Unclaimed property reported under Todd, Daniel
70 records · $7,123 reported · filed in 3 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 70. Search by name and address to narrow it to yours.
Todd, DanielTX
5605 Brookglen Drive, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$877.00
Todd, DanielTX
##### Preston Road Suite ###e C O Mark South Rubin Atty, Dallas, TX, 75240
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$743.32
Todd, DanielCA
480 Olive Street, San Leandro, CA, 94578
Held by Western Union Financial Services
Refunds due
$499.99
Todd, DanielCA
18355 Collins Street Apt 125, Tarzana, CA, 91356
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$495.24
Todd, DanielTX
19114 Avalon Springs Drive, Tomball, TX, 77375
$482.90
Todd, DanielCA
2436 Papyrus Court, Oceanside, CA, 92054
Held by Delta Dental Of California
Insurance claim checks
$382.00
Todd, DanielCA
8885 Rio Grande San Diego #240, San Diego, CA, 92108
Held by Monte Rio Homeowners Association
Vendor checks
$380.00
Todd, DanielCA
31111 Agoura Road Suite 100, Westlake Village, CA, 91361
Held by Emerson Rogers LLC
Commissions
$346.05
Todd, DanielAK
PO Box 218, Egegik, AK, 99579-0218
Held by US Cellular Corp
Accounts payable · Reported 2010
$327.96
Todd, DanielCA
480 Olive Street, San Leandro, CA, 94578
Held by Tennille V Western Union Qsf
Refunds due
$279.44
$233.98
Todd, DanielTX
185 Treetop Trail, Arlington, TX, 76015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$217.48
Todd, DanielCA
480 Olive Street, San Leandro, CA, 94578
Held by Western Union Financial Services
Refunds due
$149.99
Todd, DanielTX
10809 Lakeside Drive, Quinlan, TX, 75474
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$117.14
Todd, DanielTX
213 Chandler Crossing Trail, Round Rock, TX, 78665
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$113.21
Todd, DanielTX
2406 Lakeside Drive, Arlington, TX, 76013
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$112.84
Todd, DanielTX
10809 Lakeside Drive, Quinlan, TX, 75474
Held by American Ntl Bank
Checking account (AC01) · Reported 2023
$103.77
Todd, DanielCA
8729 Hollywood Hills Road, Los Angeles, CA, 90046
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
$100.00
Todd, DanielCA
480 Olive Street, San Leandro, CA, 94578
Held by Western Union Financial Services
Refunds due
$99.99
Todd, DanielCA
1080 Delaware Street Unit 202, Berkeley, CA, 94710
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$90.00
$86.93
Todd, DanielCA
2436 Papyrus Court, Oceansid, CA, 92054
Held by Delta Dental Of California
Insurance claim checks
$85.20
Todd, DanielTX
6626 Corbin Street, Houston, TX, 77055
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$78.50
Todd, DanielTX
1415 West 14th Street, Houston, TX, 77008
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$75.52
$52.33
Todd, DanielTX
3707 Daphne Street, Houston, TX, 77021
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$51.10
$48.00
Todd, DanielTX
6014 Silver Oak Drive, The Colony, TX, 75056
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2017
$44.60
Todd, DanielTX
204 Ridge Street, Copperas Cove, TX, 76522
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2016
$37.49
Todd, DanielCA
210 Reeves Boulevard Vfa 125, Lemoore, CA, 93246
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.97
Todd, DanielCA
2005 Benita Drive 1, Rancho Cordova, CA, 95670
Held by Walt Disney Co & Affiliates The
Underlying shares or outstanding certificates
$35.44
Todd, DanielTX
2615 Fieldstone Drive, Kempner, TX, 76539
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$30.12
Todd, DanielCA
18355 Collins Street Apt 125, Tarzana, CA, 91356
Held by The Walt Disney Company
Dividends
$29.40
Todd, DanielCA
53593 Jackson Street, Coachella, CA, 92236
Held by Capital One NA
Outstanding official checks
$18.19
Todd, DanielCA
Apt 230 1440 South Melrose Drive, Oceanside, CA, 92056
Held by Cox Communications Inc
Misc outstanding checks
$17.47
Todd, DanielCA
904 North Morgan Street, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.98
$11.00
Todd, DanielCA
2028 Jacob Street, Gridley, CA, 95948
Held by State Farm Life Insurance Company
Premium refunds
$10.64
Todd, DanielCA
5011 Monte Vista Street, Los Angeles, CA, 90042
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.02
Todd, DanielCA
1405 East Cortland Avenue, Fresno, CA, 93704
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Todd, DanielCA
555 Music Lane, Escondido, CA, 92026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.87
Todd, DanielCA
1790 Commodore Drive, San Jose, CA, 95133
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Todd, DanielCA
2180 Gold River Drive, Yuba City, CA, 95991
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.80
Todd, DanielCA
2028 Jabob Street Lot 30 Eagle Meadows, Gridley, CA, 95948
Held by Placer Title Company
Escrow accounts
$6.38
Todd, DanielCA
2338 88th Avenue, Oakland, CA, 94605
Held by T-Mobile USA
Accounts-receivable credit balance
$6.16
Todd, DanielCA
1980 Park Avenue Apt 40, San Jose, CA, 95126
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$5.00
$5.00
$5.00
Todd, DanielCA
601 Sacramento Street, Vallejo, CA, 94590
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$4.15
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