Unclaimed property reported under McDaniel, Charles
158 records · $24,069 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 158. Search by name and address to narrow it to yours.
McDaniel, CharlesTX
13103 Richmond Avenue, Houston, TX, 77082
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$8,950.07
McDaniel, CharlesTX
PO Box 112, Dallas, TX, 75224
Held by State Of Louisiana
Miscellaneous intangible property (MS17) · Reported 2015
$1,600.00
McDaniel, CharlesTX
6911 Park Forest Drive Apt 1214, Fort Worth, TX, 76137
Held by Aetna Health & Life Insurance Company
Insurance premium refund (IN05) · Reported 2023
$893.40
McDaniel, CharlesTX
4915 Rollingfield Drive, San Antonio, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$824.48
McDaniel, CharlesTX
6041 West I-40 Apt F170, Amarillo, TX, 79106
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$676.50
McDaniel, CharlesTX
6041 West I-40 Apt F170, Amarillo, TX, 79106
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$676.50
McDaniel, CharlesTX
2717 Lynnwood Drive Apt 259, Arlington, TX, 76013
Held by Jp Morgan Chase Bank
Unidentified deposit (AC07) · Reported 2007
$667.68
McDaniel, CharlesTX
2217 21st Avenue North, Texas City, TX, 77590
Held by Talcott Resolution Life & Annuity Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$600.00
McDaniel, CharlesTX
378 Jimmy Savoie Road, Cameron
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$511.84
McDaniel, CharlesCA
3300 Whistler Avenue, Modesto, CA, 95355
Held by Chicago Title Insurance Company
Misc outstanding checks
$471.80
McDaniel, CharlesTX
2938 Meadowbrook Drive, League City, TX, 77573
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$455.00
McDaniel, CharlesTX
2938 Meadow Brook Drive, League City, TX, 77573
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2020
$362.15
McDaniel, CharlesTX
9306 Linda Vista Road, Houston, TX, 77078
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$329.85
McDaniel, CharlesTX
00000
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$325.76
McDaniel, CharlesTX
11230 Sutton Place, San Antonio, TX, 78249
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
McDaniel, CharlesTX
6724 Santa Fe Drive, Lubbock, TX, 79407
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$267.14
McDaniel, CharlesTX
6722 Foster Fields, Converse, TX, 78109
$212.00
$198.58
McDaniel, CharlesTX
901 Lakeside Circle, Lewisville, TX, 75057
$167.62
McDaniel, CharlesTX
490 Specht Road, San Antonio, TX, 78260
Held by Kansas City Lic
Insurance premium refund (IN05) · Reported 2018
$150.00
$145.41
McDaniel, CharlesTX
1554 North Valley Parkway, Lewisville, TX, 75077
Held by Earthlink Inc
Customer overpayment (MS05) · Reported 2011
$142.45
McDaniel, CharlesCA
2400 North Poinsettia Avenue, Manhattan Beach, CA, 90266
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$142.00
McDaniel, CharlesTX
### County Road ####, Ben Franklin, TX, 75415
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$136.74
McDaniel, CharlesCA
Nida Bernardo, San Dimas, CA, 17733
Held by Tig Insurance Company
Insurance claim checks
$134.11
McDaniel, CharlesTX
1701 North Richmond Road 8, Wharton, TX, 77488
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$123.23
McDaniel, CharlesTX
101 Butler Trail, Gun Barrel City, TX, 75156
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$121.11
McDaniel, CharlesCA
115 Oak Lane 2, Scotts Valley, CA, 95066
Held by Express Services Inc.
Salaries/Wages
$120.55
McDaniel, CharlesCA
2400 North Poinsettia Avenue, Manhattan Beach, CA, 90266
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$118.88
McDaniel, CharlesTX
5922 Fairdale Lane Suite C, Houston, TX, 77057
$109.96
McDaniel, CharlesTX
3109 Travis Street, San Angelo, TX, 76903
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$109.53
McDaniel, CharlesTX
3718 Everglade, Odessa, TX, 79762
Held by Eott Energy
Mineral royalties (MI02) · Reported 1998
$109.14
McDaniel, CharlesTX
PO Box 2459, Midland, TX, 79702
$108.96
McDaniel, CharlesTX
PO Box 191182, Dallas, TX, 75219
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2024
$107.17
McDaniel, CharlesAK
3027 Andrews Avenue B, Elmendorf, AK, 99506-1724
Held by Allstate Indemnity Company
Premium refunds · Reported 2010
$106.00
McDaniel, CharlesCA
C/o Title Ins/trust 2450 El Camino Real, Palo Alto, CA, 94306
Held by Homestead Savings And Loan
Other
$105.26
McDaniel, CharlesCA
4207 West El Segundo Boulevard, Hawthorne, CA, 90250
Held by Pinnacle Entertainment Inc
Salaries/Wages
$95.08
McDaniel, CharlesTX
#### Laurel Lake Drive # ###, Waco, TX, 76710
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$91.00
McDaniel, CharlesTX
1121 Patrick Street, Crowley, TX, 76036
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$88.84
McDaniel, CharlesTX
500 College Avenue Apt 544, Brenham, TX, 77833
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
McDaniel, CharlesTX
490 Specht Road, San Antonio, TX, 78260
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2018
$82.00
McDaniel, CharlesCA
Charles McDaniel 34220 Cheseboro Road #10, Palmdale, CA, 93552
Held by Safeway Los Angeles Federal Credit Union
Savings accounts/Credit union shrs
$81.22
McDaniel, CharlesTX
2742 Fm 89, Buffalo Gap, TX, 79508
Held by Branch Banking & Trst Co
Other outstanding official check (CK15) · Reported 2019
$79.68
McDaniel, CharlesCA
2400 North Poinsettia Avenue, Manhattan Beach, CA, 90266
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.90
McDaniel, CharlesCA
4895 North Woodrow Avenue 112, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds
$76.77
McDaniel, CharlesTX
##### Cr ####, Troup, TX, 75789
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$71.85
McDaniel, JR CharlesTX
8213 Darlington Street, Houston, TX, 77028
Held by May Dept Stores Co
Dividend (SC01) · Reported 2000
$66.30
McDaniel, CharlesTX
322 West Harwood Road Apt D, Hurst, TX, 76054
Held by Heartplace
Refund due (MS11) · Reported 2023
$65.00
McDaniel, CharlesTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$63.20
McDaniel, CharlesTX
9306 Linda Vista Road, Houston, TX, 77078
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$61.80
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