Unclaimed property reported under Roth, Daniel
59 records · $4,531 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 59. Search by name and address to narrow it to yours.
Roth, DanielCA
2760 B Orion Court, Lemoore Nas, CA, 93245
Held by Synchrony Bank
Accounts-receivable credit balance
$823.98
Roth, DanielTX
5201 Collin McKinney Parkway Apt4205, McKinney, TX, 75070
$358.81
Roth, DanielTX
5201 Collin McKinney Parkway Apt4205, McKinney, TX, 75070
$358.81
$310.00
Roth, DanielTX
#### South Lamar Street Apt ###, Dallas, TX, 75215
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2008
$286.32
Roth, DanielTX
1236 Papworth Avenue, Metairie, LA, 70005
$240.49
Roth, DanielTX
195 East Ground Road Apt # 2325, Lewisville, TX, 75067
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2005
$175.00
Roth, DanielCA
942 Pepperwood Drive, Danville, CA, 94506
Held by Bank Of America - Pre-Paid Card
Checking accounts
$166.05
Roth, DanielTX
1600 Rice Road Apt 1223, Tyler, TX, 75703
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$159.86
Roth, DanielTX
#### North Record Street Apt ####, Dallas, TX, 75202
$157.61
Roth, DanielTX
3200 Bromley Place Apt A305, Midland, TX, 79705
Held by Sharyland Utilities LP
Miscellaneous outstanding check (MS16) · Reported 2018
$153.86
Roth, DanielCA
2521 Piedmont Avenue Apt 9, Berkley, CA, 94704
Held by Allstate Insurance Company
Premium refunds
$113.66
Roth, DanielTX
#### North Record Street Apt ####, Dallas, TX, 75202
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$102.34
Roth, DanielCA
2521 Piedmont Avenue Apt 9, Berkeley, CA, 94704
Held by Chase Home Finance LLC
Refunds due
$94.16
$87.85
Roth, DanielTX
1777 North Record Street Apartment 5407, Dallas, TX, 75202
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$87.37
Roth, DanielCA
11571 Desmond Street, Garden Grove, CA, 92641
Held by Firefighters First Federal Credit Union
Savings accounts/Credit union shrs
$79.50
Roth, DanielCA
13856 Woodbine Drive, Victorville, CA, 92392
Held by Allstate Indemnity Company
Insurance premiums
$58.00
Roth, DanielTX
1409 South Lamar Street Apt1624, Dallas, TX, 75215
Held by At&t Corp
Refund due (MS11) · Reported 2004
$57.86
Roth, DanielCA
22 Pheasant Lane, Laguna Beach, 92656
Held by Countrywide Home Loans Inc
Vendor payments
$56.19
Roth, DanielCA
2521 Piedmont Avenue Apt 9, Berkeley, CA, 94704
Held by Pacific Gas & Electric Company
Refunds
$51.35
Roth, DanielCA
1814 Harriman Lane, Redondo Beach, CA, 90278
Held by Interinsurance Exchange Of The Automobil
Other
$50.03
$50.00
Roth, DanielCA
2025 4th Street 307A, Santa Monica, CA, 90405
Held by Name Com Inc
Accounts-receivable credit balance
$44.50
$41.19
Roth, DanielCA
9140 Brookshire Avenue A, Downey, CA, 90240
Held by Prematic Service Corp - Ca
Refunds due
$36.16
Roth, DanielCA
4839 Rancho Sol Court, Del Mar, CA, 92014
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.07
Roth, DanielTX
#### North Record Street Apt ####, Dallas, TX, 75202
$31.58
$31.49
$25.08
Roth, DanielTX
1503 Wildcat Hollow, Austin, TX, 78746
Held by Public Emp Cu
Checking account (AC01) · Reported 2016
$25.00
Roth, DanielCA
20926 Ely Avenue, Lakewood, CA, 90715
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$18.85
$18.47
Roth, DanielCA
3103 Chestnut Street Apt 128, Emeryville, CA, 94608
Held by Merial LLC
Misc outstanding checks
$12.00
Roth, DanielCA
820 Pier Avenue Apt 3, Santa Monica, CA, 90405
Held by Discover Bank
Misc outstanding checks
$10.50
Roth, DanielCA
786 Great Sandy Trail, Julian, CA, 92036
Held by San Diego Gas & Electric
Aggregate utilities
$9.18
Roth, DanielCA
11111 Ophir Drive, Los Angeles, CA, 90024
Held by Wellfleet Insurance LLC
Group policy benefit/Clm payments
$8.53
$8.16
Roth, DanielCA
1393 33rd Avenue Lowr, San Francisco, CA, 94122
Held by Draftkings Inc.
Misc intangible property
$8.00
Roth, DanielCA
475 East Main Avenue, Morgan Hil, CA, 95037
Held by Enterprise Holdings Inc
Unrefunded overcharges
$8.00
Roth, DanielCA
644 North Kenwood Street, Burbank, CA, 91505
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Roth, DanielCA
475 East Main Avenue, Morgan Hill, CA, 95037
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$7.01
$6.71
$5.93
$5.51
Roth, DanielCA
1393 33rd Avenue Lowr, San Francisco, CA, 94122
Held by Draftkings Inc.
Misc intangible property
$5.00
Roth, DanielCA
10635 Santa Monica Boulevard Suite Los Angeles Ca 90025-0000 USA, CA, 00000
Held by Nbc Universal Inc
Wages, payroll, salaries
$3.82
Roth, DanielCA
2530 Berryessa Road 255, San Jose, CA, 95132
Held by Paypal Inc
Misc intangible property
$3.74
Roth, DanielCA
21801 Burbank Boulevard 82, Woodland Hills, CA, 91367
Held by Cca Citibank NA
Checking accounts
$2.89
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