Unclaimed property reported under Walsh, Daniel
153 records · $14,610 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 153. Search by name and address to narrow it to yours.
Walsh, DanielTX
5064 Royal Creek Lane, Plano, TX, 75093
$2,120.00
Walsh, DanielTX
7 Tyler Lane, Hooks, TX, 75561
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$1,207.76
Walsh, DanielTX
PO Box 741, El Campo, TX, 77437
Held by Memorial Medical Center
Refund due (MS11) · Reported 2019
$658.00
$600.00
Walsh, DanielCA
PO Box 735, Camp Pendleton, CA, 92055
Held by Citibank N A
Accounts-receivable credit balance
$561.88
Walsh, DanielTX
706 Coryell Street, League City, TX, 77573
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$361.31
Walsh, DanielCA
1925 West Parkside Avenue, Burbank, CA, 91506
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$342.01
$333.07
Walsh, DanielTX
1864 El Mar Lane, Seabrook, TX, 77586
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2016
$317.42
Walsh, DanielTX
6924 20th Street, Lubbock, TX, 79407
$304.50
Walsh, DanielCA
6962 Paula Circle, Huntington Beach, CA, 92647
Held by Continental Insurance Company
Expense checks
$301.33
Walsh, DanielCA
7617 Granada Drive, Buena Park, CA, 90621
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$294.76
Walsh, DanielCA
5088 Amestoy Avenue, Encino, CA, 91316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$290.00
Walsh, DanielTX
No address on file
$257.20
Walsh, DanielTX
##### Kingsride Lane # ###, Houston, TX, 77024
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$249.60
Walsh, DanielTX
22434 South Rebecca Burwell, Katy, TX, 77449
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$238.05
$216.32
Walsh, DanielCA
2656 Crystal Court, W Sacramento, CA, 95691
Held by Empower Trust Company LLC
Pension & Profit sharing
$211.01
$210.00
Walsh, DanielTX
##### Kingsride Lane ###, Houston, TX, 77024
$200.59
Walsh, DanielTX
5604 Royal Creek Lane, Plano, TX, 75093
Held by Wise Health System
Accounts-receivable credit balance (MS09) · Reported 2023
$195.68
Walsh, DanielCA
9750 Old Placrvll Road Apt 207, Sacramento, CA, 95827
Held by American Express Company
Refunds due
$187.97
Walsh, DanielCA
2870 Higgins Road, W Sacramento, CA, 95691
Held by Integon National Insurance Company
Premium refunds
$187.00
Walsh, DanielTX
2116 Barracks Drive, Fort Worth, TX, 76177
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$174.31
Walsh, DanielCA
1511 Loma Drive, Camarillo, CA, 93010
Held by American Modern Property & Casualty Insu
Premium refunds
$154.34
Walsh, DanielCA
10325 Craftsman Way Apt 106, San Diego, CA, 92127
Held by Csaa Insurance Exchange
Premium refunds
$149.48
Walsh, DanielTX
#### Hemphill Park Apt###, Austin, TX, 78705
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$148.93
Walsh, DanielTX
225 Ralston, Converse, TX, 78109
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$139.00
Walsh, DanielCA
9750 Old Placerville Road Apt 207, Sacramento, CA, 95827
Held by American Express Company
Refunds due
$129.37
Walsh, DanielCA
1156 East North Avenue Apt 204, Reedley, CA, 93654
Held by Pacific Gas & Electric Company
Refunds or rebates
$128.17
Walsh, DanielCA
981 Dowling Boulevard, San Leandro, CA, 94577
Held by Loancare LLC
Outstanding official checks
$124.09
Walsh, DanielTX
7 Tyler Lane, Hooks, TX, 75561
Held by Wake Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$122.16
Walsh, DanielTX
2503 Deepwood Drive, Deepwood, DE, 19810
$116.01
Walsh, DanielCA
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$115.75
Walsh, DanielTX
13710 Park Row, Houston, TX, 77084
$104.52
Walsh, DanielWI
541 North 62nd Street, Wauwatosa, WI, 53213
Held by United Parcel Service Inc
Wages, payroll, salary · Reported 2005
$104.30
Walsh, DanielTX
614 Arlington Street, Houston, TX, 77007
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Walsh, DanielCA
2905 North Coolidge Avenue, Los Angeles, CA, 90039
Held by 21st Century Security Ins Co
Premium refunds
$98.48
Walsh, DanielCA
2905 North Coolidge Avenue, Los Angeles, CA, 90039
Held by 21st Century Security Ins Co
Premium refunds
$98.48
Walsh, DanielTX
7 Tyler Lane, Hooks, TX, 75561
$90.39
Walsh, DanielTX
250 South Stagecoach Trail Apt 212, San Marcos, TX, 78666
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$85.05
$84.93
Walsh, DanielTX
3318 Bremerton Falls Drive, Missouri City, TX, 77459
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$84.00
Walsh, DanielCA
3950 Harrison Grade Road, Sebastopol, CA, 95472
Held by Paypal Inc
Misc intangible property
$83.64
Walsh, DanielCA
25217 Howard Drive, Hemet, CA, 92544
Held by Wm Corporate Services Inc
Accounts payable
$74.24
Walsh, DanielTX
7 Tyler Lane, Hooks, TX, 75561
Held by Wake Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$74.18
Walsh, DanielCA
9322 1/2 Columbus Avenue, North Hills, CA, 91343
Held by Live Nation Entertainment Inc
Wages, payroll, salaries
$73.24
Walsh, DanielCA
2342 Caringa Way Unit A, Carlsbad, CA, 92009
Held by Metabank NA
Misc intangible property
$72.50
Walsh, DanielTX
9959 El Chaco Street, Baytown, TX, 77521
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$72.00
Walsh, DanielCA
12440 East Imperial Highway #300, Norwalk, CA, 90650
Held by Bally Total Fitness Holding Corporation
Other
$71.45
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