Unclaimed property reported under Stephens, Daniel
115 records · $15,349 reported · filed in 4 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 115. Search by name and address to narrow it to yours.
Stephens, DanielCA
871 Wilton Place Apt 18, Los Angeles, CA, 90020
Held by Kinecta Federal Credit Union
Unredeemed gift certificate
$3,762.93
Stephens, DanielTX
1414 Avenue J, South Houston, TX, 77587
Held by Pfs Shareholder Svcs
Mutual fund shares (SC16) · Reported 1996
$2,453.88
Stephens, DanielTX
341 Castle Drive, Port Neches, TX, 77651
$950.00
Stephens, DanielTX
5151 San Felipe, Houston, TX, 77056
Held by Alta Mesa Svc LP
Mineral royalties (MI02) · Reported 2013
$557.81
Stephens, DanielTX
2001 Berging Drive, Houston, TX, 77057
Held by Resource Innovations Inc
Utility refund or rebate (UT03) · Reported 2023
$483.84
Stephens, DanielCA
28312 Halcyon Court, Menifee, CA, 92584
Held by Metabank NA
Misc intangible property
$424.73
Stephens, DanielTX
9150 Ridge Post, San Antonio, TX, 78250
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$296.73
Stephens, DanielTX
C/o Shawmut First Mtg Cor P O Box 809089, Dallas, TX, 75380
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1994
$276.00
Stephens, DanielTX
19027 Treviso Terrace Lane, Katy, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$269.93
Stephens, DanielCA
13098 Treecrest Street, Poway, CA, 92064
Held by Admiralty Escrow Corp
Escrow check/Deposit/Disputed
$260.58
Stephens, DanielAK
1001 Hollywood Drive, Anchorage, AK, 99501-0000
Held by Alaska Court System
Other court deposits or refunds · Reported 2010
$250.00
Stephens, DanielTX
#### San Felipe Suite ###, Houston, TX, 77056
Held by Alta Mesa Svc LP
Mineral royalties (MI02) · Reported 2017
$248.82
Stephens, DanielTX
6350 Corinth Parkway, Denton, TX, 76210
Held by Schnitzer Steel Industries Inc
Vendor check (CK13) · Reported 2018
$215.00
Stephens, DanielCA
755 Cajon Street, Redlands, CA, 92373
Held by Csg Systems International Inc
Refunds or rebates
$190.18
Stephens, DanielTX
19122 Rebel Yell Drive, Cypress, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$187.44
Stephens, DanielTX
##### Nacogdoches Road Apt ####, San Antonio, TX, 78247
Held by Westmount At Cap Cod San Antonio LP
Refund due (MS11) · Reported 2021
$177.85
Stephens, DanielTX
2001 Berging Drive, Houston, TX, 77057
Held by Resource Innovations Inc
Utility refund or rebate (UT03) · Reported 2023
$172.80
Stephens, DanielTX
19122 Rebel Yell Drive, Cypress, TX, 77449
$163.72
Stephens, DanielTX
##### Blanco Road ####, San Antonio, TX, 78216
Held by North East Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$156.99
Stephens, DanielTX
607 North Choctaw Street Golden Valley, TX, 00000
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$153.55
Stephens, DanielAK
3206 Gaffney Road, Fairbanks, AK, 99703
Held by At&t Services Inc.
Refunds due · Reported 2016
$150.00
Stephens, DanielTX
3710 Erskine Street Unit 135, Lubbock, TX, 79415
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2017
$145.96
Stephens, DanielTX
3710 Erskine Street Unit 135, Lubbock, TX, 79415
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2019
$145.96
Stephens, DanielCA
9625 Mission Gorge Road, Santee, CA, 92071
Held by Sprint United Management
Refunds due
$140.00
Stephens, DanielTX
9150 Ridge Post, San Antonio, TX, 78250
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$136.00
Stephens, DanielCA
2276 Eastbrook Road, Vista, CA, 92081
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$130.54
Stephens, DanielWI
3935 Troy Street, Wausau, WI, 54403
Held by Nicolet National Bank
Savings accounts · Reported 2021
$123.79
Stephens, DanielTX
#### North Main Street ####, San Antonio, TX, 78212
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2022
$108.00
Stephens, DanielTX
9150 Ridge Post, San Antonio, TX, 78250
$101.60
Stephens, DanielTX
No address on file
Held by San Antonio Skin Care And Dermatology
Customer overpayment (MS05) · Reported 2022
$100.00
Stephens, DanielCA
1400 Barton Road A 2614, Redlands, CA, 92373
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Stephens, DanielCA
17225 Holiday Drive, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
Stephens, DanielCA
1428 Elm Street, Livermore, CA, 94551
Held by Pacific Gas & Electric Company
Refunds
$99.87
Stephens, DanielCA
1356 North Marks Avenue, Fresno, CA, 93722
Held by United Services Automobile Association
Premium refunds
$95.71
Stephens, DanielTX
15843 Laurel Cv, Tomball, TX, 77377
Held by First Community Cu
Savings account (AC02) · Reported 2020
$94.85
Stephens, DanielCA
19127 Santa Maria Avenue, Castro Valley, CA, 94546
Held by The Bancorp Bank
Misc intangible property
$90.60
Stephens, DanielTX
19122 Rebel Yell Drive, Cypress, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$90.35
$81.98
Stephens, DanielTX
20101 Glaceir Falls Drive Tomb, Tomball, TX, 77375
$80.00
Stephens, DanielTX
1010 Northwest 4th Street, Andrews, TX, 79714
Held by McGraw Ins Svcs LP
Insurance premium refund (IN05) · Reported 2024
$78.97
Stephens, DanielTX
24024 Hackberry Loop, San Antonio, TX, 78264
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$77.00
Stephens, DanielTX
4204 Leisure Lane, Pearland, TX, 77584
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$70.10
$65.73
Stephens, DanielCA
4836 McGee Road, Modesto, CA, 98357
Held by Waterfront Federal Credit Union
Savings accounts
$64.28
Stephens, DanielCA
2880 Broadway, San Diego, CA, 92102
Held by State Farm Mutual Automobile Ins
Premium refunds
$54.74
Stephens, DanielTX
9150 Ridge Post, San Antonio, TX, 78250
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$53.00
Stephens, DanielTX
9150 Ridge Post, San Antonio, TX, 78250
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$53.00
Stephens, DanielTX
1011 Haynes Street, San Marcos, TX, 78666
Held by Central Tx Med Ctr
Vendor check (CK13) · Reported 1996
$51.78
Stephens, DanielTX
6219 Fred Couples, Schertz, TX, 78108
Held by Nevada Power Co
Utility deposit (UT01) · Reported 2023
$45.63
Stephens, DanielCA
13098 Treecrest Street, Poway, CA, 92064
Held by San Diego Gas & Electric
Aggregate uncashed checks
$45.00
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