Unclaimed property reported under Walters, Daniel
80 records · $13,350 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 80. Search by name and address to narrow it to yours.
Walters, DanielCA
1233 Poplar Drive, Oakley, CA, 94561
Held by Green Dot Bank
Unredeemed gift certificate
$9,071.65
Walters, DanielCA
834 Lincoln Boulevard Apt 4, Los Angeles, CA, 90403
Held by Trustees Of The University Of Pennsylvania
Accounts payable
$831.35
Walters, DanielCA
6845 San Lorenzo Way, Felton, CA, 95018
Held by Anglogold Limited/welkon Gold Mining
Shares exchanged for shares
$267.30
Walters, DanielCA
14510 Neargrove Road, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$233.00
Walters, DanielTX
126 Eastley Drive, San Antonio, TX, 78217
Held by Corporate America Family Cu
Savings account (AC02) · Reported 2023
$202.43
Walters, DanielCA
Burch Ford 201 North Harbor Boulevard Box 51, La Habra, CA, 90631
Held by Ford Motor Company
Unredeemed gift certificate
$185.00
Walters, DanielTX
14706 High Point, Tyler, TX, 75709
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2003
$175.21
$170.00
Walters, DanielTX
2222 Trumans Hl, New Braunfels, TX, 78130
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$169.38
Walters, DanielAK
9231 Noblewood Street Apt A, Anchorage, AK, 99502
Held by Health Net Federal Services
Premium refunds · Reported 2023
$156.94
Walters, DanielCA
24961 Fir Avenue, Moreno Valley, CA, 92553
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$115.34
Walters, DanielCA
6845 San Lorenzo Way, Felton, CA, 95018
Held by Anglogold Limited/welkon Gold Mining
Dividends
$114.04
Walters, DanielTX
7676 Phoenix Drive, Houston, TX, 77030
$108.60
Walters, DanielCA
24961 Fir Avenue, Moreno Valley, CA, 92553
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$105.65
Walters, DanielCA
663 Via Merluza # 663VM, San Clemente, CA, 92673
Held by First Premier Bank
Refunds due
$95.00
Walters, DanielTX
#### South Staples Apt ####, Corpus Christi, TX, 78413
$82.99
Walters, DanielCA
Apt 18 1740 Seven Oakes Road, Escondido, CA, 92026
Held by Cox Communications Inc
Misc outstanding checks
$72.36
Walters, DanielTX
2913 Shalimar Drive, Plano, TX, 75023
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$70.00
Walters, DanielCA
4736 West 149th Street, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.00
Walters, DanielCA
3155 Cherrydale Drive, Diamond Bar, CA, 91765
Held by Shelter Mutual Insurance Company
Premium refunds
$58.50
Walters, DanielCA
1304 West 20th Street, Merced, CA, 95340
Held by Progressive West Insurance Com
Premium refunds
$58.00
Walters, DanielCA
Daniel Walters 2324 Elden Avenue #10, Costa Mesa, CA, 92627
Held by First American Federal Credit Union
Savings accounts/Credit union shrs
$57.90
Walters, DanielCA
311 South Cloverdale, Los Angeles, CA, 90036
Held by Sprint Communications Co
Credit balances
$57.22
Walters, DanielCA
4320 Continental Way, Stockton, CA, 95207
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Walters, DanielTX
2913 Shalimar Drive, Plano, TX, 75023
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Walters, DanielCA
10651 Deer Canyon Drive Tru, Rancho Cucamonga, CA, 91737
Held by Fanduel Deposits LLC
Misc intangible property
$49.30
Walters, DanielCA
3155 Cherrydale Drive, Diamond Bar, CA, 91765
Held by Shelter Mutual Insurance Company
Premium refunds
$47.14
Walters, DanielTX
919 Wood Ridge Lane, Cedar Park, TX, 78613
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$39.19
Walters, DanielCA
3155 Cherrydale Drive, Diamond Bar, CA, 91765
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$38.49
$36.98
$34.60
$34.00
$33.28
Walters, DanielCA
61453 Easton Street, Los Angeles, CA, 90022
Held by Waste Management Inc.
Customer overpayments
$32.23
Walters, DanielTX
6151 Naaman Forest Boulevard 8306, Garland, TX, 75044
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$30.66
Walters, DanielCA
4736 West 149th Street, Lawndale, CA, 90260
Held by Apria Healthcare Group Inc
Refunds due
$28.04
$27.95
Walters, DanielTX
2913 Shalimar Drive, Plano, TX, 75023
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$27.71
Walters, DanielCA
201 Shore Lane, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance
$27.67
Walters, DanielTX
3530 Discovery Creek Boulevard, Spring, TX, 77386
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2021
$25.00
$24.72
Walters, DanielCA
4736 West 149th Street, Lawndale, CA, 90260
Held by Gateway One Lending & Finance
Customer overpayments
$24.33
Walters, DanielCA
1066 Sunnyvale Saratoga Road Apt, Sunnyvale, CA, 94087
Held by Western Digital Technologies Inc.
Refunds or rebates
$20.00
Walters, DanielCA
1126 Manning Avenue Apt C, Los Angeles, CA, 90024
Held by University Credit Union
Savings accounts
$16.93
Walters, DanielCA
11330 Elderwood Street, Los Angeles, CA, 90049
Held by Time Warner Cable Inc
Refunds or rebates
$15.89
Walters, DanielCA
951 Cimarron Drive, Redlands, CA, 92374
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Walters, DanielCA
Apt M216 1855 Sherington Place, Newport Beach, CA, 92663
Held by Csg Systems Inc
Refunds due
$13.00
Walters, DanielCA
7925 South Lake Drive Apt B, Dublin, CA, 94568
Held by Clay Et Al V Bed Bath & Beyond Inc Qsf
Funds held in a fiduciary capacity
$11.71
Walters, DanielCA
1200 Dale Avenue 47, Mountain View, CA, 94040
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
$9.00
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