Unclaimed property reported under Williams, Daniel J
61 records · $10,884 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 61. Search by name and address to narrow it to yours.
Williams, Daniel JTX
Same, 00000
Held by American Fidelity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$5,066.95
Williams, Daniel JCA
918 Durlston Road, Redwood City, CA, 94062
Held by State Farm General Insurance Company
Premium refunds
$1,495.45
Williams, Daniel JCA
680 Golden Meadow Drive, Paso Robles, CA, 93446
Held by M & T Bank
Outstanding official checks
$1,495.44
Williams, Daniel JTX
Pobox 475, Nocona, TX, 76255
Held by Citibank
Checking account (AC01) · Reported 2015
$552.84
Williams, Daniel JCA
1555 Sawpeck Way B, Paradise, CA, 95969
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Williams, Daniel JCA
3901 North Kraemer Boulevard, Placentia, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Williams, Daniel JCA
629 Newton Street, Monterey, CA, 93940
Held by Great American Life Insurance
Other
$241.99
Williams, Daniel JWI
408 Monroe Street, Neenah, WI, 54956
Held by Pactiv Corp
Dividend reinvestment plans · Reported 2009
$166.25
Williams, Daniel JCA
3 Shepherd Court, Ladera Ranch, CA, 92694
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$131.15
Williams, JR Daniel JTX
415 Elbert Lane, Harker Heights, TX, 76548
Held by Trevino & Assoc Mechanical LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$106.95
Williams, Daniel JCA
101 California Street Suite 2100, San Francisco, CA, 94111
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$104.00
Williams, Daniel JCA
1150 Las Brisas Place, Placentia, CA, 92870
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Williams, Daniel JTX
1405 Hunters Ridge Circle, Denton, TX, 76205
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$87.35
Williams, Daniel JCA
629 Newton Street, Monterey, CA, 93940
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$68.32
Williams, Daniel JCA
20222 Running Springs, Huntington Beac, CA, 21611
Held by Northrop Grumman Corp
Other
$66.39
Williams, Daniel JCA
41 Langford Lane, Ladera Ranch, CA, 92694
Held by Foremost Insurance Company
Premium refunds
$56.63
Williams, Daniel JCA
910 Del Dios Highway Apt 89, Escondido, CA, 92029
Held by Tennessee State Of
Other
$52.38
$43.84
$42.51
Williams, Daniel JCA
578 Hart Drive, El Cajon, CA, 92021
Held by Arizona Federal Credit Union
Misc outstanding checks
$40.69
Williams, Daniel JCA
918 Durlston Road, Redwood City, CA, 94062
Held by State Farm General Insurance Company
Premium refunds
$40.34
Williams, Daniel JTX
19003 Youpon Hill Court, Houston, TX, 77084
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$34.18
Williams, Daniel JCA
5589 Carmello Court, Rancho, CA
Held by Adt Security Services Inc
Accounts-receivable credit balance
$27.00
Williams, Daniel JCA
68 Capanna Street, Pismo Beach, CA, 93449
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$27.00
Williams, JR Daniel JTX
415 Elbert Lane, Harker Heights, TX, 76548
Held by Texas Health Cu
Savings account (AC02) · Reported 2005
$25.00
$24.39
Williams, Daniel JCA
2727 Clifford Avenue, San Carlos, CA, 94070
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$23.54
Williams, Daniel JCA
1456 Delwood Avenue, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.43
Williams, Daniel JCA
1456 Delwood Avenue, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.34
Williams, Daniel JCA
34787 Avenue H, Yucaipa, CA, 92399
Held by Nationstar Mortgage, LLC
Escrow accounts
$14.59
Williams, Daniel JCA
4232 La Paloma Street, San Diego, CA, 92107
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Williams, Daniel JCA
1777 Mitchell Avenue Apt 132, Tustin, CA, 92780
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$12.15
Williams, Daniel JCA
320 Mill Valley Circle South, Sacramento, CA, 95835
Held by Lincoln Benefit Life
Commissions
$9.92
$8.51
Williams, Daniel JCA
29009 River Run Lane, Highland, CA, 92346
Held by Downey Financial Corporation
Dividends
$6.96
$6.00
Williams, Daniel JCA
3 Shepherd Court, Ladera Ranch, CA, 92694
Held by Hsbc Finance Corporation
Customer overpayments
$5.62
Williams, Daniel JCA
8998 Svl Box, Victorville, CA, 92392
Held by Capital One Sharebuilder Inc
Credit balances
$5.53
Williams, Daniel JCA
187 Rutherford Avenue, Redwood City, CA, 94061
Held by Volkswagen Credit Inc
Accounts payable
$5.18
Williams, Daniel JCA
17690 Cowgill Lane, Redding, CA, 96003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Williams, Daniel JCA
PO Box 593, Portola, CA, 96122
Held by Capital One Bank USA NA
Customer overpayments
$4.68
Williams, Daniel JCA
763 Tornga Drive, Ripon, CA, 95366
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.61
Williams, Daniel JCA
34787 Avenue H, Yucaipa, CA, 92399
Held by Nationstar Mortgage, LLC
Escrow accounts
$4.05
Williams, Daniel JCA
41900 Thornton Avenue 41900 Thornton Avenue, Hemet, CA, 92544
Held by North Island Credit Union
Cashier's checks
$3.91
Williams, Daniel JCA
3636 Edison Avenue #13, Sacramento, CA, 95821
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$3.40
Williams, Daniel JCA
6915 Costero Vientos, San Clemente, CA, 92673
Held by Mercury Insurance Company
Premium refunds
$3.00
Williams, Daniel JCA
Valerie Williams 11635 Timberlake Drive, San Diego, CA, 92131
Held by Wawanesa General Insurance
Premium refunds
$3.00
Williams, Daniel JCA
1331 Winona Drive, San Jose, CA, 95125
Held by Jpmorgan Chase Bank N.a.
Paying agent accounts
$2.48
$2.39
$2.00
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