Unclaimed property reported under Scott, Danny
91 records · $22,722 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 91. Search by name and address to narrow it to yours.
Scott, DannyTX
300 Northwest Avenue G, Seminole, TX, 79360
$17,155.30
Scott, DannyTX
##### State Highway ## East, Athens, TX, 75751
$781.73
Scott, DannyTX
PO Box 1022, Groves, TX, 77619
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2022
$258.61
Scott, DannyTX
DBA Em-Cott Enterprises, 00000
Held by State Of Tx Worker Compensation Ins
Insurance premium refund (IN05) · Reported 1995
$247.00
Scott, DannyAK
1979 Peger Road, Fairbanks, AK, 99709
Held by Soa Admin Finance
Alaska warrants · Reported 2002
$231.00
Scott, DannyTX
2741 Woodbury Street, San Antonio, TX, 78217
$212.60
Scott, DannyCA
17 West Mayfair Avenue, Stockton, CA, 95207
Held by Farmers Insurance Exchange
Premium refunds
$211.58
Scott, DannyTX
1011 Uhland Road East, San Marcos, TX, 78666
Held by Travelers Ins Co
Insurance agent credit balance (IN08) · Reported 1992
$182.96
Scott, DannyTX
15500 Turnerline Road, Kemp, TX, 75143
Held by Geico Marine Ins Co
Insurance premium refund (IN05) · Reported 2022
$174.00
Scott, DannyTX
7500 Viscount C 74, El Paso, TX, 79925
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2016
$173.48
Scott, DannyWI
PO Box 085568, Racine, WI, 53408
Held by Nestle Sa
Stock or bond liquidation/redemption funds · Reported 2006
$166.20
Scott, DannyTX
416 Tyler Court Apt 101, Weatherford, TX, 76086
$127.00
Scott, DannyTX
P O Box 895, Decatur, TX, 76234
Held by Eled Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$126.72
Scott, DannyTX
3839 McKinney Avenue #155-124, Dallas, TX, 75204
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$125.00
$120.39
Scott, DannyTX
PO Box 902, Kemp, TX, 75143
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$105.00
$99.98
Scott, DannyTX
No address on file
$81.22
Scott, DannyTX
### County Road ####, Fairfield, TX, 75840
$79.13
$78.23
Scott, DannyTX
#### Main Street Apt ###, Houston, TX, 77002
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$73.03
Scott, DannyTX
#### North Main Street ####, Euless, TX, 76039
Held by Progressive Specialty Ins Co
Insurance premium refund (IN05) · Reported 2021
$72.52
Scott, DannyCA
Apt 13 8862 La Mesa Boulevard, La Mesa, CA, 91942
Held by Cox Communications Inc
Misc outstanding checks
$72.32
Scott, DannyTX
1910 Cr J, Lamesa, TX, 79331
$70.73
Scott, DannyTX
1824 Lamar Avenue, Paris, TX, 75460
Held by Intuit Inc
Refund due (MS11) · Reported 2002
$70.00
$68.81
Scott, DannyTX
99 North Post Oak Lane Apt 3405, Houston, TX, 77024
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$61.54
Scott, DannyTX
1910 Cr Jj, Lamesa, TX, 79331
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$59.61
Scott, DannyTX
1910 Cr J, Lamesa, TX, 79331
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$59.30
Scott, DannyCA
Danny Scott 39738 Oakcliff Drive, Temecula, CA, 92591
Held by William Pit LLC D.b.a. Robbins Bros.
Other
$56.87
Scott, DannyTX
1910 Cr J, Lamesa, TX, 79331
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$54.89
Scott, DannyTX
1910 Cr J, Lamesa, TX, 79331
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.84
Scott, DannyTX
No address on file
Held by Texas Ear, Nose & Throat Specialists, Ll
Credit check or memo (CK12) · Reported 2021
$50.89
Scott, DannyTX
1910 Cr J, Lamesa, TX, 79331
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$50.87
Scott, DannyTX
2417 Oak North, Nederland, TX, 77627
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
$46.62
Scott, DannyTX
1910 Cr J, Lamesa, TX, 79331
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$44.58
Scott, DannyTX
448 South Bateman, Fairfield, TX, 75840
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$43.72
Scott, DannyTX
Rr 1, Gordonville, TX, 76245
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$42.68
Scott, DannyTX
1910 Cr J, Lamesa, TX, 79331
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$42.53
Scott, DannyTX
13940 Naples Park Court, Pearland, TX, 77584
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$42.29
Scott, DannyTX
P O Box 282, Garrison, TX, 75946
Held by Deep East Texas Electric Cooperative
Utility refund or rebate (UT03) · Reported 1992
$42.04
Scott, DannyTX
P O Box 895, Decatur, TX, 76234
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$41.42
Scott, DannyTX
### County Road ####, Fairfield, TX, 75840
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.04
Scott, DannyTX
McAllen, TX, 78501
Held by Central Power & Light Co
Accounts-receivable credit balance (MS09) · Reported 1988
$38.17
Scott, DannyTX
P O Box 895, Decatur, TX, 76234
$37.96
Scott, DannyTX
5921 Warm Bungalow Lane, Conroe, TX, 77304
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$37.48
Scott, DannyTX
6503 Spring Leaf Drive, Spring, TX, 77379
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$35.69
Scott, DannyTX
#### North Main Street Apt ####, Euless, TX, 76039
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$35.00
Scott, DannyTX
#### North Main Street Apt ####, Euless, TX, 76039
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$35.00
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