Unclaimed property reported under Wilson, Daniel J
51 records · $16,096 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 51. Search by name and address to narrow it to yours.
Wilson, Daniel JCA
10901 Paramount Boulevard, Downey, CA, 90241
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$8,471.01
$4,000.00
$471.51
Wilson, Daniel JCA
1033 Bayview Avenue, Napa, CA, 94559
Held by Nationstar Mortgage, LLC
Escrow accounts
$453.52
Wilson, Daniel JTX
21 Oakbrook Drive, Lewisville, TX, 75022
Held by United World Lic
Other amount due under an insurance policy (IN07) · Reported 2006
$327.80
Wilson, Daniel JCA
1033 Bayview Avenue, Napa, CA, 94559
Held by Nationstar Mortgage, LLC
Escrow accounts
$243.27
Wilson, Daniel JCA
4211 Faculty Avenue, Long Beach, CA, 90808
Held by Allegheny Technologies Incorporated
Dividends
$201.60
Wilson, Daniel JCA
1718 Pine Avenue, San Pablo, CA, 94806
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
Wilson, Daniel JCA
15296 Charmeran Avenue, San Jose, CA, 95124
Held by Valley Credit Union
Savings accounts/Credit union shrs
$199.23
Wilson, Daniel JCA
1033 Bayview Avenue, Napa, CA, 94559
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$161.82
Wilson, Daniel JCA
3755 Avocado Boulevard 406, La Mesa, CA, 91941
Held by Hsbc Finance Corporation
Customer overpayments
$115.55
Wilson, Daniel JCA
21882 Sioux Drive, Lake Forest, CA, 92630
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$113.19
Wilson, Daniel JCA
806 East McKinley Avenue, Fresno, CA, 93728
Held by Pacific Bell Telephone Company
Vendor payments
$103.16
Wilson, Daniel JCA
6743 West Avenue, Fields Landing, CA, 95537
Held by Colorado State Of
Insurance claim checks
$100.00
Wilson, Daniel JCA
1145 Cabana Avenue, Valinda, CA, 91744
Held by Bank Of America N A
Savings accounts/Credit union shrs
$97.63
$80.45
Wilson, Daniel JTX
953 Ramblewood, Lewisville, TX, 75067
Held by Family Lic
Insurance premium refund (IN05) · Reported 1999
$66.41
Wilson, Daniel JCA
6078 Snapdragon Street, Eastvale, CA, 92880
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$62.21
Wilson, Daniel JCA
12012 Cotner Avenue, Bakersfield, CA, 93312
Held by Kern Schools Federal Credit Union
Savings accounts/Credit union shrs
$53.56
Wilson, Daniel JCA
26814 South Mooney Boulevard # A 7, Visalia, CA, 93277
Held by Universal Technical Institute Inc.
Refunds due
$50.00
Wilson, Daniel JCA
2345 Newport Avenue J106, Costa Mesa, CA, 92627
Held by Farmers Insurance Exchange
Premium refunds
$49.60
Wilson, Daniel JTX
3322 M D Love Apt109, Dallas, TX, 70000
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$49.00
Wilson, Daniel JCA
971 Harcourt Apt East, Seaside, CA, 93955
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$44.58
Wilson, Daniel JCA
802 Kingsgate Drive, Corona, CA, 92882
Held by Gmac Insurance Management Corp
Accounts payable
$42.69
Wilson, Daniel JCA
15863 Lawrence Road, Lower Lake, CA, 95457
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.00
Wilson, Daniel JCA
16822 Clark Street, Encino, CA, 91436
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$37.49
Wilson, Daniel JCA
15520 C Avenue 296 Visalia Ca 93291
Held by Cooper Industries Inc
Shares of stock (Returned by po)
$36.66
$28.46
Wilson, Daniel JTX
15402 Empanada Drive, Houston, TX, 77085
Held by State Of Florida
Utility deposit (UT01) · Reported 1992
$28.00
Wilson, Daniel JCA
6661 14th Street, Sacramento, CA, 95831
Held by Wells Fargo Bank NA
Cashier's checks
$27.31
Wilson, Daniel JTX
3914 Bowser 204, Dallas, TX, 75219
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$26.66
Wilson, Daniel JCA
2431 Washington Avenue, Santa Monica, CA, 90403
Held by Capital One NA
Customer overpayments
$23.81
Wilson, Daniel JCA
3168 Miranda Avenue, Alamo, CA, 94507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Wilson, Daniel JCA
322 East Spruce Avenue, Portola, CA, 96122
Held by Dividend Capital Trust Inc
Dividends
$13.36
Wilson, Daniel JCA
8460 Yucca Lane, Los Angeles, CA, 90046
Held by Walt Disney Company (21cf) The
Dividends
$9.83
$9.17
Wilson, Daniel JCA
6628 Ivins Drive, Frazier Park, CA, 93225
Held by Southern California Gas Company
Refunds or rebates
$8.77
$7.84
$6.87
Wilson, Daniel JCA
1625 North Thorne Avenue, Fresno, CA, 93704
Held by Government Employees Insurance Company
Premium refunds
$5.95
Wilson, Daniel JCA
14110 Light Street, Whittier, CA, 90604
Held by Bristol West Holdings Inc
Premium refunds
$4.36
Wilson, Daniel J JRCA
27235 Paloma Way, Sun City, CA, 92586
Held by Express Scripts Inc
Customer overpayments
$3.39
Wilson, Daniel JCA
3 East Olive Avenue, Fresno, CA, 93728
Held by Toyota Motor Credit Corporation
Accounts payable
$1.85
Wilson, Daniel JCA
27973 Goetz Road, Quail Valley, CA, 92587
Held by American Honda Finance Corporation
Misc outstanding checks
$1.53
$1.12
Wilson, Daniel JCA
1284B Rudgear Road, Walnut Creek, CA, 94596
Held by Citibank N A
Accounts-receivable credit balance
$1.06
Wilson, Daniel JCA
27973 Goetz Road, Quail Valley, CA, 92587
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.26
Wilson, Daniel JCA
23295 Rolling Meadows Drive, Perris, CA, 92570
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.18
$0.14
Wilson, Daniel JCA
1990 Park Lane, Meadow Vista, CA, 95722
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$0.05
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