Unclaimed property reported under Stone, Daniel
185 records · $17,798 reported · filed in 5 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 185. Search by name and address to narrow it to yours.
Stone, DanielTX
726 Glendale Street, Dallas, TX, 75214
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$900.00
$712.50
Stone, DanielWI
1111 40th Street, Amery, WI, 54001
Held by Auto Owners Insurance Company
Ind. policy benefit/Claim payments. · Reported 2022
$657.05
$652.02
Stone, DanielTX
6002 Berendo Street, Houston, TX, 77092
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$583.86
Stone, DanielTX
3207 Avenue G, Nederland, TX, 77627
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$542.70
Stone, DanielCA
249 Dechene Avenue, Sonoma, CA, 95476
Held by Barrett Business Services Inc
Wages, payroll, salaries
$541.48
Stone, DanielTX
3300 East Renner Road #a Attn Cathy Monteverde, Richardson, TX, 75082
Held by At&t Services Inc
Accounts payable (MS08) · Reported 2020
$478.39
Stone, DanielCA
1351 North Orange Drive #216, Hollywood, CA, 90028
Held by Farmers Insurance Exchange
Other
$469.02
$398.88
Stone, DanielTX
4424 Sterling Lane, Plano, TX, 75093
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$382.22
$328.48
Stone, DanielTX
3300 East Renner Road #a Attn Cathy Monteverde, Richardson, TX, 75082
Held by At&t Services Inc
Accounts payable (MS08) · Reported 2020
$320.88
Stone, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$317.30
Stone, DanielCA
5750A West Oaks Boulevard # 200, Rocklin, CA, 95765
Held by Acc Capital Holdings Inc
Customer overpayments
$308.05
Stone, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$284.06
Stone, DanielCA
1257 Stanyan Street, San Francisco, CA, 94117
Held by Nj Division Of Taxation Saver Rebate
Misc outstanding checks
$278.00
Stone, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$239.40
Stone, DanielCA
1006 Delaware Street, Huntingtn Bch, CA, 92648
Held by Vrts Global Opportunities Fund
Mutual fund shares
$230.48
Stone, DanielTX
451 Constellation Boulevard, League City, TX, 77573
Held by Cp Waterfront
Refund due (MS11) · Reported 2023
$222.14
Stone, DanielTX
Psc 813 Box 804, Fpo, AE, 09620
$207.13
Stone, DanielCA
1035 Foster City Boulevard C, Foster City, CA, 94404
Held by Csaa Insurance Group
Misc outstanding checks
$199.00
Stone, DanielTX
1529 Silverpines, Houston, TX, 77062
Held by Jsc Fcu
Checking account (AC01) · Reported 2019
$195.00
Stone, DanielTX
No address on file
$191.22
Stone, DanielCA
1300 Lake Street 1302, San Francisco, CA, 94118
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.89
Stone, DanielCA
8722 Prospect Avenue, Santee, CA, 92071
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.92
Stone, DanielTX
25210 Holyoke Lane, Spring, TX, 77373
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$179.40
Stone, DanielCA
719 Sutter Street 96 96 Sutter Street, San Francisco, CA, 94109
Held by Verizon Communications Inc.
Refunds or rebates
$176.86
Stone, DanielCA
3501 Delahaut Street, Green Bay, WI, 54301
Held by First Security Bank Of Utah Transfer Agent
Shares of stock (Returned by po)
$160.15
Stone, DanielTX
#### Meadow Road Apt ####, Dallas, TX, 75231
$150.00
Stone, DanielCA
1240 Monument Boulevard J5, Concord, CA, 94520
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Stone, DanielTX
3202 Eagle Lane, Midlothian, TX, 76065
Held by Freeman Investment Co LP
Refund due (MS11) · Reported 2020
$144.70
Stone, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$144.40
Stone, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$142.50
Stone, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$140.60
Stone, DanielTX
5223 North Wood Lane, Longview, TX, 75605
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$139.48
Stone, DanielTX
U& I Agency 1123 North State Line, Texarkana, TX, 75501
$136.92
$134.82
Stone, DanielTX
1135 Lasso Court, Little Elm, TX, 75068
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$132.31
Stone, DanielCA
1300 Lake Street 1302, San Francisco, CA, 94118
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$129.38
$119.27
Stone, DanielTX
921 North Young Boulevard, Desoto, TX, 75115
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$113.80
Stone, DanielTX
#### Worthy Way Apt #####, Keller, TX, 76244
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$108.74
Stone, DanielCA
617 Lanes End Trail, Crestline, CA, 92325
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$108.30
Stone, DanielTX
2525 Old Farm Road, Houston, TX, 77063
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2023
$107.05
Stone, DanielTX
514 Suzzane Street, Kilgore, TX, 75662
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$105.38
Stone, DanielTX
726 Glendale Street, Dallas, TX, 75214
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$103.50
Stone, DanielCA
1160 Simmons Lane, Novato, CA, 94945
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Stone, DanielCA
437 North White Road 5, San Jose, CA, 95127
Held by Outreach & Escort Inc
Refunds or rebates
$98.80
Stone, DanielTX
5301 Chicago Avenue Apt 6310, Lubbock, TX, 79414
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$97.02
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