Unclaimed property reported under Thomas, Danny
190 records · $28,393 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 190. Search by name and address to narrow it to yours.
Thomas, DannyTX
2610 Old Iowa Park Road Apt 59, Wichita Falls, TX, 76306
Held by American Ntl Bank
Checking account (AC01) · Reported 2019
$4,443.00
Thomas, DannyTX
TX
$3,041.45
Thomas, DannyTX
PO Box 234, Marble Falls, TX, 78654
Held by State Of Oklahoma
Mineral royalties (MI02) · Reported 2013
$1,337.14
Thomas, DannyCA
1801 Avenue Of The Stars 625, Los Angeles, CA, 90067
Held by Western Digital Technologies Inc.
Securities
$1,262.19
$1,000.00
Thomas, DannyTX
2569 Old Dobbin Drive East, Mobile, AL, 36695
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2024
$912.00
Thomas, DannyCA
1187 Hillcrest, Beverly Hills, CA, 90210
Held by Walt Disney Company The
Wages, payroll, salaries
$844.60
Thomas, DannyCA
1187 Hillcrest, Beverly Hills, CA, 90210
Held by Walt Disney Company The
Wages, payroll, salaries
$723.94
Thomas, DannyCA
% De Thomas Bobo & Assoc 1888 Century Park East Suite 975, Los Angeles, CA, 90067
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$666.05
Thomas, DannyTX
606 North Church Street, McKinney, TX, 75069
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$589.12
Thomas, DannyTX
1 Brook Creek Court, Trophy Club, TX, 76262
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$504.38
Thomas, DannyTX
1823 1 2 Collins, Wichita Falls, TX, 76301
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$500.00
Thomas, DannyTX
333 Rianna Woods Drive, Dale, TX, 68616
Held by Foremost Farms USA
Miscellaneous outstanding check (MS16) · Reported 2024
$478.72
Thomas, DannyCA
1925 Century Park East 880, Los Angeles, CA, 90067
Held by The Chubb Corporation
Court settlements
$474.12
Thomas, DannyCA
555 North El Camino Real # 138, San Clemente, CA, 92672
Held by At&t Services Inc
Refunds due
$438.75
Thomas, DannyTX
0 0, 0, 0, 0
$421.32
Thomas, DannyCA
2617 Travert Lane, Bakersfield, CA, 93309
Held by Western Union Financial Svcs Inc
Refunds due
$410.00
Thomas, DannyTX
333 Rianna Woods Drive, Dale, TX, 68616
Held by Foremost Farms USA
Miscellaneous outstanding check (MS16) · Reported 2024
$392.03
$356.73
Thomas, DannyTX
606 North Church Street, McKinney, TX, 75069
Held by Exelon Corporation
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$309.81
Thomas, DannyTX
315 Vance Jackson Apt E52, San Antonio, TX, 78201
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$291.20
Thomas, DannyTX
1422 Sweet Stone Court, Seabrook, TX, 77586
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$276.74
Thomas, DannyTX
#### La Prada Drive Apt ####, Dallas, TX, 75228
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$249.16
Thomas, DannyTX
327 North Flores Apt 307, San Antonio, TX, 78205
Held by Generations Community Federal Credit
Money order (CK07) · Reported 2024
$248.00
Thomas, DannyCA
6801 Hollywood Bl, Hollywood, CA, 90028
Held by Pacific First Bank
Savings accounts/Credit union shrs
$244.29
Thomas, DannyTX
327 North Flores Apt 307, San Antonio, TX, 78205
Held by Generations Community Federal Credit
Money order (CK07) · Reported 2024
$244.00
$228.00
Thomas, DannyCA
45 El Caminito Avenue, Campbell, CA, 95008
Held by Ods Technologies L.p.
Misc intangible property
$225.00
Thomas, DannyTX
234, Marble Falls, TX, 78654
Held by Midstates Petroleum Co
Mineral royalties (MI02) · Reported 2018
$205.82
$193.96
$193.96
Thomas, DannyWI
9000 West Wisconsin Avenue, Milwaukee, WI, 53226
Held by Esurance Insurance Company
Ind. policy benefit/Claim payments. · Reported 2022
$189.44
Thomas, DannyWI
19 North Oregon Street, Merrill, WI, 54452
Held by United Airlines
Refunds due · Reported 2011
$181.30
$175.00
Thomas, DannyTX
9706 Logans Ridge, San Antonio, TX, 78109
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$174.54
Thomas, DannyTX
#### Wilson Road Apt ####, Conroe, TX, 77301
$172.22
Thomas, DannyCA
5700 Mack Road, Sacramento, CA, 95823
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$169.42
Thomas, DannyTX
13516 James Garfield, Manor, TX, 78653
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$167.96
Thomas, DannyWI
Rte 2, Camp Douglas, WI, 54618
Held by Farmers & Merchants Bank Of Kendall
Savings accounts · Reported 1998
$165.07
Thomas, DannyTX
606 North Church Street, McKinney, TX, 75069
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$157.48
Thomas, DannyTX
R R 3 Box 530, New Boston, TX, 75570
Held by Texas Farm Bureau Premium Finance C
Certified check (CK02) · Reported 1999
$156.18
Thomas, DannyTX
1703 El Camino Real Street, Hurst, TX, 76053
$150.00
Thomas, DannyTX
606 North Church Street, McKinney, TX, 75069
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$145.61
Thomas, DannyCA
321 South Sunrise Way Apt B4, Palm Springs, CA, 92262
Held by Southern California Edison Company
Utility deposit
$134.84
Thomas, DannyCA
3672 North D Street, San Bernardino, CA, 92405
Held by Garcia V Xpo Logistics Freight Inc Fund
Misc outstanding checks
$127.25
Thomas, DannyTX
8399 Anne Avenue, Kaufman, TX, 75142
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2011
$127.00
Thomas, DannyTX
TX, 00000
Held by Provident Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$120.00
Thomas, DannyCA
22546 Main Street Apt 18, Hayward, CA, 94541
Held by California Physician'S Service DBA Blue
Insurance claim checks
$110.50
Thomas, DannyTX
387 Bundrick Lane, Longview, TX, 75604
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2016
$110.00
Thomas, DannyCA
5112 Greese Road, Torrence, CA, 90505
Held by Harrah'S Operating Company Inc
Vendor payments
$100.00
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