Unclaimed property reported under Sampson, Daniel
51 records · $1,298 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 51. Search by name and address to narrow it to yours.
Sampson, DanielCA
2551 West Crescent Avenue, Anaheim, CA, 92801
Held by Wells Fargo Bank
Checking accounts, demand deposit
$443.46
Sampson, DanielTX
##### I## North, Spring, TX, 77373
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$120.00
$104.84
Sampson, DanielCA
13921 Pheasant Knoll, Moreno Valley, CA, 92553
Held by Insurance Company Of The West
Insurance premiums
$61.06
Sampson, DanielCA
632 Amalfi Drive, Pacific Pa, CA, 90272
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$54.08
Sampson, DanielCA
31880 Oregon Lane, Temecula, CA, 92592
Held by Progressive West Insurance Com
Premium refunds
$50.00
Sampson, DanielTX
Apt 1210, Sherman, TX, 75090
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$40.50
Sampson, DanielCA
30002 Triunfo Drive, Agoura Hills, CA, 91301
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$40.41
Sampson, DanielCA
4323 Eagle Rock Boulevard Apt 206, Los Angeles, CA, 90041
Held by Department Of Health Care Services
Refunds or rebates
$39.00
$38.98
$34.95
Sampson, DanielTX
No address on file
$33.96
Sampson, DanielCA
1508 Veteran Avenue Apt 406, Los Angeles, CA, 90024
Held by Grace Class Action
Misc outstanding checks
$30.43
Sampson, DanielCA
1508 Veteran Avenue Apt 406, Los Angeles, CA, 90024
Held by Citizens Bank N.a. (001)
Outstanding official checks
$29.52
Sampson, DanielCA
1508 Veteran Avenue Apt 406, Los Angeles, CA, 90024
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sampson, DanielCA
118 North Brookhurst Street A, Anaheim, CA, 92801
Held by California Federal Bank
Savings accounts/Credit union shrs
$27.57
Sampson, DanielCA
13921 Pheasant Knoll, Moreno Valley, CA, 92553
Held by Mercury Insurance Company
Premium refunds
$17.00
Sampson, DanielCA
2834 Verano Place, Irvine, CA, 92715
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.11
Sampson, DanielCA
4323 Eagle Rock Boulevard Apt 206, Los Angeles, CA, 90041
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Sampson, DanielCA
6201 Hollywood Boulevard Apt 1328, Los Angeles, CA, 90026
Held by Paypal Inc
Misc intangible property
$10.00
Sampson, DanielCA
22420 Climbing Rose Drive, Moreno Valley, CA, 92557
Held by Mercury Insurance Company
Premium refunds
$7.40
Sampson, DanielCA
22420 Climbing Rose Drive, Moreno Valley, CA, 92557
Held by Mercury Insurance Company
Premium refunds
$6.34
Sampson, DanielCA
1641 Blueberry Way, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$5.07
Sampson, DanielCA
14702 Danberry Circle, Tustin, CA, 92780
Held by Geico Marine Insurance Company
Premium refunds
$5.00
Sampson, DanielCA
482 West Jackson Street, Rialto, CA, 92376
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
Sampson, DanielCA
13921 Pheasant Knoll, Moreno Valley, CA, 92553
Held by Mercury Insurance Company
Premium refunds
$4.43
Sampson, DanielCA
22420 Climbing Rose Drive, Moreno Valley, CA, 92557
Held by Mercury Insurance Company
Premium refunds
$4.20
Sampson, DanielCA
13921 Pheasant Knoll, Moreno Valley, CA, 92553
Held by Mercury Insurance Company
Premium refunds
$4.01
$4.00
$3.39
Sampson, DanielCA
482 West Jackson Street, Rialto, CA, 92376
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$3.00
Sampson, DanielCA
13921 Pheasant Knoll, Moreno Valley, CA, 92553
Held by Mercury Insurance Company
Premium refunds
$2.63
Sampson, DanielCA
2404 Balboa Court, Lompoc, CA, 93436
Held by Lendingclub Corporation
Customer overpayments
$2.58
Sampson, DanielCA
3678 Corta Bella Way, Santa Maria, CA, 93455
Held by Ford Motor Credit Company
Refunds due
$2.07
$2.00
Sampson, DanielCA
13921 Pheasant Knoll, Moreno Valley, CA, 92553
Held by Mercury Insurance Company
Premium refunds
$1.67
Sampson, DanielCA
230 Ridge Vista Avenue, San Jose, CA, 95127
Held by Capital One NA
Customer overpayments
$0.78
Sampson, DanielCA
Apt 7 1722 West 20th Street, Los Angeles, CA, 90007
Held by Capital One Bank, National Association
Customer overpayments
$0.76
Sampson, DanielCA
1641 Blueberry Way, Tustin, CA, 92780
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.68
Sampson, DanielCA
2448 East Ward Terrace, Anaheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance
$0.59
Sampson, DanielCA
22420 Climbing Rose Drive, Moreno Valley, CA, 92557
Held by Mercury Insurance Company
Premium refunds
$0.34
Sampson, DanielCA
22420 Climbing Rose Drive, Moreno Valley, CA, 92557
Held by Mercury Insurance Company
Premium refunds
$0.34
Sampson, DanielCA
13268 Lasselle Street Apt 1019, Moreno Valley, CA, 92553
Held by Mercury Insurance Company
Premium refunds
$0.34
Sampson, DanielCA
14338 Janie Court, Moreno Valley, CA, 92553
Held by California Automobile Insurance Company
Premium refunds
$0.20
Sampson, DanielCA
1426 Illinois Street, Vallejo, CA, 94590
Held by Payflex Systems USA Inc
Health savings account
$0.16
Sampson, DanielCA
13921 Pheasant Knoll, Moreno Valley, CA, 92553
Held by Mercury Insurance Company
Premium refunds
$0.10
$0.05
$0.01
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