Unclaimed property reported under Thompson, Danny

147 records · $23,198 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 147. Search by name and address to narrow it to yours.

Thompson, DannyTX
4315 US Highway 80, Grand Saline, TX, 75140
$2,095.00
Thompson, DannyTX
P O Box 131042, Tyler, TX, 75713
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$2,077.73
Thompson, DannyTX
No address on file
Held by Datcu
Savings account (AC02) · Reported 2022
$2,073.88
Thompson, DannyTX
PO Box 1554, Midland, TX, 79702
Held by State Of Arizona
Warrant (CK06) · Reported 2019
$1,773.00
Thompson, DannyTX
PO 1554, Midland, TX, 79702
Held by Arizona State Land Dept
Warrant (CK06) · Reported 2018
$1,702.00
Thompson, DannyTX
6511 Las Brisas Boul, Del Rio, TX, 78840
$1,021.71
Thompson, DannyTX
2424 West 14th Street, Texarkana, TX, 75501
Held by Nix Patterson & Roach LLP
Other outstanding official check (CK15) · Reported 2018
$633.00
Thompson, DannyTX
420 Fcr 340, Oakwood, TX, 75855
Held by Entergy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2023
$627.30
Thompson, DannyTX
1595 Jap Lowe Drive, Del Rio, TX, 78840
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$592.75
Thompson, DannyTX
217 Arabian Lane, Keller, TX, 76248
$583.42
Thompson, DannyTX
420 Fcr 340, Oakwood, TX, 75855
Held by Entergy Corp
Dividend (SC01) · Reported 2023
$517.83
Thompson, DannyTX
0 0, 0, 0, 0
$484.32
Thompson, DannyCA
3212 North Alameda Street, Compton, CA, 90222
Held by Integon National Insurance Company
Premium refunds
$472.00
Thompson, DannyTX
#### Cr ###, Blanket, TX, 76432
$424.91
Thompson, DannyTX
3521 Boyd Avenue, Groves, TX, 77619
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2020
$419.45
Thompson, DannyTX
6511 Las Brisas Boulevard, Del Rio, TX, 78840
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$383.00
Thompson, DannyCA
333 Coast Boulevard Unit 19, La Jolla, CA, 92037
Held by Sears Roebuck And Co
Refunds due
$261.00
Thompson, DannyCA
28990 Calle Del Lago Apt C, Murrieta, CA, 92562
Held by Faas Enterprises Inc.
Refunds due
$225.00
Thompson, DannyCA
4442 Keyes, Ceres, CA, 95307
Held by Sears Roebuck And Co
Other
$211.99
Thompson, DannyCA
15048 San Jose Street, Mission Hills, CA, 91345
Held by McDonald'S Restaurants Of California In
Wages, payroll, salaries
$205.80
Thompson, DannyTX
1203 Rolling Ridge Drive, Round Rock, TX, 78665
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$202.00
Thompson, DannyTX
PO Box 1323, Madisonville, TX, 77864
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2011
$201.35
Thompson, DannyTX
304 East Main Street, Honey Grove, TX, 75446
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$189.69
Thompson, DannyCA
1054 Luray Street, Long Beach, CA, 90807
Held by Global Oil Production LLC
Royalties/Residuals
$181.17
Thompson, DannyTX
##### Highway ## Box ##, Willis, TX, 77378
$167.13
Thompson, DannyTX
301 Ash Lane, Haslet, TX, 76052
Held by Cardiovascular Specialty Assoc
Customer overpayment (MS05) · Reported 2010
$164.00
Thompson, DannyTX
3526 Hill Springs Drive, Kingwood, TX, 77345
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$163.50
Thompson, DannyTX
4812 Cypress Point, Frisco, TX, 75034
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$155.00
Thompson, DannyTX
#### Pinehurst Lane Apt ####, Mesquite, TX, 75150
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$148.50
Thompson, DannyTX
319 South 2nd, Texline, TX, 79087
Held by First Ntl Bank
Savings account (AC02) · Reported 1986
$139.20
Thompson, DannyTX
924 Hemphill Street Unit 223, Fort Worth, TX, 76104
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$134.53
Thompson, DannyTX
111 Avenue F Apt A, Hereford, TX, 79045
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2021
$128.02
Thompson, DannyCA
1302 Yosemite Drive, Bakersfield, CA, 93308
Held by Green Dot Bank
Checking accounts
$125.45
Thompson, DannyCA
3400 Richmond Parkway, San Pablo, CA, 94806
Held by Government Employees Insurance Company
Premium refunds
$122.80
Thompson, DannyTX
#### Alamo Drive ####, Abilene, TX, 79605
Held by Harmon & Son Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$122.02
Thompson, DannyTX
301 Ash Lane, Haslet, TX, 76052
Held by First Class Amer Cu
Savings account (AC02) · Reported 2015
$117.75
Thompson, DannyTX
P O Box 407, Hartley, TX, 79044
Held by Longhorn Acceptance Inc
Insurance premium refund (IN05) · Reported 2010
$114.60
Thompson, DannyTX
5403 West Grove Circle, Groves, TX, 77619
$112.82
Thompson, DannyTX
1142 Pyramid Drive, Garland, TX, 75040
$110.00
Thompson, DannyWI
5252 South Packard Avenue Apt 25, Cudahy, WI, 53110
Held by US Cellular Corp
Accounts payable · Reported 2013
$101.40
Thompson, DannyTX
2424 West 14th Street, Texarkana, TX, 75501
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Thompson, DannyCA
5717 Tanner Ridge Avenue, Westlake Village, CA, 91362
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Thompson, DannyCA
2701 East Anaheim Street, Wilmington, CA, 90744
Held by Warren E&p Inc
Royalties
$99.88
Thompson, DannyTX
TX, 00000
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 2001
$92.97
Thompson, DannyTX
5403 West Groves Circle, Groves, TX, 77619
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$90.00
Thompson, DannyTX
1595 Jap Lowe Drive, Del Rio, TX, 78840
Held by Sewell Cadillac Of San Antonio
Customer overpayment (MS05) · Reported 2021
$83.50
Thompson, DannyTX
PO Box 690 Port Lavaca Tx, Port Lavaca, TX, 77979
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$83.46
Thompson, DannyTX
13411 East Summerchase Circle, Willis, TX, 77318
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$80.87
Thompson, DannyTX
501 Woodrow Street, Arlington, TX, 76012
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2017
$80.00
Thompson, DannyTX
1425 Roma Lane, Fort Worth, TX, 76134
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$76.72

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