Unclaimed property reported under Roberts, Danny
54 records · $15,105 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 54. Search by name and address to narrow it to yours.
Roberts, DannyTX
7921 Cliefbrook Drive #153, Dallas, TX, 75240
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 2002
$6,739.45
Roberts, DannyTX
3303 East Highway 80, Midland, TX, 79706
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$3,253.78
Roberts, DannyTX
705 Earl Street, El Campo, TX, 77437
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2022
$500.00
Roberts, DannyTX
3056 Westvista Circle Apt 3056, Fort Worth, TX, 76133
Held by Retirement Clearinghouse
Traditional IRA — cash (IR01) · Reported 2022
$446.05
Roberts, DannyTX
5257 Lightstone Lane, League City, TX, 77573
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2020
$412.60
Roberts, DannyTX
3804 Birdsong Court, Granbury, TX, 76049
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2021
$400.00
Roberts, DannyTX
#### North County Road ####, Midland, TX, 79705
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2020
$379.82
Roberts, JR DannyTX
TX, 00000
Held by Reliable Chevrolet II LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$372.80
Roberts, DannyTX
5225 Gary Road, College Station, TX, 77845
Held by Schoeneckers Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
$175.00
Roberts, DannyTX
#### East State Highway ## Lot ##, Georgetown, TX, 78626
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$169.62
$169.54
Roberts, DannyTX
832 Claycourt Circle, Fort Worth, TX, 76120
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$144.94
Roberts, DannyTX
824 Milam Drive, Euless, TX, 76039
$134.15
Roberts, DannyTX
400 Willow Street, Buchanan Dam, TX, 78609
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$115.23
Roberts, DannyTX
#### North County Road ####, Midland, TX, 79705
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2023
$99.06
Roberts, DannyTX
5405 Seminole Court, Granbury, TX, 76049
Held by Transoil Marketing LLC
Mineral royalties (MI02) · Reported 2015
$95.30
Roberts, DannyTX
21175 Tomball Parkway Pmb 171, Houston, TX, 77070
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2007
$93.63
Roberts, DannyTX
#### Ambassador Way Apt ###, Balch Springs, TX, 75180
Held by Bank Of America Texas
Checking account (AC01) · Reported 2003
$92.47
Roberts, DannyCA
8018 Farralone Avenue, Canoga Park, CA, 91304
Held by Allstate Insurance Company
Premium refunds
$79.00
Roberts, DannyTX
112 Eleanor Street, Victoria, TX, 77904
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$71.04
Roberts, DannyTX
101 East Derby Street Apt B, Saint Jo, TX, 76265
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$68.00
Roberts, DannyTX
5510 Sundance Court, Midland, TX, 79707
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.42
Roberts, DannyCA
19907 Orange Belt Drive, Strathmore, CA, 95267
Held by Comerica Bank
Misc intangible property
$65.81
Roberts, DannyTX
17203 Clovis, Helotes, TX, 78023
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.09
$57.89
Roberts, DannyTX
PO Box 276, Mc Caulley, TX, 79534
$56.00
Roberts, DannyCA
7635 Prince Street, Citrus Hghts, CA, 95610
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$50.00
Roberts, DannyTX
8808 Thornbridge, North Richland Hills, TX, 76180
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$47.00
Roberts, DannyTX
19923 Ashland Brook Court, Houston, TX, 77084
Held by Katy Urgent Care Ptnshp
Customer overpayment (MS05) · Reported 2012
$40.24
Roberts, DannyTX
1021 Cheatham Street, San Marcos, TX, 78666
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2022
$39.06
Roberts, DannyTX
#### North County Road ####, Midland, TX, 79705
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2022
$38.37
Roberts, DannyTX
723 Harvest Lane, Mc Gregor, TX, 76657
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$35.90
Roberts, DannyTX
8808 Thornbridge Drive, North Richland Hills, TX, 76182
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2018
$34.68
Roberts, DannyTX
PO Box 861, Charlotte, TX, 78011
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$32.00
Roberts, DannyTX
13349 Tischler Road, Pilot Point, TX, 76258
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$31.80
Roberts, DannyCA
2420 B Street 6, San Diego, CA, 92102
Held by Citifinancial Credit Company
Misc outstanding checks
$30.85
Roberts, DannyCA
15353 Weddington Street Apt D107, Sherman Oaks, CA, 91411
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Roberts, DannyTX
8144 Marydean Avenue, Fort Worth, TX, 76116
Held by Omniamerican Bank
Checking account (AC01) · Reported 2012
$27.53
Roberts, DannyTX
PO Box 78, Dublin, TX, 76446
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.20
Roberts, DannyTX
9242 Pondview Drive, Dallas, TX, 75217
$25.99
Roberts, DannyTX
3817 Winifred Drive, Ft Worth, TX, 76133
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$25.33
Roberts, DannyCA
73373 Country Club Drive Apt 2909, Palm Desert, CA, 92260
Held by Southern California Edison Company
Utility deposit
$24.40
$10.76
Roberts, DannyCA
12347 Sandstone Circle, Victorville, CA, 92392
Held by Dhl Supply Chain
Wages, payroll, salaries
$10.56
Roberts, DannyCA
1762 South Grant Street Apt 1, San Mateo, CA, 94402
Held by Farmers Insurance Exchange
Premium refunds
$8.44
$7.70
Roberts, DannyCA
1762 South Grant Street Apt 1, San Mateo, CA, 94402
Held by Farmers Insurance Exchange
Premium refunds
$2.64
Roberts, DannyCA
2075 West El Camino Avenue Apt 811, Sacramento, CA, 95833
Held by US Fidelity & Guaranty
Premium refunds
$2.52
$1.84
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