Unclaimed property reported under Sheehan, Daniel
66 records · $14,905 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.
Sheehan, DanielTX
5328 Balcones Drive Apt G, Austin, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$8,161.31
Sheehan, DanielCA
83386 Stagecoach Road, Indio, CA, 92203
Held by Universal Maritime Services Corp
Wages, payroll, salaries
$725.89
Sheehan, DanielTX
##### Swcr ####, Purdon, TX, 76679
Held by Pactiv Evergreen Inc Fka Pactiv Corporat
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$583.25
Sheehan, DanielCA
5423 Ygnacio Avenue, Oakland, CA, 94601
Held by Securitas Security Services USA Inc
Salaries/Wages
$573.82
Sheehan, DanielCA
820 South Wanamaker Avenue, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Sheehan, DanielCA
820 South Wanamaker Avenue, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$398.04
Sheehan, DanielTX
### Nuchols Street Unit ####, Goodfelow Afb, TX, 76908
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$390.55
Sheehan, DanielTX
### Nuchols Street Unit ####, Goodfelow Afb, TX, 76908
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$321.71
$247.71
Sheehan, DanielTX
#### Southwest Cr ####, Purdon, TX, 76679
Held by Unum Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$222.24
Sheehan, DanielCA
455 Henry Cowell Drive, Santa Cruz, CA, 95060
Held by Elevance Health Inc
Group policy benefit/Clm payments
$220.92
Sheehan, DanielCA
20 Rockinghorse Road, Rancho Palos Verdes, CA, 90275
Held by Travel Plus Leisure Co.
Misc outstanding checks
$189.00
Sheehan, DanielCA
70 Collins Street, San Francisco, CA, 94118
Held by Best Buy Co Inc & Subs
Refunds due
$180.00
Sheehan, DanielCA
820 South Wanamaker Avenue, Ontario, CA, 91761
Held by State Farm Mutual Automobile Ins
Premium refunds
$156.00
Sheehan, DanielCA
20 Rockinghorse Road, Rancho Palos Verdes, CA, 90275
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$125.00
Sheehan, DanielCA
3897 Franklin Avenue, Los Angeles, CA, 90027
Held by Citimortgage Inc
Escrow accounts
$121.06
Sheehan, DanielCA
20 Rockinghorse Road, Rancho Palos Verdes, CA, 90275
Held by Safehealth Life Ins Co-Ca
Unidentified remittances
$118.85
Sheehan, DanielTX
828 Whitehall Drive, Plano, TX, 75023
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$105.00
$103.16
Sheehan, DanielCA
20 Rockinghorse Road, Rancho Palos Verdes, CA, 90275
Held by Safehealth Life Ins Co-Ca
Unidentified remittances
$98.85
Sheehan, DanielCA
2112 Bataan Road, Redondo Beach, CA, 90278
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$98.50
Sheehan, DanielTX
### Nuchols Street Unit ####, Goodfelow Afb, TX, 76908
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$97.02
Sheehan, DanielCA
366 South Cochran Avenue Apt 208, Los Angeles, CA, 90036
Held by Att Services Inc
Refunds due
$94.45
Sheehan, DanielCA
455 Henry Cowell Drive, Santa Cruz, CA, 95060
Held by Humana Inc And Subsidiaries
Agent credit balances
$87.00
Sheehan, DanielTX
#### McKinnon Street Apt ####, Dallas, TX, 75201
Held by Constellation New Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$73.87
Sheehan, DanielCA
665 Thornton Avenue, San Francisco, CA, 94124
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$71.16
Sheehan, DanielTX
#### Highway ###, Victoria, TX, 77901
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$68.68
Sheehan, DanielCA
Zz, Belvedere, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$55.36
Sheehan, DanielTX
1413 Webberville Road, Austin, TX, 78721
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2024
$53.98
Sheehan, DanielCA
16995 Bohlman Road, Saratoga, CA, 95070
Held by Wm Corporate Services Inc
Customer overpayments
$48.48
$45.16
Sheehan, DanielTX
1611 Maryvale Drive, Katy, TX, 77494
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2023
$41.05
Sheehan, DanielCA
820 South Wanamaker Avenue, Ontario, CA, 91761
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$41.01
Sheehan, DanielCA
820 South Wanamaker Avenue, Ontario, CA, 91761
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$41.01
Sheehan, DanielTX
Rr 1 Box 59, Daingerfield, TX, 75638
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$40.72
$40.35
Sheehan, Daniel JRCA
83386 Stagecoach Road Fee Reimbursement 87F79, Indio, CA, 92203
Held by Union Bank N.a.
Cashier's checks
$40.12
Sheehan, DanielCA
820 South Wanamaker Avenue, Ontario, CA, 91761
Held by California Earthquake Authority
Premium refunds
$36.00
Sheehan, DanielCA
3897 Franklin Avenue, Los Angeles, CA, 90027
Held by Allstate Indemnity Company
Premium refunds
$33.80
Sheehan, DanielCA
820 South Wanamaker Avenue, Ontario, CA, 91761
Held by Bank Of America - Home Loans
Refunds due
$32.29
Sheehan, DanielCA
2112 Bataan Road B, Redondo Beach, CA, 90278
Held by Select Portfolio Servicing Inc
Customer overpayments
$29.34
Sheehan, DanielTX
200 Northpines Drive Apt 932, Kingwood, TX, 77339
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Sheehan, DanielCA
PO Box 68, Sonoma, CA, 95476
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sheehan, DanielTX
7 Switchboard Place, The Woodlands, TX, 77380
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$28.99
$28.27
Sheehan, DanielTX
5217 Mackinaw Street, Houston, TX, 77053
Held by Citigroup Inc
Cash paid for a fractional share (SC09) · Reported 2016
$26.51
Sheehan, DanielTX
1616 Harvest Glen Drive, Flower Mound, TX, 75028
$26.00
$25.00
Sheehan, DanielTX
PO Box 5675, Granbury, TX, 76049
$25.00
Sheehan, DanielCA
5080 Peninsula Point Drive, Seaside, CA, 93955
Held by Synovus Bank
Accounts-receivable credit balance
$12.59
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