Unclaimed property reported under Daniels, Charles

191 records · $18,983 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 191. Search by name and address to narrow it to yours.

Daniels, CharlesCA
PO Box 21096, El Cajon, CA, 92021
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$2,290.52
Daniels, CharlesCA
No address on file
Held by Bank Of America Nt&sa Branch:0018-Hanford Branch
Savings accounts/Credit union shrs
$1,062.11
Daniels, CharlesTX
5069 Crown Lane A, Wichita Falls, TX, 76310
$770.10
Daniels, CharlesTX
16878 Red Leaf Lane, Conroe, TX, 77306
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$765.67
Daniels, CharlesTX
603 East 6th Street, Cameron, TX, 76520
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$664.33
Daniels, CharlesTX
#### West Virginia Street ####, Beaumont, TX, 77705
Held by Pinnacle Health Facilities Tx Xi LP
Refund due (MS11) · Reported 2018
$545.14
Daniels, CharlesCA
1310 Sunset Avenue Apt D, Pasadena, CA, 91103
Held by Metlife Inc
Securities
$493.71
Daniels, CharlesCA
9423 Lake Canyon Road, Santee, CA, 92071
Held by Coombs V Imaging Healthcare Specialists
Wages, payroll, salaries
$473.28
Daniels, CharlesTX
Unknown
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$451.00
Daniels, CharlesTX
16811 Red Leaf Lane, Conroe, TX, 77306
Held by Nov Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$427.53
Daniels, CharlesTX
#### South Lakeline Boulevard South ### ###, Cedar Park, TX, 78613
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2023
$420.64
Daniels, CharlesTX
2409 Hailey, Houston, TX, 77026
Held by Jp Morgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2008
$414.61
Daniels, CharlesTX
#### South Lakeline Boulevard South ### ###, Cedar Park, TX, 78613
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2023
$412.43
Daniels, CharlesCA
867-57 Street, Oakland, CA, 94608
Held by Comcast Corp
Dividends
$312.48
Daniels, CharlesTX
148 Icehouse Circle, Weatherford, TX, 76085
$290.00
Daniels, CharlesTX
215 East University Drive, Greenville, TX, 75069
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$289.60
Daniels, CharlesCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$277.77
Daniels, CharlesCA
No address on file
Held by Grossmont Hospital Corp
Vendor payments
$260.00
Daniels, CharlesTX
100 East Whitestone Boulevard 148-321, Cedar Park, TX, 78613
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2014
$242.61
Daniels, CharlesTX
5941 Willoughby Lane, Frisco, TX, 75034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$240.34
Daniels, CharlesCA
1416 62nd Avenue, Oakland, CA, 94621
Held by Paypal Inc
Misc intangible property
$233.07
Daniels, CharlesCA
44252 Cedar Avenue, Del Sur, CA, 93534
Held by Sears Roebuck And Co
Other
$209.76
Daniels, CharlesTX
1615 Rushworth Drive, Houston, TX, 77014
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$202.39
Daniels, CharlesTX
99-0555 #### North Mill Street #####, Lewisville, TX, 75067
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$201.58
Daniels, CharlesTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Daniels, CharlesTX
5941 Willoughby, Frisco, TX, 75033
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$197.30
Daniels, CharlesCA
4517 Lanza Lane, Stockton, CA, 95207
Held by Metabank NA
Misc intangible property
$183.84
Daniels, CharlesCA
3518 South Norton Avenue, Los Angeles, CA, 90018
Held by State Of Washington
Other
$183.00
Daniels, CharlesCA
7207 Altura Place, Oakland, CA, 94605
Held by Command Security Corporation
Wages, payroll, salaries
$150.00
Daniels, CharlesTX
5069 Crown Lane, Wichita Falls, TX, 76310
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$146.27
Daniels, CharlesTX
403 Ola Lane, Allen, TX, 75013
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$140.87
Daniels, CharlesTX
7527 Fairmeadow Trail, Sachse, TX, 75048
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$131.41
Daniels, CharlesTX
3803 Kelli Lane, Bryan, TX, 77802
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$122.80
Daniels, CharlesTX
5941 Willoughby, Frisco, TX, 75033
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$120.86
Daniels, CharlesTX
6118 Bishop Drive, Waco, TX, 76710
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$120.24
Daniels, CharlesTX
5941 Willoughby, Frisco, TX, 75033
$118.70
Daniels, CharlesTX
00000
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$118.22
Daniels, Charles IIICA
No address on file
Held by Westamerica Bank
Savings accounts/Credit union shrs
$118.03
Daniels, CharlesTX
5941 Willoughby, Frisco, TX, 75033
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$117.89
Daniels, CharlesTX
6809 Cours Street, Houston, TX, 77093
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2013
$114.00
Daniels, CharlesTX
5069 Crown Lane, Wichita Falls, TX, 76310
Held by Solutionstar Settlement Svcs LLC
Escrow funds (CT01) · Reported 2015
$113.00
Daniels, CharlesTX
2807 Bainbridge Trail, Mansfield, TX, 76063
Held by North Country Energy LLC
Mineral royalties (MI02) · Reported 2024
$112.73
Daniels, CharlesTX
#### South Lakeline Boulevard ### ###, Cedar Park, TX, 78613
$110.30
Daniels, CharlesTX
1153 Snowy Owl Drive, Alvarado, TX, 76009
$105.33
Daniels, CharlesTX
2301 South Lakeline Boulevard 800-134, Cedar Park, TX, 78613
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2024
$102.89
Daniels, CharlesTX
2301 South Lakeline Boulevard Suite 800-134, Cedar Park, TX, 78613
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2019
$100.96
Daniels, CharlesTX
7807 Kristina Drive, Frisco, TX, 75034
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$100.50
Daniels, CharlesTX
1002 North San Jacinto, Houston, TX, 77002
Held by Entex Inc
Utility deposit (UT01) · Reported 1999
$100.36
Daniels, CharlesTX
5941 Willoughby, Frisco, TX, 75033
$100.00
Daniels, CharlesTX
TX
$100.00

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