Unclaimed property reported under Daniel, Michael
233 records · $39,197 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 233. Search by name and address to narrow it to yours.
$10,533.09
$4,873.01
$1,912.36
Daniel, MichaelTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$1,738.00
Daniel, MichaelTX
1624 Milam Drive, Tyler, TX, 75701
$898.67
Daniel, MichaelCA
2966 Wildwind Drive, Alpine, CA, 91901
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$887.00
Daniel, MichaelTX
10287 Boyton Canyon Road, Frisco, TX, 75035
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$656.77
Daniel, MichaelTX
6332 Norma Street, Ft Worth, TX, 76112
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$621.56
Daniel, MichaelTX
8911 North Capital Of Texas Highway Building One Suite 1300, Austin, TX, 78759
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$603.51
$503.46
Daniel, MichaelTX
12888 Queensbury Lane W529, Houston, TX, 77024
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2022
$500.00
$456.43
$453.30
Daniel, MichaelTX
5512 Marquette Street, Arlington, TX, 76019
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$444.49
Daniel, MichaelTX
504 Kingsbury Lane, Friendswood, TX, 77546
$439.22
$405.34
$400.01
Daniel, MichaelCA
1130 Dianne Drive, Turlock, CA, 95380
Held by Valueact Capital Partners/kenetech Corporation
Securities exchanged for cash
$378.56
Daniel, MichaelCA
5550 Traffic Way Unit, Atascadero, CA, 93422
Held by Farmers Insurance Exchange
Premium refunds
$351.48
$339.45
$326.97
Daniel, MichaelTX
Rr 8 Box 1320, Lufkin, TX, 75904
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2000
$316.86
Daniel, MichaelTX
#### C R ####, New Boston, TX, 75570
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$257.75
Daniel, MichaelTX
##### County Road ###, Jewett, TX, 75846
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$250.00
Daniel, MichaelTX
#### South Main Street Apt ###, Houston, TX, 77025
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2013
$214.05
Daniel, MichaelTX
8629 Duke Terrace Apt 7201, Keller, TX, 76244
$184.67
$179.80
Daniel, MichaelTX
P O Box 488, Springtown, TX, 76082
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$155.54
Daniel, MichaelCA
8417 7th Street, Downey, CA, 90241
Held by Capital One National Association (21100)
Savings accounts
$154.41
Daniel, MichaelTX
#### South Co Road ####, Midland, TX, 79706
$150.46
Daniel, MichaelCA
1580 Cafe Drive, San Jose, CA, 95122
Held by Schnitzer Steel Industries Inc
Vendor checks
$150.00
Daniel, MichaelCA
9961 Sierra Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$150.00
Daniel, MichaelCA
9130 Jeffrey Place, Riverside, CA, 92509
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$145.37
Daniel, MichaelTX
313 Canvassback Drive, Buda, TX, 78610
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$144.00
Daniel, MichaelTX
5512 Marquette Street, Arlington, TX, 76019
$135.50
Daniel, MichaelTX
00000
Held by Norwest Bank Tx
Other outstanding official check (CK15) · Reported 1996
$134.38
Daniel, MichaelCA
9130 Jeffrey Place, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$118.87
Daniel, MichaelTX
4200 West 34th Street, Houston, TX, 77092
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$118.74
Daniel, MichaelCA
4211 Bell Avenue, Bell, CA, 90201
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$117.38
Daniel, MichaelTX
1421 Adam Place, Desoto, TX, 75115
Held by Walt Disney Company The
Miscellaneous outstanding check (MS16) · Reported 2023
$113.85
Daniel, Michael JRCA
5550 Traffic Way Apt 9, Atascadero, CA, 93422
Held by Delta Dental Of California
Group policy benefit/Clm payments
$113.60
Daniel, MichaelTX
3115 Monarch, San Antonio, TX, 78259
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$110.72
Daniel, MichaelTX
#### County Road ####, New Boston, TX, 75570
$110.22
Daniel, MichaelTX
PO Box 416, Killeen, TX, 76540
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$104.73
Daniel, MichaelTX
5512 Marquette Street, Arlington, TX, 76019
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$104.38
Daniel, MichaelTX
##### Cr ###, Winona, TX, 75792
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$104.12
Daniel, MichaelCA
Palm Desert, CA, 92260
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$103.36
Daniel, MichaelTX
4600 Cullen Boulevard, Houston, TX, 75075
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$102.11
Daniel, MichaelCA
11543 Baylor Drive, Norwalk, CA, 90650
Held by Cerritos Ford
Outstanding official checks
$102.00
Daniel, MichaelTX
#### County Road ####, New Boston, TX, 75570
$101.65
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