Unclaimed property reported under Willis, Danielle

57 records · $2,152 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 57. Search by name and address to narrow it to yours.

Willis, DanielleCA
10150 Palm Glen Drive Unit 39, Santee, CA, 92071
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$969.06
Willis, DanielleTX
926 East Dean Keeton Unit 209, Austin, TX, 78705
Held by City Of Austin
Utility deposit (UT01) · Reported 2017
$164.78
Willis, DanielleTX
1701 Elm Street, Anna, TX, 75409
$150.00
Willis, DanielleTX
15039 Nickerson Lane, Houston, TX, 77060
Held by Regions Bank
Savings account (AC02) · Reported 2016
$142.15
Willis, DanielleCA
27711 Estepona, Mission Viejo, CA, 92691
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$65.93
Willis, DanielleCA
8111 Santa Barbara Drive, Rohnert Park, CA, 94928
Held by Pathward
Misc intangible property
$62.56
Willis, DanielleCA
27711 Estepona, Mission Viejo, CA, 92691
Held by Paypal Inc
Misc intangible property
$57.00
Willis, DanielleTX
800 Andrews Court, Anna, TX, 75409
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$51.15
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$50.00
Willis, DanielleCA
1865 Stanley Avenue Unit 9, Signal Hill, CA, 90755
Held by T-Mobile USA
Refunds due
$48.00
Willis, DanielleCA
365 Tracy Way, Alamo, CA, 94507
Held by Tiffany And Company
Accounts-receivable credit balance
$44.13
Willis, DanielleTX
1605 North Avenue South, Freeport, TX, 77541
$40.00
Willis, DanielleTX
4270 Towne Lake Court, Irving, TX, 75061
Held by Unity One Fcu
Savings account (AC02) · Reported 2018
$35.06
Willis, DanielleCA
1117 North Sierra View Street, Ridgecrest, CA, 93555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.00
Willis, DanielleCA
1284 McDonald Drive, Pinole, CA, 94564
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$32.97
Willis, DanielleTX
2134 East 9th Street, Port Arthur, TX, 77640
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2017
$27.61
Willis, DanielleCA
1284 McDonald Drive, Pinole, CA, 94564
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$26.10
Willis, DanielleCA
12404 Klingerman Street, El Monte, CA, 91732
Held by Hsbc Finance Corporation
Customer overpayments
$21.55
Willis, DanielleCA
10150 Palm Glen Drive 39, Santee, CA, 92071
Held by Barclays Bank Delaware
Savings accounts
$21.32
Willis, DanielleCA
1284 McDonald Drive, Pinole, CA, 94564
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$17.75
Willis, DanielleCA
12404 Klingerman Street, El Monte, CA, 91732
Held by Capital One Bank, National Association
Customer overpayments
$11.68
Willis, DanielleCA
1206 South Aprilia Avenue, Compton, CA, 90220
Held by Green V Armani Exchange Settlement Fund
Refunds due
$10.04
Willis, DanielleCA
CA, 00000
Held by Albert Corporation
Savings accounts
$9.00
Willis, DanielleCA
34504 Collier Falls Court, Temecula, CA, 92592
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$7.98
Willis, DanielleCA
1782 Nisson Road Number 48, Tustin, CA, 92780
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$3.00
Willis, DanielleCA
10150 Palm Glen Drive Unit 39, Santee, CA, 92071
Held by Morgan Stanley & Co LLC
Dividends
$3.00
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$3.00
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$3.00
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$2.65
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$2.65
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$2.65
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$2.65
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$2.40
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$2.40
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$2.40
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$2.40
Willis, DanielleCA
12404 Kilinganmont Street, Elmont, CA, 91733
Held by Golden 1 Credit Union
Savings accounts
$2.20
Willis, DanielleCA
No address on file
Held by American Honda Finance Corporation
Misc outstanding checks
$2.07
Willis, DanielleCA
12404 Kilinganmont Street, Elmont, CA, 91733
Held by Golden 1 Credit Union
Checking accounts
$1.72
Willis, DanielleCA
28475 Evening Breeze Drive, Yorba Linda, CA, 92887
Held by The Bancorp Bank
Misc intangible property
$1.03
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.75
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.75
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.75
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.75
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.75
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.75
Willis, DanielleCA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$0.74
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.70
Willis, DanielleCA
10150 Palm Glen Drive, Santee, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.70

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