Unclaimed property reported under Phillips, Daniel
304 records · $31,838 reported · filed in 6 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 304. Search by name and address to narrow it to yours.
Phillips, JR DanielTX
3934 Brownstone, Houston, TX, 77053
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$4,020.75
Phillips, DanielTX
2305 Wild Turkey Trail, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$2,533.01
$2,500.00
Phillips, DanielTX
886 Mission Hills Drive, New Braunfels, TX, 78130
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,684.43
Phillips, DanielTX
##### Fm ####, Temple, TX, 76501
Held by Monsanto Company
Accounts-receivable credit balance (MS09) · Reported 2021
$1,431.82
Phillips, DanielTX
2224 61st, Galveston, TX, 77551
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$981.00
Phillips, DanielTX
886 Mission Hills Drive, New Braunfels, TX, 78130
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$842.21
Phillips, DanielAK
PO Box 194, Copper Center, AK, 99573-0000
Held by Mufg Union Bank N.a.
Other outstanding official checks · Reported 2014
$600.00
Phillips, JR DanielTX
3934 Brownstone, Houston, TX, 77053
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$583.66
Phillips, DanielCA
410E Osgood Street, Long Beach, CA, 90805
Held by Cenlar FSB
Misc outstanding checks
$558.87
Phillips, DanielTX
#### Revere Street Apt ###, Houston, TX, 77098
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$547.38
Phillips, DanielCA
14089 Orchid Avenue, Poway, CA, 92064
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$498.00
$489.50
Phillips, DanielTX
C/o 2703 Woodcliffe Court, College Station, TX, 77845
Held by Daimler Ag
Underlying shares or outstanding certificates (SC12) · Reported 2004
$434.03
Phillips, DanielCA
15168 Geranium Stree, Fontana, CA, 92336
Held by Allstate Indemnity Company
Premium refunds
$432.87
$423.31
Phillips, DanielTX
707 Sinclair Avenue, Midland, TX, 79705
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2019
$410.06
Phillips, DanielTX
2802 South 41st Street Apt 108, Abilene, TX, 79605
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$358.28
Phillips, DanielCA
C/o James Whitehurst General Delivery, Sunol, CA, 94586
Held by Metlife Inc
Securities
$352.70
Phillips, DanielTX
905 Lamar, Point Comfort, TX, 77978
Held by The Bank Of New York Mellon
Cashier’s check (CK01) · Reported 2022
$300.07
Phillips, DanielTX
1001 Parkridge Drive, Nolanville, TX, 76559
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Phillips, DanielTX
10203 Hollow Way Road, Dallas, TX, 75229
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2022
$278.50
Phillips, DanielTX
138 Post Oak Rim, Bastrop, TX, 78602
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$278.20
Phillips, DanielTX
7209 Pharaoh Drive, Corp Christi, TX, 78412
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$275.50
Phillips, DanielTX
C/o 2703 Woodcliffe Court, College Station, TX, 77845
Held by Daimler Ag
Underlying shares or outstanding certificates (SC12) · Reported 2004
$271.27
Phillips, DanielTX
2415 Chapel Hill Lane, Arlington, TX, 76014
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$263.86
Phillips, JR DanielTX
3934 Brownstone, Houston, TX, 77053
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$259.40
Phillips, DanielTX
1114 Birchstone Drive, Missouri City, TX, 77459
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2016
$249.36
Phillips, DanielTX
2004 Surrey Drive, Round Rock, TX, 78664
$230.00
Phillips, DanielCA
1271 South Tippecanoe Avenue Apt B, Sn Bernrdno, CA, 92408
Held by Pathward
Misc intangible property
$200.00
Phillips, DanielCA
3435 Valley Road #10, Bonita, CA, 91902
Held by Shadow Associates DBA Oro Vista Villas
Security deposit
$198.18
Phillips, JR DanielTX
3934 Brownstone, Houston, TX, 77053
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$194.55
Phillips, DanielCA
15615 Gazelle Street, Victorville, CA, 92395
Held by Southwest Gas Corporation
Utility deposit
$184.50
Phillips, JR DanielTX
3934 Brownstone, Houston, TX, 77053
Held by Sbc Communications Inc
Dividend (SC01) · Reported 1996
$166.44
$166.41
Phillips, DanielCA
143 Elora Lane, San Marcos, CA, 92078
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$166.32
Phillips, DanielTX
#### County Road ####, De Kalb, TX, 75559
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024
$166.22
Phillips, DanielTX
302 North Rusk Street, Overton, TX, 75684
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$163.88
Phillips, JR DanielWI
1709 Sherman Avenue, South Milwaukee, WI, 53172
Held by American TV & Appliance
Accounts-receivable credit balance · Reported 2006
$158.61
$150.00
$149.94
$139.39
Phillips, DanielTX
1630 West 13th Street, Houston, TX, 77008
$139.30
Phillips, DanielTX
1114 Birchstone Drive, Missouri City, TX, 77459
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$138.95
Phillips, DanielCA
773 Annex Avenue, Grass Valley, CA, 95945
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$135.72
Phillips, DanielCA
627 Elmwood Drive, Escondido, CA, 92025
Held by National General Insurance Company
Court settlements
$131.03
Phillips, DanielTX
2010 Cherrington Drive, Katy, TX, 77450
Held by Superior Vision Services Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$130.00
Phillips, DanielCA
17536 Bangor Avenue, Hesperia, CA, 92345
Held by First American Specialty Insurance Company
Premium refunds
$128.00
Phillips, DanielTX
Hc 3 Box 70, Spicewood, TX, 78669
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$125.53
Phillips, DanielCA
546 Joost Avenue, San Francisco, CA, 94127
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$124.37
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