Unclaimed property reported under Daniels, Michelle
82 records · $8,129 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 82. Search by name and address to narrow it to yours.
Daniels, MichelleAK
3001 West Sakai Street Apt 2, Wasilla, AK, 99654
Held by Alaska Court System
Other court deposits or refunds · Reported 2015
$1,407.16
Daniels, MichelleTX
P O Box 355, Granbury, TX, 76048
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$863.07
Daniels, MichelleTX
713 Sun Court, Granbury, TX, 76048
$500.00
Daniels, MichelleCA
1404 McFarlan Street, Eureka, CA, 95501
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po)
$367.44
$302.43
Daniels, MichelleTX
32 Adler Circle, Galveston, TX, 77551
$290.28
$281.71
Daniels, MichelleCA
1404 McFarlan Street, Eureka, CA, 95501
Held by Wells Fargo Clearing Services LLC
Credit balances
$275.88
$260.55
$204.68
$178.85
Daniels, MichelleTX
115 Flint Hill Cv, Cedar Creek, TX, 78612
Held by Concho Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$176.18
Daniels, MichelleTX
No address on file
Held by Austin Telco Federal Credit Union
Other outstanding official check (CK15) · Reported 2020
$174.00
Daniels, MichelleTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$173.90
Daniels, MichelleTX
645 North Spring Street, San Antonio, TX, 78207
Held by State Of Montana
Warrant (CK06) · Reported 2018
$167.00
Daniels, MichelleWI
PO Box 272, Crandon, 54520
Held by Walmart Stores Inc.
Accounts-receivable credit balance · Reported 2007
$165.00
Daniels, MichelleTX
1548 Rev Raymond Scott Avenue, Port Arthur, TX, 77640
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$149.07
Daniels, MichelleCA
22640 Garzota Drive Apt 206, Saugus, CA, 91350
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$148.00
Daniels, MichelleCA
9226 Regents Road Apt G, La Jolla, CA, 92037
Held by Upromise Inc.
Misc intangible property
$129.19
Daniels, MichelleTX
32 Adler Circle, Galveston, TX, 77551
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$118.62
Daniels, MichelleCA
2809 Pomona Street, Bakersfield, CA, 93305
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$115.00
Daniels, MichelleTX
9012 Lydgte Drive, Dallas, TX, 75238
Held by Nuvell Credit Co
Refund due (MS11) · Reported 2008
$91.75
Daniels, MichelleTX
32 Adler Circle, Galveston, TX, 77551
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$78.99
Daniels, MichelleCA
9269 Sugarloaf Drive, Redding, CA, 96001
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$78.14
Daniels, MichelleTX
##### County Road ####, Streetman, TX, 75859
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$75.00
Daniels, MichelleTX
108 South Tripp Avenue, Odessa, TX, 79763
$74.04
Daniels, MichelleCA
#15 Park West Court, Sacramento, CA, 95831
Held by Safeamerica Credit Union
Savings accounts
$73.02
Daniels, MichelleTX
108 South Tripp Avenue, Odessa, TX, 79763
$71.82
Daniels, MichelleTX
P O Box 964, Austin, TX, 78731
Held by Arc Northwest Hills LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$70.19
Daniels, MichelleTX
P O Box 355, Granbury, TX, 76048
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$69.61
Daniels, MichelleTX
7415 Arista, Houston, TX, 77083
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$62.17
Daniels, MichelleTX
115 Flint Hill Cv, Cedar Creek, TX, 78612
$61.06
Daniels, MichelleTX
218 Edna Avenue, San Antonio, TE, 78220
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$60.90
Daniels, MichelleTX
1526 Eagle Nest Pass, Lewisville, TX, 75077
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$59.51
$56.95
Daniels, MichelleCA
495 62nd Street #2, Oakland, CA, 94602
Held by Providian Bancorp Services
Salaries/Wages
$55.54
Daniels, MichelleCA
270 West Park Avenue East, El Cajon, CA, 92020
Held by Western Union Financial Services Inc
Misc outstanding checks
$49.00
Daniels, MichelleTX
#### Court Glen ####, Houston, TX, 77099
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$45.00
Daniels, MichelleCA
10 Elna Drive, Vallejo, CA, 94591
Held by State Farm General Insurance Company
Premium refunds
$41.97
Daniels, MichelleTX
1815 Autumn Dale Drive, Grapevine, TX, 76051
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$40.13
Daniels, MichelleCA
7247 Starflower Drive, Citrus Heights, CA, 95621
Held by Paypal Inc
Misc intangible property
$40.00
Daniels, MichelleTX
3567 Korina Way, Conroe, TX, 77306
$38.79
Daniels, MichelleCA
9960 Apple Street, Spring Valley, CA, 91977
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Daniels, MichelleTX
11130 Ancient Lore, Tomball, TX, 77375
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$37.03
Daniels, MichelleTX
115 Flint Hill Cv, Cedar Creek, TX, 78612
Held by Elsc Concho Valley Elec Coop Inc
Utility refund or rebate (UT03) · Reported 2024
$36.13
Daniels, MichelleCA
1107 Mirada Drive, Perris, CA, 92571
Held by Progressive West Insurance Com
Premium refunds
$29.50
Daniels, MichelleTX
##### Southeast County Road ####, Streetman, TX, 75859
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$26.54
Daniels, MichelleTX
308 Anderson Street, New Boston, TX, 75570
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$25.02
$25.00
Daniels, MichelleTX
#### Hayes Road Apt ####, Houston, TX, 77082
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$25.00
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