Unclaimed property reported under Underwood, Daniel
53 records · $11,693 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 53. Search by name and address to narrow it to yours.
Underwood, DanielTX
1807 Mariposa Drive, Dallas, TX, 75228
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2022
$2,932.83
Underwood, DanielTX
#### Gilbert Avenue Apt ###, Dallas, TX, 75219
$2,224.42
Underwood, DanielTX
DBA Underwood Air Conditi Oning 3207 Birch Street, Wichita Falls, TX, 76309
Held by American Ntl Bank
Checking account (AC01) · Reported 2017
$1,999.84
Underwood, DanielTX
#### Gilbert Avenue ###, Dallas, TX, 75219
$1,216.83
Underwood, DanielTX
#### Gilbert Avenue ####, Dallas, TX, 75219
$650.00
Underwood, DanielTX
106 Windriver Court, Weatherford, TX, 76088
Held by Herring Bank
Checking account (AC01) · Reported 2017
$343.10
Underwood, DanielTX
#### County Road ####, Cumby, TX, 75433
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Underwood, DanielCA
7773 Eagle Ridge Drive, San Diego, CA, 92119
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Underwood, DanielTX
7037 Haverford, Dallas, TX, 75214
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$185.18
Underwood, DanielCA
4141 Palm Avenue Apt 215, Sacramento, CA, 95842
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$138.44
Underwood, DanielCA
Vac Pay L#100, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$136.60
Underwood, DanielTX
6891 South Fm 51, Paradise, TX, 76073
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2020
$136.06
Underwood, DanielTX
#### Gilbert Avenue Apt ### Apt 116, Dallas, TX, 75219
$100.00
Underwood, DanielTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$98.66
Underwood, DanielTX
1418 West 26th Street Unit A, Houston, TX, 77008
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$88.87
Underwood, DanielCA
111 Bean Creek Road Apt 183, Scotts Valley, CA, 95066
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$84.00
Underwood, DanielTX
109 Brentwood Circle, Athens, TX, 75751
$72.75
Underwood, DanielTX
Apt 116 2925 Keller Springs Road, Carrollton, TX, 75006
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$60.00
Underwood, DanielTX
671 Cass Holland Road, Mineral Wells, TX, 76067
$59.55
Underwood, DanielCA
10245 Park Street, Bellflower, CA, 90706
Held by Fitchburg State University
Aggregate misc property
$57.20
Underwood, DanielTX
### South Brookside Drive Apt ####, Dallas, TX, 75214
Held by Blue Cross & Blue Shield Of Alabama
Other amount due under an insurance policy (IN07) · Reported 2020
$50.00
Underwood, DanielTX
#### Harwood Road Apt ####, Fort Worth, TX, 76180
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$50.00
Underwood, DanielTX
Unknown
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2023
$47.18
Underwood, DanielTX
##### US Highway ###, Austin, TX, 78750
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$46.47
Underwood, DanielTX
12035 Carillon Forest Drive, Humble, TX, 77346
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$39.67
Underwood, DanielTX
12035 Carillon Forest Drive, Humble, TX, 77346
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$39.67
Underwood, DanielTX
12035 Carillon Forest Drive, Humble, TX, 77346
$39.67
Underwood, DanielTX
1418 West 26th Street, Houston, TX, 77008
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2020
$38.48
$34.77
Underwood, DanielTX
### South Brookside Drive Apt ####, Dallas, TX, 75214
Held by Blue Cross & Blue Shield Of Alabama
Other amount due under an insurance policy (IN07) · Reported 2020
$33.74
Underwood, DanielTX
4029 Rawlins Street, Dallas, TX, 75219
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$33.14
Underwood, DanielTX
6891 South Fm 51, Paradise, TX, 76073
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2014
$30.22
Underwood, DanielTX
#### Harwood Road Apt ####, N Richlnd Hls, TX, 76180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$28.63
Underwood, DanielTX
6891 South Fm 51, Paradise, TX, 76073
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$26.99
Underwood, DanielCA
115 North Hillcrest Boulevard, Inglewood, CA, 90301
Held by U-Haul Co. Of California
Unidentified deposit
$13.14
Underwood, DanielCA
3935 Arthur Ashe Circle, Santa Rosa, CA, 95407
Held by Charles Schwab Bank
Checking accounts
$11.41
Underwood, DanielCA
6700 Sepulveda Boulevard, Van Nuys, CA, 91411
Held by Microsoft Corporation
Misc outstanding checks
$9.99
Underwood, DanielCA
6700 Sepulveda Boulevard, Van Nuys, CA, 91411
Held by Netzero Inc
Credit checks or memos
$9.95
Underwood, DanielCA
1625 Tonia Court, Riverside, CA, 92506
Held by Ebay Inc.
Accounts-receivable credit balance
$6.51
$6.00
Underwood, DanielCA
2305 C Street Apt 3, San Diego, CA, 92102
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.86
Underwood, DanielCA
545 North Divisadero Street, Visalia, CA, 93291
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.23
Underwood, DanielCA
1336 Opal Avenue, Mentone, CA, 92359
Held by Safeco Ins Co Of America
Premium refunds
$1.62
Underwood, DanielCA
545 North Divisadero Street, Visalia, CA, 93291
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.18
Underwood, DanielCA
5400 Morella Avenue Apt 1, Valley Village, CA, 91607
Held by Entergy Louisiana LLC
Utility deposit
$0.57
Underwood, DanielCA
6192 San Gabriel Place, Rohnert Park, CA, 94928
Held by Citadel Broadcasting Corporation
Dividends
$0.46
Underwood, DanielCA
6812 Will Rogers Drive, Fair Oaks, CA, 95628
Held by Incomm Financial Services Inc.
Misc intangible property
$0.41
Underwood, DanielCA
1336 Opal Avenue, Mentone, CA, 92359
Held by Safeco Ins Co Of America
Premium refunds
$0.25
Underwood, DanielCA
121 Westmont Court, Merced, CA, 95348
Held by Csaa Insurance Exchange
Premium refunds
$0.24
Underwood, DanielCA
121 Westmont Court, Merced, CA, 95348
Held by Csaa Insurance Exchange
Premium refunds
$0.22
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