Unclaimed property reported under Peters, Daniel
128 records · $11,952 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 128. Search by name and address to narrow it to yours.
Peters, DanielTX
11337 Grand Harbor Boulevard, Montgomery, TX, 77356
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$2,202.00
$1,901.03
Peters, DanielCA
222 Primross Avenue, Redlands, CA, 92373
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$589.37
Peters, DanielWI
259 Russell Avenue, Hartford, 53027
Held by Progressive Northern Ins Co
Vendor checks · Reported 2004
$500.00
Peters, DanielCA
592 Grand Smokey Court, Chico, CA, 95973
Held by Pacific Gas & Electric Company
Refunds or rebates
$336.52
$322.93
Peters, DanielTX
1221 Armadillo Road, Austin, TX, 78745
$300.00
Peters, DanielTX
709 Coronado Blg 150, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$208.74
Peters, DanielTX
709 Coronado Blg 150, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$207.10
Peters, DanielTX
4006 Tavern Oaks, San Antonio, TX, 78247
Held by Allied Security Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$201.53
Peters, DanielTX
2912 Ennis Avenue, Fort Worth, TX, 76111
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022
$200.00
Peters, DanielCA
90 Tierra Montanosa, Rancho Santa Margarita, CA, 92688
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$192.00
Peters, DanielTX
3002 Suffolk Drive, Houston, TX, 77027
$180.00
Peters, DanielTX
13125 Beaver Brook, Lumberton, TX, 77657
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2024
$169.69
$155.00
Peters, DanielTX
#### John West Road Apt ####, Mesquite, TX, 75150
$150.00
Peters, DanielTX
709 Coronado Blg #150, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$139.84
Peters, DanielTX
2873 Centre Court Apt 2073, Fort Worth, TX, 76116
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$138.47
Peters, DanielCA
77 Cresta Verde Drive, Rolling Hills Estates, CA, 90274
Held by Travelzoo Inc
Funds for liquidation
$137.44
Peters, DanielTX
709 Coronado Blg #150, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$131.55
Peters, DanielTX
2618 Hickory Bend Drive, Garland, TX, 75044
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$126.43
Peters, DanielCA
570 East Mill Street, San Bernardino, CA, 92408
Held by Pathward, National Association
Outstanding official checks
$123.37
Peters, DanielTX
709 Coronado Blg #150, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$123.08
Peters, DanielTX
PO Box 130825, Houston, TX, 77219
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2021
$121.03
Peters, DanielTX
PO Box 201987 95679, Arlington, TX, 76006
Held by Apple Computer Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$118.95
Peters, DanielTX
### Coronado Bl# ####, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$113.80
Peters, DanielTX
#### #th Avenue Apt ###, Fort Worth, TX, 76104
$110.82
Peters, DanielTX
3504 Anita Drive, McKinney, TX, 75070
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$109.47
Peters, DanielTX
#### Stuart Lot #######, Denton, TX, 76207
Held by Verizon Financial Svcs LLC
Utility deposit (UT01) · Reported 2017
$100.00
Peters, DanielCA
2114 Pontuis Avenue, Santa Monica, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
$80.00
Peters, DanielCA
27068 La Paz 305, Aliso Viejo, CA, 92691
Held by Western Union Financial Svcs
Money orders
$79.00
Peters, DanielCA
2407 Dana Street, Berkeley, CA, 94704
Held by Wells Fargo Bank National Assocation
Cashier's checks
$75.00
$74.45
Peters, DanielCA
14660 Oxnard Street, Van Nuys, CA, 91411
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$74.00
Peters, DanielTX
29271 Rangerville Road, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$68.68
Peters, DanielCA
588 Cutting Horse Drive, Oakdale, CA, 95361
Held by Homesite Group Incorporated
Premium refunds
$66.00
Peters, DanielTX
3504 Bonita Drive, McKinney, TX, 75070
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018
$65.00
Peters, DanielTX
709 Coronado Blg 150, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$62.69
Peters, DanielTX
4634 Tealgate Drive, Spring, TX, 77373
Held by Vonage America Inc
Refund due (MS11) · Reported 2011
$62.60
Peters, DanielTX
709 Coronado Box 150, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$61.81
Peters, DanielTX
1211 Crossing Oaks, San Antonio, TX, 78253
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$59.00
Peters, DanielCA
2114 Pontuis Avenue Santa Monica Ca, Santa Monica, CA, 00000
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$58.89
Peters, DanielTX
709 Coronado Box 150, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$57.95
Peters, DanielTX
404 Stewart Drive, Hutto, TX, 78634
Held by Springleaf Finance Corporation
Customer overpayment (MS05) · Reported 2018
$56.10
Peters, DanielTX
223 East College Street, Grapevine, TX, 76051
Held by Directv
Refund due (MS11) · Reported 2008
$55.62
Peters, DanielTX
#### Aimsley Court Apt ###, Fort Worth, TX, 76137
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$53.60
Peters, DanielCA
1529 Robbins Street, Santa Barbara, CA, 93101
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$50.77
$50.00
$48.90
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