Unclaimed property reported under Stein, Daniel
74 records · $8,339 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 74. Search by name and address to narrow it to yours.
$1,505.90
Stein, DanielTX
2328 Nestlewood Drive, Austin, TX, 78754
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,500.00
Stein, DanielCA
942 A Pomona Street, Palo Alto, CA, 94306
Held by National Financial Services LLC
Mutual/Money market funds
$1,300.80
Stein, DanielCA
587 Rock Road, Glen Rock, NJ, 07452
Held by Associated Students Of The University Of California
Accounts payable
$750.00
Stein, DanielCA
12055 Sherman Way, N Hollywood, CA, 91605
Held by Old American County Mutual Fir
Court settlements
$345.00
Stein, DanielCA
260 Mariposa Avenue Apt 20, Mountain View, CA, 94041
Held by Td Ameritrade Clearing Inc.
Credit balances
$216.72
Stein, DanielTX
3917 Wentwood Avenue, University Park, TX, 75225
Held by Ut Southwestern Medical Ctr
Payment for goods or services (MS04) · Reported 2001
$202.43
Stein, DanielTX
12612 North Lamar Boulevard Apt 6301, Austin, TX, 78753
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2017
$166.00
Stein, DanielCA
29201 Heathercliff Road 114, Malibu, CA, 90265
Held by Walt Disney Co & Affiliates The
Securities
$156.68
Stein, DanielCA
5446 Newcastle, Tarzana, CA, 91356
Held by Anthem Inc
Group policy benefit/Clm payments
$156.05
Stein, DanielCA
1001 Harvey Drive, Walnut Creek, CA, 94597
Held by Avalonbay Communities Inc
Accounts payable
$150.00
$137.44
Stein, DanielCA
841 14th Street, San Francisco, CA, 94114
Held by Allstate Insurance Company
Premium refunds
$133.91
Stein, DanielCA
260 Mariposa Avenue Apt 20, Mountain View, CA, 94041
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$110.64
$95.20
Stein, DanielCA
5400 Simpson Avenue Apt 7, Valley Village, CA, 91607
Held by Time Warner Cable Inc
Refunds or rebates
$90.59
$88.59
Stein, DanielCA
PO Box 1398, Redway, CA, 95560
Held by Quest Diagnostics Incorporated
Customer overpayments
$86.25
Stein, DanielTX
328 Stately Oak, Lake Dallas, TX, 75065
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2012
$80.71
Stein, DanielCA
52 Golden Eagle, Irvine, CA, 92603
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments
$78.66
Stein, DanielCA
5400 Simpson Avenue #7, Valley Village, CA, 91607
Held by Mercury Casualty Company
Insurance premiums
$59.00
Stein, DanielCA
942 A Ramona Street, Palo Alto, CA, 94301
Held by E*trade Clearing LLC
Misc outstanding checks
$53.04
Stein, DanielCA
29201 Heathercliff Road 114, Malibu, CA, 90265
Held by Walt Disney Co & Affiliates The
Securities
$52.23
Stein, DanielTX
6549 Wanda Lane, Houston, TX, 77074
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Stein, DanielTX
11700 Lebanon, Frisco, TX, 75035
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Stein, DanielCA
29 Park Way, Piedmont, CA, 94611
Held by Google Payment Corporation
Accounts-receivable credit balance
$50.00
Stein, DanielCA
5643 Charlotte Way Apt 55, Livermore, CA, 94550
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$49.56
Stein, DanielCA
1596 Howard Street, San Francisco, CA, 94103
Held by Google LLC And Affiliates
Unredeemed gift certificate
$49.14
Stein, DanielCA
2049 Robb Road, Walnut Creek, CA, 94596
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Stein, DanielCA
18063 Catalpa Street, Hesperia, CA, 92345
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$34.00
Stein, DanielTX
2328 Nestlewood Drive, Austin, TX, 78754
Held by Covert Buick Inc
Refund due (MS11) · Reported 2022
$32.43
Stein, DanielCA
11 Eucalyptus Road, Berkeley, CA, 94705
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$30.94
Stein, DanielCA
1451 Richardson Court, Santa Rosa, CA, 95407
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$30.51
Stein, DanielCA
5643 Charlotte Way Apt 55, Livermore, CA, 94550
Held by Ross Stores Inc
Wages, payroll, salaries
$30.00
Stein, DanielCA
11617 La Maida Street, North Hollywood, CA, 91601
Held by Home Savings Of America Studio City Branch
Savings accounts/Credit union shrs
$28.91
Stein, DanielTX
2801 Hanna Kay Lane, Cedar Park, TX, 00000
Held by State Of Massachusetts
Savings account (AC02) · Reported 2000
$28.90
Stein, DanielTX
3917 Wentwood, Dallas, TX, 75225
Held by Southwest Imaging & Interv Spec
Refund due (MS11) · Reported 1999
$27.20
$25.02
Stein, DanielCA
1912 39th Street, San Diego, CA, 92105
Held by American Specialty Health Plans Of Calif
Vendor checks
$25.00
Stein, DanielCA
2838 Calle De Malibu, Escondido, CA, 92029
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
Stein, DanielCA
21332 Nashville Street, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$22.66
Stein, DanielCA
5625 North El Adobe Drive, Fresno, CA, 93711
Held by Audio And Video Labs Inc
Misc intangible property
$21.97
Stein, DanielCA
PO Box 51732, Palo Alto, CA, 94303
Held by Calif State Automobile Asssoc
Misc outstanding checks
$19.00
Stein, DanielCA
10777 Rose Avenue Apt 24, Los Angeles, CA, 90034
Held by Time Warner Cable Inc
Refunds or rebates
$16.31
Stein, DanielCA
20116 Vintage Street, Chatsworth, CA, 91311
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$12.97
Stein, DanielCA
5643 Charlotte Way Apt 55, Livermore, CA, 94550
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$10.04
Stein, DanielCA
Unknown, Chatsworth, CA, 91311
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.58
Stein, DanielCA
301 Ellis Street Apt 53, San Francisco, CA, 94102
Held by Nextrx Services Inc.
Misc outstanding checks
$9.00
$9.00
Stein, DanielCA
6059 Lake Nadine Place, Agoura Hills, CA, 91301
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.13
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