Unclaimed property reported under Schwartz, Daniel
129 records · $20,804 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 129. Search by name and address to narrow it to yours.
Schwartz, DanielTX
Boulevard Chihuahua #10, Lomas De Angelopolis Pue
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$6,507.77
Schwartz, DanielWI
15220 West Park Terrace, New Berlin, WI, 53151
Held by Walgreen Co.
Customer overpayments · Reported 2012
$2,159.52
$1,534.74
Schwartz, DanielTX
321 Dorset Street, South Burlington, TX
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,406.11
Schwartz, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,100.00
$804.71
Schwartz, DanielCA
10924 Derrydown Way, San Diego, CA, 92130
Held by Metabank NA
Misc intangible property
$503.33
Schwartz, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$500.00
Schwartz, DanielCA
704 Crosby Street, Bakersfield, CA, 93312
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$493.21
Schwartz, DanielCA
10511 Sunningdale Drive, Rancho Mirage, CA, 92270
Held by The Bank Of New York Mellon
Bond interest
$447.20
Schwartz, DanielCA
Daniel Schwartz 55455 Calico Avenue, White Water, 000
Held by California Physician'S Service DBA Blue
Insurance claim checks
$429.08
$383.00
Schwartz, DanielWI
210 North Breese Terrace, Madison, WI, 53726
Held by Wellfleet Insurance, LLC
Grp. policy benefit/Claim payments. · Reported 2022
$350.11
Schwartz, DanielCA
10633 East Avenue R12, Littlerock, CA, 93543
Held by Farmers Insurance Exchange
Premium refunds
$333.15
Schwartz, DanielCA
17298 Jones Ridge Road, Grass Valley, CA, 95945
Held by Capital One Financial Corporation
Misc outstanding checks
$300.00
Schwartz, DanielCA
Attn David Schwartz 2351 Filbert Apt 103, San Francisco, CA, 94123
Held by Health Care Service Corporation
Premium refunds
$273.20
Schwartz, DanielCA
24716 McRoberts Road, Apple Valley, CA, 92307
Held by Pathward
Misc intangible property
$269.29
Schwartz, DanielCA
Daniel Schwartz 55455 Calico Avenue, White Water, 000
Held by California Physician'S Service DBA Blue
Insurance claim checks
$244.10
Schwartz, DanielTX
5905 Glenhollow Path, Austin, TX, 78745
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$200.00
Schwartz, DanielCA
Unknown, Oakland, CA, 00000
Held by Guitar Center Stores Inc.
Wages, payroll, salaries
$172.11
Schwartz, DanielCA
2113 West 178th Street, Torrance, CA, 90504
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$160.21
Schwartz, DanielCA
2646 North Beachwood Drive, Hollywood, CA, 90068
Held by Topa Insurance Company
Court settlements
$144.05
Schwartz, DanielTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$122.33
Schwartz, DanielCA
39535 Gallaudet Drive A395, Fremont, CA, 94538
Held by Upcf Transfer
Outstanding official checks
$94.26
$82.66
Schwartz, DanielTX
609 Clayton Lane Apt 517, Austin, TX, 78752
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$80.66
$73.17
Schwartz, DanielTX
10707 Landsdowne Drive, Houston, TX, 77096
$69.00
Schwartz, DanielCA
1001 Adelaide Avenue, Bakersfield, CA, 93307
Held by Fire Insurance Exchange
Refunds
$64.00
Schwartz, DanielCA
1535 Pt Hueneme Court, Chula Vista, CA, 91911
Held by Anheuser Busch Inc
Securities exchanged for cash
$62.87
Schwartz, DanielCA
1664 Building Room 232, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds or rebates
$58.04
Schwartz, DanielCA
211 Lafayette, Piedmont, CA, 94611
Held by First Charter Financial Corporation
Shares of stock (Returned by po)
$56.80
Schwartz, DanielCA
1145 West Highland Avenue, Redlands, CA, 92373
Held by At T Wireless Services Inc
Other
$54.33
Schwartz, DanielCA
2333 Hidalgo Avenue, Los Angeles, CA, 90039
Held by University Of Southern California
Refunds due
$50.00
Schwartz, DanielTX
1509 Oxford Drive, Mansfield, TX, 76063
Held by North Country Energy LLC
Mineral royalties (MI02) · Reported 2024
$49.25
$45.18
Schwartz, DanielTX
5513 Candace Street, Corpus Christi, TX, 78415
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$45.00
$45.00
Schwartz, DanielCA
1238 South Holt Avenue, Los Angeles, CA, 90035
Held by U. S. Bank, N. A.
Outstanding official checks
$43.60
Schwartz, DanielCA
26005 Oakbay Road, Torrance, CA, 90505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.88
$42.00
Schwartz, DanielTX
7017 Aspen Wood Trail, Fort Worth, TX, 76132
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$41.56
Schwartz, DanielCA
20 Ryland Park Drive Apt 304, San Jose, CA, 95110
Held by State Farm Mutual Automobile Ins
Premium refunds
$40.67
Schwartz, DanielCA
909 Knott Avenue Apt 22, Anaheim, CA, 92648
Held by Abercrombie And Fitch
Wages, payroll, salaries
$40.28
Schwartz, DanielCA
647 Virginia Park Drive, Laguna Beach, CA, 92651
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$39.04
$36.54
Schwartz, DanielCA
23722 Fitzgerald Street, West Hills, CA, 91304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.43
$36.37
Schwartz, DanielCA
405 North Madison Avenue Apt 29, Pasadena, CA, 91101
Held by American Express Company
Refunds due
$34.32
Schwartz, DanielCA
1050 Borregas Avenue Spc 152, Sunnyvale, CA, 94089
Held by Grace Class Action
Misc outstanding checks
$30.43
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