Unclaimed property reported under Watkins, Daniel

103 records · $5,231 reported · filed in 2 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 103. Search by name and address to narrow it to yours.

Watkins, DanielCA
7688 Via Vivaldi, San Diego, CA, 92127
Held by McGraw Insurance Services LP
Premium refunds
$1,381.74
Watkins, DanielTX
5533 Capers Avenue, Fort Worth, TX, 76112
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$1,115.34
Watkins, DanielTX
351 F County Road 461, Buffalo, TX, 75831
Held by Viasat Inc
Refund due (MS11) · Reported 2019
$324.75
Watkins, DanielTX
1108 Williams Avenue Apt A, Cleburne, TX, 76033
Held by Bbg Services, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$323.48
Watkins, DanielCA
CA, 90437
Held by Audacy Capital Corp
Vendor payments
$201.81
Watkins, DanielTX
8406 Rocky River Street, Baytown, TX, 77523
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$189.89
Watkins, DanielTX
794 South Business 78, Blue Ridge, TX, 75424
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$126.84
Watkins, DanielCA
4678 Ohio Street Unit 5, San Diego, CA, 92116
Held by Bank Of America NA
Customer overpayments
$110.27
Watkins, DanielTX
No address on file
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$105.00
Watkins, DanielTX
11922 Rocky Knoll Drive, Houston, TX, 77077
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$101.08
Watkins, DanielTX
5207 Manor Glen Drive, Kingwood, TX, 77345
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Watkins, DanielTX
21655 Horseshoe Drive, Porter, TX, 77365
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2021
$83.07
Watkins, DanielCA
1152 South 3rd Street, Alhambra, CA, 91801
Held by Tenet Healthcare Corporation
Refunds
$77.60
Watkins, DanielTX
124 Patillo Road, Bridge City, TX, 77611
$69.25
Watkins, DanielTX
2016 South 8th Street, Waco, TX, 76706
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$65.76
Watkins, DanielCA
C/o 2977 Bayside Lane, San Diego, CA, 92109
Held by State Farm Fire And Casualty Company
Insurance premiums
$62.05
Watkins, DanielTX
8406 Rocky River Street, Baytown, TX, 77523
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$52.05
Watkins, DanielTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$51.73
Watkins, DanielCA
1122 Tropic, Santa Ana, CA, 92705
Held by First National Bank Of Orange County The
Savings accounts/Credit union shrs
$50.31
Watkins, DanielCA
4978 Niagara Avenue Apt 32, San Diego, CA, 92107
Held by T Mobile USA Inc
Accounts-receivable credit balance
$50.00
Watkins, DanielCA
4978 Niagara Avenue Apt 32, San Diego, CA, 92107
Held by Allegiance Credit Union
Checking accounts
$46.96
Watkins, DanielTX
286 Hall Lane, Lorena, TX, 76655
$45.00
Watkins, DanielTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$44.80
Watkins, DanielTX
6904 Laurel Canyon Terrace, Fort Worth, TX, 76132
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$42.95
Watkins, DanielTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.51
Watkins, DanielCA
13641 Vaquero Court, Saratoga, CA
Held by Waste Management Inc.
Customer overpayments
$35.85
Watkins, DanielCA
3401 Wible Road Apt 44, Bakersfield, CA, 93309
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries
$35.25
Watkins, DanielTX
298 Hillside Drive, Forney, TX, 75126
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$33.13
Watkins, DanielTX
2068 Cameo Drive, Lewisville, TX, 75067
$31.00
Watkins, DanielTX
One Riverway Suite 1100, Houston, TX, 77056
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$29.03
Watkins, DanielCA
C/o 2977 Bayside Lane, San Diego, CA, 92109
Held by State Farm Fire And Casualty Company
Insurance premiums
$27.54
Watkins, DanielCA
1840 Sherer Lane, Glendale, CA, 91208
Held by Uphold Hq
Misc intangible property
$21.38
Watkins, DanielCA
14703 Norwalk Boulevard, Norwalk, CA, 90650
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Watkins, DanielCA
5130B Calle Real, Goleta, CA, 93111
Held by Paypal Inc
Misc intangible property
$15.74
Watkins, DanielCA
3401 Wible Road Apt 44, Bakersfield, CA, 93309
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries
$14.16
Watkins, DanielCA
14760 Erie Road, Apple Valey, CA, 92307
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Watkins, DanielCA
964 Carlton Privado, Ontario, CA, 91762
Held by Remington Arms Company LLC
Customer overpayments
$8.30
Watkins, DanielCA
PO Box 1472, Glendora, CA, 91740
Held by Caremarkpcs L L C
Accounts payable
$7.35
Watkins, DanielCA
24726 State Highway 49, Auburn, CA, 95602
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.63
Watkins, DanielCA
5360 West Terrace, Fresno, CA, 93722
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Watkins, DanielCA
1840 Sherer Lane, Glendale, CA, 91208
Held by Option Care Enterprises, Inc.
Accounts payable
$4.95
Watkins, DanielCA
10320 Maya Linda Road Apt A221, San Diego, CA, 92126
Held by Toyota Motor Credit Corporation
Accounts payable
$4.64
Watkins, DanielCA
4678 Ohio Street Unit 5, San Diego, CA, 92116
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.91
Watkins, DanielCA
4678 Ohio Street Unit 5, San Diego, CA, 92116
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.31
Watkins, DanielCA
3401 Wible Road Apt 44, Bakersfield, CA, 93309
Held by American Express Travel-Serve
Unredeemed gift certificate
$2.13
Watkins, DanielCA
4835 Barlows Landing Cove, San Diego, CA, 92130
Held by American Express Travel-Serve
Unredeemed gift certificate
$2.00
Watkins, DanielCA
810 Anza Drive, Santa Barbara, CA, 93105
Held by Caremarkpcs L L C
Accounts payable
$1.70
Watkins, DanielCA
1840 Sherer Lane, Glendale, CA, 91208
Held by Citibank N A
Cashier's checks
$1.00
Watkins, DanielCA
1840 Sherer Lane, Glendale, CA, 91208
Held by Citibank N A
Cashier's checks
$1.00
Watkins, DanielCA
1840 Sherer Lane, Glendale, CA, 91208
Held by Citibank N A
Cashier's checks
$1.00

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