Unclaimed property reported under Reeves, Daniel
95 records · $13,444 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 95. Search by name and address to narrow it to yours.
Reeves, DanielTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,805.22
Reeves, DanielTX
6701 Fall Meadow Drive, Fort Worth, TX, 76132
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,070.04
Reeves, DanielTX
2005 Taylor Street, Waller, TX, 77484
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018
$900.00
Reeves, DanielCA
1126 West Redwood Street, San Diego, CA, 92103
Held by Goodwill Industries Of San Diego
Wages, payroll, salaries
$653.39
Reeves, DanielCA
1126 West Redwood Street, San Diego, CA, 92103
Held by Goodwill Industries Of San Diego
Wages, payroll, salaries
$632.02
Reeves, DanielTX
### County Road ####, Mount Pleasant, TX, 75455
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$593.09
Reeves, DanielTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$515.33
Reeves, DanielCA
249 Concord Street, Glendale, CA, 91203
Held by Kaiser Foundation Health Plan
Accounts payable
$500.00
Reeves, DanielTX
325 Turner Street, Kilgore, TX, 75662
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$474.94
Reeves, DanielTX
25655 Drennan Drive Lot 1, Splendora, TX, 77372
$340.12
Reeves, DanielTX
No address on file
Held by Gateway Diagnostic Imaging
Accounts-receivable credit balance (MS09) · Reported 2019
$303.60
$296.59
Reeves, DanielCA
1126 West Redwood Street, San Diego, CA, 92103
Held by Fasken Oil And Ranch Ltd
Royalties
$284.67
Reeves, DanielTX
25655 Drennan Drive Lot 1, Splendora, TX, 77372
$256.02
Reeves, DanielCA
249 Concord Street, Glendale, CA, 91203
Held by Kaiser Foundation Health Plan
Accounts payable
$250.00
Reeves, DanielTX
1017 Walnut, Idalou, TX, 79329
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$228.75
Reeves, DanielTX
304B Blake Drive, Longview, TX, 75604
$222.72
Reeves, DanielTX
25655 Drennan Drive Lot 1, Splendora, TX, 77372
$183.24
Reeves, DanielTX
5950 North Course Drive, Houston, TX, 77072
Held by Pathfinder Ll&d Ins Group LLC
Insurance premium refund (IN05) · Reported 2019
$181.07
$178.05
Reeves, DanielCA
Apt 14 1323 Micheltorena Street, Los Angeles, CA, 90026
Held by Capital One Bank, National Association
Customer overpayments
$153.47
Reeves, DanielTX
27302E Benders Landing Boulevard, Spring, TX, 77386
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$140.21
Reeves, DanielTX
25655 Drennan Drive Lot 1, Splendora, TX, 77372
$139.73
Reeves, DanielTX
25655 Drennan Drive Lot 1, Splendora, TX, 77372
$139.73
Reeves, DanielTX
No address on file
$135.00
Reeves, DanielCA
853 Tommodore Drive Apt 400, San Bruno, CA, 94066
Held by Cigna Corporation
Misc outstanding checks
$128.06
Reeves, DanielTX
### County Road ####, Mount Pleasant, TX, 75455
$126.44
Reeves, DanielTX
28503 Amandas Way, Spring, TX, 77386
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2021
$119.39
Reeves, DanielCA
1737 North Las Palmas Avenue 518, Los Angeles, CA, 90028
Held by Paypal
Misc intangible property
$116.22
Reeves, DanielTX
1020 Monterrey Street, Bedford, TX, 76022
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$113.96
Reeves, DanielTX
6822 Travis, Manvel, TX, 77578
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019
$105.63
Reeves, DanielCA
1126 West Redwood Street, San Diego, CA, 92103
Held by Plains Marketing L.p.
Net revenue interest
$102.00
Reeves, DanielTX
6100 Southwest 45th Avenue Apt 222, Amarillo, TX, 79109
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$96.38
Reeves, DanielTX
#### Wilshire Way Apt ####, Richardson, TX, 75082
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$89.02
Reeves, DanielCA
11512 Janette Lane, Garden Grove, CA, 92640
Held by The Ohio Casualty Insurance
Court settlements
$88.43
Reeves, DanielTX
Hcr 3 Box 116, Sudan, TX, 79371
Held by Muleshoe State Bank
Checking account (AC01) · Reported 2003
$88.26
Reeves, DanielCA
1212 Madison Avenue, San Diego, CA, 92116
Held by Delta Air Lines Inc.
Wages, payroll, salaries
$76.81
Reeves, DanielTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$76.08
$73.28
Reeves, DanielTX
### County Road ####, Mt Pleasant, TX, 75455
$70.00
Reeves, DanielCA
1126 West Redwood Street, San Diego, CA, 92103
Held by Plains Marketing L.p.
Net revenue interest
$64.52
$60.00
Reeves, DanielTX
8243 Kerr Road, Pattison, TX, 77423
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$55.89
Reeves, DanielCA
1360 Banyon Street, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobil
Refunds
$52.05
Reeves, DanielTX
6111 Greyhound Road, Levelland, TX, 79336
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$51.42
Reeves, DanielTX
1017 Walnut, Idalou, TX, 79329
$50.20
Reeves, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$50.00
Reeves, DanielTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Reeves, DanielTX
823 Cottonwood Drive, Desoto, TX, 75115
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$49.15
Reeves, DanielTX
Echo Company 3-4 Avn, Killeen, TX, 76544
Held by First National Bank Texas
Checking account (AC01) · Reported 2012
$47.59
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