Unclaimed property reported under Summers, Daniel
51 records · $3,121 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 51. Search by name and address to narrow it to yours.
Summers, DanielTX
9427 Sophora Drive, Dallas, TX, 75249
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$278.50
Summers, DanielTX
4759 Westridge Avenue, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$226.13
Summers, DanielTX
4759 Westridge Avenue, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$219.98
Summers, DanielTX
2408 Lago Trail, Killeen, TX, 76543
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$196.17
Summers, DanielTX
205 North Lyndalyn Avenue, Desota, TX, 75115
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$151.00
Summers, DanielCA
4335 Banning Street, San Diego, CA, 92107
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$146.98
Summers, DanielTX
8628 Lynwood Lane, Port Arthur, TX, 77642
$106.33
Summers, DanielTX
127 Preston Trail, Meadowlakes, TX, 78654
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$102.00
Summers, DanielWI
9013 29th Avenue, Kenosha, WI, 53143
Held by Metropolitan P&c Insurance Company
Ind. policy benefit/Claim payments. · Reported 2007
$101.00
Summers, DanielCA
1559 Jackson Street, Santa Clara, CA, 95050
Held by Wells Fargo Home Mortgage Inc.
Refunds
$100.00
Summers, DanielTX
3002 Hidden Springs Drive, Corinth, TX, 76210
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$99.16
Summers, DanielTX
25414 Katy Gate Lane, Katy, TX, 77493
$98.52
Summers, DanielTX
20727 Great Laurel Court, Kingwood, TX, 77346
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$98.42
Summers, DanielTX
11309 Bristle Oak Trail, Austin, TX, 78750
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$98.00
Summers, DanielCA
14330 Agave Street, Moreno Valley, CA, 92553
Held by Humana Inc And Subsidiaries
Accounts payable
$91.90
Summers, DanielTX
#### Fair Oak Avenue Apt ####, Dallas, TX, 75231
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$88.72
Summers, DanielTX
#### Hudson Xing Apt ###, Mc Kinney, TX, 75070
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$82.75
Summers, DanielCA
2203 Parktree Lane, Escondido, CA, 92026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.00
Summers, DanielTX
20727 Great Laurel Court, Kingwood, TX, 77346
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$62.35
Summers, DanielTX
##### Fm ####, Terrell, TX, 75160
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$61.93
$59.51
$55.77
Summers, DanielTX
2700 Pinto Drive, Denton, TX, 76210
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2007
$51.61
Summers, DanielCA
2203 Parktree Lane, Escondido, CA, 92026
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Summers, DanielTX
10859 Gulfdale B, San Antonio, TX, 00000
Held by City Water Board
Miscellaneous outstanding check (MS16) · Reported 1991
$45.72
Summers, DanielTX
2720 Trent Trail, Fort Worth, TX, 76118
Held by University Of Tx At Arlington
Refund due (MS11) · Reported 2021
$43.04
Summers, DanielCA
18401 Rangeland Road, Ramona, CA, 92065
Held by Scripps Health
Accounts-receivable credit balance
$40.00
Summers, DanielTX
#### Lawnmont Avenue Apt ###, Austin, TX, 78756
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$38.90
Summers, DanielTX
1012 Studer Street, Houston, TX, 77007
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$35.00
Summers, DanielTX
#### Lawnmont Avenue Apt ###, Austin, TX, 78756
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$34.39
$33.97
Summers, DanielTX
No address on file
Held by Jp Morgan Overdraft Settlement Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$33.63
Summers, DanielTX
#### Lawnmont Avenue Apt ###, Austin, TX, 78756
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$25.94
$20.00
$13.00
Summers, DanielCA
3960 West Point Loma Boulevard H247, San Diego, CA, 92110
Held by Capitol Indemnity Corporation
Premium refunds
$12.56
$10.00
Summers, DanielCA
264 Monroe Court, Azusa, CA, 91702
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$7.45
Summers, DanielCA
26782 Alicante Drive, Mission Viejo, CA, 92691
Held by Mercury Insurance Company
Premium refunds
$6.00
Summers, DanielCA
3164 Columbia Avenue, Oroville, CA, 95966
Held by Humana Inc And Subsidiaries
Accounts payable
$4.20
Summers, DanielCA
66722 Estrella Avenue, Desert Hot Springs, CA, 92240
Held by Paypal Inc
Misc intangible property
$2.75
Summers, DanielCA
5831 Pescadero Lane, Sacramento, CA, 95835
Held by New York Life Insurance And Annuity Corp
Unidentified remittances
$2.34
$2.17
$1.37
Summers, DanielCA
2865 Campo Raso, San Clemente, CA, 92673
Held by Progressive Casualty Insurance Co
Premium refunds
$1.00
$1.00
Summers, DanielCA
9410 Golden Wheat, Bakersfield, CA, 93313
Held by Fanduel Inc.
Misc intangible property
$0.48
Summers, DanielCA
3164 Columbia Avenue, Oroville, CA, 95966
Held by The Commerce Insurance Company
Accounts payable
$0.42
Summers, DanielCA
1723 Chatsbury Street, El Cajon, CA, 92021
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.06
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