Unclaimed property reported under Thomas, Daniel
439 records · $63,831 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 439. Search by name and address to narrow it to yours.
Thomas, DanielTX
No address on file
$6,000.00
Thomas, DanielTX
3102 Cleburne Street, Houston, TX, 77004
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$4,772.40
Thomas, DanielTX
918 Ramblewood Street, Harker Heights, TX, 76548
$4,691.22
Thomas, DanielWI
No address on file
Held by Jp Morgan Chase Bank NA (121)
Wages, payroll, salary · Reported 2000
$3,154.56
Thomas, DanielTX
4810 Parmenter Street, San Antonio, TX, 78217
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,500.00
Thomas, DanielTX
P O Box 50714, Fort Worth, TX, 76105
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,489.00
Thomas, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,198.38
Thomas, DanielTX
5021 Slim Ridge Road, Fort Worth, TX, 76119
$2,017.58
Thomas, DanielCA
136 Moraga Avenue, Piedmont, CA, 94611
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,615.33
Thomas, DanielCA
1196 Pine Flat Road, Santa Cruz, CA, 95060
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$1,434.88
Thomas, DanielTX
1106 Oak Street, Burnet, TX, 78611
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,350.49
Thomas, DanielCA
2236 Idaho Avenue, Stockton, CA, 95204
Held by Explorer Insurance Company
Individual policy benefit/Clm
$871.27
Thomas, DanielCA
2301 North Huron Circle, Placentia, CA, 92870
Held by Allied Healthcare Fcu
Savings accounts
$842.86
Thomas, DanielTX
#### Village Drive Apt ###, Pearland, TX, 77581
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$746.00
Thomas, DanielTX
PO Box 309, Anahuac, TX, 77514
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$736.69
Thomas, DanielTX
2308 Mallory Drive, Corinth, 76210
$658.33
Thomas, DanielTX
Unit 15708, Apo Ap, 96205
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$606.14
Thomas, DanielTX
#### South Goliad ####, Rockwall, TX, 75087
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$549.39
$548.05
Thomas, DanielCA
669 24th Street Apt D, Oakland, CA, 94612
Held by Palmer City-Core Stockton Restaurant Ll
Wages, payroll, salaries
$547.14
Thomas, DanielTX
1002 Ransom, Anahuac, TX, 77514
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$486.36
$446.13
Thomas, DanielCA
2204 Viscount Court, Turlock, CA, 95380
Held by Ocwen Financial Corporation
Misc outstanding checks
$438.08
Thomas, DanielTX
146 Wildgrove Drive, Gun Barrel City, TX, 75156
$435.59
Thomas, DanielTX
##### Edgemere Boulevard ####, El Paso, TX, 79938
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018
$430.19
Thomas, DanielTX
8134 Wooded Terrace, Humble, TX, 77338
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$425.74
Thomas, DanielTX
#### Dallas Parkway ####, Plano, TX, 75093
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2012
$403.87
Thomas, DanielCA
4125 Seurat Court, Stockton, CA, 95206
Held by Primelending A Plainscapital Co
Vendor checks
$400.00
Thomas, DanielTX
2648 East 11th Street, Port Arthur, TX, 77640
Held by American Amicable Lic Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$390.85
Thomas, DanielCA
190 East 5th Street, Perris, CA, 92570
Held by T-Mobile USA
Accounts-receivable credit balance
$383.80
Thomas, DanielCA
527 West 49th Street, Los Angeles, CA, 90037
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity
$366.00
Thomas, JR DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$340.14
$330.00
Thomas, DanielCA
136 Moraga Avenue, Piedmont, CA, 94611
Held by Amig Claims Administration
Misc intangible property
$329.98
Thomas, DanielTX
402 Lawndale Drive, Richardson, TX, 75009
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$328.96
Thomas, JR DanielTX
806 Cypress, Diboll, TX, 75941
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$328.02
Thomas, DanielCA
3912 3rd Avenue, Los Angeles, CA, 90008
Held by Albertson'S LLC
Wages, payroll, salaries
$311.98
Thomas, DanielCA
3250 Marna Avenue, Long Beach, CA, 90808
Held by Allied Healthcare Fcu
Savings accounts
$304.45
Thomas, DanielCA
800 West 138th Street, Compton, CA, 90222
Held by Green Dot Bank
Credit checks or memos
$298.14
Thomas, DanielTX
14002 Golden Woods Street, San Antonio, TX, 78249
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2023
$287.93
Thomas, DanielTX
11128 Lost Maples, Austin, TX, 78748
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$265.69
Thomas, DanielTX
1109 Merribrook Lane, Pearland, TX, 77581
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$260.00
Thomas, DanielTX
TX, 00000
Held by Crest Cadillac II LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$259.74
Thomas, DanielCA
29146 Highway 94, Campo, CA, 91906
Held by Anthem Inc
Group policy benefit/Clm payments
$238.52
Thomas, III DanielTX
81064, 00000
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$234.96
Thomas, DanielTX
1417 Lanham Street, Midland, TX, 79701
Held by Herring Bank
Checking account (AC01) · Reported 2024
$234.00
Thomas, DanielWI
No address on file
Held by Jp Morgan Chase Bank NA (121)
Wages, payroll, salary · Reported 2000
$233.81
Thomas, DanielCA
19101 Nadal Street Apt 197, Canyon Country, CA, 91351
Held by Green Dot Bank
Credit checks or memos
$231.00
$215.20
Thomas, DanielCA
1325 Nord Avenue # 200, Chico, CA, 95926
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$210.00
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