Unclaimed property reported under Porter, Daniel
131 records · $8,078 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 131. Search by name and address to narrow it to yours.
Porter, DanielTX
840 Creekwood Drive South, Fairview, TX, 75069
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$500.67
Porter, DanielWI
Rt2 Box 320, Lake Geneva, 53147
Held by Citigroup
Stock shares-Rtrn-Post office · Reported 2007
$453.45
Porter, III DanielTX
##### Empanada Drive #######, Houston, TX, 77083
Held by Academy Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$391.03
$325.50
Porter, DanielTX
355 East Vista Ridge Mall Drive, Lewisville, TX, 75067
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$291.00
Porter, DanielTX
1101 Templemore Drive, Keller, TX, 76248
$283.63
Porter, DanielTX
3700 Buffalo Speedway #1100, Houston, TX, 77098
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$248.75
Porter, DanielTX
806 West Main Street, Baytown, TX, 77520
$200.00
Porter, DanielTX
#### Fm ###, Aubrey, TX, 76227
$199.95
Porter, DanielTX
1101 Templemore Drive, Keller, TX, 76248
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$189.00
Porter, DanielCA
30306 Barcelona Road, Castaic, CA, 91384
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$183.00
Porter, DanielCA
3975 Wonderstump Road, Crescent City, CA, 95551
Held by Badger Mutual Insurance Company
Premium refunds
$174.00
$155.85
Porter, DanielCA
913 Clark, Madera, CA, 93638
Held by State Farm Mutual Automobile Insurance Company
Refunds
$142.48
Porter, DanielTX
4010 Oak Bend 95627, Bryan, TX, 77802
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2017
$141.40
Porter, DanielCA
2054 Illinois Avenue, Santa Rosa, CA, 95401
Held by Travelzoo Inc
Funds for liquidation
$137.44
Porter, DanielTX
1101 Templemore Drive, Keller, TX, 76248
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$134.50
Porter, DanielTX
##### Biering Apt ####, San Antonio, TX, 78249
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$130.00
Porter, DanielTX
840 Creekwood Drive South, Fairview, TX, 75069
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2019
$125.00
Porter, DanielTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$117.35
Porter, DanielTX
633 Post Street, Houston, TX, 77022
Held by Rent A Center Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$114.73
Porter, DanielCA
348 West Duarte Road J, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobil
Other
$112.00
Porter, DanielTX
##### Highway ## West, Bee Cave, TX, 78738
$100.84
Porter, DanielTX
1101 Templemore Drive, Keller, TX, 76248
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
Porter, DanielCA
2890 B Atascadero Road, Morro Bay, CA, 93442
Held by First American Title Co
Escrow accounts
$100.00
Porter, DanielTX
108 Taft Avenue, Cleveland, TX, 77327
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$94.11
Porter, DanielTX
2700 Pecan Leaf Lane, Flower Mound, TX, 75028
Held by Flower Mound Hosp Partners LLC
Refund due (MS11) · Reported 2024
$89.15
Porter, DanielTX
#### Fm ###, Aubrey, TX, 76227
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$88.35
Porter, DanielTX
117 Mimosa 8, Weatherford, TX, 76086
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$87.50
Porter, DanielTX
117 Mimosa 8, Weatherford, TX, 76086
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$87.50
Porter, DanielTX
PO Box 714, Stanton, TX, 79782
Held by Compupay Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$87.37
Porter, DanielTX
316 Cindy Court, Keller, TX, 76248
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$84.40
Porter, DanielTX
8518 Timber Place, San Antonio, TX, 78250
Held by Nationsbank
Savings account (AC02) · Reported 1998
$83.15
Porter, DanielTX
??
Held by Freeway Managing General Agency, LLC
Accounts payable (MS08) · Reported 2019
$76.16
Porter, DanielTX
??
Held by Freeway Insurance Services Of Texas, Inc
Accounts payable (MS08) · Reported 2020
$76.16
Porter, DanielCA
2054 Illinois Avenue B, Santa Rosa, CA, 95401
Held by Delta Dental Of California
Insurance claim checks
$68.40
$66.48
Porter, DanielCA
1531 Sierra Lane, Stockton, CA, 95205
Held by Bank Of America N A
Savings accounts/Credit union shrs
$66.04
Porter, DanielCA
4438 West Feemster Avenue, Visalia, CA, 93277
Held by Zurich Insurance Company
Refunds
$64.86
Porter, DanielTX
#### Cypress Station Drive ####, Houston, TX, 77090
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$63.25
Porter, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$62.30
Porter, DanielTX
17409 Toyahville Trail, Round Rock, TX, 78664
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$60.60
Porter, DanielCA
5911 Kingman Avenue Apt 8, Buena Park, CA, 90621
Held by Zurich Insurance Company
Refunds
$57.10
Porter, DanielCA
1125 Lindero Canyon Road Suite A, Thousand Oaks, CA, 91362
Held by Protection One Alarm Monitoring Inc
Accounts-receivable credit balance
$56.90
Porter, DanielCA
6188 Grant Street, Chino, CA, 91710
Held by California Automobile Insurance Company
Premium refunds
$54.00
Porter, DanielTX
17409 Toyahville, Round Rock, TX, 78664
Held by Durham School Svcs LP
Vendor check (CK13) · Reported 2020
$52.33
Porter, DanielTX
117 Mimosa 8, Weatherford, TX, 76086
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$51.02
$50.00
Porter, DanielTX
4200 Curzon Avenue, Fort Worth, TX, 76107
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
$48.17
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