Unclaimed property reported under Sims, Daniel
60 records · $5,323 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 60. Search by name and address to narrow it to yours.
Sims, DanielTX
2304 Century Center Boulevard, Irving, TX, 75062
Held by American Bottling Co
Vendor check (CK13) · Reported 2011
$500.00
Sims, DanielTX
5005 Georgi Lane, Houston, TX, 77092
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$473.71
Sims, DanielCA
10222 Kauffman Avenue, South Gate, CA, 90280
Held by The May Department Stores Co
Salaries/Wages
$383.27
Sims, DanielTX
2625 Landershire Lane, Plano, TX, 75023
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$326.63
Sims, DanielTX
1495 Harkins Lane, Marshall, TX, 75672
$260.72
Sims, DanielTX
13930 Marsh Lane, Addison, TX, 75001
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2004
$248.21
Sims, DanielTX
2706 Lisbon Meadows Drive, Conroe, TX, 77304
$229.95
Sims, DanielTX
2625 Landershire Lane, Plano, TX, 75023
Held by Pluckers Allen LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$217.68
Sims, DanielTX
6802 Ijaz Drive, Arlington, TX, 76017
Held by North Central Surgical Cente
Refund due (MS11) · Reported 2023
$204.12
Sims, DanielTX
1495 Harkins Lane, Marshall, TX, 75672
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$146.63
Sims, DanielTX
802 Bowie, Midlothian, TX, 76065
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$142.63
Sims, DanielTX
103A Young Road, Hallsville, TX, 75650
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$130.29
Sims, DanielTX
1495 Harkins Lane, Marshall, TX, 75672
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$128.16
Sims, DanielTX
802 Bowie, Midlothian, TX, 76065
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$127.09
Sims, DanielTX
802 Bowie, Midlothian, TX, 76065
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$126.29
Sims, DanielTX
#### Mangum Road ###, Houston, TX, 77092
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$114.68
Sims, DanielTX
802 Bowie, Midlothian, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$110.33
Sims, DanielTX
802 Bowie, Midlothian, TX, 76065
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$107.20
$92.53
Sims, Daniel JR.CA
23551 Placentia Avenue, Lake Perris, CA, 00000
Held by Patton State Hospital
Funds held in a fiduciary capacity
$75.35
Sims, DanielTX
5018 Bridgeharbor Court, Spring, TX, 77379
$75.00
Sims, DanielTX
4300 Rosemeade Parkway, Dallas, TX, 75287
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$74.04
Sims, DanielCA
334 Glendale Avenue, San Marcos, CA, 92069
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$70.15
Sims, DanielTX
PO Box 294454, Lewisville, TX, 75029
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$57.12
Sims, DanielTX
2441 Privet Court West, Midlothian, TX, 76065
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$53.48
Sims, DanielTX
400 North Swenson Street, Falls City, TX, 78113
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$52.09
Sims, DanielTX
3818 Lille Street, Sachse, TX, 75048
Held by Dee Brown Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$47.10
Sims, DanielTX
18211 Kelly Boulevard Apt 1423, Dallas, TX, 75287
$45.00
Sims, DanielTX
Bco 1 5 Cav 1CD, Fort Hood, TX, 76544
Held by Colorado Bankers Life
Miscellaneous outstanding check (MS16) · Reported 2024
$44.41
Sims, DanielTX
513 Briarcrest Drive, Burleson, TX, 76028
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$43.58
Sims, DanielCA
4460 Mary Lynn Lane Apt 36C, Carmichael, CA, 95608
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$43.49
Sims, DanielCA
4460 Mary Lynn Lane Apt 36C, Carmichael, CA, 95608
Held by Google LLC And Affiliates
Accounts payable
$43.29
Sims, DanielTX
401 Northwood Drive Apt 210, Flower Mound, TX, 75022
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$41.70
Sims, DanielTX
2028 Winding Creek Boulevard, Flower Mound, TX, 75022
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015
$41.39
Sims, DanielTX
10426 Country Hills Boulevard, Tyler, TX, 75708
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$39.56
Sims, DanielTX
613 North O Connor Road 23, Irving, TX, 75016
Held by Boy Scouts Of America
Miscellaneous outstanding check (MS16) · Reported 2014
$33.56
Sims, DanielTX
255 Pemberton Way, Austin, TX, 78737
$32.00
Sims, DanielTX
401 Northwood Drive Apt 210, Flower Mound, TX, 75022
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$31.27
Sims, DanielTX
1106 Cobblestone Street, Alice, TX, 78332
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.33
Sims, DanielTX
6201 Chapel Hill Boulevard, Plano, TX, 75093
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$27.90
Sims, DanielTX
6802 Ijaz Drive, Arlington, TX, 76017
Held by Pdp Of Texas, PLLC
Refund due (MS11) · Reported 2022
$27.72
Sims, DanielTX
5211 Cowden Street, Fort Worth, TX, 76114
$26.88
Sims, DanielTX
#### Acr ###, Montalba, TX, 75853
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$26.61
Sims, DanielCA
811 Geary Street Apt 306, San Francisco, CA, 94109
Held by The Bancorp Bank
Misc intangible property
$24.50
Sims, DanielCA
2731 Fryers Way, Mount Shasta, CA, 96067
Held by Harley Davidson Credit Corporation
Refunds due
$24.37
Sims, DanielCA
21201 Kitteridge Street, Canoga Park, CA, 91303
Held by Icf Technology Inc.
Misc outstanding checks
$20.65
Sims, DanielCA
Cedral Place, Lemon Grove, CA, 91945
Held by Wm Corporate Services Inc
Customer overpayments
$16.83
Sims, DanielCA
485 Vista Del Escuela, El Cajon, CA, 92019
Held by New Asurion Corporation
Vendor checks
$15.43
$14.15
Sims, DanielCA
5998 Alcala Park Unit 2S, San Diego, CA, 92110
Held by Draftkings Inc.
Misc intangible property
$14.00
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