland Street, Amarillo, TX, 79107
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$63.35
Perkins, DanielTX
11210 Sagetrail Drive, Houston, TX, 77089
$62.07
$61.25
Perkins, DanielTX
Hhc 15th Bsb, Killeen, TX, 76544
Held by Pioneer Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$60.00
Perkins, DanielTX
P.o. Box 200685, San Antonio, TX, 78220
Held by Firstmark Cu
Checking account (AC01) · Reported 2024
$55.89
Perkins, DanielCA
1990 167th Avenue, San Leandro, CA, 94578
Held by Pacific Gas & Electric Company
Refunds or rebates
$55.48
Perkins, DanielTX
1701 Wisteria Street, Denton, TX, 76205
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$53.77
Perkins, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$50.88
Perkins, DanielCA
77 Fairmount Avenue Apt 218, Oakland, CA, 94611
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$50.71
Perkins, DanielTX
804 Timberlake Court Apt 2106, Arlington, TX, 76010
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Perkins, DanielTX
7823 Crystal Drive, Garland, TX, 75040
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2019
$50.00
Perkins, DanielCA
42307 Grandeur Way, Lancaster, CA, 93536
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.00
Perkins, DanielTX
#### Van Zandt County Road ####, Wills Point, TX, 75169
$49.25
Perkins, DanielTX
146 West Pecan Lane, Clute, TX, 77531
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2023
$45.84
Perkins, DanielTX
614 Parkside Drive, Groesbeck, TX, 76642
$44.00
Perkins, DanielCA
2819 Esplanade, Chico, CA, 95973
Held by Foremost Insurance Company
Unidentified remittances
$40.88
Perkins, DanielCA
18495 Riverside Drive, Sonoma, CA, 95476
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.00
Perkins, DanielCA
2046 Salerno Avenue, Mentone, CA, 92359
Held by Southern California Edison 4.78%
Refunds
$38.75
$38.63
Perkins, DanielCA
3809 Poppy Hills Court, Fairfield, CA, 94533
Held by Western Union Financial Svcs Inc
Refunds due
$38.00
Perkins, DanielTX
28321 Mill Peak, San Antonio, TX, 78261
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$37.68
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