Unclaimed property reported under Ramsey, Daniel
85 records · $32,354 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 85. Search by name and address to narrow it to yours.
Ramsey, DanielTX
Baker Hughes Incorporated 2929 Allen Parkway, Houston, TX, 77019
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2024
$17,416.98
Ramsey, DanielTX
1013 Zelda Drive, Hurst, TX, 76053
$1,833.12
Ramsey, DanielTX
Baker Hughes Incorporated 2929 Allen Parkway, Houston, TX, 77019
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2024
$1,656.00
Ramsey, DanielTX
PO Box 1269, Colorado City, TX, 79512
$1,611.46
Ramsey, DanielCA
P.o. Box A-203, Camarillo, CA, 93011
Held by American General Life Insurance Company
Death benefits
$1,000.00
Ramsey, DanielTX
P.o. Box 1269, Colorado City, TX, 79512
$947.68
Ramsey, DanielTX
P.o. Box 1269, Colorado City, TX, 79512
$731.93
Ramsey, DanielTX
2139 Rittenmore Drive, Missouri City, TX, 77489
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$583.81
Ramsey, DanielTX
4809 Eldorado Drive, North Richland Hills, TX, 76180
Held by A Plus Fcu
Savings account (AC02) · Reported 2018
$547.44
Ramsey, DanielTX
Daniel Blane Ramsey PO Box 1013, Hilltop Lakes, TX, 77871
$432.81
Ramsey, DanielTX
#### Fm ####, Colorado City, TX, 79512
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$431.28
Ramsey, DanielTX
PO Box 247, Trinidad, TX, 75163
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$377.05
Ramsey, DanielTX
PO Box 1269, Colorado City, TX, 79512
$332.76
Ramsey, DanielTX
4805 Briarwood Avenue P103, Midland, TX, 79707
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$222.06
Ramsey, DanielTX
#### Fm ####, Colorado City, TX, 79512
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$196.06
Ramsey, DanielTX
#### Fm ####, Colorado City, TX, 79512
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$195.86
Ramsey, DanielTX
#### Fm ####, Colorado City, TX, 79512
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$195.86
Ramsey, DanielTX
#### Fm ####, Colorado City, TX, 79512
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$195.30
Ramsey, DanielTX
#### Fm ####, Colorado City, TX, 79512
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$193.45
Ramsey, DanielWI
134 Carroll Street, Waukesha, WI, 53186
Held by Microsoft Corporation
Accounts-receivable credit balance · Reported 2017
$189.96
Ramsey, DanielTX
PO Box 1269, Colorado City, TX, 79512
$155.48
Ramsey, DanielTX
1307 Venture Lane, Desoto, TX, 75115
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$155.00
Ramsey, DanielTX
906 Perla Road 31, Pasadena, TX, 77502
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$155.00
Ramsey, DanielTX
### East Renfro Street Apt ####, Burelson, TX, 76028
$151.03
Ramsey, DanielTX
### Texas Avenue West #####, Webster, TX, 77598
Held by Benton Parkwood Partners
Miscellaneous outstanding check (MS16) · Reported 2004
$139.01
$117.13
Ramsey, III DanielTX
8006 Heritage Place Drive, Fort Worth, TX, 76137
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004
$100.00
Ramsey, DanielCA
18800 Erwin Street, Reseda, CA, 91335
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Refunds
$100.00
Ramsey, DanielTX
20034 South Navaho Trail, Katy, TX, 77449
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$93.80
$80.12
Ramsey, DanielTX
8110 Bent Oak Lane, Spring, TX, 77379
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$76.65
Ramsey, DanielCA
1215 Wawona Street, Manteca, CA, 95337
Held by Farmers Insurance Exchange
Premium refunds
$74.01
Ramsey, DanielCA
1282 Frenchman Lake Road, Chilcoot, CA, 96105
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$73.84
Ramsey, DanielTX
6950 Deseo, Irving, TX, 75039
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$72.05
Ramsey, DanielTX
1210 Settlersway, Seguin, TX, 78155
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$70.18
Ramsey, DanielTX
TX
$55.39
Ramsey, DanielTX
11212 Indian Caves, Helotes, TX, 78023
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$53.11
Ramsey, DanielCA
953 Corte Azal, Camarillo, CA, 93010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.99
Ramsey, DanielCA
198 Skyline Drive, #57, Thousand Oaks, CA, 91362
Held by National Automobile And Casualty Insurance Co
Refunds
$51.00
Ramsey, III DanielTX
5581 Preston View Boulevard # 143, Dallas, TX, 75240
Held by North Tx Tollway Authority
Payment for goods or services (MS04) · Reported 2007
$48.60
Ramsey, DanielCA
9205 El Morado Avenue, Fountain Valley, CA, 92708
Held by Ocwen Financial Corporation
Escrow accounts
$47.17
Ramsey, DanielTX
8110 Bent Oak Lane, Spring, TX, 77379
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Ramsey, DanielTX
402 Lone Star Road, Trinidad, TX, 75163
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$42.92
Ramsey, DanielCA
18811 Topham Street, Reseda, CA, 91335
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$40.39
Ramsey, DanielCA
Apt B 190 Terrace Drive, Vista, CA, 92084
Held by Capital One Bank USA NA
Customer overpayments
$40.22
Ramsey, DanielTX
3440 Goliad Street, Beaumont, TX, 77705
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Ramsey, DanielTX
PO Box 1269, Colorado City, TX, 79512
$38.87
Ramsey, DanielTX
PO Box 1269, Colorado City, TX, 79512
$38.87
Ramsey, DanielTX
4809 Eldorado Drive, Fort Worth, TX, 76180
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$36.71
Ramsey, DanielTX
11212 Indian Caves, Helotes, TX, 78023
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$35.76
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