Unclaimed property reported under McCarthy, Daniel
169 records · $14,173 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 169. Search by name and address to narrow it to yours.
$3,750.00
McCarthy, DanielCA
331 Cuardo Avenue, Millbrae, CA, 94030
Held by United Financial Casualty Co
Individual policy benefit/Clm
$1,541.79
McCarthy, DanielCA
102 South Mission Drive, San Gabriel, CA, 91776
Held by The Ohio Casualty Insurance
Refunds
$795.52
McCarthy, DanielTX
16310 Canyon Mills Court, Houston, TX, 77095
Held by Wec Energy Group Inc
Stock shares returned by the post office (SC08) · Reported 2019
$675.60
McCarthy, DanielTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$500.00
McCarthy, DanielTX
21558 Aspen Circle, Brenham, TX, 77833
$500.00
McCarthy, DanielCA
421 North F Street, Exeter, CA, 93221
Held by California Capital Ins Company
Premium refunds
$323.00
McCarthy, DanielTX
1201 West Pearl Street Apt B2, Granbury, TX, 76048
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$245.40
McCarthy, DanielTX
207 Rio Seco, San Antonio, TX, 78232
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1998
$244.00
McCarthy, DanielTX
#### Barton Skyway Unit #####, Austin, TX, 78746
Held by Eecu
Savings account (AC02) · Reported 2020
$233.22
McCarthy, DanielCA
3350 Dusty Court, Sacramento, CA, 95827
Held by Csaa Insurance Exchange
Premium refunds
$198.00
$173.02
McCarthy, DanielCA
6920 Crafton Avenue, Bell, CA, 90201
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$159.53
McCarthy, DanielTX
10231 Earlington Manor Drive, Spring, TX, 77379
Held by Hewlett Packard Co
Underlying shares or outstanding certificates (SC12) · Reported 2015
$157.70
McCarthy, DanielCA
11 Via Honesto, Rancho Santa Margarita, CA, 92688
Held by Pathward
Misc intangible property
$149.60
McCarthy, DanielCA
7056 Anderol Avenue, Lake Balboa, CA, 91406
Held by Quest Diagnostics Incorporated
Customer overpayments
$142.25
$134.64
McCarthy, DanielCA
3350 Dusty Court, Sacramento, CA, 95827
Held by State Of California Savings Plus
Pension & Profit sharing
$134.20
McCarthy, DanielCA
31 India Co 3rd Plt, Camp Pendleton, CA, 92055
Held by Trinity Universal Insurance Co
Premium refunds
$132.88
McCarthy, DanielWI
1334 Pennsylvania Avenue Apt A, Sheboygan, WI, 53081
Held by Delta Dental Of Wisconsin Inc.
Grp. policy benefit/Claim payments. · Reported 2019
$131.20
McCarthy, DanielTX
16310 Canyon Mills Court, Houston, TX, 77095
Held by Wec Energy Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$130.06
$130.00
McCarthy, DanielCA
11 Via Honesto, Rancho Santa Margarita, CA, 92688
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$127.64
$102.00
McCarthy, DanielTX
6418 Eckhert Road Apt #8203, San Antonio, TX, 78240
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2018
$100.00
McCarthy, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
McCarthy, DanielCA
2 Windsor Lane, Petaluma, CA, 94952
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
$100.00
McCarthy, DanielCA
1160 Fairmont Drive, San Bruno, CA, 94066
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
McCarthy, DanielTX
#### Westerncenter ####, Fort Worth, TX, 76137
Held by Express LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$90.74
McCarthy, DanielCA
1244 Street Francis Road, Santa Rosa, CA, 95409
Held by Quest Diagnostics Incorporated
Other
$89.80
McCarthy, DanielCA
415 Vicente Street, San Francisco, CA, 94116
Held by Csaa Insurance Exchange
Premium refunds
$89.70
McCarthy, DanielTX
#### North Loop #### West, San Antonio, TX, 78249
Held by Phase I Dormitory Ptshp
Vendor check (CK13) · Reported 2018
$89.50
McCarthy, DanielTX
6626 Lindyann Lane, Houston, TX, 77008
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1998
$88.14
McCarthy, DanielTX
1531 Cypress Lane, Kingwood, TX, 77339
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$87.00
McCarthy, III DanielTX
#### Huntwick Drive Apt ###, Austin, TX, 78741
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$80.00
McCarthy, DanielTX
#### Hollister #####, Houston, TX, 77040
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$75.00
McCarthy, DanielCA
1101 Pacific Avenue 300, Mission Rafael, CA, 94901
Held by Restoration Hardware Inc.
Accounts payable
$74.73
McCarthy, DanielCA
24 Dorland Street, San Francisco, CA, 94110
Held by Crown Zellerbach Corporation
Dividends
$74.10
$73.25
McCarthy, DanielCA
C/o 1879 41st Avenue, San Francisco, CA, 94122
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$72.64
McCarthy, DanielCA
2112 Walnut Avenue, Venice, CA, 90291
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$71.10
$66.36
McCarthy, DanielCA
51 Rocca Drive, Petaluma, CA, 94952
Held by Pacific Gas & Electric Company
Refunds or rebates
$60.77
McCarthy, DanielCA
14856 Farnsworth Street, San Leandro, CA, 94579
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$60.60
$55.00
McCarthy, DanielTX
No address on file
Held by Heaton Eye Associates
Unrefunded overcharge (MS07) · Reported 2022
$54.78
McCarthy, DanielCA
4635 West Avenue K10, Quartz Hill, CA, 93536
Held by Tribune Publishing Company
Customer overpayments
$52.90
McCarthy, DanielTX
16310 Canyon Mills Court, Houston, TX, 77095
Held by Wec Energy Group Inc
Dividend (SC01) · Reported 2019
$52.89
McCarthy, DanielTX
503 Oak Street, Venus, TX, 76084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$50.53
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