Unclaimed property reported under McDaniel, Billy
63 records · $73,624 reported · filed in 2 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 63. Search by name and address to narrow it to yours.
McDaniel, BillyTX
6235 Dumfries, Houston, TX, 77096
Held by Bok Financial Topeka
Matured certificate of deposit (AC03) · Reported 2018
$51,752.15
McDaniel, BillyTX
00000
Held by Rusk State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 2002
$9,177.13
McDaniel, BillyTX
6235 Dumfries, Houston, TX, 77096
Held by Capital One
Checking account (AC01) · Reported 2023
$3,062.95
McDaniel, BillyTX
6235 Dumfries, Houston, TX, 77096
Held by Capital One
Savings account (AC02) · Reported 2023
$1,679.10
McDaniel, BillyTX
517 Birchwood Drive, Garland, TX, 75043
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$949.00
McDaniel, BillyTX
5206 Devon Green Drive, Katy, TX, 77449
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021
$694.13
McDaniel, BillyTX
5306 Sawgrass Drive, Garland, TX, 75044
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$554.99
McDaniel, BillyTX
### County Road ####, Chico, TX, 76431
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$456.56
McDaniel, BillyTX
5325 Bonnie Wayne Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$279.28
McDaniel, BillyTX
5303 Virburnum Court, Arlington, TX, 76018
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2002
$254.31
McDaniel, BillyTX
5325 Bonnie Wayne Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$250.18
McDaniel, BillyTX
10726 Grand Pines Drive, Sugar Land, TX, 77498
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$245.57
McDaniel, BillyTX
921 East Houston Street, Sherman, TX, 75090
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$228.45
McDaniel, BillyTX
1111 Capron Street, Houston, TX, 77002
Held by Harris County Jp Pct 6 Pl 1
Other court deposit (CT05) · Reported 1998
$200.00
McDaniel, BillyTX
1111 Capron Street, Houston, TX, 77002
Held by Harris County Jp Pct 6 Pl 1
Other court deposit (CT05) · Reported 1998
$200.00
McDaniel, BillyTX
PO Box 1514, Fairfield, TX, 75840
Held by Verabank
Checking account (AC01) · Reported 2020
$192.00
McDaniel, BillyCA
137 South Palm Street 303, Ventura, CA, 93001
Held by American Income Life Insurance Company
Refunds
$166.64
McDaniel, BillyTX
#### East Highway ###, Granbury, TX, 76049
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$165.00
McDaniel, BillyTX
726 East 8th Street, Houston, TX, 77007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$161.84
McDaniel, BillyTX
PO Box 321, Bryson, TX, 76427
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$159.93
McDaniel, BillyTX
104 Forest South, Whitehouse, TX, 75791
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$128.95
McDaniel, BillyTX
3425 Montridge Court, El Paso, TX, 79904
Held by Trugreen Ltd Ptshp
Accounts payable (MS08) · Reported 2024
$124.84
McDaniel, BillyTX
6300 North Macarthur Boulevard, Irving, TX, 75039
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$121.79
McDaniel, BillyTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$120.20
McDaniel, BillyTX
104 Forest South Whitehouse Tx, TX, 75791
Held by Elsc Cherokee County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$106.20
McDaniel, BillyTX
6235 Dumfries Drive, Houston, TX, 77096
$104.00
McDaniel, BillyTX
Mt Pleasant, TX, 00000
Held by Americas Car Mart Inc
Refund due (MS11) · Reported 2009
$100.86
McDaniel, BillyTX
#### Oakhill Circle ####, Fort Worth, TX, 76109
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
McDaniel, BillyTX
414 Elmo, Wortham, TX, 76693
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$99.00
McDaniel, BillyTX
P O Box 646, Hardin, TX, 77561
$93.88
McDaniel, BillyTX
14873 Granada Drive Unit 5, Crp Christi, TX, 78418
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$89.85
McDaniel, BillyTX
104 Forest South, Whitehouse, TX, 75791
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$89.35
$89.01
McDaniel, BillyTX
2603 Lake Ridge Road, Glenn Heights, TX, 75154
$80.00
McDaniel, BillyTX
104 Forest South Whitehouse Tx, 75791
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$75.58
McDaniel, BillyTX
104 Forest South, Whitehouse, TX, 75791
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$75.58
McDaniel, BillyTX
5325 Bonnie Wayne Street, Haltom City, TX, 76117
$72.87
McDaniel, BillyTX
1413 Mark Court, Fort Worth, TX, 76108
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$71.78
McDaniel, BillyTX
5325 Bonnie Wayne Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$64.20
McDaniel, BillyTX
213 Sunset Avenue, Cleburne, TX, 76033
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$63.29
McDaniel, BillyTX
213 Sunset Avenue, Cleburne, TX, 76033
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$63.03
McDaniel, BillyTX
213 Sunset Avenue, Cleburne, TX, 76033
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$62.46
McDaniel, BillyTX
PO Box 321, Bryson, TX, 76427
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$61.36
McDaniel, BillyTX
213 Sunset Avenue, Cleburne, TX, 76033
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$60.83
McDaniel, BillyTX
******* Returned Mail ******* 213 Sunset Avenue, Cleburne, TX, 76033
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$56.08
McDaniel, BillyTX
5103 North Fm 51, Decatur, TX, 76234
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2013
$56.00
McDaniel, BillyTX
921 East Houston Street, Sherman, TX, 75090
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$55.07
McDaniel, BillyTX
921 East Houston Street, Sherman, TX, 75090
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$53.23
McDaniel, BillyTX
5206 Devon Green Drive, Katy, TX, 77449
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$48.47
McDaniel, BillyTX
PO Box 646, Hardin, TX, 77561
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$47.29
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