Unclaimed property reported under Sanders, Daniel
114 records · $13,323 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 114. Search by name and address to narrow it to yours.
Sanders, DanielTX
3005 Howard Court, Denton, TX, 76209
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$1,771.46
Sanders, DanielCA
255 Driftwood Street, Morro Bay, CA, 93442
Held by Bankers Life & Casualty Company
Proceeds-Policy endow, annuity
$1,722.00
Sanders, DanielTX
1946 Seakale Lane, Houston, TX, 77062
$1,493.75
Sanders, DanielTX
815 West Dobbs Street, Tyler, TX, 75701
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2023
$1,303.33
Sanders, DanielTX
#### Nile Drive Apt ###, Corpus Christi, TX, 78412
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2020
$702.29
$578.83
Sanders, DanielTX
Mulberry Avenue Apt 215A, El Paso, TX, 79932
Held by Security Ntl Automotive Acceptance Co
Customer overpayment (MS05) · Reported 2019
$453.07
Sanders, DanielTX
4831 Scales Lane, Orange, TX, 77630
Held by Allstar Financial Group
Insurance premium refund (IN05) · Reported 2022
$306.52
Sanders, DanielTX
PO Box 769 Att Bus Bk, Arlington, TX, 76004
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$257.26
Sanders, DanielCA
421 South Mollison #1, El Cajon, CA, 92020
Held by Allied Security Holdings LLC
Wages, payroll, salaries
$185.53
Sanders, DanielCA
347 East 75th Street, Los Angeles, 90044
Held by City First Bank NA (formerly Broadway Federal Bank)
Checking accounts, demand deposit
$176.72
Sanders, DanielCA
18 Turner Avenue, Washington, CA, 95986
Held by Crawford & Company
Worker's compensation benefits
$172.35
Sanders, DanielTX
PO Box 206, Riverside, TX, 77367
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$155.33
$149.01
$136.65
Sanders, DanielTX
#### Main Street ###, US, TX, 77002
Held by Audio & Video Labs Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$136.04
Sanders, DanielTX
4747 Casa Verde Street, San Antonio, TX, 78233
Held by City Public Svc
Utility deposit (UT01) · Reported 2011
$129.57
Sanders, SR DanielTX
PO Box 206, Riverside, TX, 77367
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2009
$121.91
Sanders, DanielCA
29875 Red Mountain Drive, Valley Center, CA, 92082
Held by State Farm General Insurance Company
Premium refunds
$118.00
Sanders, DanielTX
##### Egret Bay Boulevard Suite ###, Houston, TX, 77058
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2012
$108.20
Sanders, DanielCA
306 West El Norte Parkway 91, Escondido, CA, 92026
Held by First Electronic Bank
Credit checks or memos
$103.75
Sanders, DanielTX
17010 Blue Mist Circle, Sugar Land, TX, 77478
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2015
$103.00
Sanders, DanielTX
9310 Hollings, El Paso, TX, 79924
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$100.00
Sanders, DanielCA
302 North Bush Street Apt 2, Anaheim, CA, 92805
Held by At&t Services Inc
Refunds due
$98.75
Sanders, DanielTX
203 Kate Schenck, San Antonio, TX, 78223
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$98.00
Sanders, DanielTX
4831 Scales Lane, Orange, TX, 77630
Held by Capital One
Utility refund or rebate (UT03) · Reported 2018
$95.28
Sanders, DanielTX
##### Grant Road Apt ####, Cypress, TX, 77429
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$88.28
Sanders, DanielTX
234 Petunia Street, Lake Jackson, TX, 77566
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$79.92
Sanders, DanielCA
11562 River Heights Drive, Riverside, CA, 92505
Held by At&t Services Inc
Refunds due
$78.75
Sanders, DanielTX
##### Greenwood ####, San Antonio, TX, 78233
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$74.20
Sanders, DanielTX
PO Box 1663, Conroe, TX, 77305
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$73.56
Sanders, DanielCA
12227 Gorham Avenue, Los Angeles, CA, 90049
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$73.54
Sanders, DanielTX
1264 Shores Boulevard, Rockwall, TX, 75087
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$73.44
Sanders, DanielCA
1312 Palmerston Loop, Roseville, CA, 95678
Held by Safeco Ins Co Of America
Premium refunds
$70.00
Sanders, DanielCA
9649 Sycamore Court, Carmel, CA, 93923
Held by Mercury Insurance Services
Premium refunds
$66.00
Sanders, DanielTX
#### Easton Commons Drive Apt ###, Houston, TX, 77095
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$65.00
$61.04
Sanders, DanielTX
2525 Turtle Creek Boulevard, Dallas, TX, 75219
Held by Vivint
Customer overpayment (MS05) · Reported 2017
$60.99
Sanders, DanielTX
1120 Nasa Parkway Suite 103, Houston, TX, 77058
Held by Samsung Electronics America
Miscellaneous outstanding check (MS16) · Reported 2013
$60.00
Sanders, DanielCA
2215 Vista Grande Drive, Vista, CA, 92084
Held by National University
Credit balances
$60.00
$57.14
Sanders, DanielCA
4511 Falcon Ridge Court, San Diego, CA, 92130
Held by United States Fidelity Guarant
Court settlements
$53.16
Sanders, DanielTX
3013 Northridge Drive Apt 104, Sherman, TX, 75090
Held by Ascendium Education Solutions, Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$52.28
$52.00
$51.00
Sanders, DanielCA
551 Fredricks Avenue Apt 292, Oceanside, CA, 92054
Held by Quest Diagnostics Incorporated
Customer overpayments
$50.00
$50.00
Sanders, DanielTX
PO Box 51125, Midland, TX, 79707
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Sanders, DanielTX
5314 Whittier Oaks Friendswood, Brazoria, TX, 77546
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Sanders, DanielTX
1946 Seakale Lane, Houston, TX, 77062
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$48.79
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