Unclaimed property reported under Powell, Danielle
52 records · $1,882 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 52. Search by name and address to narrow it to yours.
Powell, DanielleCA
17726 Villamoura Drive, Poway, CA, 92064
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$565.36
Powell, DanielleCA
2414 Paloma Street, Pasadena, CA, 91104
Held by Huntington Hospital
Customer overpayments
$150.00
Powell, DanielleTX
No address on file
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2024
$125.70
Powell, DanielleTX
48 Paul Revere Road, Hooks, TX, 75561
$100.00
Powell, DanielleTX
6130 Heatherbloom Drive, Houston, TX, 77085
Held by Garden Terrace Alzheimers Ctr Houst
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$78.51
Powell, DanielleTX
9902 Rollinson Pk Drive, Spring, TX, 77379
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$76.69
Powell, DanielleCA
5604 Jewell Road, Paradise, CA, 95969
Held by Western Union Financial Svcs Inc
Refunds due
$75.00
$71.81
Powell, DanielleTX
#### Vzcr ####, Wills Point, TX, 75169
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$66.12
Powell, DanielleTX
48 Paul Revere Road, Hooks, TX, 75561
Held by Green Dot Bank
Refund due (MS11) · Reported 2020
$60.00
Powell, DanielleCA
229 Avenida Lobeiro B, San Clemente, CA, 92672
Held by San Diego Gas And Electric
Refunds or rebates
$57.63
Powell, DanielleTX
TX, 75056
$50.00
Powell, DanielleCA
1400 Hilltop Road, Hollister, CA, 95023
Held by Comdata Inc.
Misc intangible property
$49.55
Powell, DanielleCA
1400 Hilltop Road Hollister Ca 95023, Tehachapi, CA, 93561
Held by Mapfre Insurance Co
Premium refunds
$46.51
Powell, DanielleTX
6130 Heatherbloom Drive, Houston, TX, 77085
$37.66
Powell, DanielleCA
C O Christopher Jon Jackson 225 Cannery Row Suite 1, Monterey, CA, 93940
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$34.78
$32.13
Powell, DanielleCA
7607 Lexington Avenue Apt East, West Hollywood, CA, 90046
Held by Grace Class Action
Misc outstanding checks
$30.43
Powell, DanielleCA
19721 Medford Cr, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$28.27
Powell, DanielleTX
6130 Heatherbloom Drive, Houston, TX, 77085
$26.50
Powell, DanielleCA
Unknown, Los Angeles, CA, 91331
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
$24.01
Powell, DanielleCA
2232 Hemlock Street, Eureka, CA, 95503
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$16.08
Powell, DanielleCA
16416 Avenida Venusto Unit D, San Diego, CA, 92128
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.82
Powell, DanielleCA
229 Avenida Lobeiro Apt B, San Clemente, CA, 92672
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$10.66
Powell, DanielleCA
2300 Ardeer Place, El Dorado Hills, CA, 9576
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.23
Powell, DanielleCA
2 Olive Court Apt 303, Redwood City, CA, 94061
Held by American Express Company
Refunds due
$4.65
Powell, DanielleCA
29500 Heathercliff Road, Malibu, CA, 92065
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$3.81
Powell, DanielleCA
4128 Parker Avenue, Bakersfield, CA, 93309
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.25
$2.20
Powell, DanielleCA
6259 Walnut Avenue, Chino, CA, 91710
Held by Citadel Broadcasting Corporation
Dividends
$1.38
Powell, DanielleCA
4078 South Muirfield Road Apt #b, Los Angeles, CA, 90008
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$1.18
Powell, DanielleCA
18010 Skyline Boulevard, Los Gatos, CA, 95033
Held by The Ford Store Morgan Hill Inc
Aggregate uncashed checks
$1.00
Powell, DanielleCA
555 Roosewood Avenue Apt 1115, Camarillo, CA, 93010
Held by Paypal Inc
Misc intangible property
$0.76
Powell, DanielleCA
5746 Waring Avenue #8, Los Angeles, CA, 90038
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.75
Powell, DanielleCA
5746 Waring Avenue #8, Los Angeles, CA, 90038
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.72
Powell, DanielleCA
1335 Broadway, San Diego, CA, 92101
Held by Laboratory Corp Of America Holdings
Refunds due
$0.63
Powell, DanielleCA
5746 Waring Avenue #8, Los Angeles, CA, 90038
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.62
$0.49
Powell, DanielleCA
1335 Broadway, San Diego, CA, 92101
Held by Laboratory Corp Of America Holdings
Refunds due
$0.25
Powell, DanielleCA
5746 Waring Avenue #8, Los Angeles, CA, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.23
Powell, DanielleCA
5746 Waring Avenue #8, Los Angeles, CA, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.22
Powell, DanielleCA
5746 Waring Avenue #8, Los Angeles, CA, 90038
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.17
Powell, DanielleCA
5746 Waring Avenue #8, Los Angeles, CA, 90038
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.07
Powell, DanielleCA
4078 South Muirfield Road Apt #b, Los Angeles, CA, 90008
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.06
Powell, DanielleCA
5746 Waring Avenue #8, Los Angeles, CA, 90038
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.05
Powell, DanielleCA
5746 Waring Avenue #8, Los Angeles, CA, 90038
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.05
Powell, DanielleCA
5746 Waring Avenue #8, Los Angeles, CA, 90038
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.05
Powell, DanielleCA
5746 Waring Avenue #8, Los Angeles, CA, 90038
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.05
Powell, DanielleCA
5746 Waring Avenue #8, Los Angeles, CA, 90038
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.04
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