Unclaimed property reported under Wilson, Danny
193 records · $35,603 reported · filed in 4 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 193. Search by name and address to narrow it to yours.
Wilson, DannyTX
178 Paula Court, Granbury, TX, 76049
Held by Independent Financial
Checking account (AC01) · Reported 2022
$11,224.75
Wilson, DannyTX
#### Bay Area Boulevard Apt ####, Houston, TX, 77058
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$3,300.18
Wilson, DannyTX
#### Vz Cr ####, Wills Point, TX, 75169
Held by Foremost County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,511.86
$1,388.50
Wilson, DannyCA
217 North Johnson Street, Visalia, CA, 93291
Held by Green Dot Bank
Unredeemed gift certificate
$957.45
Wilson, DannyTX
PO Box 827, Coahoma, TX, 79511
$811.00
Wilson, DannyTX
2405 McFarland, Caddo Mills, TX, 75135
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$779.00
Wilson, DannyTX
#### C R ###, Hamilton, TX, 76531
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2017
$747.32
Wilson, DannyTX
27 Pomerelle Place, The Woodlands, TX, 77380
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2011
$638.00
Wilson, DannyTX
2608 Lynn Drive, Big Spring, TX, 79720
$592.52
$569.15
Wilson, DannyTX
11611 Somerset Lane, Houston, TX, 77093
$544.89
Wilson, DannyTX
27 Pomerelle Place, Spring, TX, 77382
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2011
$500.35
Wilson, DannyCA
1424 Crenshaw Boulevard, Los Angeles, CA, 90019
Held by Bank Of America - California NA (318)
Checking accounts
$455.63
Wilson, DannyTX
PO Box 90909, Austin, TX, 78709
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$407.41
$270.00
$257.35
Wilson, DannyTX
178 Paula Court, Granbury, TX, 76049
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2021
$253.91
Wilson, DannyCA
1424 Crenshaw Boulevard, Los Angeles, CA, 90019
Held by Bank Of America - California NA (318)
Savings accounts
$244.20
Wilson, DannyTX
1803 East Main Street, Brenham, TX, 77833
$240.88
Wilson, DannyCA
11338 White Cloud Drive, Rch Cucamonga, CA, 91701
Held by Citibank N A
Accounts-receivable credit balance
$210.63
$200.85
$193.16
Wilson, DannyTX
504 Luzon Street, Tool, TX, 75143
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$180.53
Wilson, DannyTX
5936 East Lovers Lane, Dallas, TX, 75206
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$171.13
Wilson, DannyTX
3827 Mercury Street, Fort Worth, TX, 76111
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$166.67
Wilson, DannyTX
PO Box 90909, Austin, TX, 78709
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$164.64
Wilson, DannyTX
##### Fm ### North, Henderson, TX, 75652
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$158.82
Wilson, DannyTX
27 Pomerelle Place, The Woodlands, TX, 77382
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$152.15
Wilson, DannyTX
8551 Crown Lake Court, Montgomery, TX, 77316
Held by Beck & Masten Automotive Group
Refund due (MS11) · Reported 2024
$150.00
$144.10
Wilson, DannyTX
504 Luzon Street, Tool, TX, 75143
$141.86
Wilson, DannyTX
Rt 4 Box 402, Alvin, TX, 77511
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$138.49
Wilson, DannyTX
4001 Eula Bea Court Apt A, Killeen, TX, 76549
$136.04
Wilson, DannyTX
PO Box 5311, La Feria, TX, 78559
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$131.56
Wilson, DannyTX
1207 Royalty, Odessa, TX, 79761
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2017
$124.76
Wilson, Danny JRCA
1001 Chelsea Street, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds
$119.74
Wilson, DannyTX
##### Midway Road Apt ###, Dallas, TX, 75287
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$118.57
Wilson, DannyCA
C/o Wilson Anabel 5120 East Kings Canyon Road Apt 152 Apt 152, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds or rebates
$117.75
Wilson, DannyTX
1500 North Bluegrove Road 1157, Lancaster, TX, 75134
$111.89
Wilson, DannyTX
### Cr ####, Mt Pleasant, TX, 75455
Held by Pronote Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$108.60
Wilson, DannyTX
Rt 2 Box 127, Mount Pleasant, TX, 75455
$108.20
Wilson, DannyTX
PO Box 5311, La Feria, TX, 78559
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$106.39
$100.37
Wilson, DannyTX
6102 Flatrock Lane, Austin, TX, 78735
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$100.00
Wilson, DannyTX
1118 North Pacific, Mineola, TX, 75773
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$100.00
Wilson, DannyTX
135 Lake Creek Drive, Mabank, TX, 75156
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2018
$100.00
$100.00
Wilson, DannyTX
726 Maryland Drive, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$98.99
Wilson, DannyTX
1803 East Main Street, Brenham, TX, 77833
$93.98
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