Unclaimed property reported under Powell, Daniel
158 records · $18,371 reported · filed in 2 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 158. Search by name and address to narrow it to yours.
Powell, DanielTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,750.00
Powell, DanielTX
6007 Willow Wood Lane, Dallas, TX, 75252
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$1,832.00
$1,795.00
$1,000.00
Powell, DanielCA
178 Lotus Drive, Chula Vista, CA, 91911
Held by Bank Of America - North Carolina
Misc outstanding checks
$980.10
Powell, DanielTX
#### Sherwood Lane Apt ###, Houston, TX, 77092
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$775.74
Powell, DanielTX
15807 Stable Creek Circle, Cypress, TX, 77429
Held by US Bank Global Corporate Trst Svcs
Cash paid for a fractional share (SC09) · Reported 2012
$550.45
Powell, DanielTX
255 Lindberg Drive, Vidor, TX, 77662
Held by Cullin Smith Abstract & Title Inc DBA Se
Escrow account (TR04) · Reported 2008
$500.00
Powell, DanielTX
No address on file
$498.68
Powell, DanielTX
6007 Willow Wood Lane, Dallas, TX, 75252
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$435.94
Powell, DanielCA
1696 Bridge Street, Yuba City, CA, 95993
Held by Old Republic Title Company
Escrow accounts
$345.11
Powell, DanielCA
8523 Forest Oack, Chula Vista, CA, 91915
Held by Allstate Indemnity Company
Premium refunds
$325.35
Powell, DanielTX
445 Rana Brian Road, Milam, TX, 75959
Held by Union Fidelity Fcu
Savings account (AC02) · Reported 2023
$287.90
Powell, DanielTX
##### Lyndhurst Street Apt ####, Austin, TX, 78717
$267.31
Powell, DanielTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$255.73
Powell, DanielCA
200 P Street #d-24, Sacramento, CA, 95814
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Powell, DanielTX
518 Wilford, Highlands, TX, 77562
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2016
$216.75
Powell, DanielTX
6060 Fairmont Parkway Apt 11101, Pasadena, TX, 77505
Held by At&t Corp
Refund due (MS11) · Reported 2019
$194.17
Powell, DanielTX
6007 Willow Wood Lane, Dallas, TX, 75252
$192.77
Powell, DanielTX
8815 Firebaugh Drive, Helotes, TX, 78023
Held by South Tx Custard 13 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$190.88
Powell, DanielTX
1457 North Mockingbird Lane, Abilene, TX, 79603
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$165.16
Powell, DanielCA
PO Box 13018, San Bernardino, CA, 92423
Held by Citibank N A
Accounts-receivable credit balance
$154.53
Powell, DanielTX
1110 Retama Park Drive, Terrell, TX, 75160
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$148.83
Powell, DanielTX
##### Fm ### Apt #, Canyon Lake, TX, 78133
$147.29
Powell, DanielCA
1940 98th Avenuee, Oakland, CA, 94603
Held by Loancare LLC
Outstanding official checks
$142.69
Powell, DanielCA
8715 Magnolia Avenue #109, Riverside, CA, 92503
Held by Commerce West Insurance Co
Insurance claim checks
$130.63
Powell, DanielTX
105 Barn Owl Loop, Leander, TX, 78641
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$129.90
Powell, DanielCA
1940 98th Avenuee, Oakland, CA, 94603
Held by Loancare LLC
Outstanding official checks
$126.07
Powell, DanielCA
85 Columbia Square, San Francisco, CA, 07753
Held by Citizens Bank N.a. (880)
Outstanding official checks
$122.33
Powell, DanielTX
409 Edwards Street, Riesel, TX, 76682
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$119.50
Powell, DanielTX
##### Knoll Trail Drive Apt ####, Dallas, TX, 75248
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$100.00
Powell, DanielTX
PO Box 81526, Corpus Christi, TX, 78468
Held by Sierra Title Of Hidalgo County
Payment for goods or services (MS04) · Reported 2023
$100.00
Powell, DanielCA
868 Hazeltine Avenue Southeast, Fresno, CA, 93706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Powell, DanielCA
15717 Monterey Avenue, Chino Hills, CA, 91709
Held by Western Union Financial Services
Refunds due
$100.00
Powell, DanielTX
6007 Willow Wood Lane, Dallas, TX, 75252
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$80.62
Powell, DanielTX
#### Virginia Parkway Apt ####, McKinney, TX, 75071
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$80.26
Powell, DanielCA
436 Main Street Apt 308, Woodland, CA, 95695
Held by Westlake Financial Services
Customer overpayments
$77.04
Powell, DanielCA
768 West Colden Avenue Apt 2, Los Angeles, CA, 90044
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Powell, DanielCA
768 West Colden Avenue Apt 2, Los Angeles, CA, 90044
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Powell, DanielTX
575 South Virginia Hills Drive # 1, McKinney, TX, 75070
Held by Caps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$70.19
$70.00
Powell, DanielTX
764 Bradley Lane, Dallas, TX, 75266
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$69.64
Powell, DanielTX
Apt 428 4875 Gramercy Oaks Drive, Dallas, TX, 75287
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$67.62
Powell, DanielTX
4000 River Branch Trail, Plano, TX, 75024
$64.63
Powell, DanielTX
2001 Blue Quail Drive, Amarillo, TX, 79124
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$63.61
Powell, DanielCA
6212 Carl Sandburg Circle, Sacramento, CA, 95842
Held by Frontwave Credit Union
Checking accounts
$63.08
Powell, DanielTX
11010 Domain Drive, Austin, TX
Held by Draftkings Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$60.00
Powell, DanielCA
11160 Poblado Road, San Diego, CA, 92127
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.50
Powell, DanielTX
518 Welford Lane, Highlands, TX, 77562
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$55.72
Powell, DanielTX
1938 Ennis Joslin Road Apt 8201, Corpus Christi, TX, 78412
$55.24
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