Unclaimed property reported under Daniels, Michael
396 records · $51,600 reported · filed in 4 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 396. Search by name and address to narrow it to yours.
$10,881.38
Daniels, MichaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$3,400.00
Daniels, MichaelTX
#### East Wadley Avenue Apt ####, Midland, TX, 79705
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$2,659.12
Daniels, MichaelTX
15311 Flamingo Park, Humble, TX, 77396
$1,521.00
Daniels, MichaelTX
11338 Widefield, San Antonio, TX, 78245
$1,471.95
Daniels, MichaelTX
#### Court Glen Drive Apt ####, Houston, TX, 77099
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,204.71
Daniels, MichaelCA
387 Compass Road, Oceanside, CA, 92054
Held by Seper V Vitas Healthcare
Misc outstanding checks
$1,187.80
Daniels, MichaelTX
PO Box 451985, Houston, TX, 77245
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$833.39
Daniels, MichaelTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$750.00
Daniels, MichaelTX
#### Bruton Road Apt ####, Dallas, TX, 75217
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Daniels, MichaelTX
1711 Briarbrook Drive, Brookshire, TX, 77423
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$681.00
Daniels, MichaelWI
2068 River Point Court, De Pere, WI, 54115
Held by Hartford Fire Insurance Co
Premium refunds · Reported 2022
$674.00
Daniels, MichaelTX
6105 Saintsbury Drive Apt 33, The Colony, TX, 75056
Held by Fedex Corp Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$594.79
Daniels, MichaelTX
2904 Dusty Chisolm, Pflugerville, TX, 78660
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$571.20
Daniels, MichaelTX
Apt 613 6363 West Camp Wisdom Road, Dallas, TX, 75236
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2020
$567.89
Daniels, MichaelCA
2432 Granite Park Drive, Lincoln, CA, 95648
Held by First American Title Company
Escrow accounts
$548.16
Daniels, MichaelTX
1337 West 43rd Street Suite C, Houston, TX, 77018
Held by Texas Fair Plan Assn
Insurance agent credit balance (IN08) · Reported 2021
$537.33
$529.11
Daniels, MichaelTX
1307 South Tennessee, Apt C, McKinney, TX, 75069
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2019
$475.00
Daniels, MichaelTX
104 Carlina Loop, Liberty Hill, TX, 78642
Held by Velocity Cu
Savings account (AC02) · Reported 2024
$466.66
Daniels, MichaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$449.00
Daniels, MichaelTX
221 Delaware Trail, Weatherford, TX, 76087
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2005
$432.20
Daniels, MichaelTX
4413 Quails Lane, Fort Worth, TX, 76119
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$427.42
Daniels, MichaelCA
4422 Via Marina Apt Nop-75, Marina Del Rey, CA, 90292
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$415.31
Daniels, MichaelTX
1337 West 43rd Street Suite C, Houston, TX, 77018
Held by Texas Fair Plan Assn
Unpaid commission (MS02) · Reported 2024
$403.60
Daniels, MichaelCA
10924 Kearney Court, Rancho Cucamonga, CA, 91701
Held by Safeway Inc
Wages, payroll, salaries
$382.64
Daniels, MichaelCA
18261 Pammy Lane, Huntington Beach, CA, 92648
Held by Clubcorp Holdings Inc
Refunds due
$375.00
Daniels, MichaelCA
58 Mollison Drive, Simi Valley, CA, 93065
Held by Pnc Bank National Association
Customer overpayments
$360.00
Daniels, MichaelCA
12708 South Halldale Avenue, Los Angeles, CA, 90047
Held by Target Corporation
Wages, payroll, salaries
$339.03
Daniels, MichaelCA
5300 Iron Horse Parkway Apt 583, Dublin, CA, 93640
Held by Felczer V Apple Inc
Misc outstanding checks
$331.90
Daniels, MichaelCA
27297 Airstream Way, Menifee, CA, 92585
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$329.92
Daniels, MichaelCA
2595 Nicholas Street, Simi Valley, CA, 93065
Held by Pathward
Misc intangible property
$313.66
Daniels, MichaelTX
1016 Frost Hollow Drive, Desoto, TX, 75115
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$303.07
Daniels, MichaelTX
5606 Jensen Drive, Houston, TX, 77026
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$287.44
$265.00
Daniels, MichaelTX
8314 Astwood Court, Spring, TX, 77379
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2010
$256.00
Daniels, MichaelTX
6255 West Airport Road, Houston, TX, 77035
Held by Houston Personnel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$250.12
Daniels, MichaelTX
6105 Saintsbury Drive Apt 33, The Colony, TX, 75056
Held by Fedex Corp Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$243.05
Daniels, MichaelTX
1337 West 43rd Street Suite C, Houston, TX, 77018
Held by Texas Windstorm Ins Assoc
Insurance agent credit balance (IN08) · Reported 2022
$238.40
Daniels, MichaelTX
1337 West 43rd Street Suite C, Houston, TX, 77018
Held by Texas Windstorm Ins Assoc
Unpaid commission (MS02) · Reported 2023
$238.40
Daniels, MichaelTX
PO Box 1479, Cedar Park, TX, 78630
Held by Pfizer Inc
Unexchanged stock of a successor company (SC10) · Reported 2008
$228.97
Daniels, MichaelTX
2703 McKenzie Lane, Austin, TX, 75134
Held by Hill County Auditor
Other court deposit (CT05) · Reported 2022
$221.00
Daniels, MichaelTX
1601 Saxon Drive, Bedford, TX, 76021
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2018
$210.59
Daniels, MichaelTX
#### Shady Oaks Manor Drive ###, Fort Worth, TX, 76135
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$208.03
Daniels, MichaelTX
9042 Image Circle, Fort Worth, TX, 76116
$207.32
Daniels, MichaelTX
22823 West Waterlake Drive, Richmond, TX, 77469
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$200.00
Daniels, MichaelTX
No address on file
Held by U S Legal Support Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
Daniels, MichaelTX
3415 Crawford Road, Spicewood, TX, 78669
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$180.38
Daniels, MichaelCA
12759 Louvre Street, Pacoima, CA, 91331
Held by Matadors Community Credit Union
Certified checks
$172.65
Daniels, MichaelTX
1337 C West 43rd Street, Houston, TX, 77018
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$164.52
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