Unclaimed property reported under Thomas, Danielle
148 records · $11,675 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 148. Search by name and address to narrow it to yours.
$1,361.13
Thomas, DanielleTX
5825 Poole Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$742.17
Thomas, DanielleCA
2336 Palo Verde Avenue, Long Beach, CA, 90815
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$548.74
Thomas, DanielleTX
#### Taft Boulevard Apt ###, Wichita Falls, TX, 76308
$473.59
Thomas, DanielleTX
#### Cannon Parkway Apt ###, Roanoke, TX, 76262
$452.07
Thomas, DanielleTX
3443 Addicks Clodine Road Apt 3104, Houston, TX, 77082
$448.65
Thomas, DanielleCA
44 Argonne Avenue 1, Long Beach, CA, 90808
Held by Hoag Memorial Hospital Presbyterian
Accounts-receivable credit balance
$403.69
Thomas, DanielleTX
13230 Harvest Hill Lane, Holland, TX, 76534
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$335.69
$317.29
Thomas, DanielleCA
1024 West 95th Street, Los Angeles, CA, 90044
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$313.86
$229.00
Thomas, DanielleTX
00000
Held by Houston Independent School Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$225.00
Thomas, DanielleTX
14545 Bammel North Houston Road Apt 2215, Houston, TX, 77014
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Thomas, DanielleAK
No address on file
Held by Freds Bail Bonding
Misc. intangible property · Reported 2009
$200.00
Thomas, DanielleTX
1000 Conner Avenue Apt 4, Fort Worth, TX, 76105
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$183.05
Thomas, DanielleTX
619 1/2 Lindsey Lane, Tyler, TX, 75701
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$181.47
Thomas, DanielleCA
301 Lenox Avenue Apt 304, Oakland, CA, 94610
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Thomas, DanielleCA
3940 South Shady Street 225, Visalia, CA, 93277
Held by Paid Prescriptions, LLC
Other
$147.36
Thomas, DanielleCA
17991 Lost Canyon Road Unit 139, Canyon Country, CA, 91387
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$142.93
Thomas, DanielleTX
#### Taft Boulevard Apt ###, Wichita Falls, TX, 76308
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$141.84
Thomas, DanielleTX
##### Lasater Road Trlr ###, Dallas, TX, 75253
Held by Customers Bank
Checking account (AC01) · Reported 2014
$132.53
Thomas, DanielleTX
1109 East Laurel Street A, Dallas, TX, 75211
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$126.00
Thomas, DanielleCA
3319 Wickes Lane, San Diego, CA, 92123
Held by Pacific Beacon LLC
Customer overpayments
$124.75
Thomas, DanielleTX
5613 Bersey Lane, Houston, TX, 77091
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$124.00
Thomas, DanielleTX
412 Island Oak Drive, Austin, TX, 78748
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Thomas, DanielleCA
1297 Alessandro, Thousand Oaks, CA, 91320
Held by Ecount Inc.
Wages, payroll, salaries
$117.69
Thomas, DanielleCA
1024 West 95th Street Apt 8, Los Angeles, CA, 90044
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$107.36
Thomas, DanielleCA
1064 7th Street, Hermosa Beach, CA, 90254
Held by American Specialty Health Plans Of Calif
Vendor checks
$107.31
Thomas, DanielleTX
4211 Botany Lane, Houston, TX, 77047
$101.13
Thomas, DanielleCA
185 Laidley Street, San Francisco, CA, 94131
Held by Highmark Bcbsd Inc
Individual policy benefit/Clm
$100.00
Thomas, DanielleTX
13230 Harvest Hill Lane, Holland, TX, 76534
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$95.69
Thomas, DanielleCA
415 Tehama Street, San Francisco, CA, 94103
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$95.35
Thomas, DanielleTX
10916 Chazenwood Drive, Houston, TX, 77064
$94.52
Thomas, DanielleCA
1522 Valencia, Newport Beach, CA, 29759
Held by Chicos Fas Inc
Wages, payroll, salaries
$92.83
Thomas, DanielleTX
#### St.francis Avenue ####, Dallas, TX, 75228
Held by Bright Horizons Family Solutions Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$91.54
Thomas, DanielleTX
8589 South Western Boulevard Apt 2513, Dallas, TX, 75206
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$90.11
Thomas, DanielleTX
1255 Hale Street, Beaumont, TX, 77703
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$88.60
Thomas, DanielleCA
2971 North Main #108 2971 North Main, Walnut Creek, 94596
Held by Mt Diablo Medical Center
Refunds
$84.87
Thomas, DanielleTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$83.48
Thomas, DanielleCA
323 River Trail Place, Santee, CA, 92071
Held by Pruco Life Insurance Company
Other amounts due under policy
$82.80
Thomas, DanielleTX
29910 Jordan Trail, Tomball, TX, 77375
Held by Poshmark Inc
Accounts payable (MS08) · Reported 2023
$80.35
Thomas, DanielleCA
839 Post Street #407, San Francisco, CA, 94109
Held by Wilsons The Leather Experts Inc
Misc intangible property
$77.79
Thomas, DanielleTX
4803 Pilgrim Harbor Drive, Friendswood, TX, 77546
$75.93
Thomas, DanielleTX
2399 Main Street, Hempstead, TX, 77445
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$73.88
Thomas, DanielleCA
38154 Fremont Boulevard Apt 1, Fremont, CA, 94536
Held by Hartford Life Insurance Company
Proceeds-Policy endow, annuity
$71.63
Thomas, DanielleTX
400 Belo Drive, Killeen, TX, 76542
$71.62
Thomas, DanielleTX
9355 Sunnybrook Lane Apt 2513, Dallas, TX, 75220
Held by Navient Corp
Refund due (MS11) · Reported 2023
$71.35
Thomas, DanielleTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$71.10
Thomas, DanielleTX
503 Amber Lane, Desoto, TX, 75115
$70.30
Thomas, DanielleTX
8010 Willow Ridge Drive, Northlake, TX, 76247
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$70.00
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