Unclaimed property reported under Willis, Daniel
90 records · $6,384 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 90. Search by name and address to narrow it to yours.
Willis, DanielTX
#### Arkansas Lane #####, Grand Prairie, TX, 75052
$1,338.90
Willis, DanielTX
100 Detering Street Apt 2125, Houston, TX, 77007
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$446.91
$444.89
Willis, DanielTX
2936 Conifer Drive, La Porte, TX, 77571
Held by Ascentia Real Est Holding Co LLC
Refund due (MS11) · Reported 2024
$400.00
Willis, DanielCA
9321 East Zamora Avenue, Los Angeles, CA, 90002
Held by Citibank NA Cca
Checking accounts
$296.02
Willis, DanielCA
430 Monte Vista Road, Arcadia, CA, 91007
Held by Travel Plus Leisure Co.
Misc outstanding checks
$189.00
Willis, DanielTX
PO Box 150369, Fort Worth, TX, 76108
Held by Capital One
Accounts payable (MS08) · Reported 2021
$183.42
Willis, DanielCA
7414 Street Philomena Way, Citrus Heights, CA, 95610
Held by Paypal Inc
Misc intangible property
$170.00
Willis, DanielTX
1415 Wiscasset Drive Apt 285, Arlington, TX, 76010
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2020
$145.93
Willis, DanielCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$118.38
Willis, DanielTX
1704 North Bates Street Apt 5, Stephenville, TX, 76540
Held by Schl Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004
$116.43
Willis, DanielTX
10717 Nantucket Drive, Rowlett, TX, 75089
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$115.36
Willis, DanielTX
4317 Hyatt Court, Fort Worth, TX, 76116
Held by Dental Benefit Providers Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$115.00
$107.12
Willis, DanielTX
Rr 1 Box 117, Gordonville, TX, 76245
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$102.77
Willis, DanielCA
7401 Cushman Court, Citrus Heights, CA, 95610
Held by Anywhere Real Estate Inc.
Escrow accounts
$90.37
Willis, DanielCA
6933 Muricatia Drive, Orangevale, CA, 95662
Held by Best Buy Co Inc & Subs
Refunds due
$90.00
Willis, DanielTX
PO Box 856, Zephyr, TX, 76890
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$86.36
Willis, DanielTX
PO Box 150369, Fort Worth, TX, 76108
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$80.00
$73.00
$69.85
Willis, DanielTX
11010 Roandale Drive, Houston, TX, 77048
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$65.00
Willis, DanielCA
1767 South Point Drive, Bonita, CA, 91902
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$62.10
Willis, DanielTX
7129 Mumruffin Lane, Austin, TX, 78754
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$61.00
Willis, Daniel JRCA
1701 Clinton #324, Los Angeles, CA, 90039
Held by 21st Century Insurance Company
Other
$57.88
Willis, DanielCA
965 Mangrove Avenue Apt 13, Sunnyvale, CA, 94086
Held by Dish Network Corporation
Refunds due
$57.11
Willis, DanielTX
1103 Missouri Street, Houston, TX, 77006
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$56.21
Willis, DanielTX
4317 Hyatt Court, Fort Worth, TX, 76116
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$54.17
Willis, DanielCA
4657 Deeboyar Avenue, Lakewood, CA, 90712
Held by Golden 1 Credit Union
Savings accounts
$52.33
Willis, DanielTX
6061 Village Bend Drive Apt 906, Dallas, TX, 75206
Held by Southern Methodist University
Accounts payable (MS08) · Reported 2015
$50.00
Willis, DanielTX
Robinson, TX, 76706
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$50.00
Willis, DanielCA
8636 Terrie Terrace, Riverside, CA, 92509
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$47.00
Willis, DanielTX
13106 Northumb Road, Houston, TX, 77047
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$44.72
Willis, DanielTX
520 A East Lake Street, Ennis, TX, 75119
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$44.04
Willis, DanielTX
4317 Hyatt Court, Fort Worth, TX, 76116
Held by Dental Benefit Providers Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$44.00
$43.75
Willis, DanielTX
#### Fm ###, Spring Branch, TX, 78070
Held by Comprehensive Health Manage
Insurance premium refund (IN05) · Reported 2024
$41.80
Willis, DanielCA
7414 Street Philomena Way, Citrus Heights, CA, 95610
Held by Consolidated Communications Holdings Inc
Accounts payable
$41.05
Willis, DanielTX
2323 North Field Street 2034, Dallas, TX, 75201
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$38.57
Willis, DanielTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$38.00
Willis, DanielTX
3904 Crenshaw Avenue, Fort Worth, TX, 76105
$37.00
Willis, DanielCA
7401 Cushman Court, Citrus Heights, CA, 95610
Held by Republic Services Inc
Accounts-receivable credit balance
$35.76
Willis, DanielCA
4643 Bolero Drive, San Jose, CA, 95111
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$35.26
Willis, DanielCA
9321 Zamora Avenue, Los Angeles, CA, 90002
Held by Brighthouse Life Insurance Company
Unidentified remittances
$35.00
Willis, DanielTX
225 South 9th Street, Aransas Pass, TX, 78336
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$33.25
Willis, DanielTX
4317 Hyatt Court, Fort Worth, TX, 76116
Held by Dental Benefit Providers Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$30.80
Willis, DanielTX
#### County Road ###, Zephyr, TX, 76890
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$28.09
Willis, DanielTX
#### Cr ###, Blanket, TX, 76432
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$27.77
Willis, DanielCA
Sgt USA 552 Hachiya Way Apt D, Monterey, CA, 93940
Held by United Services Automobile Association
Premium refunds
$26.19
Willis, DanielCA
9222 Desert View Road, Pinon Hills, CA, 92372
Held by Remington Arms Company LLC
Discounts due
$25.00
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