Unclaimed property reported under Washington, Daniel
92 records · $5,974 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 92. Search by name and address to narrow it to yours.
Washington, DanielTX
4236 Reed Street, Fort Worth, TX, 76119
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2013
$754.00
Washington, DanielCA
1618 West 207th Street, Torrance, CA, 90501
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$659.26
Washington, DanielTX
12155 Burdine Street, Houston, TX, 77035
Held by Foremost Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$293.43
Washington, DanielTX
18235 Rustic Springs Drive, Tomball, TX, 77375
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$275.00
Washington, DanielTX
00000
Held by Gulf Life Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1990
$270.00
Washington, DanielTX
Unknown, Galveston, TX
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$231.04
Washington, DanielTX
2553 Rialto Way, Grand Prairie, TX, 75052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$210.49
Washington, DanielTX
#### Briar Forest Drive Apt ####, Houston, TX, 77063
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$200.00
Washington, DanielTX
Daniel Washington 12500 Sandpiper Road, Houston, TX, 77035
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2014
$180.00
Washington, DanielTX
5800 Techni Center Drive Apt 233, Austin, TX, 78721
Held by Telenetwork Partners Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$172.88
Washington, DanielCA
283 Starling Way, Hercules, CA, 94547
Held by The Federal Savings Bank
Expense checks
$159.50
Washington, DanielCA
779 West 20th Street Unit 6, San Pedro, CA, 90731
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$116.58
Washington, DanielWI
4357 North 90th Street, Milwaukee, WI, 53222
Held by American-Amicable Life Ins Co
Other amounts due under policy · Reported 2016
$108.18
Washington, DanielTX
P O Box 2117, Houston, TX, 77001
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$102.30
Washington, JR DanielTX
1818 Wilderness Trail, Grand Prairie, TX, 75052
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1992
$100.22
Washington, DanielTX
199 Angelia Drive, Cedar Creek, TX, 78612
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$93.78
Washington, DanielTX
2815 Briery Drive, Fort Worth, TX, 76119
$84.62
Washington, DanielTX
743 County Road 631, Buna, TX, 77612
$82.01
Washington, DanielTX
### Dominion Park Drive ####, Houston, TX, 77090
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$80.04
Washington, DanielTX
1521 Bob Lunn Place, El Paso, TX, 79935
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$73.40
Washington, DanielCA
4800 Crest Avenue, Riverside, CA, 92503
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$70.92
Washington, DanielTX
#### County Road ####, Quinlan, TX, 75474
Held by Bfvt Motors Inc
Refund due (MS11) · Reported 2022
$67.75
Washington, DanielTX
1408 Chapman, Lancaster, TX, 75146
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$67.50
$63.28
Washington, DanielTX
#### Greenhouse Road ####, Katy, TX, 77449
$62.75
Washington, DanielTX
17002 Briarleaf Court, Houston, TX, 77083
Held by Westside Foods, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$59.36
Washington, DanielTX
P O Box 22, Buffalo, TX, 75831
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2008
$59.32
$55.77
Washington, DanielTX
14500 Dallas Parkway Apt 2086, Dallas, TX, 75254
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$55.41
Washington, DanielCA
A, Unknown, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$53.96
Washington, DanielTX
#### Fm #### Road West Apt ###, Houston, TX, 77069
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$52.70
Washington, DanielTX
638 Brown Chapel Road, Buffalo, TX, 75831
Held by First Service Credit Union
Savings account (AC02) · Reported 2018
$51.36
Washington, DanielCA
1500 7th Street Apt 12M, Sacramento, CA, 95814
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$50.00
Washington, DanielTX
455 Washington Street, Lake Charles
Held by United Energy Credit Union
Savings account (AC02) · Reported 2020
$45.73
Washington, DanielTX
21414 Ganton Drive, Katy, TX, 77450
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$44.61
Washington, DanielTX
#### Fm ####, Houston, TX, 77069
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2022
$43.28
$41.72
Washington, DanielTX
TX
$41.00
Washington, DanielCA
A, Unknown, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$40.84
Washington, DanielTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$40.32
Washington, DanielTX
15000 Philippine Street Apt 808, Houston, TX, 77040
$39.06
Washington, DanielCA
226 West 182nd Apt 5, Torrance, CA, 90504
Held by Credit One Bank N.a.
Refunds due
$39.00
Washington, DanielTX
1519 Plumwood Drive, Houston, TX, 77014
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$38.27
Washington, DanielCA
A, Unknown, CA, 00000
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$37.43
Washington, DanielTX
5409 Boca Agua Drive Apt 117, Fort Worth, TX, 76112
$34.62
Washington, DanielTX
612 Trillium Lane, De Soto, TX, 75115
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$33.96
Washington, DanielCA
A, Unknown, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$32.17
Washington, DanielTX
Brown Chapel Road, Buffalo, TX, 75831
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Washington, DanielTX
1519 Plumwood Drive, Houston, TX, 77014
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Washington, DanielTX
#### South Braeswood Boulevard Apt ###, Houston, TX, 77074
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.97
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