Unclaimed property reported under Powell, Danny
61 records · $8,039 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 61. Search by name and address to narrow it to yours.
Powell, DannyCA
7365 Power Inn Road, Sacramento, CA, 95828
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$1,141.98
Powell, DannyTX
1711 Plum, Laredo, TX, 78040
Held by First Fed S&l Assn
Savings account (AC02) · Reported 1989
$672.66
Powell, DannyTX
6202 Delany Road Ofc, Hitchcock, TX, 77563
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$671.88
Powell, DannyTX
### Cr ####, Bullard, TX, 75757
Held by Austin Bank Tx
Checking account (AC01) · Reported 2020
$578.50
Powell, DannyTX
Return Mail 10-21-85, TX, 00000
Held by Union Bank
Savings account (AC02) · Reported 1989
$427.48
$387.94
Powell, DannyTX
218 Treaty Drive, Surf Side, TX, 77541
$330.40
Powell, DannyTX
307 South Mulberry, Kermit, TX, 79745
Held by Quarles Drilling Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$301.16
Powell, DannyTX
218 Treaty Drive, Surfside Beach, TX, 77541
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$262.21
Powell, DannyTX
### County Road #####, Dayton, TX, 77535
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2007
$244.71
Powell, DannyCA
1908 Merced Avenue, South El Monte, CA, 91733
Held by On Time Staffing LLC
Wages, payroll, salaries
$233.98
Powell, DannyTX
218 Treaty Drive, Freeport, TX, 77541
$214.54
Powell, DannyTX
1020 Market Street, Allen, TX, 75013
$211.30
Powell, DannyTX
4233 Ridgecrest Circle, Fort Worth, TX, 76135
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$208.54
Powell, DannyTX
218 Treaty Drive, Surfside Bch, TX, 77541
$200.00
Powell, DannyCA
427 South Boyle Avenue Apt 302, Los Angeles, CA, 90033
Held by Southern California Edison Company
Utility deposit
$126.81
Powell, DannyTX
218 Treaty Drive, Surfside Beach, TX, 77541
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$122.04
Powell, DannyTX
7023 Sunnyhill, Houston, TX, 77090
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$112.89
Powell, DannyTX
218 Treaty Drive, Surfside Beach, TX, 77541
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Powell, DannyCA
4145 Winona Avenue, San Diego, CA, 92105
Held by The Insurance Company Of The State
Insurance claim checks
$92.00
Powell, DannyTX
8017 Moon Beam, Houston, TX, 77088
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$91.42
Powell, DannyTX
218 Treaty Drive, Surfside Bch, TX, 77541
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2020
$87.30
Powell, DannyTX
9007 Guiness Court None, Houston, TX, 77095
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$73.07
Powell, DannyTX
218 Treaty Drive, Surfside Bch, TX, 77541
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2020
$67.30
Powell, DannyTX
204 Pine Street, Lake Jackson, TX, 77566
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2013
$65.69
Powell, DannyTX
1020 Market Street, Allen, TX, 75013
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2019
$64.00
Powell, DannyTX
P O Box 680452, Houston, TX, 77268
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2023
$55.00
Powell, DannyTX
2036 Whitney Lane, McKinney, TX, 75070
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$51.48
Powell, DannyCA
1101 8 Latigo Cove, Chula Vista, CA, 91915
Held by Allied Waste Industries Inc
Accounts payable
$50.19
Powell, DannyTX
218 Treaty Drive, Surf Side, TX, 77541
$44.00
Powell, DannyTX
4100 Brick Plant Road A, Snyder, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1991
$43.69
Powell, DannyTX
4804 Green Briar Drive, Chandler, TX, 75758
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2013
$40.00
Powell, DannyTX
218 Treaty Drive, Freeport, 77541
$40.00
Powell, DannyTX
#### Spring Mist Drive # ###, Arlington, TX, 76011
Held by Arlington Telecable Corp
Accounts-receivable credit balance (MS09) · Reported 1991
$37.78
$37.50
Powell, DannyTX
9007 Guiness Court, Houston, TX, 77095
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$35.60
Powell, DannyTX
5072 Crawford, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$35.00
Powell, DannyTX
4233 Ridgecrest Circle, Fort Worth, TX, 76135
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2011
$32.00
Powell, DannyTX
508 Highpoint Drive, Godley, TX, 76044
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$31.13
Powell, DannyTX
508 Highpoint Drive, Godley, TX, 76044
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$30.18
Powell, DannyTX
508 Highpoint Drive, Godley, TX, 76044
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.87
Powell, DannyTX
508 Highpoint Drive, Godley, TX, 76044
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.74
Powell, DannyTX
508 Highpoint Drive, Godley, TX, 76044
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.68
Powell, DannyTX
508 Highpoint Drive, Godley, TX, 76044
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$29.48
Powell, DannyTX
508 Highpoint Drive, Godley, TX, 76044
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.70
Powell, DannyTX
508 Highpoint Drive, Godley, TX, 76044
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$26.87
Powell, DannyTX
##### US Highway South ##, Huntington, TX, 75949
$25.75
Powell, DannyTX
### Cr ####, Nacogdoches, TX, 75965
$25.74
Powell, DannyTX
******* Returned Mail ******* 508 Highpoint Drive, Godley, TX, 76044
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.06
Powell, DannyTX
18307 Kings Row, Houston, TX, 77058
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2023
$25.00
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