Unclaimed property reported under Daniels, Matthew
51 records · $11,865 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 51. Search by name and address to narrow it to yours.
Daniels, MatthewCA
1336 North Harper Avenue North, Los Angeles, CA, 90046
Held by Wells Fargo Bank, N.a., West Valley Parkway-Albertsons
Checking accounts, demand deposit
$7,546.00
Daniels, MatthewCA
6901 North Huntington Drive, San Bernardino, CA, 92407
Held by HSA Bank
Health savings account
$538.58
$500.00
Daniels, MatthewTX
#### Bell Street Ap####, Amarillo, TX, 79109
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$446.84
Daniels, MatthewTX
#### Cole Avenue Apt ###, Dallas, TX, 75204
$330.36
Daniels, MatthewTX
7919 Rain Shore, San Antonio, TX, 78249
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$316.72
Daniels, MatthewTX
201 East 4th Street, Austin, TX, 78701
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2019
$222.69
Daniels, MatthewCA
4545 Corliss Street, Los Angeles, CA, 90041
Held by Paypal Inc
Misc intangible property
$199.79
Daniels, MatthewTX
##### North Macarthur Boulevard No####, Irving, TX, 75062
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2013
$151.51
Daniels, MatthewCA
4545 Corliss Street, Los Angeles, CA, 90041
Held by United Financial Casualty Co
Premium refunds
$150.00
Daniels, MatthewCA
4545 Corliss Street, Los Angeles, CA, 90041
Held by United Financial Casualty Co
Premium refunds
$146.12
Daniels, MatthewCA
3842 Westside Road # B, Twentynine Palms, CA, 92277
Held by Time Warner Cable Inc
Refunds or rebates
$133.50
Daniels, MatthewTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2006
$90.97
Daniels, MatthewCA
825 East Palomar Street Unit 1016, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$87.39
$75.79
Daniels, MatthewTX
1231 Rustic Knolls, Katy, TX, 77450
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$72.50
$67.30
Daniels, MatthewTX
2517 Stone Meadows Drive, Little Elm, TX, 75068
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$64.50
Daniels, MatthewTX
816 Hillyer Street Apt B, San Marcos, TX, 78666
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2012
$59.90
$57.00
Daniels, MatthewTX
490 Avenue B Unit 48, Abilene, TX, 79607
Held by First Abilene Fcu
Savings account (AC02) · Reported 2017
$56.82
Daniels, MatthewTX
Psc ### Box ####, Apo, AP, 96338
$54.73
Daniels, MatthewTX
6913 Aswan Drive, Corpus Christi, TX, 78412
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$52.79
Daniels, MatthewTX
10311 Devinwood Drive, Baytown, TX, 77523
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$52.34
Daniels, MatthewTX
1715 Timber Ridge Drive, Austin, TX, 78741
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$52.17
Daniels, MatthewCA
Pitzer College Box 525, Claremont, 91711
Held by First City Credit Union
Savings accounts/Credit union shrs
$45.91
Daniels, MatthewTX
906 Park Avenue, Copperas Cove, TX, 76522
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$34.60
Daniels, MatthewTX
6100 East Rancier Avenue Lot 41, Killeen, TX, 76543
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$30.30
Daniels, MatthewTX
3113 West Walnut Hill Lane Apt 2050, Irving, TX, 75038
Held by Hudson Headwaters Health Network
Aggregated trust property (TR99) · Reported 2019
$30.00
Daniels, MatthewTX
21714 Park Valley Drive, Katy, TX, 77450
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2020
$27.56
Daniels, MatthewTX
15735 Roxton Ridge Drive, Webster, TX, 77598
$26.00
Daniels, MatthewTX
##### Room ####a Rtn Mail-Stmnt Hold 9/8, Fort Hood, TX, 76544
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$25.27
Daniels, MatthewCA
406 Clinton Street, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$14.44
Daniels, MatthewCA
1945 Avenida Del Mexico Unit 242, San Diego, CA, 92154
Held by At&t Mobility Settlement Fund// Closed
Drafts
$12.58
Daniels, MatthewCA
7783 Gardenia Drive, Buena Park, CA, 90620
Held by Elevance Health Inc
Group policy benefit/Clm payments
$11.45
Daniels, MatthewCA
7783 Gardenia Drive, Buena Park, CA, 90620
Held by Elevance Health Inc
Group policy benefit/Clm payments
$10.28
Daniels, MatthewCA
825 East Palomar Street Apt 1016, Chula Vista, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Daniels, MatthewCA
7783 Gardenia Drive, Buena Park, CA, 90620
Held by Elevance Health Inc
Group policy benefit/Clm payments
$9.73
Daniels, MatthewCA
406 Clinton Street, Delano, CA, 93215
Held by California Earthquake Authority
Premium refunds
$9.00
Daniels, MatthewCA
406 Clinton Street, Delano, CA, 93215
Held by California Earthquake Authority
Premium refunds
$8.57
Daniels, MatthewCA
18791 Fairhaven Avenue, Santa Ana, CA, 92705
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Daniels, MatthewCA
2704 North Chester Avenue Apt 3, Bakersfield, CA, 93308
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$6.81
Daniels, MatthewCA
151 Joes Lane, Hollister, CA, 95023
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.70
Daniels, MatthewCA
825 East Palomar Street Apt 1016, Chula Vista, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Daniels, MatthewCA
7783 Gardenia Drive, Buena Park, CA, 90620
Held by Caremarkpcs L L C
Accounts payable
$5.00
Daniels, MatthewCA
1251 East Dore Street, West Covina, CA, 91792
Held by Globe Life Inc
Individual policy benefit/Clm
$2.80
Daniels, MatthewCA
1525 Margarita Drive, Redlands, CA, 92373
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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