Unclaimed property reported under McDaniel, David
211 records · $19,682 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 211. Search by name and address to narrow it to yours.
McDaniel, DavidTX
7002 Kingsway Drive, Houston, TX, 77087
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$2,123.78
McDaniel, DavidCA
32044 Grenville Court, Westlake Village, CA, 91361
Held by Thomson McKinnon Securities Inc
Shares of stock (Returned by po)
$1,425.00
$1,081.04
McDaniel, DavidTX
2200 Neches Avenue, Port Arthur, TX, 77642
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$944.60
$850.00
McDaniel, DavidCA
2161 Williams 1 H 1 H, Long Beach, CA, 90810
Held by New Hampshire Indemnity Co
Premium refunds
$551.60
McDaniel, DavidCA
3760 Midvale Avenue #104, Los Angeles, CA, 90034
Held by Sodexo Inc
Securities exchanged for cash
$544.00
McDaniel, DavidTX
2938 Meadow Brook Drive, League City, TX, 77573
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2020
$362.15
McDaniel, DavidCA
4040 Stockton Boulevard, Sacramento, CA, 95820
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$358.56
McDaniel, DavidTX
Unknown
$358.44
$325.71
McDaniel, DavidTX
402 Halkies Street, South Houston, TX, 77587
$318.90
McDaniel, DavidTX
138 Belden Avenue, San Antonio, TX, 78214
$307.53
McDaniel, DavidTX
4624 West North Gate Drive Apt 163, Irving, TX, 75062
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$285.86
$250.00
McDaniel, DavidCA
146 San Gabriel Avenue, Clovis, CA, 93612
Held by Kaiser Foundation Health Plan
Accounts payable
$230.69
McDaniel, DavidTX
13810 Bowden Creek Drive, Cypress, TX, 77429
Held by United States Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$227.74
McDaniel, DavidTX
214 Phillip Road, Boerne, TX, 78006
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$220.50
McDaniel, DavidTX
900 Cinema Drive Apt 1216, Hudson Oaks, TX, 76087
Held by Jetta Operating Co Inc
Mineral proceeds (MI10) · Reported 2023
$205.11
McDaniel, DavidTX
##### West Interstate ## #####, San Antonio, TX, 78257
Held by Hilton Domestic Oper Co
Accounts payable (MS08) · Reported 2021
$203.47
McDaniel, DavidTX
Unknown
$202.75
McDaniel, DavidTX
5604 Southwest Parkway #1238, Austin, TX, 78735
Held by First Premier Bank
Refund due (MS11) · Reported 2007
$200.00
$186.73
$179.31
McDaniel, DavidTX
3113 Proswimmer Street, Houston, TX, 77088
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$173.82
McDaniel, DavidCA
1169 South Blackstone Street, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$168.85
McDaniel, DavidCA
6558 Mullen Parkway, Redding, CA, 96001
Held by Ubs Ag/paine Webber Adr
Liquidating fund earnings
$166.20
McDaniel, DavidTX
903 North 23rd Street, Copperas Cove, TX, 76522
Held by Customers Bank
Checking account (AC01) · Reported 2023
$162.95
$154.63
McDaniel, DavidTX
#### West Northgate Drive ###, Irving, TX, 75062
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$149.99
McDaniel, DavidCA
1155 Business Park Drive, Dixon, CA, 95620
Held by Sowell Et Al V Carlisle Construction Materials LLC Et Al
Wages, payroll, salaries
$143.54
McDaniel, DavidTX
Denton Good Samaritan 2500 Hinkle Drive, Denton, TX, 76201
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1993
$143.39
McDaniel, DavidTX
18500 Creekview Road, San Antonio, TX, 78266
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2021
$142.26
McDaniel, DavidTX
2926 McDonald Road, Tyler, TX, 75701
$140.03
McDaniel, DavidCA
3250 San Pablo Apt 501, Oakland, CA, 94608
Held by Bank Of The West
Checking accounts
$132.92
McDaniel, DavidCA
David McDaniel 5400 West Boulevard, Los Angeles, CA, 90043
Held by American Medical Response Inc
Salaries/Wages
$132.44
McDaniel, David IICA
320 Channing Way Apt 125, San Rafael, CA, 94903
Held by Sowell Et Al V Carlisle Construction Materials LLC Et Al
Wages, payroll, salaries
$131.62
McDaniel, DavidTX
PO Box 324, Gunner, TX, 75058
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$128.35
$127.47
McDaniel, DavidCA
3929 Bluff Street, Orange, CA, 92860
Held by Nextcare Arizona LLC
Customer overpayments
$125.32
McDaniel, DavidCA
3138 Mills Avenue, La Crescenta, CA, 91214
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$117.56
McDaniel, DavidCA
3138 Mills Avenue, La Crescenta, CA, 91214
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$117.55
$115.81
McDaniel, DavidCA
3403 East Lambeth Court Unit B, Orange, CA, 92869
Held by Barcelo Crestline Corp/crestline Less Than 100
Securities exchanged for cash
$114.83
McDaniel, DavidTX
163 Bank, San Antonio, TX, 78204
Held by Bank Of Lake Mills Restitution Qsf
Miscellaneous outstanding check (MS16) · Reported 2021
$114.18
McDaniel, DavidTX
PO Box 324, Gunner, TX, 75058
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$111.62
McDaniel, DavidTX
2124 Cloudcroft Cr, Dallas, TX, 75224
Held by Advance Pcs
Accounts payable (MS08) · Reported 2004
$102.23
McDaniel, DavidCA
14444 Quinnault Road, Apple Valley, CA, 92307
Held by Athene Annuity And Life Co
Proceeds-Policy endow, annuity
$101.84
McDaniel, DavidTX
1440 West McGee Street, Sherman, TX, 75092
$100.13
McDaniel, DavidTX
511 Rustic Circle, Wylie, TX, 75098
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2011
$100.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.