Unclaimed property reported under McDaniel, Gary
68 records · $20,068 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 68. Search by name and address to narrow it to yours.
McDaniel, GaryTX
##### County Road ####, Lindale, TX, 75771
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$8,092.78
$1,410.79
McDaniel, GaryTX
1115 Kempsford Drive, Katy, TX, 77450
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
$836.35
McDaniel, GaryTX
2321 Oxford Circle, San Angelo, TX, 76904
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$712.72
McDaniel, GaryTX
326 Windham Street Unit B, San Angelo, TX, 76903
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$658.22
McDaniel, GaryTX
1646 Oregon, San Angelo, TX, 76904
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2019
$657.00
McDaniel, GaryTX
10206 Travis Lane, Baytown, TX, 77523
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$647.04
McDaniel, GaryCA
28 West Norwich Avenue, Clovis, CA, 93612
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$641.66
McDaniel, GaryTX
1015 West Garrison, Carthage, TX, 75633
Held by Tyson Foods, Inc.
Workers’ compensation benefit (MS03) · Reported 2021
$567.58
McDaniel, GaryCA
2021 Landera Court, Borrego Springs, CA, 92004
Held by Whirlpool Corporation
Refunds due
$500.00
McDaniel, GaryTX
531 Promenade Boulevard, Katy, TX, 77450
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$443.69
McDaniel, GaryTX
1646 Oregon Avenue, San Angelo, TX, 76904
Held by Capital One
Accounts payable (MS08) · Reported 2018
$330.14
McDaniel, GaryTX
10206 Travis Lane, Baytown, TX, 77523
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$275.36
McDaniel, GaryTX
### Cr ####, Grand Saline, TX, 75140
Held by Don Roberts Abstract & Title Co
Escrow funds (CT01) · Reported 2012
$250.00
McDaniel, GaryTX
### Cr ####, Paradise, TX, 76073
$225.00
McDaniel, GaryTX
2307 Wheaton Trail, Cedar Park, TX, 78613
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$200.00
$192.94
McDaniel, GaryTX
1015 West Garrison Street, Carthage, TX, 75633
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$191.83
McDaniel, GaryTX
10206 Travis Lane, Baytown, TX, 77523
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$177.51
McDaniel, GaryTX
3604 Winston Road, Fort Worth, TX, 76109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$138.69
McDaniel, GaryTX
8801 Broad Meadow Lane, McKinney, TX, 75071
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2024
$101.89
McDaniel, GaryTX
2307 Wheaton Trail, Cedar Park, TX, 78613
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
McDaniel, GaryTX
##### County Road ####, Lindale, TX, 75771
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$97.56
McDaniel, GaryTX
518 East Highland Boulevard Apt G, San Angelo, TX, 76903
$87.98
McDaniel, GaryCA
2097 Outher Highway 2, Wrightwood, CA, 92397
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$86.77
McDaniel, GaryCA
747 Camden Avenue, Campbell, CA, 95008
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$83.93
McDaniel, GaryTX
4800 Stetson Drive South, Keller, TX, 76248
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$80.50
$74.86
McDaniel, GaryTX
3704 Cabec Drive, Longview, TX, 75605
$73.74
$71.26
McDaniel, GaryTX
312 Verbena Drive, Marble Falls, TX, 78654
Held by Elsc Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$70.28
McDaniel, GaryTX
1115 Kempsford Drive, Katy, TX, 77450
Held by Principal Bank
Draft (CK05) · Reported 2023
$67.10
McDaniel, GaryTX
130 Perch Circle, Whitney, TX, 76692
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$60.00
McDaniel, GaryTX
Rr 4 Box 80 C, Grand Saline, TX, 75140
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$55.96
McDaniel, GaryTX
10206 Travis Lane, Baytown, TX, 77523
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$53.72
McDaniel, GaryTX
10206 Travis Lane, Baytown, TX, 77520
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$53.18
McDaniel, GaryTX
10206 Travis Lane, Baytown, TX, 77523
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$53.04
McDaniel, GaryTX
#### Vz County Road ####, Van, TX, 75790
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$51.39
McDaniel, GaryTX
2307 Wheaton Trail, Cedar Park, TX, 78613
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$50.00
McDaniel, GaryTX
Rr 4 Box 80 C, Grand Saline, TX, 75140
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$46.54
McDaniel, GaryTX
2307 Wheaton Trail None, Cedar Park, TX, 78613
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2020
$45.77
McDaniel, GaryTX
#### V Z County Road ####, Van, TX, 75790
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$43.89
McDaniel, GaryCA
2710 Lind #b, Clovis, CA, 93612
Held by National Credit Union Administration
Liquidating funds
$40.00
$39.00
McDaniel, GaryTX
### Cactus Street Apt ####, Lake Jackson, TX, 77566
$38.71
McDaniel, GaryTX
10206 Travis Lane, Baytown, TX, 77523
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$35.10
McDaniel, GaryTX
10206 Travis Lane, Baytown, TX, 77523
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$35.10
McDaniel, GaryTX
10206 Travis Lane, Baytown, TX, 77523
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$34.65
McDaniel, GaryTX
10206 Travis Lane, Baytown, TX, 77523
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$34.65
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