Unclaimed property reported under Ward, Danny
61 records · $5,351 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 61. Search by name and address to narrow it to yours.
$830.00
$550.00
Ward, DannyTX
10101 Mijorca Drive, Austin, TX, 78717
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2004
$336.17
Ward, DannyTX
1161 Irwin Drive, Hurst, TX, 76053
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$275.00
Ward, DannyTX
P O Box 355, Elkhart, TX, 75839
Held by Eea Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$216.83
$200.00
Ward, DannyTX
6210 Highland Hills Drive, Austin, TX, 78731
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$175.20
Ward, DannyTX
PO Box 9049, Horseshoe Bay, TX, 78657
Held by Burlington Northern & Santa Fe Rail
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$170.92
$165.48
Ward, DannyTX
P O Box 309, Celina, TX, 75009
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$165.31
Ward, DannyTX
7802 Manassas Drive, Austin, TX, 78745
Held by Rust Consulting Inc
Other court deposit (CT05) · Reported 2019
$131.09
Ward, DannyTX
16300 Essex Cv, Pflugerville, TX, 78660
Held by Southwest Water Co
Utility deposit (UT01) · Reported 2014
$109.76
Ward, DannyCA
33617 Reedywoods Lane, Yucaipa, CA, 92399
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Ward, DannyTX
77 Santa Isabel Boulevard, Laguna Vista, TX, 78578
$99.19
Ward, DannyTX
111 North 28th Street, Killeen, TX, 76542
Held by Soo Line Railroad Co
Business dissolution or liquidation funds (MS15) · Reported 1997
$98.53
Ward, DannyTX
8230 Spicewood Springs Road #9, Austin, TX, 78759
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$96.00
Ward, DannyTX
Austin, TX, 78704
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2023
$90.00
Ward, DannyTX
#### Highway ###, Caddo Mills, TX, 75135
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2004
$87.24
Ward, DannyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$87.00
Ward, DannyTX
6210 Highland Hills Drive, Austin, TX, 78731
$86.70
Ward, DannyCA
11936 Vanowen Street #3, N. Hollywood, CA, 91605
Held by Topa Insurance Company
Court settlements
$82.27
Ward, DannyTX
P O Box 309, Celina, TX, 75009
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$80.58
Ward, DannyTX
P O Box 355, Elkhart, TX, 75839
$80.20
Ward, DannyTX
P O Box 355, Elkhart, TX, 75839
$76.47
Ward, DannyCA
33841 Olinda Drive, Dana Point, CA, 92629
Held by Homeq Servicing
Misc outstanding checks
$74.28
Ward, DannyTX
10416 Chestnut Ridge Road, Austin, TX, 78726
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$68.50
Ward, DannyTX
6210 Highland Hills Drive, Austin, TX, 78731
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$67.20
Ward, DannyTX
#### Highway ###, Caddo Mills, TX, 75135
Held by Gem Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$65.25
$65.00
$59.94
Ward, DannyTX
5905 Davenhill Court, Plano, TX, 75093
Held by State Of Arizona
Miscellaneous outstanding check (MS16) · Reported 2007
$54.74
$49.64
$45.25
Ward, DannyTX
### County Road ####, Mount Pleasant, TX, 75455
$41.20
Ward, DannyTX
PO Box 734, Pasadena, TX, 77501
Held by State Of Illinois
Accounts-receivable credit balance (MS09) · Reported 1998
$38.18
Ward, DannyTX
1235 Rivercrest Drive, Mesquite, TX, 75181
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$36.09
Ward, DannyTX
Rr 6 Box 477A, Texarkana, TX, 75501
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$32.25
Ward, DannyTX
Tulia, TX, 79088
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$32.13
Ward, DannyTX
Rr 6 Box 477A, Texarkana, TX, 75501
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.93
Ward, DannyTX
Rr 6 Box 477A, Texarkana, TX, 75501
$30.60
Ward, DannyTX
1912 Continental Pass, Cedar Park, TX, 78613
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$26.53
$25.00
Ward, DannyTX
#### Southwest Cr ####, Corsicana, TX, 75110
Held by Eecu
Savings account (AC02) · Reported 2023
$25.00
$21.12
Ward, DannyCA
19700 Berrywood Drive, Lake Elsinore, CA, 92530
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$15.04
$15.00
Ward, DannyCA
2040 Garden Lane A, Costa Mesa, CA, 92627
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$8.45
Ward, DannyCA
10580 Lakeside Drive North Unit M, Garden Grove, CA, 92840
Held by Paypal Inc
Misc intangible property
$8.34
Ward, DannyCA
Unknown, Carlsbad, CA, 92008
Held by Google Payment Corporation
Accounts-receivable credit balance
$5.84
$5.00
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