Unclaimed property reported under Shelton, Daniel
51 records · $7,961 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 51. Search by name and address to narrow it to yours.
Shelton, DanielTX
3 Kimberly Court, Mansfield, TX, 76063
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,329.00
$1,316.41
Shelton, DanielTX
1217 Crest Park Drive, Mesquite, TX, 75149
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,169.71
Shelton, DanielTX
3 Kimberly Court 94991, Mansfield, TX, 76063
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$938.81
Shelton, DanielTX
4710 Cuthbert Avenue 94862, Midland, TX, 79703
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$364.31
Shelton, DanielTX
#### Barker Cypress Road Apt ###, Houston, TX, 77084
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$195.35
Shelton, DanielTX
#### Bay Area Boulevard Apt ###, Clear Lake Shores, TX, 77058
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2014
$105.24
Shelton, DanielTX
1826 Winding Trail Lane, Alvin, TX, 77511
$98.00
Shelton, DanielTX
1826 Winding Trail Lane, Alvin, TX, 77511
$98.00
Shelton, DanielTX
2426 Sue Circle, Mesquite, TX, 75149
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$70.88
Shelton, DanielCA
8501 Deodar Crest Court, Elk Grove, CA, 95624
Held by Kaiser Foundation Health Plan
Accounts payable
$70.20
Shelton, DanielTX
416 San Lucas Drive, Crowley, TX, 76036
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$62.28
$61.02
Shelton, DanielCA
19838 White Spring Lane, Yorba Linda, CA, 92886
Held by Colorado Department Of Revenue
Warrants
$61.00
$56.28
$50.00
$50.00
Shelton, DanielTX
5213 Jean Avenue, Amarillo, TX, 79109
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Shelton, DanielTX
1693 Dickerson, Arlington, TX, 76013
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Shelton, DanielCA
1129 West Balboa Boulevard Unit A, Newport Beach, CA, 92663
Held by Albertsons LLC
Wages, payroll, salaries
$48.49
Shelton, DanielTX
Unknown, TX
Held by Lifesecure Insurance Company
Unpaid commission (MS02) · Reported 2019
$46.97
$41.68
$40.76
Shelton, DanielTX
3011 Commodore Drive 238, Grand Prairie, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$40.48
Shelton, DanielTX
9550 Longpoint, Houston, TX, 77055
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Shelton, DanielTX
PO Box 371, Boerne, TX, 78006
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$40.00
Shelton, DanielTX
1021 West Emil Street, Pharr, TX, 78577
Held by Tailored Brands Inc
Accounts payable (MS08) · Reported 2020
$39.49
Shelton, DanielTX
3 Kimberly Court, Mansfield, TX, 76063
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.50
Shelton, DanielTX
2003 Red Magnolia Court, Kingwood, TX, 77339
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$35.62
Shelton, DanielCA
308 North Deerfield Street, Anaheim, CA, 92807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.24
Shelton, DanielTX
1822 Barker Cypress, Houston, TX, 77084
Held by Mann Eye Center Pa
Customer overpayment (MS05) · Reported 2024
$35.00
Shelton, DanielCA
1197 Eardley Avenue, Santa Rosa, CA, 95401
Held by California Physicians Service
Refunds due
$33.97
Shelton, DanielTX
#### Boulder Drive Apt ####, Midland, TX, 79707
Held by Robinhood Securities, LLC
Funds paid to purchase shares (SC06) · Reported 2023
$32.48
Shelton, DanielTX
#### Long Point Road Apt ###, Houston, TX, 77055
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$31.50
Shelton, DanielTX
#### West Tidwell Road Suite L###, Houston, TX, 77092
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$30.82
Shelton, DanielTX
2217 Encino, Corpus Christi, TX, 78414
Held by Texas Bridge Cu
Savings account (AC02) · Reported 2019
$25.65
Shelton, DanielTX
605 Sydney Lane, Burleson, TX, 76028
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$25.00
Shelton, DanielCA
744 East Palm Street, Altadena, CA, 91001
Held by At&t Mobility Settlement Fund// Closed
Drafts
$24.42
Shelton, DanielCA
2643 Kiska Avenue, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Shelton, DanielCA
1197 Eardley Avenue, Santa Rosa, CA, 95401
Held by Ebay Inc.
Accounts-receivable credit balance
$11.52
Shelton, DanielCA
1118 Leighton Avenue, Los Angeles, CA, 90037
Held by State Farm General Insurance Company
Premium refunds
$10.83
Shelton, DanielCA
1322 West 11th Street, Upland, CA, 91786
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$10.65
Shelton, DanielCA
23439 Friar Street, Woodland Hills, CA, 91367
Held by Citibank N A
Accounts-receivable credit balance
$8.04
$5.00
Shelton, DanielCA
1295 15th Avenue Apartment 10, San Francisco, CA, 94122
Held by Paypal Inc
Misc intangible property
$5.00
Shelton, DanielCA
9514 Buell Street, Downey, CA, 90241
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Shelton, DanielCA
308 North Deerfield Street, Anaheim, CA, 92807
Held by Select Portfolio Servicing Inc
Refunds due
$2.24
Shelton, DanielCA
23439 Friar Street, Woodland Hills, CA, 91367
Held by Citibank N A
Accounts-receivable credit balance
$1.69
Shelton, DanielCA
1197 Eardley Avenue, Santa Rosa, CA, 95401
Held by Discover Bank
Misc outstanding checks
$0.13
Shelton, DanielCA
6543 Shady Gate Lane, Yorba Linda, CA, 92886
Held by Apollo Education Group Inc.
Wages, payroll, salaries
$0.03
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