Unclaimed property reported under Spears, Daniel
64 records · $4,557 reported · filed in 2 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 64. Search by name and address to narrow it to yours.
Spears, DanielTX
4916 46th Street, Lubbock, TX, 79414
Held by Plainscapital Bank
Checking account (AC01) · Reported 2023
$665.71
Spears, DanielTX
6606 Prestonshire Lane, Dallas, TX, 75225
Held by Intercity Investments Inc
Refund due (MS11) · Reported 2019
$500.00
Spears, DanielCA
PO Box 852, Cabazon, CA, 92230
Held by Pathward, National Association
Outstanding official checks
$397.44
Spears, DanielTX
6606 Prestonshire Lane, Dallas, TX, 75225
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$309.00
Spears, DanielTX
17118 Blackhawk Boulevard, Friendswood, TX, 77546
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$285.00
Spears, DanielCA
4024 Quail Run Court, Auburn, CA, 95602
Held by Allstate Indemnity Company
Premium refunds
$235.47
Spears, DanielTX
2602 Cason Street, Houston, TX, 77005
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$166.02
Spears, DanielTX
6606 Prestonshire Lane, Dallas, TX, 75225
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$157.50
Spears, DanielTX
#### Del Norte Lane Apt ###, Dallas, TX, 75225
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$102.18
Spears, DanielTX
#### Caruth Haven Lane Apt ####, Dallas, TX, 75225
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
$95.00
Spears, DanielCA
224 Ohearn Road, Fallbrook, CA, 92028
Held by San Diego Gas & Electric
Refunds or rebates
$94.21
Spears, DanielTX
2201 Green Hill Drive, Forney, TX, 75126
$92.21
Spears, DanielCA
PO Box 852, Cabazon, CA, 92230
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.53
Spears, DanielTX
#### Garrison Road Apt ###, Corinth, TX, 76210
Held by First Premier Bank
Refund due (MS11) · Reported 2015
$85.00
Spears, DanielTX
#### Garrison Road Apt ###, Corinth, TX, 76210
Held by First Premier Bank
Refund due (MS11) · Reported 2014
$77.83
Spears, DanielTX
#### Caruth Haven Lane Apt ####, Dallas, TX, 75225
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$70.00
Spears, DanielTX
#### Caruth Haven Lane Apt ####, Dallas, TX, 75225
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$63.00
Spears, DanielCA
33 Martinique Street, Laguna Niguel, CA, 92677
Held by Safeco Ins Co Of America
Premium refunds
$61.02
Spears, DanielTX
##### Cold War Road ###a, Fort Bliss, TX, 79916
Held by Security Ntl Automotive Acceptance Co
Customer overpayment (MS05) · Reported 2019
$57.83
$52.19
Spears, DanielTX
1914 Julias Lane, Arlington, TX, 76006
$50.00
Spears, DanielCA
PO Box 852, Cabazon, CA, 92230
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.25
Spears, DanielCA
PO Box 852, Cabazon, CA, 92230
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
Spears, DanielTX
#### Caruth Haven Lane Apt ####, Dallas, TX, 75225
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$41.50
Spears, DanielCA
1222 Blackberry Terrace, Sunnyvale, CA, 94087
Held by Capital One Bank, National Association
Customer overpayments
$37.08
Spears, DanielTX
2425 East Riverside Drive, Austin, TX, 78741
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$36.15
Spears, DanielTX
103 East Oak Street Apt 7, Denton, TX, 76201
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$33.65
Spears, DanielCA
33 Martinique, Laguna Niguel, CA, 92677
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$33.16
Spears, DanielTX
6606 Prestonshire Lane, Dallas, TX, 75225
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$33.00
Spears, DanielTX
9755 Trevor Drive, Dallas, TX, 75243
$32.52
Spears, DanielTX
103 North Delta Mill Circle, Conroe, TX, 77385
$31.00
$30.00
Spears, DanielTX
6606 Prestonshire Lane, Dallas, TX, 75225
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$30.00
$28.59
Spears, DanielCA
1222 Blackberry Terrace, Sunnyvale, CA, 94087
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$27.09
Spears, DanielTX
407 South Johnson Street, Alvin, TX, 77511
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2023
$26.00
Spears, DanielTX
13651 Shepard Hill Road, Willis, TX, 77318
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$25.48
Spears, DanielCA
1979 Avenida Del Mexico Unit 1, San Diego, CA, 92154
Held by The San Diego Union-Tribune LLC
Refunds due
$23.91
Spears, DanielCA
PO Box 852, Cabazon, CA, 92230
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.07
Spears, DanielCA
12506 Windy Ridge, Bakersfield, CA, 93312
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$22.77
Spears, DanielCA
4024 Quail Run Court, Auburn, CA, 95602
Held by Lowes Companies Inc & Subsidiaries
Expense checks
$17.97
Spears, DanielCA
1623 Spumante, Gonzales, CA, 93926
Held by Fanduel Deposits LLC
Misc intangible property
$16.20
Spears, DanielCA
22883 Mirileste Drive, Nuevo, CA, 92567
Held by Veros Credit LLC
Customer overpayments
$15.35
Spears, DanielCA
PO Box 852, Cabazon, CA, 92230
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.56
Spears, DanielCA
1928 Lemay Avenue, Bakersfield, CA, 93304
Held by Chevron Valley Credit Union
Savings accounts
$11.24
Spears, DanielCA
12506 Windy Ridge Drive, Bakersfield, CA, 93312
Held by Progressive West Insurance Com
Premium refunds
$11.02
Spears, DanielCA
1450 Pepper Drive, El Cajon, CA, 92021
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.81
Spears, DanielCA
1222 Blackberry Terrace, Sunnyvale, CA, 94087
Held by Optumrx
Group policy benefit/Clm payments
$9.02
Spears, DanielCA
4024 Quail Run Court, Auburn, CA, 95602
Held by Synchrony Bank
Accounts-receivable credit balance
$7.58
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