Unclaimed property reported under Daniels, Margaret
55 records · $7,845 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 55. Search by name and address to narrow it to yours.
Daniels, MargaretTX
H G Daniels JR, Aif PO Box 171, Abilene, TX, 79604
Held by Coffeyville Resources Refining Mktg
Mineral royalties (MI02) · Reported 2022
$1,883.04
Daniels, MargaretTX
Walter Alan Daniels Ind Exec 203 Edgewater Drive, Wimberly, TX, 78676
Held by Aethon Energy Operating LLC
Net revenue interest (MI01) · Reported 2021
$769.08
Daniels, MargaretTX
9521 Magnolia Street, Orchar, TX, 77464
$736.61
Daniels, MargaretTX
Walter Alan Daniels Ind Exec 203 Edgewater Drive, Wimberly, TX, 78676
Held by Aethon Energy Operating LLC
Net revenue interest (MI01) · Reported 2020
$650.59
Daniels, MargaretTX
Walter Alan Daniels Ind Exec 203 Edgewater Drive, Wimberly, TX, 78676
Held by Aethon Energy Operating LLC
Net revenue interest (MI01) · Reported 2022
$581.51
Daniels, MargaretTX
Walter Alan Daniels Ind Exec 203 Edgewater Drive, Wimberly, TX, 78676
Held by Aethon Energy Operating LLC
Net revenue interest (MI01) · Reported 2023
$402.22
$240.00
Daniels, MargaretTX
5330 Westover Street, Houston, TX, 77033
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$206.00
Daniels, MargaretCA
21551 Brookhurst Street Apt 65, Huntingtn Bch, CA, 92646
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$175.22
Daniels, MargaretTX
302 West Houston Street, Tyler, TX, 75702
Held by US Bank
Checking account (AC01) · Reported 2011
$171.86
Daniels, MargaretTX
P O Box 171, Abilene, TX, 79604
Held by Qep Energy Co
Mineral royalties (MI02) · Reported 2012
$159.15
Daniels, MargaretCA
Concord, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$158.21
Daniels, MargaretCA
P O Box 111, San Geronimo, CA, 94964
Held by Westamerica Bank-Northgate 5050
Savings accounts/Credit union shrs
$126.93
Daniels, MargaretTX
4032 Dorris Road, Irving, TX, 75038
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2020
$125.00
Daniels, MargaretTX
302 West Houston Street, Tyler, TX, 75702
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$111.90
Daniels, MargaretTX
138 Sandy Cv, Houston, TX, 77058
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$102.20
Daniels, MargaretCA
27 Blue Water Circle, Sacramento, CA, 95831
Held by The Walt Disney Company
Accounts-receivable credit balance
$101.35
Daniels, MargaretTX
2518 North Camden Parkway, Houston, TX, 77067
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$100.00
$88.64
Daniels, MargaretTX
P O Box 171, Abilene, TX, 79604
Held by Crossmark Distributors Inc
Mutual fund shares (SC16) · Reported 2020
$81.39
Daniels, MargaretCA
1371 Bouvardia Place, Beaumont, CA, 92223
Held by Doterra International LLC
Misc outstanding checks
$78.68
Daniels, MargaretCA
8751 Wonderland Park Avenue, Los Angeles, CA, 90046
Held by Paramount Pictures Corporation
Salaries/Wages
$62.48
Daniels, MargaretTX
1016 East Bryant Street, Troup, TX, 75789
Held by Departmetn Of Revenue State Of Washingto
Savings account (AC02) · Reported 2008
$62.43
Daniels, MargaretTX
Walter Alan Daniels Ind Exec X000d 203 Edgewater Drive, Wimberly, TX, 78676
$57.29
Daniels, MargaretTX
18728 Mona Drive, Nevada, TX, 75173
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$51.08
Daniels, MargaretTX
2518 North Camden Parkway, Houston, TX, 77067
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$47.27
Daniels, MargaretTX
2835 Chalet Ridge Drive Credit Balance/accounts Receiv, Katy, TX, 77494
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$45.48
Daniels, MargaretCA
1425 2nd Avenue Spc 240, Chula Vista, CA, 91911
Held by American Family Home Ins Co
Premium refunds
$43.00
Daniels, MargaretTX
#### North Jim Miller Road Apt ####, Dallas, TX, 75227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$41.51
Daniels, MargaretTX
2518 North Camden Parkway, Houston, TX, 77067
$40.99
Daniels, MargaretTX
#### McKinney Avenue Apt ###, Dallas, TX, 75205
$35.00
Daniels, MargaretTX
210 Sue Lane, Terrell, TX, 75160
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$34.62
Daniels, MargaretCA
1371 Bouvardia Place, Beaumont, CA, 92223
Held by Beaver Medical Group PC
Customer overpayments
$33.49
Daniels, MargaretTX
7400 Maroon Drive, Fort Worth, TX, 76120
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$29.46
Daniels, MargaretTX
1563 Nichole Woods Drive, Houston, TX, 77047
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$27.04
Daniels, MargaretCA
4819 Rhodes Avenue, Valley Village, CA, 91607
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$23.37
Daniels, MargaretCA
4819 Rhodes Avenue, Valley Village, CA, 91607
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$23.10
Daniels, MargaretCA
8751 Wonderland Park Avenue, Los Angeles, CA, 90046
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$22.51
Daniels, MargaretCA
4819 Rhodes Avenue, Valley Village, CA, 91607
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$22.04
Daniels, MargaretCA
4819 Rhodes Avenue, Valley Village, CA, 91607
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$21.27
$19.34
Daniels, MargaretCA
276 East Wapello Street, Altadena, CA, 91001
Held by Mannatech Incorporated
Misc outstanding checks
$13.70
Daniels, MargaretCA
276 East Wapello Street, Altadena, CA, 91001
Held by Mannatech Incorporated
Vendor checks
$10.31
Daniels, MargaretCA
1426 Helen Drive, Los Angeles, CA, 90063
Held by US Fidelity & Guaranty
Premium refunds
$7.67
$7.05
Daniels, MargaretCA
351 North Ford Avenue, Fullerton, CA, 92832
Held by US Bank NA
Unredeemed gift certificate
$2.98
Daniels, MargaretCA
1938 Bear Valley Oaks, Escondido, CA, 92025
Held by Paypal Inc
Misc intangible property
$2.32
Daniels, MargaretCA
2127 Venetian Drive, Stockton, CA, 95207
Held by The Bancorp Bank
Misc intangible property
$2.27
$1.95
Daniels, MargaretCA
116 North Gunston Drive, Los Angeles, CA, 90049
Held by US Fidelity & Guaranty
Premium refunds
$1.55
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