Unclaimed property reported under Scott, Daniel
321 records · $32,371 reported · filed in 5 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 321. Search by name and address to narrow it to yours.
Scott, DanielCA
181 Old Springs Road 0, Anaheim Hills, CA, 92808
Held by Summit Community The
Vendor checks
$5,175.00
$1,400.00
Scott, DanielTX
3703 Luca Street, Houston, TX, 77021
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$1,360.33
$1,199.14
Scott, DanielTX
#### Cr ####, Murchison, TX, 75778
$1,000.00
Scott, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$1,000.00
Scott, DanielCA
9063 Puesta Del Sol, Desert Hot Springs, CA, 92240
Held by Franklin Madison Group LLC
Refunds due
$891.00
Scott, DanielCA
828 Matagual Drive, Vista, CA, 92083
Held by Metlife Inc
Underlying shares or outstanding certificates
$827.24
Scott, DanielCA
832 Bayview Drive #6, Wilmington, CA, 90744
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$780.94
Scott, DanielCA
4511 Kayla Drive, Redding, CA, 96002
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$640.48
$613.75
Scott, DanielWI
1230 Milton Street, Madison, WI, 53715
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$573.30
Scott, DanielCA
18618 Clark Street Apt 22, Tarzana, CA, 91356
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$511.54
Scott, DanielCA
44 McAllister Street Unit 216, San Francisco, CA, 94102
Held by 44 McAllister Associates L.p.
Refunds due
$464.00
$400.00
Scott, DanielCA
1845 Bancroft Way Apt 1, Berkeley, CA, 94703
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$400.00
Scott, DanielTX
3617 South Bryan Street, Amarillo, TX, 79109
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2022
$397.45
Scott, DanielCA
160 Muirwood Place, Vallejo, CA, 94591
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$352.21
Scott, DanielTX
135 Preakness Drive, Willow Park, TX, 76087
Held by Tarrant County College Dist
Accounts payable (MS08) · Reported 2022
$309.75
Scott, DanielWI
No address on file
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Scott, DanielWI
8115 North 107th Street, Uni, Milwaukee, 53224
Held by Bell Property Management Inc
Security deposit · Reported 2023
$300.00
Scott, DanielCA
3001 Risdon Drive, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$296.50
Scott, DanielTX
926 Wood Ridge Lane, Cedar Park, TX, 78613
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$293.80
Scott, DanielCA
282 Streamwood, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$270.05
Scott, DanielTX
7709 Tuscany Drive, Abilene, TX, 79606
$267.21
Scott, DanielTX
#### County Road ###, Floresville, TX, 78114
$266.23
Scott, DanielTX
2507 James Street, Decatur, TX, 76234
Held by Schl Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2023
$263.68
Scott, DanielCA
10 Cyril Magnin Street, San Francisco, CA, 94102
Held by Carvana Operations Hc LLC
Accounts payable
$261.00
$253.41
Scott, DanielTX
8919 Bretshire Drive, Dallas, TX, 75228
Held by Cookchildrens Pediatric Surgery Center
Credit check or memo (CK12) · Reported 2024
$250.00
$221.45
Scott, DanielTX
9103 Memorial Trail Drive, Spring, TX, 77379
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$215.51
Scott, DanielTX
16131 Old Sour Lake Road, Beaumont, TX, 77713
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$214.47
$206.49
Scott, DanielTX
223 Sandpiper Drive, Marbank, TX, 75156
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$200.72
Scott, DanielTX
2026 Westvalley Place, Round Rock, TX, 78665
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$200.00
Scott, DanielTX
1804 Southeast 18th Street, Moore, OK, 73160
Held by Cherokee Title Co
Escrow account (TR04) · Reported 2022
$200.00
$198.56
$196.02
Scott, DanielTX
4300 Oak Drive, Alvarado, TX, 76009
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$195.00
Scott, DanielTX
25206 Arcane Court, Spring, TX, 77389
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$190.65
Scott, DanielCA
4961 Persimmon Lane, Irvine, CA, 92612
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$181.75
Scott, DanielTX
202 Louisiana, Bacliff, TX, 77518
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2004
$178.32
$177.34
Scott, DanielTX
907 South Carolina Street Building Apt #b, Amarillo, TX, 79106
Held by Southwestern Public Svcs Co
Utility deposit (UT01) · Reported 2006
$176.27
Scott, DanielCA
22024 Selwyn Avenue, Carson, CA, 90745
Held by State Farm General Insurance Company
Premium refunds
$174.00
Scott, DanielTX
2438 Industrial Boulevard 260, Abilene, TX, 79605
Held by Jonathan Sharp Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$172.75
Scott, DanielTX
135 Preakness Drive, Willow Park, TX, 76087
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2024
$171.20
Scott, DanielTX
5055 West Panther Creek Drive, The Woodlands, TX, 77381
$162.00
Scott, DanielTX
19718 Rocky Shores Drive, Tomball, TX, 77375
Held by Balboa Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$156.95
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