Unclaimed property reported under Stanley, Daniel

75 records · $3,001 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 75. Search by name and address to narrow it to yours.

Stanley, DanielTX
604 Williams, Waxahachie, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$522.00
Stanley, DanielCA
41604 Margarita Road Apt 265, Temecula, CA, 92591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$230.91
Stanley, DanielCA
1101 1st Avenue, San Diego, CA, 92101
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$177.05
Stanley, DanielTX
2709 Maple Creek Drive, Fort Worth, TX, 76177
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2023
$162.44
Stanley, DanielTX
5812 US Highway 79 South, Henderson, TX, 75654
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$155.21
Stanley, DanielCA
No address on file
Held by Delaware Vs New York Settlement
Other
$124.59
Stanley, DanielCA
5700 Academy Drive, Paradise, CA, 95969
Held by Spherion Corporation
Salaries/Wages
$106.36
Stanley, DanielTX
2709 Maple Creek Drive, Fort Worth, TX, 76177
$103.73
Stanley, DanielTX
For The Estate Of PO Box 131119, Tyler, TX, 75713
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$101.12
Stanley, DanielCA
17029 Chatsworth, Granada Hills, CA, 91344
Held by California Creditors Service
Collections
$97.86
Stanley, DanielTX
2709 Maple Creek Drive, Ft Worth, TX, 76177
$96.09
Stanley, DanielCA
1906 Tavern Road, Alpine, CA, 91901
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$92.03
Stanley, DanielTX
#### East University Drive Apt ####, Denton, TX, 76209
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$87.14
Stanley, DanielTX
PO Box 766, Pittsburg, TX, 75686
Held by Great Amer Foods Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$79.41
Stanley, DanielCA
5919 Potomac Street, San Diego, CA, 92139
Held by Homeward Residential Inc.
Escrow accounts
$77.88
Stanley, DanielTX
No address on file
Held by Harris County Mud 360
Utility deposit (UT01) · Reported 2023
$74.59
Stanley, DanielCA
1201 South Gilbert, Fullerton, CA, 92633
Held by Allstate Indemnity Company
Insurance premiums
$67.00
Stanley, DanielTX
00000
Held by Smith County Justice Of The Peace P
Other outstanding official check (CK15) · Reported 1990
$64.00
Stanley, DanielTX
120 East Oak Street, Gunter, TX, 75058
$59.82
Stanley, DanielCA
1020 Main Street, Los Angeles, CA, 90013
Held by Western Union Financial Services
Refunds due
$50.00
Stanley, DanielTX
208 West De Leon Street, Victoria, TX, 77901
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2020
$45.00
Stanley, DanielTX
25511 Pinyon Hill Trail, Tomball, TX, 77375
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$40.35
Stanley, DanielTX
7012 Chateau Drive, Frisco, TX, 75035
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$35.92
Stanley, DanielTX
Diboll 1604 South First Street, Diboll, TX, 75941
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$34.43
Stanley, DanielTX
C/o Dan Stanley ##### Spur ###, Tyler, TX, 75709
$34.42
Stanley, DanielTX
2709 Maple Creek Drive, Fort Worth, TX, 76177
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.40
Stanley, DanielTX
25511 Pinyon Hill Trail, Tomball, TX, 77375
$29.47
Stanley, Daniel JRCA
1906 Tavern Road, Alpine, CA, 91901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.50
Stanley, DanielCA
5511 West Highland Street, Santa Ana, CA, 92704
Held by Google, LLC
Accounts payable
$14.80
Stanley, DanielCA
339 Paris Street, San Francisco, CA, 94112
Held by Calif State Automobile Asssoc
Misc outstanding checks
$14.00
Stanley, DanielCA
339 Paris Street, San Francisco, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$12.94
Stanley, DanielCA
311 5th Street, Lincoln, CA, 95648
Held by Black Hills Gas Distribution LLC
Utility deposit
$11.94
Stanley, DanielCA
PO Box 543, Alturas, CA, 96101
Held by Progressive West Insurance Com
Premium refunds
$10.00
Stanley, DanielCA
PO Box 543, Alturas, CA, 96101
Held by Progressive West Insurance Com
Premium refunds
$10.00
Stanley, DanielCA
PO Box 543, Alturas, CA, 96101
Held by Progressive West Insurance Com
Premium refunds
$10.00
Stanley, DanielCA
339 Paris Street, San Francisco, CA, 94112
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$9.07
Stanley, DanielCA
339 Paris Street, San Francisco, CA, 94112
Held by The Walt Disney Company
Wages, payroll, salaries
$8.11
Stanley, DanielCA
1194 Kay Circle, Turlock, CA, 95382
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Stanley, DanielCA
5905 Rosario Boulevard, North Highlands, CA, 95660
Held by Countrywide Home Loans Inc
Escrow accounts
$6.29
Stanley, DanielCA
339 Paris Street, San Francisco, CA, 94112
Held by The Walt Disney Company
Wages, payroll, salaries
$5.81
Stanley, DanielCA
339 Paris Street, San Francisco, CA, 94112
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$5.09
Stanley, DanielCA
4660 Westside Road Apt 103, Redding, CA, 96001
Held by Merial LLC
Misc outstanding checks
$5.00
Stanley, DanielCA
339 Paris Street, San Francisco, CA, 94112
Held by The Walt Disney Company
Wages, payroll, salaries
$4.96
Stanley, DanielCA
15 Cape Woodbury, Newport Beach, CA, 92660
Held by Paypal
Misc intangible property
$4.96
Stanley, DanielCA
3090 College Avenue, Costa Mesa, CA, 92626
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$4.93
Stanley, DanielCA
339 Paris Street, San Francisco, CA, 94112
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.79
Stanley, DanielCA
339 Paris Street, San Francisco, CA, 94112
Held by The Walt Disney Company
Wages, payroll, salaries
$4.78
Stanley, DanielCA
339 Paris Street, San Francisco, CA, 94112
Held by The Walt Disney Company
Wages, payroll, salaries
$4.43
Stanley, DanielCA
339 Paris Street, San Francisco, CA, 94112
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$4.03
Stanley, DanielCA
339 Paris Street, San Francisco, CA, 94112
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$3.76

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