Unclaimed property reported under Richards, Daniel
110 records · $14,545 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 110. Search by name and address to narrow it to yours.
Richards, DanielTX
##### Preston Road Suite ###, Dallas, TX, 75252
Held by Conduent Inc
Vendor check (CK13) · Reported 2021
$5,000.00
Richards, DanielTX
3434 Congress Avenue, Dallas, TX, 75219
Held by Alcon Laboratories Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$3,102.46
$2,145.71
Richards, DanielTX
#### North Interstate ## Apt #, Denton, TX, 76201
Held by Navient Corp
Refund due (MS11) · Reported 2023
$350.60
Richards, DanielTX
PO Box 9647, Houston, TX, 77213
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$315.00
Richards, DanielTX
2213 4th Street, Port Neches, TX, 77651
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2022
$276.80
Richards, DanielTX
6034 Darkwood Drive, Houston, TX, 77088
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$248.53
Richards, DanielTX
4935 Paintbrush Lane, Flagstaff, AZ, 86004
$184.66
$155.50
Richards, DanielTX
504 Ammonite Court, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$146.36
Richards, DanielCA
1331 Livingston Avenue, Pacifica, CA, 94044
Held by Sprint United Management
Refunds due
$145.07
Richards, DanielTX
2500 Interstate 35 Apt 76, Denton, TX, 76201
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$120.00
Richards, DanielTX
San Alberto Saltillo Doctores Drive Juan Talamz, Laredo, TX, 78042
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$117.41
Richards, DanielCA
309 North 3rd Street Apt 1, Campbell, CA, 95008
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$112.20
$100.00
Richards, DanielCA
4 Old Tarnwell Stanton Drew, United Kingdom, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$100.00
Richards, DanielTX
1403 Kent Lane, Austin, TX, 78703
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2018
$96.42
Richards, DanielCA
2348 Villanova Circle #2, Sacramento, CA, 95825
Held by California Physician'S Service DBA Blue
Other
$93.95
Richards, DanielTX
504 Ammonite Court, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$82.88
Richards, DanielTX
#### Ran Lane Apt ###, Arlington, TX, 76013
Held by Autonation Inc
Accounts payable (MS08) · Reported 2012
$67.00
Richards, DanielTX
9028 Creekstone Lake Drive, Houston, TX, 77054
$63.65
Richards, DanielTX
504 Ammonite Court, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$63.00
Richards,, DanielTX
Apt 1010 15889 Preston Road, Dallas, TX, 75248
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$60.00
Richards, DanielCA
5760 Owensmouth Avenue Unit 3, Woodland Hls, CA, 91367
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$56.31
Richards, DanielCA
5760 Owensmouth Avenue Unit 3, Woodland Hls, CA, 91367
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$54.24
Richards, DanielCA
17341 Whetmore Lane, Huntington Beach, CA, 92647
Held by Hyundai Capital America
Customer overpayments
$53.23
Richards, DanielTX
8910 Andes Ridge Lane, Richmond, TX, 77407
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$51.56
$48.00
Richards, DanielCA
101 Palmcrest Drive, Daly City, CA, 94015
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$45.53
Richards, DanielTX
504 Ammonite Court, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$43.09
$42.97
Richards, DanielCA
PO Box 2114, Bethel Island, CA, 94511
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Unidentified remittances
$41.44
$38.25
Richards, DanielTX
1401 North South Fwy, Fort Worth, TX, 76102
$37.71
Richards, DanielTX
19902 Juniper Chase Trail, Richmond, TX, 77407
Held by Jlh Automotive Ltd
Credit check or memo (CK12) · Reported 2019
$33.62
Richards, DanielTX
1517 Victoria, Denton, TX, 76201
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$33.62
Richards, DanielCA
7505 Greenburn Drive, Roseville, CA, 95678
Held by Synchrony Bank
Accounts-receivable credit balance
$33.38
$30.00
Richards, DanielTX
20119 Pebble Hollow, Richmond, TX, 77407
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2021
$29.08
Richards, DanielTX
#### Ran Lane Apt ###, Arlington, TX, 76013
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$29.00
Richards, DanielTX
#### Interstate ## Apt ##, Denton, TX, 76201
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$29.00
Richards, DanielCA
26373 Arboretum Way Unit 1305, Murrieta, CA, 92563
Held by Bank Of America NA
Customer overpayments
$29.00
Richards, DanielTX
13112 Gatewood Trail, Austin, TX, 78729
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$28.45
Richards, DanielTX
16239 Coyridge Lane, Houston, TX, 77053
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$27.68
$27.53
Richards, DanielCA
10011 Riverside Drive, Truckee, CA, 96161
Held by Csaa Insurance Exchange
Premium refunds
$27.16
Richards, DanielTX
6024 Brentwood Stair Road, Fort Worth, TX, 76112
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$27.06
$27.00
Richards, DanielCA
1440 Hillsdale Road, Meadow Vista, CA, 95722
Held by Google Paga Settlement Qsf
Misc outstanding checks
$26.76
Richards, DanielTX
146 East Mirror Ridge Circle, The Woodlands, TX, 77382
Held by Montgomery County Mud 60
Utility deposit (UT01) · Reported 2022
$26.65
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