Unclaimed property reported under Daniel, Matthew
101 records · $232,264 reported · filed in 3 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 101. Search by name and address to narrow it to yours.
Daniel, MatthewTX
10298 Wild Rose Circle, Forney, TX, 75126
$98,553.28
Daniel, MatthewTX
10298 Wild Rose Circle, Forney, TX, 75126
$56,041.43
Daniel, MatthewTX
10298 Wild Rose Circle, Forney, TX, 75126
$45,058.20
Daniel, MatthewTX
5527 Waneta Drive, Dallas, TX, 75209
$14,844.36
Daniel, MatthewTX
5527 Wanettta Drive, Dallas, TX, 75209
$2,478.45
Daniel, MatthewTX
5527 Wanettta Drive, Dallas, TX, 75209
$1,592.05
Daniel, MatthewTX
3213 Topanga Canyon Drive, Corinth, TX, 76210
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$1,163.00
$1,005.85
Daniel, MatthewTX
5527 Waneta Drive, Dallas, TX, 75209
$759.70
Daniel, MatthewTX
1104 Palmetto Street, Belton, TX, 07651
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$585.50
Daniel, MatthewTX
#### Fm ###, Slaton, TX, 79364
$550.03
Daniel, MatthewTX
5527 Waneta Drive, Dallas, TX, 75209
$531.46
Daniel, MatthewTX
1 Utsa Circle, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2018
$530.00
Daniel, MatthewTX
### Vzcr ####, Canton, TX, 75103
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$472.11
$461.00
Daniel, MatthewTX
10298 Wild Rose Circle, Forney, TX, 75126
Held by Breitburn Operating LP
Mineral royalties (MI02) · Reported 2020
$428.41
Daniel, MatthewTX
1209 Oak Hollow Drive, Dickinson, TX, 77539
$428.00
Daniel, MatthewCA
25 Arcade Terrace, Santa Monica, CA, 90401
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$408.98
Daniel, MatthewTX
2021 La Cantera Street, Edinburg, TX, 78541
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$347.41
Daniel, MatthewTX
#### Fm ###, Seguin, TX, 78155
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$317.00
Daniel, MatthewTX
1612 Allentown Loop, Lufkin, TX, 75904
Held by Helmerich & Payne Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$297.82
Daniel, MatthewTX
6201 Grissom Road Apt 5307, San Antonio, TX, 78238
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$264.36
Daniel, MatthewTX
5527 Waneta Drive, Dallas, TX, 75209
$259.92
Daniel, MatthewCA
18150 South Prairie Avenue #126, Torrance, CA, 90504
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$250.00
Daniel, MatthewCA
18150 South Prairie Avenue #126, Torrance, CA, 90504
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$250.00
Daniel, MatthewTX
10298 Wild Rose Circle, Forney, TX, 75126
$244.68
Daniel, MatthewTX
5308 Red Bud Cv, Flower Mound, TX, 75028
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$194.58
Daniel, MatthewTX
#### South Danville Road Apt ###-S, Kilgore, TX, 75662
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2011
$178.58
Daniel, MatthewWI
3701 15th Street, Kenosha, WI, 53144
Held by Edward Rose Assoc. LLC
Checks written off to income · Reported 2019
$175.76
Daniel, MatthewTX
5308 Red Bud Cv, Flower Mound, TX, 75028
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$167.52
Daniel, MatthewTX
5527 Waneta Drive, Dallas, TX, 75209
Held by Terrace Energy
Mineral royalties (MI02) · Reported 2022
$167.28
Daniel, MatthewTX
10298 Wild Rose Circle, Forney, TX, 75126
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$167.01
$149.65
Daniel, MatthewTX
5308 Red Bud Cv, Flower Mound, TX, 75028
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$148.61
Daniel, MatthewCA
401 Atlanta Avenue Apt 47, Huntingtn Bch, CA, 92648
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$128.06
Daniel, MatthewTX
### Vzcr ####, Canton, TX, 75103
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$118.47
Daniel, MatthewTX
#### West Spring Creek Parkway ###, Plano, TX, 75023
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$110.47
Daniel, MatthewTX
9215 Lanshire Drive, Dallas, TX, 75238
$100.72
Daniel, MatthewTX
7791 Weatherby Road, Burleson, TX, 76028
Held by Sedgwick Claims Management Services Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$100.34
Daniel, MatthewTX
#### Fm ###, Seguin, TX, 78155
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Daniel, MatthewTX
24706 Player Oaks, San Antonio, TX, 78260
Held by Princess Cruise Lines Ltd
Refund due (MS11) · Reported 2019
$100.00
Daniel, MatthewTX
27614 Little Fox Crest, Spring, TX, 77386
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2022
$96.00
Daniel, MatthewTX
5308 Redbud Cove, Flower Mound, TX, 75028
Held by City Of Corinth
Refund due (MS11) · Reported 2024
$95.74
Daniel, MatthewTX
10298 Wild Rose Circle, Forney, TX, 75126
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$90.00
Daniel, MatthewTX
1209 Oak Hollow Drive, Dickinson, TX, 77539
Held by Galveston County Wcid 1
Utility deposit (UT01) · Reported 2023
$87.74
Daniel, MatthewTX
10298 Wild Rose Circle, Forney, TX, 75126
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$83.76
$82.44
$79.51
Daniel, MatthewTX
1209 Oak Hollow Drive, Dickinson, TX, 77539
$78.24
Daniel, MatthewCA
25309 Via Calinda, Santa Clarita, CA, 91355
Held by Mercury Casualty Company
Premium refunds
$65.52
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