Unclaimed property reported under Wells, Daniel
140 records · $7,886 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 140. Search by name and address to narrow it to yours.
Wells, DanielTX
#### Memorial Drive Suite ### Rick Virnig Atty, Houston, TX, 77007
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$1,077.00
Wells, DanielCA
1526 Grand, Sn Bernardino, CA, 92411
Held by Bank Of America Nt&sa Branch:0420-Highland-Wall Branch
Checking accounts, demand deposit
$933.73
Wells, DanielTX
2003 Linda Lane, Richardson, TX, 75081
$865.09
Wells, DanielTX
Cpi #d #### P### Box 27712, Houston, TX, 70000
Held by Eaton Vance Distributors Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$429.38
Wells, DanielTX
8496 Ariel Street, Houston, TX, 77074
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2023
$227.02
Wells, DanielTX
3616 Leeds Court, Corinth, TX, 76210
$183.74
Wells, DanielTX
4028 Fairlakes Drive, Dallas, TX, 77320
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$169.00
Wells, DanielCA
1501 East Grand Avenue Apt 4309, Escondido, CA, 92027
Held by Southern California Gas Company
Refunds or rebates
$147.91
Wells, DanielCA
4430 West 162nd Street, Lawndale, CA, 90260
Held by Mitchell V American Residential S
Wages, payroll, salaries
$146.41
Wells, DanielTX
214 North Daniels Street, Carthage, TX, 75633
Held by Verabank
Savings account (AC02) · Reported 2022
$135.69
Wells, DanielTX
8496 Ariel Street, Houston, TX, 77074
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$134.92
Wells, DanielCA
PO Box 6248, Oxnard, CA, 93031
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$113.87
Wells, DanielTX
9000 Hialeah Circle South, Fort Worth, TX, 76182
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$100.00
$100.00
Wells, DanielTX
9500 Jollyville Road Apt 115, Austin, TX, 78759
Held by Select Med Corp
Accounts payable (MS08) · Reported 2019
$91.35
Wells, DanielTX
8496 Ariel Street, Houston, TX, 77074
$89.78
Wells, DanielTX
1200 Placid Avenue, Plano, TX, 75074
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$86.84
Wells, DanielTX
#### Nasa Road # ####, Seabrook, TX, 77586
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$84.92
$83.22
Wells, DanielCA
643 West 4th Avenue Apt 5B, Chico, CA, 95926
Held by Citibank N A
Accounts-receivable credit balance
$80.10
Wells, DanielCA
2198 Avenida Olivos, Hemet, CA, 92545
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.00
Wells, DanielCA
1210 Elder Street, Oxnard, CA, 93036
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$76.06
Wells, DanielTX
3616 Leeds Court, Corinth, TX, 76210
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2022
$75.00
Wells, DanielTX
3616 Leeds Court, Corinth, TX, 76210
$74.59
Wells, DanielCA
137 North Harrison Street, Fort Bragg, CA, 95437
Held by State Of California Savings Plus
Pensions, retirement funds
$74.12
Wells, DanielCA
PO Box 6248, Oxnard, CA, 93031
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.17
$64.70
$64.47
Wells, DanielTX
5530 Glenmont H24, Houston, TX, 77081
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$63.22
Wells, DanielTX
14810 Crosswinds Boulevard Apt 108, Houston, TX, 77032
Held by Gamma Group Inc
Insurance premium refund (IN05) · Reported 2008
$62.95
Wells, DanielCA
8750 Henderson Road, Ventura, CA, 93004
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$62.61
Wells, Daniel IICA
Daniel II Wells 3250 Quartz Lane , # C26, Fullerton, CA, 92831
Held by Usiwest
Credit balances
$60.68
Wells, DanielTX
3600 Foxfield Trail, McKinney, TX, 75071
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Wells, DanielCA
14009 Alder Creek Road, Truckee, CA, 96161
Held by Tahoe Donner Association
Wages, payroll, salaries
$59.13
Wells, DanielTX
403 Locust Avenue, Venus, TX, 76084
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2004
$59.00
Wells, DanielTX
#### Gramercy Oaks Drive ###, Dallas, TX, 75287
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$54.52
Wells, DanielCA
202 Elva Drive, Aptos, CA, 95003
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Wells, DanielCA
22017 Blondon Court, Wildomar, CA, 92595
Held by Foremost Insurance Company
Premium refunds
$49.00
Wells, DanielTX
3616 Leeds Court, Corinth, TX, 76210
$45.30
Wells, DanielTX
811 North Central Expressway, Plano, TX, 75075
Held by First Data Merchant Svcs Corp
Accounts payable (MS08) · Reported 2013
$44.95
Wells, DanielTX
6621 Dayla Court, Grandbury, TX, 76049
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Wells, DanielCA
11546 Canton Drive, Studio City, CA, 91604
Held by Wb Studio Enterprises Inc
Production payments
$43.03
Wells, DanielCA
151 East Birch Street, Oxnard, CA, 93033
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$40.56
Wells, DanielTX
No address on file
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2020
$40.00
Wells, DanielCA
7969 Madison Avenue, Citrus Heights, CA, 95610
Held by Carnival Cruise Lines Inc
Refunds due
$40.00
Wells, DanielTX
8496 Ariel Street, Houston, TX, 77074
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2024
$39.97
Wells, DanielTX
PO Box 286, Palacios, TX, 77465
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$36.81
Wells, DanielTX
1106 South 27th Street, Copperas Cove, TX, 76522
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2023
$33.60
Wells, DanielTX
6621 Dayla Court, Grandbury, TX, 76049
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$32.85
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.