Unclaimed property reported under Shea, Daniel
66 records · $4,304 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 66. Search by name and address to narrow it to yours.
Shea, DanielCA
P O Bx 114, Meadow Vista, CA
Held by 0878 Bank Of America Nt & Sa
Checking accounts, demand deposit
$1,103.66
$385.00
Shea, DanielCA
P O Box 12344, La Crescenta, CA, 91224
Held by Landamerica Financial Group Inc
Securities
$276.81
Shea, DanielTX
2900 Attwood Drive, McKinney, TX, 75070
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2019
$207.60
$199.33
Shea, DanielCA
4369 Corona Avenue, Norco, CA, 92860
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$185.74
Shea, DanielTX
#### Edloe Street Apt ####, Houston, TX, 77005
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$177.71
Shea, DanielCA
721 South Pacific Coast Highway Suite B, Redondo Beach, CA, 90277
Held by Young Men'S Christian Association Of Metropolitan Los Angeles
Accounts payable
$168.00
$150.00
Shea, DanielCA
952 South 11th Street Unit 330, San Jose, CA, 95112
Held by Voya Retirement Insurance & Annuity Co
Other amounts due under policy
$119.63
Shea, DanielCA
1317 Glenwood Avenue, San Jose, 95125
Held by San Jose Sharks, LLC
Wages, payroll, salaries
$100.39
Shea, DanielCA
2216 North Ardmore Avenue, Manhattan Beach, CA, 90266
Held by Dte Energy Company
Accounts-receivable credit balance
$90.90
Shea, JR DanielTX
3414 Bain Place, Tyler, TX, 75701
Held by Indigo Minerals LLC
Mineral royalties (MI02) · Reported 2018
$90.83
$83.00
Shea, DanielTX
3414 Bain Place, Tyler, TX, 75701
$78.79
Shea, DanielCA
13350 Pacific Place Unit 2307, San Diego, CA, 92130
Held by Wells Fargo Bank NA
Cashier's checks
$75.00
Shea, DanielTX
1029 Westover Trail, Keller, TX, 76248
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$64.31
Shea, DanielTX
#### Babcock Road Apt ###, San Antonio, TX, 78229
Held by United Svcs Automobile Assn
Refund due (MS11) · Reported 1998
$57.74
Shea, DanielCA
7246 University Drive, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$53.45
$51.05
$49.05
Shea, DanielTX
PO Box 2444, Cedar Park, TX, 78630
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$46.34
Shea, DanielCA
86 South Green Street, Sonora, CA, 95370
Held by Viewsonic Corporation
Misc outstanding checks
$40.00
$39.31
Shea, DanielTX
2900 Atwood Drive, McKinney, TX, 75070
Held by Liberty Ntl Life
Miscellaneous outstanding check (MS16) · Reported 2017
$33.96
Shea, DanielTX
1119 East Central, Amarillo, TX, 79108
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$31.08
Shea, DanielTX
50207 Iron Horse Trail, Georgetown, TX, 78626
Held by Vista Outdoor Inc
Refund due (MS11) · Reported 2018
$30.00
Shea, DanielTX
No address on file
Held by Bsw Texas Spine & Joint Hosp
Accounts-receivable credit balance (MS09) · Reported 2020
$30.00
Shea, DanielTX
704 East Main Street, Humble, TX, 77338
Held by Woodforest Ntl Bank
Other outstanding official check (CK15) · Reported 2022
$30.00
Shea, DanielTX
##### Leeward Drive Unit ###, Corpus Christi, TX, 78418
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$27.73
Shea, DanielTX
3414 Bain Place, Tyler, TX, 75701
Held by Akin Beene Operating East LLC
Mineral royalties (MI02) · Reported 2023
$27.41
Shea, DanielTX
3414 Bain Place, Tyler, TX, 75701
Held by City Court Of Houma
Utility deposit (UT01) · Reported 2021
$27.26
Shea, DanielTX
PO Box 2444, Cedar Park, TX, 78630
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$26.92
Shea, DanielTX
3707 Avenue H, Austin, TX, 78751
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$25.00
Shea, DanielCA
1333 West Steele Lane Apt 108, Santa Rosa, CA, 95403
Held by Time Inc Shared Services
Refunds due
$16.57
Shea, DanielCA
6601 Sunny Slope Drive Apt 123, Sacramento, CA, 95828
Held by Pride Industries
Wages, payroll, salaries
$11.42
Shea, DanielCA
28F Oliva Drive, Novato, CA, 94947
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.39
Shea, DanielCA
9140 Brookshire Avenue 110, Downey, CA, 90240
Held by Realpage Inc
Accounts-receivable credit balance
$8.24
$8.22
$8.21
$5.70
$5.70
Shea, DanielCA
1636 Walbollen Street, Spring Valley, CA, 91977
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.46
Shea, DanielCA
400 Park Street, Alameda, CA, 94501
Held by American Health And Life Ins Co
Other amounts due under policy
$4.45
Shea, DanielCA
546 Cherry Avenue Apt 12, Long Beach, CA, 90802
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$4.19
$4.10
$3.60
$3.50
Shea, DanielCA
400 Park Street, Alameda, CA, 94501
Held by American Health And Life Ins Co
Other amounts due under policy
$3.00
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