Unclaimed property reported under Williams, Danny
366 records · $58,874 reported · filed in 5 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 366. Search by name and address to narrow it to yours.
Williams, DannyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$9,272.67
$4,880.00
Williams, DannyTX
737 Azalea Drive, Desoto, TX, 75115
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$2,770.88
Williams, DannyTX
1915 Lillian Avenue, Glenn Heights, TX, 75154
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$2,545.60
Williams, DannyTX
Dallas, TX, 75249
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$1,986.43
Williams, DannyTX
601 Kelly Street, Burkburnett, TX, 76354
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,838.76
Williams, DannyTX
719 East Sixth Street C/o Taylor Seyer, Austin, TX, 78701
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$1,783.77
Williams, DannyTX
10616 Grayhawk Lane, Keller, TX, 76248
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$1,663.73
Williams, DannyTX
12770 Coit Road, Dallas, TX, 75251
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2003
$1,000.00
Williams, Danny IIICA
2307 Harriman Lane, Redondo Beach, CA, 90278
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$998.00
Williams, DannyTX
601 Kelly Street, Burkburnett, TX, 76354
$889.88
Williams, DannyTX
892 Highland Circle, Springtown, TX, 76082
Held by Citizens State Bank
Checking account (AC01) · Reported 2023
$837.59
Williams, DannyTX
385 Westlake Road, Dayton, TX, 77535
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2023
$760.18
Williams, DannyCA
901 East Washington Street Apt 327, Colton, CA, 92324
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$757.87
$750.00
Williams, DannyCA
915 East Kaviland Avenue, Fresno, CA, 93706
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$629.28
Williams, DannyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$622.00
Williams, DannyTX
10402 Columbia Springs Court, Cypress, TX, 77433
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2017
$614.00
Williams, DannyCA
7951 Etiwanda Avenue Apt 5207, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property
$548.86
Williams, DannyCA
109 Oldcastle Lane, Alameda, CA, 94502
Held by Pacific Gas & Electric Company
Refunds or rebates
$505.03
Williams, DannyTX
1315 Woodfair Drive, Richmond, TX, 77469
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$504.00
Williams, DannyTX
7734 Dillon, Houston, TX, 77061
$448.00
Williams, DannyTX
1410 Kitty Hawk Drive, Arlington, TX, 76014
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$426.50
Williams, DannyTX
16610 Sentinel Drive, Houston, TX, 77053
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$363.44
$363.27
Williams, DannyCA
1261 East Radbard Street, Carson, CA, 90746
Held by Bank Of America - Home Loans
Escrow accounts
$358.05
$352.26
Williams, DannyCA
14905 Spinning Avenue, Gardena, CA, 90249
Held by Amazon.com Inc. And Subsidiaries
Checking accounts
$340.00
Williams, DannyTX
TX
$335.00
Williams, DannyTX
1915 Lillian Avenue, Glenn Heights, TX, 75154
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$320.00
Williams, DannyTX
##### Eastex Freeway ####, Humble, TX, 77396
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$308.40
Williams, DannyCA
635 Howe Place, Escondido, CA, 92025
Held by Alerislife Inc.
Wages, payroll, salaries
$308.08
Williams, DannyCA
22111 Calvert Street C416, Woodland Hills, CA, 91367
Held by Paypal Inc
Misc intangible property
$303.59
Williams, DannyTX
#### Alexis Avenue ###, Fort Worth, TX, 76120
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$290.00
Williams, DannyTX
Box 37, Booker, 79005
Held by Funeral Security Plans Inc
Trust funds (TR06) · Reported 1993
$289.90
Williams, DannyTX
2727 Briarhurst #4, Houston, TX, 77057
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2006
$283.00
Williams, DannyTX
3801 Pine Valley Drive, Plano, TX, 75025
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$277.35
Williams, DannyTX
%j L Silver, TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$265.63
Williams, DannyTX
15455 Ella Boulevard, Houston, TX, 77090
$262.98
Williams, JR DannyTX
##### North Normandale Street Apt ###, Fort Worth, TX, 76140
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$255.95
Williams, DannyTX
#### County Road ###, Dayton, TX, 77535
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018
$251.26
Williams, DannyCA
852 Avenida Ricardo # 142, San Marcos, CA, 92069
Held by Klyagin Et Al V Off Duty Officers
Misc outstanding checks
$248.23
Williams, DannyTX
5844 Dennis Avenue, Fort Worth, TX, 76114
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$239.26
Williams, DannyTX
1206 Oak Street, Junction, TX, 76849
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$238.17
Williams, DannyTX
PO Box 694, Midlothian, TX, 76065
Held by State Of Louisiana
Refund due (MS11) · Reported 2007
$236.00
Williams, DannyTX
385 West Lake Street, Dayton, TX, 77535
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$220.83
Williams, DannyTX
##### North County Road ##, Big Spring, TX, 79720
Held by Cap Rock Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005
$217.50
Williams, DannyTX
3442 Bacor Road, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$215.36
Williams, DannyCA
220 Catalpa Court, Vacaville, CA, 95687
Held by Old Republic Title Company
Escrow funds
$214.00
Williams, DannyTX
740 Newport Drive, Mansfield, TX, 76063
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2002
$198.64
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