Unclaimed property reported under White, Danny
152 records · $17,403 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 152. Search by name and address to narrow it to yours.
White, DannyTX
0 0, 0, 0, 0
$1,370.90
White, DannyTX
9243 Wellsworth Drive, Houston, TX, 77083
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$1,272.00
White, DannyTX
PO Box 54, Stratford, TX, 79084
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$1,073.81
White, DannyTX
#### Scr ####, Midland, TX, 79706
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$939.29
White, DannyTX
1809 Senter, Irving, TX, 75060
Held by Foremost County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$788.00
White, DannyTX
503 Wagner Drive, Midland, TX, 79706
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$783.12
White, DannyTX
PO Box 54, Stratford, TX, 79084
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$713.08
$659.37
White, DannyCA
7808 1/2 South Western Avenue, Los Angeles, CA, 90047
Held by Comerica Bank
Misc intangible property
$539.39
White, DannyTX
605 Southeast 26th Avenue, Mineral Wells, TX, 76067
$518.31
White, DannyTX
2001 North Oak Avenue Danny White, Mineral Wells, TX, 76067
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$499.45
White, JR DannyTX
9800 Sydney Drive, Amarillo, TX, 79119
$356.07
$295.00
White, DannyTX
#### South County Road ####, Midland, TX, 79706
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$282.50
White, DannyTX
### Vz Cr ####, Chandler, TX, 75758
$200.00
White, DannyTX
00000
Held by Dallas County Clk Crt Of Appeals 1
Other court deposit (CT05) · Reported 2002
$190.00
White, SR DannyTX
1898 West Bend Road, Weatherford, TX, 76088
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2009
$189.60
White, DannyTX
508 Plum Street, Granger, TX, 76530
Held by Flasher Equipment Company
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$184.30
White, DannyTX
6417 Meadow Circle, Corpus Christi, TX, 78413
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$178.95
White, DannyCA
13400 Elsworth Street Apt 27, Edgemont, CA, 92508
Held by Provident Savings Bank FSB
Savings accounts/Credit union shrs
$178.34
White, DannyTX
6402 Weber Road, Corpus Christi, TX, 78374
Held by First Svc Cu
Property type not otherwise identified (ZZZZ) · Reported 1986
$172.22
White, DannyCA
3858 Rexford Drive, Hemet, CA, 92343
Held by Calfarm Insurance Company
Court settlements
$166.27
$162.49
White, DannyTX
PO Box 54, Stratford, TX, 79084
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$150.38
White, DannyTX
#### Siltstone Lane ###, Fort Worth, TX, 76137
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$150.00
White, DannyTX
808 Bowie Street, Garland, TX, 75040
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$148.18
White, JR DannyTX
4946 Trexler Road, Texarkana, TX, 75501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$146.00
$119.00
White, DannyTX
4833 Wooldridge, Corpus Christi, TX, 78413
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$113.34
White, DannyTX
2901 Forestwood Drive, Bryan, TX, 77801
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$112.41
$110.63
White, DannyTX
7433 Pensacola, Fort Worth, TX, 76116
Held by Ultramar Diamond Shamrock Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$110.30
White, JR DannyTX
No address on file
$109.10
White, DannyWI
7115 94th Avenue, Kenosha, WI, 53142
Held by Broadwing Communications LLC
Accounts-receivable credit balance · Reported 2011
$107.46
White, DannyTX
290 Creekwood, Lumberton, TX, 77657
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2015
$107.41
White, DannyCA
P O Box 460841, San Francisco, CA, 94146
Held by Plains Marketing L.p.
Net revenue interest
$105.12
White, DannyTX
6736 Shadow Crest Drive, Plano, TX, 75093
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$100.00
White, DannyTX
6736 Shadow Crest Drive, Plano, TX, 75093
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
White, DannyTX
6736 Shadow Crest Drive, Plano, TX, 75093
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
White, DannyTX
Cmr ### Box ####, Apo Ae, 09067
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$93.14
White, DannyTX
Cmr ### Box ####, Apo Ae, 09067
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$90.64
White, DannyTX
#### South County Road ####, Midland, TX, 79706
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$90.48
White, DannyTX
Rr 1 Box 499, Wills Point, TX, 75169
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$88.88
White, DannyTX
2100 Tanglewilde Street, Houston, TX, 77063
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$87.29
White, DannyTX
4833 Wooldridge Road, Corp Christi, TX, 78413
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$83.95
White, DannyTX
Rr 1 Box 499, Wills Point, TX, 75169
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$81.38
White, DannyCA
11750 Sunset Avenue # 201, Brentwood, CA, 90049
Held by First American P&c Ins Co
Court settlements
$78.33
White, DannyTX
Denton, TX, 00000
Held by Provident Life & Casualty Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1988
$76.00
White, DannyTX
Rr 1 Box 499, Wills Point, TX, 75169
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$75.62
White, DannyCA
3021 Elmo Road, Antioch, CA, 94509
Held by Pathward, National Association
Outstanding official checks
$75.50
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