Unclaimed property reported under Phillips, Danny
84 records · $11,756 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 84. Search by name and address to narrow it to yours.
Phillips, DannyTX
901 Franklin Street, Texarkana, TX, 75501
$2,941.91
Phillips, DannyTX
1413 Kite Street, Desoto, TX, 75115
$886.46
Phillips, DannyTX
2205 Washington Avenue, Fort Worth, TX, 76110
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2022
$732.02
Phillips, DannyTX
2205 Washington Avenue, Fort Worth, TX, 76110
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2023
$727.27
Phillips, DannyCA
7692 Turquoise Street, Dublin, CA, 94568
Held by Fire Insurance Exchange
Premium refunds
$668.21
Phillips, DannyTX
No address on file
Held by First Security State Bank
Cashier’s check (CK01) · Reported 2023
$600.00
Phillips, DannyTX
1618 Laurel Street, La Marque, TX, 77568
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$418.22
Phillips, DannyTX
2205 Washington Avenue, Fort Worth, TX, 76110
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024
$289.23
Phillips, DannyTX
#### Main Street Apt ###, La Marque, TX, 77568
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$266.91
Phillips, DannyTX
2205 Washington Avenue, Fort Worth, TX, 76110
$251.50
Phillips, DannyTX
#### Cole Avenue ####, Dallas, TX, 75204
Held by Prestige Community Cu
Savings account (AC02) · Reported 2014
$223.60
Phillips, DannyTX
#### State Highway ### West, Big Sandy, TX, 75755
Held by Mueller Inc
Refund due (MS11) · Reported 2019
$203.94
Phillips, DannyCA
7329 Elmhurst Place, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$199.19
Phillips, DannyTX
7207 Bucknell Drive, Dallas, TX, 75214
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$197.88
Phillips, DannyTX
1203 South Benton, Corsicana, TX, 75110
$194.82
Phillips, DannyTX
1703 Toplea, Euless, TX, 76040
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$149.97
Phillips, DannyTX
1703 Toplea, Euless, TX, 76040
$149.15
Phillips, DannyTX
2205 Washington Avenue, Fort Worth, TX, 76110
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2021
$146.94
Phillips, DannyTX
7218 Raintree Forest, San Antonio, TX, 78233
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$146.19
Phillips, DannyTX
314 East Waller Road, Kemp, TX, 75143
$139.39
Phillips, DannyTX
13815 Allen Trail, Roanoke, TX, 76262
$119.96
Phillips, DannyTX
1703 Toplea, Euless, TX, 76040
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$116.36
$100.00
Phillips, DannyCA
5433 Lime Avenue, Long Beach, CA, 90805
Held by Sprint United Management
Credit balances
$100.00
Phillips, DannyCA
12306 Breezewood Drive Apt A, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$99.00
Phillips, DannyTX
1703 Toplea, Euless, TX, 76040
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$90.06
Phillips, DannyTX
#### Fairway Drive # ####, Alvin, TX, 77511
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$90.00
Phillips, DannyCA
6039 Pennswood Avenue, Lakewood, CA, 90712
Held by Hsbc Finance Corporation
Customer overpayments
$86.82
Phillips, DannyTX
6010 Dripping Springs Road, Denison, TX, 75020
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2014
$85.00
Phillips, DannyTX
Rt 1 Box 328B, Big Sandy, TX, 75755
Held by Scurlock Oil Co
Mineral royalties (MI02) · Reported 1991
$78.32
Phillips, DannyCA
24841 Woodward Avenue, Lomita, CA, 90717
Held by Safeco Ins Co Of America
Premium refunds
$66.92
Phillips, DannyTX
438 Hot Spring Valley, Buda, TX, 78610
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$65.73
Phillips, DannyCA
3200 East South Street Apt 607, Lakewood, CA, 90805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$65.07
Phillips, DannyTX
#### Brookline Court Apt ###, Arlington, TX, 76006
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$63.31
Phillips, DannyCA
6039 Pennswood Avenue, Lakewood, CA, 90712
Held by The Pep Boys
Misc outstanding checks
$61.69
Phillips, DannyTX
1618 Laurel Street, La Marque, TX, 77568
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$56.90
Phillips, DannyTX
1705 Pannier Lane, Austin, TX, 78748
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$55.13
Phillips, DannyTX
231 McMurry Avenue, Duncanville, TX, 75116
Held by Cummings Electrical LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$54.58
$54.05
Phillips, DannyTX
14055 Mbtomball Parkway # 113, Tomball, TX, 77375
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Phillips, DannyCA
8700 Beverly Boulevard # Ac-1002, Los Angeles, CA, 90048
Held by Csg Systems International Inc
Refunds or rebates
$44.54
Phillips, DannyTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2002
$43.94
Phillips, DannyTX
1028 McKinney, Benbrook, TX, 76126
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$37.52
Phillips, DannyTX
604 Norma Street, Nacogdoches, TX, 75965
$34.91
Phillips, DannyTX
2228 Boss Street, La Marque, TX, 77568
Held by Deatrick V Securitas Qsf
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$32.91
Phillips, DannyTX
1618 Laurel Street, La Marque, TX, 77568
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$30.33
Phillips, DannyTX
### Vz Cr ####, Wills Point, TX, 75169
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$29.36
Phillips, DannyTX
2750 67th Street, Port Arthur, TX, 77640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Phillips, DannyCA
1342 Cloverglen Drive, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phillips, DannyTX
201 Wilson Street, Cedar Hill, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$28.50
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