Unclaimed property reported under Reilly, Daniel
113 records · $5,406 reported · filed in 4 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 113. Search by name and address to narrow it to yours.
Reilly, DanielCA
24979 Constitution Avenue Apt 711, Valencia, CA, 91381
Held by Synchrony Bank
Misc outstanding checks
$2,993.06
Reilly, DanielTX
3205 Florence Road, Killeen, TX, 76542
Held by Blackburne & Sons Realty Capital
Customer overpayment (MS05) · Reported 2014
$684.84
Reilly, DanielWI
2435 Grand Avenue, Wausau, WI, 54403
Held by American Family Mutual Ins Co
Unidentified remittances · Reported 2013
$676.30
Reilly, DanielTX
3205 Florence Road #8, Killeen, TX, 76542
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$239.78
$120.41
Reilly, DanielCA
131 Windchime, Irvine, CA, 92603
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$94.46
Reilly, DanielCA
3191 Flanagan Drive, Simi Valley, CA, 93063
Held by Castaneda V Hungry Man Inc Fund
Misc outstanding checks
$67.17
Reilly, DanielTX
# 7462 1321 Upland Drive, Houston, TX, 77043
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$59.00
Reilly, DanielTX
16808 El Camino Real, Houston, TX, 77058
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$58.49
Reilly, DanielTX
PO Box 3951 Rfa 05 94, South Padre Island, TX, 78597
Held by Capital One NA
Matured certificate of deposit (AC03) · Reported 2006
$49.35
Reilly, DanielCA
4743 60th Street, San Diego, CA, 92115
Held by Cox Communications Inc
Misc outstanding checks
$46.19
Reilly, DanielCA
1176 Trehowell Drive, Roseville, CA, 95678
Held by Sunrise Banks
Wages, payroll, salaries
$44.79
Reilly, DanielCA
1465 Mission Road, S San Fran, CA, 94080
Held by State Farm Fire And Casualty Company
Insurance claim checks
$38.17
Reilly, DanielCA
1151 Francisco Avenu Apt 1 Suite, San Jose, CA, 95126
Held by Allstate Indemnity Company
Premium refunds
$34.80
Reilly, DanielCA
1151 Francisco Avenue Apt 1 Suite 8, San Jose, CA, 95126
Held by Allstate Indemnity Company
Premium refunds
$32.33
Reilly, DanielCA
1176 Trehowell Drive, Roseville, CA, 95678
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$26.76
Reilly, DanielTX
488 Eisenhower Lane, Lavon, TX, 75166
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$25.00
Reilly, DanielCA
3045 Franklin Boulevard, Sacramento, CA, 9581
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.44
Reilly, DanielCA
5794 Owl Hill Avenue, Santa Rosa, CA, 95409
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$8.38
Reilly, DanielCA
1241 North Flores Street Apt 8, West Hollywood, CA, 90069
Held by Sunrise Banks
Refunds due
$6.77
Reilly, DanielCA
687 Moraga Road, Moraga, CA, 94556
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.38
Reilly, DanielCA
36436 Torrey Pines Drive, Beaumont, CA, 92223
Held by Wawanesa General Insurance
Premium refunds
$4.16
Reilly, DanielCA
1241 North Flores Street Apt 8, West Hollywood, CA, 90069
Held by Best Buy Co Inc & Subs
Refunds due
$3.30
Reilly, DanielCA
1241 North Flores Street Apt 8, West Hollywood, CA, 90069
Held by Best Buy Co Inc & Subs
Refunds due
$3.30
Reilly, DanielCA
17855 Sky Park Circle Suite D, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.38
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.66
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.66
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.43
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.40
Reilly, DanielCA
4360 Colfax Avenue Apt 4, Studio City, CA, 91604
Held by US Fidelity & Guaranty
Premium refunds
$1.32
$1.32
Reilly, DanielCA
4130 Kenneth Avenue, Fair Oaks, CA, 95628
Held by Capital One Bank, National Association
Aggregate misc property
$1.00
Reilly, DanielCA
22051 Malibu Lane, Huntingtn Beach, CA, 92646
Held by American Express Company
Refunds due
$1.00
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.86
Reilly, DanielCA
4130 Kenneth Avenue, Fair Oaks, CA, 95628
Held by General Electric Company
Accounts-receivable credit balance
$0.84
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.63
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.63
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.63
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.63
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.63
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.63
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.63
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.63
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.63
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.63
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.63
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.63
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.63
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.63
Reilly, DanielCA
10491 Old Placerville Road Suite 150, Sacramento, CA, 95827
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.63
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