Unclaimed property reported under Wolfe, Daniel
64 records · $7,332 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 64. Search by name and address to narrow it to yours.
Wolfe, DanielTX
436 Sorrel Lane, Red Oak, TX, 75154
Held by Oral Surgery Associates Of North Tx
Refund due (MS11) · Reported 2024
$1,312.50
Wolfe, DanielTX
3030 Stoney Hollow Lane, Rockwall, TX, 75087
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$1,164.08
Wolfe, DanielCA
28931 Calle Rivera, Highland, CA, 92346
Held by Chase Bank USA N.a.
Customer overpayments
$541.63
Wolfe, DanielCA
28039 Scott Road Suite D, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$325.43
Wolfe, DanielTX
222 East Riverside Drive 329, Austin, TX, 78704
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$323.01
Wolfe, DanielTX
15646 Forest Creek Drive, Frisco, TX, 75035
$317.50
Wolfe, DanielTX
222 East Riverside Drive 329, Austin, TX, 78704
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$290.87
Wolfe, DanielTX
2324 Commerce Street, Houston, 77003
$258.63
Wolfe, DanielTX
222 East Riverside Drive 329, Austin, TX, 78704
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$241.31
Wolfe, DanielCA
C/o Usb 633 West 5th Street, Los Angeles, CA, 90071
Held by U.s. Bank NA
Cashier's checks
$228.75
$219.54
Wolfe, DanielTX
3200 Canyon Creek Drive, Richardson, TX, 75080
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$182.38
Wolfe, DanielTX
12311 Granite Woods Court, Humble, TX, 77346
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$177.63
Wolfe, DanielCA
1029 North Bonnie Beach Place, Los Angeles, CA, 90063
Held by Sunrise Banks
Refunds due
$150.57
$149.33
Wolfe, DanielCA
563 Cherry Avenue, Long Beach, CA, 90812
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$119.07
Wolfe, DanielCA
13730 San Vincente Court, Rch Cucamonga, CA, 91739
Held by Apple Inc.
Misc outstanding checks
$100.00
Wolfe, DanielTX
PO Box 115, Warda, TX, 78960
$98.14
Wolfe, DanielCA
6387 Dunsmuir Avenue, Dunsmuir, CA, 96025
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$69.99
Wolfe, DanielTX
15646 Forest Creek Drive, Frisco, TX, 75035
Held by Aarp American Assn Of Retired Persons
Accounts payable (MS08) · Reported 2024
$63.00
Wolfe, DanielTX
##### North Highway ##, Rogers, TX, 76569
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.78
$53.99
Wolfe, DanielTX
12207 Baron Drive, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$52.21
Wolfe, DanielCA
5835 Portsmouth Road, Brea, CA, 92822
Held by Cellco Partnership
Misc outstanding checks
$50.00
$48.33
$48.00
Wolfe, DanielCA
1308 Shattuck Avenue, Berkeley, CA, 94709
Held by Cubic Transportation Systems Inc
Accounts payable
$47.93
Wolfe, DanielCA
13730 San Vincente Court, Rancho Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$47.43
Wolfe, DanielCA
2445 Sierra Drive, Upland, CA, 91784
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$45.26
Wolfe, DanielCA
28039 Scott Road Suite D, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.39
Wolfe, DanielTX
00000
Held by Texas Regional Heart Ctr Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$40.00
Wolfe, DanielTX
436 Sorrel Lane, Red Oak, TX, 75154
$37.76
Wolfe, DanielTX
15646 Forest Creek Drive, Frisco, TX, 75035
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2022
$36.80
Wolfe, DanielTX
PO Box 115, Warda, TX, 78960
$32.99
Wolfe, DanielTX
2324 Commerce Street, Houston, TX, 77003
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$30.06
Wolfe, DanielCA
856 Roberts Place, San Jose, CA, 95122
Held by Kingston Technology Company Inc
Misc outstanding checks
$30.00
Wolfe, DanielTX
2324 Commerce Street, Houston, TX, 77003
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$28.20
Wolfe, DanielTX
2324 Commerce Street, Houston, TX, 77003
$27.92
Wolfe, DanielTX
2324 Commerce Street, Houston, TX, 77003
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$27.28
Wolfe, DanielTX
00000
Held by National Convenience Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$26.12
Wolfe, DanielTX
1340 Lyra Lane, Arlington, TX, 76013
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$25.66
Wolfe, DanielTX
909 Rolling Meadows Court, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.38
Wolfe, DanielTX
#### River Park Lane North ###, Fort Worth, TX, 76116
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$25.00
Wolfe, DanielCA
13730 San Vincente Court, Rch Cucamonga, CA, 91739
Held by Time Inc Shared Services
Refunds due
$22.88
Wolfe, DanielCA
1308 Shattuck Avenue, Berkeley, CA, 94709
Held by Sweetwater Sound LLC
Accounts-receivable credit balance
$14.01
Wolfe, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$12.60
Wolfe, DanielCA
13730 San Vincente Court, Rancho Cucamonga, CA, 91739
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.52
Wolfe, DanielCA
1059 Kimball Avenue, Seaside, CA, 93955
Held by 21st Century North America Ins Co
Premium refunds
$6.89
$5.68
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