Unclaimed property reported under White, Danielle
196 records · $18,222 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 196. Search by name and address to narrow it to yours.
White, DanielleTX
84237 2 Esparza Court, Killeen, TX, 76544
$2,298.80
White, DanielleCA
PO Box 20809, Fountain Vall, CA, 92728
Held by The Premier Ins Co Of Massachusetts
Insurance claim checks
$1,627.11
White, DanielleTX
327 East Sandra Lane 81237, Grand Prairie, TX, 75052
Held by State Farm Lloyds
Expense check (CK10) · Reported 2016
$1,354.75
White, DanielleTX
1306 Dorothy Street, Deer Park, TX, 77536
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$1,193.72
$994.04
White, DanielleCA
20 Camille Lane, Santa Cruz, CA, 95065
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$781.53
White, DanielleTX
2935 Forest Gate Drive, Baytown, TX, 77521
Held by Pnc Bank Ntl Assn
Safe-deposit box contents (SD01) · Reported 2022
$659.79
$615.00
White, DanielleCA
20 Westminster Avenue Apt 6, Venice, CA, 90291
Held by Elevance Health Inc
Group policy benefit/Clm payments
$520.07
White, DanielleCA
1905 Piper Ridge Court, Walnut Creek, CA, 94597
Held by Elevance Health Inc
Group policy benefit/Clm payments
$520.07
White, DanielleTX
1925 Raney Street Apt 48, San Angelo, TX, 76901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$495.17
White, DanielleCA
3 Oceanfront Lane, Dana Point, CA, 92629
Held by U. S. Bank, N. A.
Outstanding official checks
$414.05
White, DanielleCA
235 30th Street, Oakland, CA, 94611
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$357.92
White, DanielleTX
#### Rio Concho Circle Apt ###, San Angelo, TX, 76903
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$316.94
White, DanielleTX
No address on file
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$302.40
White, DanielleTX
#### Allen Parkway Unit ####, Houston, TX, 77019
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2017
$276.04
White, DanielleTX
#### Snow Den Road Apt ### B, San Antonio, TX, 78240
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$268.94
White, DanielleCA
357 Carpio Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$231.06
White, DanielleTX
10990 Highland Meadow Vlg Drive, Houston, TX, 77089
$200.00
White, DanielleTX
1925 Raney Street Apt 48 San Angelo Tx 76901, San Angelo, TX, 76901
$193.98
White, DanielleCA
6100 Center Drste 1150, Los Angeles, CA, 90045
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$182.70
White, DanielleTX
9619 Maidenstone Drive, San Antonio, TX, 78250
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$143.53
White, DanielleTX
11323 Spring Crest, San Antonio, TX, 78249
$125.79
White, DanielleTX
1314 Billie Johnson Lane, Garland, TX, 75044
Held by Texans Credit Union
Savings account (AC02) · Reported 2018
$109.62
White, DanielleTX
1508 Blodgett Apt # 405, Houston, TX, 77004
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2021
$107.02
White, DanielleTX
No address on file
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2024
$105.00
White, DanielleCA
1330 Martin Avenue, San Jose, CA, 95126
Held by Discover Bank
Misc outstanding checks
$101.04
White, DanielleCA
3645 Prospect Avenue, Riverside, CA, 92501
Held by Bank Of America - California
Outstanding official checks
$100.00
White, DanielleCA
5542 Riley Street, San Diego, CA, 92110
Held by Robinhood Securities LLC
Misc intangible property
$100.00
White, DanielleTX
##### Cr ####, Tyler, TX, 75707
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$99.64
White, DanielleTX
1816 Cottonwood, Beaumont, TX, 77003
Held by Kades Beaumont, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$97.13
White, DanielleTX
12261 Fondren Road, Houston, TX, 77035
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$94.00
White, DanielleCA
16100 West Sunset Boulevard Apt 105, Pacific Palisades, CA, 90272
Held by American Insurance Trust
Refunds due
$91.92
White, DanielleTX
12302 Scarlet River Drive, Houston, TX, 77044
$90.81
White, DanielleTX
409 Lancaster Drive, Abilene, TX, 79601
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$85.03
White, DanielleCA
44828 11th Stree East, Lancaster, CA, 93535
Held by Elevance Health Inc
Group policy benefit/Clm payments
$83.60
White, DanielleTX
14211 Lakeside Terrace Drive, Houston, TX, 77044
Held by United Community Cu
Savings account (AC02) · Reported 2022
$82.51
White, DanielleCA
1330 Martin Avenue, San Jose, CA, 95126
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$80.92
White, DanielleTX
9603 Homestead 9D, Houston, TX, 77016
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$78.50
White, DanielleTX
3017 Corksie Drive, Houston, TX, 77051
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$72.90
White, DanielleTX
#### Briarwest Boulevard Apt ####, Houston, TX, 77077
Held by Gillman Inc
Accounts payable (MS08) · Reported 2022
$71.75
White, DanielleTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$69.34
White, DanielleTX
4021 Cavalry Drive, Plano, TX, 75023
Held by Bank Of Lake Mills Restitution Qsf
Miscellaneous outstanding check (MS16) · Reported 2021
$69.27
$60.65
White, DanielleCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$60.00
White, DanielleCA
1985 Sugar Pine Drive, Oakdale, CA, 95361
Held by Delta Dental Of California
Group policy benefit/Clm payments
$55.30
$53.00
White, DanielleCA
112 South Dunning Street, Ventura, CA, 93003
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$53.00
White, DanielleTX
176 Landa Street Apt 724, New Braunfels, TX, 78130
$52.26
White, DanielleTX
16811 City View Place, Houston, TX, 77060
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
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