Unclaimed property reported under Waters, Daniel
55 records · $5,624 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 55. Search by name and address to narrow it to yours.
Waters, DanielCA
234 East 1st Street, Cloverdale, CA, 95425
Held by Allied Trades Credit Union
Savings accounts
$1,245.95
Waters, DanielTX
1219 Newning Avenue, Austin, TX, 78704
Held by University Federal Credit Union
Savings account (AC02) · Reported 2021
$1,081.20
$562.20
Waters, DanielTX
2019 South Lamar Boulevard, Austin, TX, 78704
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$527.20
Waters, DanielCA
725 Union Avenue #1123, Campbell, CA, 95008
Held by Compucom Systems Inc
Royalties/Residuals
$327.38
Waters, DanielTX
3704 Bonnie Road, Austin, TX, 78703
Held by University Bank DBA Midwest Loan Service
Escrow account (TR04) · Reported 2022
$319.31
Waters, DanielCA
12003 Skyview Drive, Valley Center, CA, 92082
Held by Wells Fargo Bank NA
Cashier's checks
$240.09
Waters, DanielCA
2195 Le Jano Way, Sacramento, CA, 95833
Held by Mercury Casualty Company
Court settlements
$176.99
Waters, DanielCA
39885 Moria Court, Murrieta, CA, 92562
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$132.26
Waters, DanielTX
2808 Colquit Road, Wichita Falls, TX, 76309
$129.98
Waters, DanielCA
1616 Grismer Avenue Apt 201, Burbank, CA, 91504
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$114.80
Waters, DanielTX
3616 Kite Lndg, Plano, TX, 75074
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$108.00
Waters, DanielTX
#### Manor Road Apt ###, Austin, TX, 78722
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$59.80
Waters, DanielCA
2621 Fulton Avenue #67, Sacramento, CA, 95821
Held by Specialized Card Services, Inc.
Refunds
$55.00
Waters, DanielCA
1815 Park Marina Drive, Redding, CA, 96001
Held by Paypal Inc
Misc intangible property
$53.40
Waters, DanielTX
#### Arlington Square Drive ###, Houston, TX, 77034
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$48.13
$43.00
Waters, DanielCA
1717 North Stanley Avenue, Los Angeles, CA, 90046
Held by Advance Magazine Publishers Inc
Refunds due
$39.95
$37.50
Waters, DanielCA
7393 West Manchestr Avenue Apt 109, Los Angeles, CA, 90045
Held by American Express Company
Accounts-receivable credit balance
$37.09
Waters, Daniel SRCA
737 South Imperial Avenue Ap, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Premium refunds
$33.36
Waters, DanielTX
10923 Airmen Drive, Converse, TX, 78109
$27.20
Waters, DanielCA
5250 Ventura Boulevard Suite 710, Sherman Oaks, CA, 91403
Held by Citibank NA
Cashier's checks
$24.76
Waters, DanielCA
1173 Lilac Ridge Drive, Perris, CA, 92571
Held by Gmac Mortgage LLC.
Misc outstanding checks
$22.79
Waters, DanielCA
15483 Riverside Street, Hesperia, CA, 92345
Held by Sirius Xm Inc
Accounts-receivable credit balance
$21.22
Waters, DanielCA
349 Virginia Street Apt 5, El Segundo, CA, 90245
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Waters, DanielCA
3313 Chettenham Drive, Rancho Cordova, CA, 95670
Held by New Hampshire Insurance Company
Premium refunds
$20.68
Waters, DanielCA
353 West San Marcos Boulevard Apt 217, San Marcos, CA, 92069
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Waters, DanielCA
3459 Motor Avenue, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.13
Waters, DanielCA
1201 Glen Cove Parkway Apt 208, Vallejo, CA, 94591
Held by California Automobile Insurance Company
Premium refunds
$10.80
Waters, DanielCA
794 Gypsum Court, Perris, CA, 92570
Held by Google LLC And Affiliates
Accounts payable
$10.06
$10.00
Waters, DanielCA
3130 Oak Road 313, Walnut Creek, CA, 94597
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.07
Waters, DanielCA
23025 Samuel Street Apt 16, Torrance, CA, 90505
Held by Morgan Stanley & Co LLC
Dividends
$8.26
Waters, DanielCA
11058 Shiloh Court, Rancho Cucamonga, CA, 9173
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.06
Waters, DanielCA
2345 Pacheco Boulevard, Martinez, CA, 94553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Waters, DanielCA
27823 Spring Tree Place, Santa Clarita, CA, 91354
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Waters, DanielCA
PO Box 30253, San Bernardino, CA, 92413
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Waters, DanielCA
2925 Lambeth Court, San Jose, CA, 95132
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.17
$3.00
Waters, DanielCA
362 West Macarthur Boulevard, Oakland, CA, 94609
Held by Lincoln Savings Bank
Outstanding official checks
$2.00
Waters, DanielCA
1080 East 9th Street Spc 25, San Bernardino, CA, 92410
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.17
Waters, DanielCA
12884 Desert Creek Circle, Victorville, CA, 92395
Held by Sprint Spectrum
Accounts-receivable credit balance
$1.04
Waters, DanielCA
8951 David Avenue, Los Angeles, CA, 90034
Held by Block Inc
Payments for goods & Services
$0.81
Waters, DanielCA
1080 East 9th Street Spc 25, San Bernardino, CA, 92410
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$0.74
Waters, DanielCA
1080 East 9th Street Spc 25, San Bernardino, CA, 92410
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$0.58
$0.57
Waters, DanielCA
8951 David Avenue, Los Angeles, CA, 90034
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Waters, DanielCA
17400 Kinzie Street, Northridge, CA, 91325
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Waters, DanielCA
4240 O Street, Rio Linda, CA, 95673
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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