Unclaimed property reported under Daniel, Charles
120 records · $8,553 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 120. Search by name and address to narrow it to yours.
Daniel, CharlesTX
206 South Andrews Drive, Robinson, TX, 76706
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,096.39
Daniel, CharlesTX
6029 Dripping Springs Drive, Frisco, TX, 75034
Held by Ceridian Hcm Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$631.06
Daniel, CharlesTX
PO Box 1583, Conroe, TX, 77305
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$430.00
Daniel, CharlesTX
206 South Andrews Drive, Robinson, TX, 76706
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$370.00
Daniel, CharlesCA
4888 Clayton Road 3, Concord, CA, 94521
Held by Kmart Corporation
Wages, payroll, salaries
$353.10
Daniel, CharlesTX
2428 Chelsea Drive, Frisco, TX, 75034
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$339.18
Daniel, CharlesTX
5631 Columbia Avenue No 107, Dallas, TX, 75214
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$274.56
Daniel, CharlesCA
4888 Clayton Road Apt 3, Concord, CA, 94521
Held by Mark Ortiz Et Al V Kmart Et Al Qsf
Wages, payroll, salaries
$172.29
Daniel, CharlesTX
14808 Meadowland Circle, Newark, TX, 76071
Held by Air Methods Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$140.26
$133.76
Daniel, CharlesTX
2700 Citizens Plaza, Victoria, TX, 77901
$129.51
Daniel, CharlesCA
1175 Park Lane Apt 308, San Mateo, CA, 94403
Held by Provident Credit Union
Savings accounts
$128.33
Daniel, CharlesTX
Stacey Daniel #### Richmond Avenue Apt ###, Houston, TX, 77042
$124.25
Daniel, CharlesCA
29281 Paseo Aragon, San Juan Capistrano, CA, 92675
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$123.81
Daniel, CharlesCA
PO Box 880213, San Francisco, CA, 94188
Held by Bank Of America - California
Savings accounts
$120.17
$120.00
Daniel, CharlesTX
Same, 00000
Held by National Loss Control Svc Corp
Miscellaneous outstanding check (MS16) · Reported 1994
$115.00
Daniel, CharlesTX
6089 Sweeney Trail, Frisco, TX, 75034
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$112.63
Daniel, CharlesTX
13630 Catamaran Drive, Corpus Christi, TX, 78418
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$112.00
Daniel, CharlesCA
3693 Olive Avenue, Merced, CA, 95340
Held by Progressive West Insurance Com
Premium refunds
$111.00
Daniel, CharlesCA
Ora Rogers 1338 East 48th Street, Los Angeles, CA, 90011
Held by National Life Insurance Company
Matured/Terminated policies
$108.50
Daniel, CharlesTX
9655 Green Plain Drive, San Antonio, TX, 78245
Held by Time Warner Cable
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$106.86
Daniel, CharlesTX
3219 Basil Court, Dallas, TX, 75204
Held by Directv
Refund due (MS11) · Reported 2011
$100.00
Daniel, CharlesTX
PO Box 397801, Dallas, TX, 75339
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
$95.25
$88.42
Daniel, CharlesCA
1880 Matin Circle Unit 141, San Marcos, CA, 92069
Held by At&t Services Inc
Refunds due
$77.62
Daniel, CharlesCA
1755 Sherman Place Apt 201, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.00
Daniel, CharlesTX
4033 Maple Avenue, Waco, TX, 76707
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$58.21
Daniel, CharlesTX
2110 Glenn Lakes Lane, Missouri City, TX, 77459
$57.45
Daniel, CharlesTX
#### Brockbank #####, Dallas, TX, 75220
Held by Asworth LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$56.00
Daniel, CharlesCA
4888 Clayton Road Apt 3, Concord, CA, 94521
Held by Pacific Gas & Electric Company
Refunds
$55.07
Daniel, CharlesCA
1338 East 48th Street, Los Angeles, CA
Held by Republic Insurance Co
Insurance premiums
$53.93
Daniel, CharlesTX
116 Red Cedare Lane, Hunnington, TX, 75949
Held by Christus Health
Refund due (MS11) · Reported 2023
$52.80
Daniel, CharlesTX
1009 East 10th Avenue, Amarillo, TX, 79102
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$50.73
$47.59
Daniel, CharlesTX
309 Cr 147, Liberty, TX, 77575
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021
$45.90
Daniel, CharlesTX
3559 Lincoln Drive, Frisco, TX, 75034
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$43.41
Daniel, CharlesTX
PO Box 1583, Conroe, TX, 77305
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$40.56
Daniel, CharlesTX
#### Lucas Road Apt ###, Weatherford, TX, 76085
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2017
$40.13
Daniel, CharlesTX
4743 Heritage Oaks Drive, Frisco, TX, 75034
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
Daniel, CharlesCA
1880 Matin Circle Unit 141, San Marcos, CA, 92069
Held by At&t Services Inc
Refunds due
$37.35
Daniel, CharlesTX
3219 Basil Court, Dallas, TX, 75204
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$37.34
Daniel, CharlesTX
6015 Levi Road, Spring, TX, 77389
$36.52
Daniel, CharlesTX
4141 Rosemeade Parkway 4107, Dallas, TX, 75287
$35.42
Daniel, CharlesTX
5011 Inverness Drive, Baytown, TX, 77521
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$33.29
Daniel, CharlesTX
1516W Chesnut, Denison, TX, 75020
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$33.05
Daniel, CharlesCA
512 Manor Road, Glen Burnie, CA, 21061
Held by Stearns Lending, Inc.
Property type not otherwise identified
$33.00
Daniel, CharlesTX
PO Box 3464, Pasadena, TX, 77501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$32.96
Daniel, CharlesTX
PO Box 3464, Pasadena, TX, 77501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$29.79
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