Unclaimed property reported under Wheeler, Daniel
156 records · $10,419 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 156. Search by name and address to narrow it to yours.
Wheeler, DanielCA
2639 1/2 Burnside Avenue, Los Angeles, CA, 90016
Held by E-Central Credit Union
Savings accounts
$2,333.38
$1,152.94
Wheeler, DanielTX
P O Box 272, Harper, TX, 78631
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$680.00
Wheeler, DanielWI
504 Dewey Avenue, Watertown, 53094
Held by Walt Disney Company
Underlying shares or outstanding certificates · Reported 2010
$265.97
$236.92
Wheeler, DanielTX
3613 Pennsylvania Avenue, Austin, TX, 78721
Held by A Plus Fcu
Health savings account (HS01) · Reported 2022
$228.49
$210.13
Wheeler, DanielCA
7829 Electra Drive, Los Angeles, CA, 90046
Held by Southern California Gas Co.
Refunds
$207.86
Wheeler, DanielTX
1302 Leach Street, Kilgore, TX, 75662
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$200.00
Wheeler, DanielTX
205 Southland Drive, Lumberton, TX, 07765
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$164.00
Wheeler, DanielCA
24323 Jackson Avenue Apt 113, Murrieta, CA, 92562
Held by Time Warner Cable Inc
Refunds due
$150.00
Wheeler, DanielTX
PO Box 1280, Bridge City, TX, 77611
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$141.95
Wheeler, DanielCA
1 Valley Lane, Redding, CA, 96002
Held by Wm Corporate Services Inc
Customer overpayments
$129.85
Wheeler, DanielCA
19705 Valley Lane, Redding, CA, 96002
Held by The Commerce Insurance Company
Accounts payable
$121.60
Wheeler, DanielTX
TX, 00000
Held by Extraco Banks
Other outstanding official check (CK15) · Reported 2010
$118.27
Wheeler, DanielTX
1712 Tamarack Drive, Wylie, TX, 75098
$118.00
Wheeler, DanielCA
24323 Jackson Avenue Apt 113, Murrieta, CA, 92562
Held by Time Warner Cable Inc
Refunds due
$114.82
Wheeler, DanielTX
4401 Cavern Spgs, Austin, TX, 78727
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2014
$100.68
Wheeler, DanielTX
4401 Cavern Spgs, Austin, TX, 78727
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2014
$100.00
$99.98
Wheeler, DanielCA
1895 North Diamond Street, Orange, CA, 92867
Held by Sears Roebuck And Co
Misc outstanding checks
$90.72
Wheeler, DanielTX
4165 Old Dowlen Road Apt 63, Beaumont, TX, 77706
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2007
$87.08
Wheeler, DanielCA
4931 Carey Road, Sacramento, CA, 95835
Held by Pacific Bell Telephone Company
Refunds
$85.60
Wheeler, DanielCA
1895 North Diamond, Orange, CA, 92667
Held by Federated Department Stores, I
Securities
$84.76
Wheeler, DanielTX
1712 Tamarack Drive, Wylie, TX, 75098
Held by Five Star Ford Of Plano LLC
Refund due (MS11) · Reported 2024
$84.75
Wheeler, DanielCA
600 Embarcadero, San Francisco, CA, 94107
Held by Ruth'S Hospitality Group, Inc. & Subsidiaries
Wages, payroll, salaries
$83.65
Wheeler, DanielTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$81.90
Wheeler, DanielTX
601 Tuskegee Drive, Wylie, TX, 75098
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2020
$79.45
$77.25
Wheeler, DanielTX
16807 Finewood Way, Houston, TX, 77058
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$74.10
Wheeler, DanielCA
Wheeler, Daniel 14855 Devonshire, Mission Hills, CA, 91345
Held by Norwest Financial Coast, Inc.
Refunds
$73.95
Wheeler, DanielTX
#### Cr ###, Milano, TX, 76556
Held by Public Emp Cu
Savings account (AC02) · Reported 2019
$72.86
Wheeler, DanielTX
905 Reindeer Drive, Midlothian, TX, 76065
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$71.82
Wheeler, DanielTX
#### North Fm ### Apt ####, Austin, TX, 78726
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$70.87
Wheeler, DanielTX
8629 Duke Terrace Apt 7316, Fort Worth, TX, 76244
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$70.15
$69.82
$68.22
Wheeler, DanielTX
### #/# East North ##th Street, Abilene, TX, 79601
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2013
$66.08
Wheeler, DanielTX
19023 Sherwood Trail, Helotes, TX, 78023
$60.00
Wheeler, DanielCA
12044 Royal Road Sp 75, Elcajon, CA, 92021
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$59.30
Wheeler, DanielCA
5704 Camino Del Cielo Apt 403, Bonsall, CA, 92003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.96
$57.53
$56.89
Wheeler, DanielCA
334 Silver Lake Drive, Chico, CA, 95973
Held by California Water Service Company
Customer overpayments
$55.53
$55.28
Wheeler, DanielCA
1022 Broadway A, Santa Cruz, CA, 95062
Held by Progressive Select Insurance C
Premium refunds
$55.12
Wheeler, DanielTX
##### Red Oak Drive Apt ###, Houston, TX, 77090
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Wheeler, DanielCA
2112 4th Lane, Big Bear City, CA, 92314
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.60
Wheeler, DanielCA
112 Blackstone Drive, San Rafael, CA, 94903
Held by Csaa Insurance Group
Misc outstanding checks
$52.00
Wheeler, DanielCA
3325 Granada Avenue, El Monte, CA, 91731
Held by Synchrony Bank
Accounts-receivable credit balance
$51.08
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