Unclaimed property reported under McDaniel, James
321 records · $139,292 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 321. Search by name and address to narrow it to yours.
McDaniel, JamesTX
#### Main Street Unit ###, Houston, TX, 77002
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$32,849.02
McDaniel, JamesTX
#### Main Street Unit ###, Houston, TX, 77002
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$21,547.70
McDaniel, JamesTX
#### Main Street Unit ###, Houston, TX, 77002
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$17,978.88
McDaniel, JamesTX
#### Main Street Unit ###, Houston, TX, 77002
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2022
$14,919.60
McDaniel, JamesTX
506 Tacoma Drive Apt 227, Garland, TX, 75043
Held by Fidelity Invest Inst Ops Cmpy
Traditional IRA — mutual funds (IR02) · Reported 2022
$5,409.85
McDaniel, JamesTX
PO Box 570897, Houston, TX, 77257
Held by T Rowe Price Svcs Inc
Traditional IRA — mutual funds (IR02) · Reported 2019
$4,213.21
McDaniel, JamesTX
Apt 2907 4000 Parkside Ctr Boulevard, Farmers Branch, TX, 75244
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023
$2,031.70
McDaniel, JamesTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,961.30
McDaniel, JamesCA
San Francisco, CA, 00000
Held by Tenderloin Housing Clinic Inc.
Accounts-receivable credit balance
$1,897.04
$1,853.53
McDaniel, JamesCA
1971 Austin Road, El Centro, CA, 92243
Held by Comerica Bank
Misc intangible property
$1,800.22
McDaniel, JamesTX
1405 Hartford Road Apt 107, Austin, TX, 78703
$1,686.13
McDaniel, JamesCA
4319 Admirable Drive, Rancho Palos Verdes, CA, 90275
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$1,290.00
McDaniel, JamesTX
PO Box 570897, Houston, TX, 77257
Held by Pepco Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2013
$1,048.25
McDaniel, JamesTX
#### West County Road ###, Midland, TX, 79706
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2019
$1,046.29
McDaniel, JamesTX
913 Travis Street, Bryan, TX, 77803
$1,014.56
McDaniel, JamesTX
606 West Dallas Street, Wolfe City, TX, 75496
$800.70
McDaniel, JamesTX
600 Six Flags Drive, Mansfield, TX, 76063
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$759.86
McDaniel, JamesTX
110 Pr 435, Hillsboro, TX, 76645
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$674.75
McDaniel, JamesWI
373 Cleveland, Milwaukee, WI, 0
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$615.57
$602.75
McDaniel, JamesTX
600 Six Flags Drive, Mansfield, TX, 76063
$574.91
McDaniel, JamesTX
716 Indian Blanket, Lockhart, TX, 78644
Held by United Heritage Credit Union
Savings account (AC02) · Reported 2024
$544.22
McDaniel, JamesTX
No address on file
Held by La Madeleine De Corps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$511.79
McDaniel, JamesTX
1452 Sierra De Oro Drive, El Paso, TX, 79936
Held by Gateway Autos LLC
Refund due (MS11) · Reported 2024
$500.00
McDaniel, JamesTX
3720 Ashbury Road, Round Rock, TX, 78681
Held by Silver Creek O&g LLC
Mineral royalties (MI02) · Reported 2019
$446.67
McDaniel, JamesCA
Pmb 111 5714 Folsom Boulevard, Sacramento, CA, 95819
Held by Paypal Inc
Misc intangible property
$417.21
McDaniel, JamesTX
#### Chetwood Apt ###, Houston, TX, 77081
Held by Bank Of America
Checking account (AC01) · Reported 1995
$395.88
McDaniel, JamesTX
2213 Marlette Lane, Dallas, TX, 75235
Held by Restland Funeral Home Inc
Trust funds (TR06) · Reported 2000
$391.03
McDaniel, JamesTX
#### Bammel North Houston Apt ####, Houston, TX, 77014
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$380.00
McDaniel, JamesTX
4910 Callahan Street, Fort Worth, TX, 76112
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$367.21
McDaniel, JamesTX
#### Co Road ###, Clyde, TX, 79510
Held by Cvs Pharmacy Inc
Accounts payable (MS08) · Reported 2019
$361.53
McDaniel, JamesTX
110 Pr 435, Hillsboro, TX, 76645
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$343.60
McDaniel, JamesTX
110 Pr 435, Hillsboro, TX, 76645
$340.04
McDaniel, JamesCA
73-559 Avenue 441, Palm Desert, CA
Held by Talcott Resolution Life & Annuity Insurance Co.
Other
$333.64
McDaniel, JamesTX
1408 First Street, Sanger, TX, 76266
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
McDaniel, JamesTX
263 East Garden Street, New Braunfels, TX, 78130
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$300.00
McDaniel, JamesCA
1203 Pine Street South Pasadena, CA, 91030
Held by Charles Schwab & Co.
Credit balances
$297.27
McDaniel, JamesTX
#### West Co Road ###, Midland, TX, 79706
Held by Allied Security Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$295.52
McDaniel, JamesTX
4910 Callahan Street, Fort Worth, TX, 76105
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$293.53
McDaniel, JamesTX
Riviana Building #922 2777 Allen Parkway, Houston, TX, 77019
Held by St Paul Fire & Marine Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$290.00
McDaniel, JamesTX
249 Charwood Road, TX, 00000
Held by Tak Petroleum Inc
Mineral royalties (MI02) · Reported 2011
$284.51
McDaniel, JamesTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$272.31
McDaniel, JamesTX
2607 Beechnut Trace, Cedar Park, TX, 78613
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$261.24
McDaniel, JamesTX
2607 Beechnut Trace, Cedar Park, TX, 78613
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$253.15
McDaniel, JamesCA
7936 Burlington Way, Sacramento, CA, 95832
Held by Green Dot Bank
Unredeemed gift certificate
$248.70
McDaniel, JamesTX
2607 Beechnut Trace, Cedar Park, TX, 78613
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$238.66
McDaniel, JamesTX
#### Hartford Road Apt ###, Austin, TX, 78703
Held by Extreme Reach Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$227.54
McDaniel, JamesTX
#### Live Oak Street Apt ####, Dallas, TX, 75204
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2023
$224.40
McDaniel, JamesWI
N6232 Highway 180, Marinette, WI, 54143
Held by Wisconsin Mutual Insurance Company
Premium refunds · Reported 2003
$214.92
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