Unclaimed property reported under Riley, Daniel
105 records · $45,243 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 105. Search by name and address to narrow it to yours.
Riley, DanielTX
130 Haggin, San Antonio, TX, 78210
Held by Metropolitan Life Insurance Company
Unidentified insurance remittance (IN06) · Reported 2024
$32,268.15
Riley, DanielTX
5214 Wasson Road, Big Spring, TX, 79720
$7,061.29
Riley, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$915.01
Riley, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$600.00
Riley, DanielTX
6716 Lake Circle Drive, Dallas, TX, 75214
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2016
$355.98
Riley, DanielTX
5058 Paluxy Drive, Tyler, TX, 75703
Held by Klarna Inc
Accounts payable (MS08) · Reported 2022
$275.00
Riley, DanielTX
200 River Bend Drive Apt 605, Georgetown, TX, 78628
$259.54
Riley, DanielCA
902 East Comstock Avenue, Glendora, CA, 91741
Held by Crabtree V Vivint Inc Fund
Misc outstanding checks
$228.50
$202.41
Riley, DanielTX
#### Fm #### Road, Kountze, TX, 77625
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$198.14
Riley, DanielTX
2506 Tomsbrook Drive, Houston, TX, 77067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$159.40
Riley, DanielTX
208 Langely, Kyle, TX, 78640
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$155.75
Riley, DanielTX
####universityparkroom####, Robinson, TX, 76706
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$137.37
Riley, DanielTX
7115 Shook Avenue, Dallas, TX, 75214
$125.16
Riley, DanielTX
400 Grande Boulevard 102, Tyler, TX, 75703
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$109.86
Riley, DanielTX
Tyler, TX, 75701
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$107.17
Riley, DanielTX
2112 Roberts Road, Kountze, TX, 77625
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$100.15
$100.00
$98.22
Riley, DanielCA
1144 Shadowcliff Way, Brentwood, CA, 94513
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$92.86
Riley, DanielTX
#### Sweetbriar Drive Apt ###, San Angelo, TX, 76904
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2007
$88.83
Riley, DanielTX
300 North 14th Street, Haskell, TX, 79521
$77.57
Riley, DanielTX
2497 Paisano, Del Rio, TX, 78840
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$76.47
Riley, DanielTX
1171 Castle Drive, Prosper, TX, 75078
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2024
$72.81
Riley, DanielCA
27323 Stanford Street, Hemet, CA, 92544
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.80
Riley, DanielTX
300 South Aw Grimes Boulevard 14202, Round Rock, TX, 78664
Held by Global Credit Union
Savings account (AC02) · Reported 2024
$69.92
Riley, DanielTX
6118 Wister Lane, Houston, TX, 77008
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$56.15
Riley, DanielCA
1149 Chantilly, Anaheim, CA, 92806
Held by 10 Provident Life And Accident Insurance Company
Other
$54.54
$50.09
Riley, DanielCA
10980 Strathmore Drive Apt 6, Los Angeles, CA, 90024
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
$44.95
Riley, DanielTX
300 North 14th Street, Haskell, TX, 79521
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$41.00
Riley, DanielTX
1171 Castle Drive, Prosper, TX, 75078
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$40.00
Riley, II DanielCA
3931 6th Street Unit B, Riverside, CA, 92501
Held by Paypal
Misc intangible property
$38.15
Riley, DanielTX
7009 Leonardo Drive, Round Rock, TX, 78665
Held by First Community Credit Union
Savings account (AC02) · Reported 2019
$37.84
Riley, DanielTX
##### ##th Avenue Court Northwest, Gig Harbor, WA, 98332
$37.62
Riley, DanielTX
106 Oglesbee Road, Silsbee, TX, 77656
Held by State Of Missouri
Other outstanding official check (CK15) · Reported 2012
$36.00
Riley, DanielTX
#### Gaston Avenue Apt ###, Dallas, TX, 75214
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$35.37
Riley, DanielTX
2112 Roberts Road, Kountze, 77625
$34.23
Riley, DanielCA
431 North Carmelina Avenue, Los Angeles, 90049
Held by Saint John'S Hospital And Health Center
Checking accounts, demand deposit
$34.00
Riley, DanielTX
PO Box 1234, Alvarado, TX, 76009
$34.00
Riley, DanielTX
5348 Old Jacksonville Highway A, Tyler, TX, 75703
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2024
$32.38
Riley, DanielCA
1466 San Antonio Avenue 1, Menlo Park, CA, 94025
Held by United Financial Casualty Co
Premium refunds
$32.02
Riley, DanielCA
564 33rd Street, Manhattan Beach, CA, 90266
Held by Topgolf Callaway Brands Corp
Underlying shares or outstanding certificates
$31.60
Riley, DanielCA
505 Quincy Street, Bakersfield, CA, 93305
Held by American National Insurance Company
Payments for goods & Services
$31.00
Riley, DanielCA
1145 Florida Street, San Francisco, CA, 94110
Held by California Physicians Service
Refunds due
$30.59
Riley, DanielTX
18900 James Carter JR Street, Manor, TX, 78653
$30.00
Riley, DanielTX
PO Box 545, Huntington, TX, 75949
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$29.30
Riley, DanielTX
401 Southwest H K Dodgen Loop Apt 1, Temple, TX, 76502
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$29.30
Riley, DanielTX
No address on file
$28.46
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