Unclaimed property reported under McDaniel, Jim
62 records · $5,184 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 62. Search by name and address to narrow it to yours.
$911.54
McDaniel, JimCA
1005 North Sonora Circle, Orange, CA, 92869
Held by Integon National Insurance Company
Premium refunds
$833.00
McDaniel, JimTX
821 Mohawk Trail, Wichita Falls, TX, 76310
Held by American Ntl Property & Casualty Co
Insurance premium refund (IN05) · Reported 2024
$592.75
McDaniel, JimTX
4514 Black Oak Woods, San Antonio, TX, 78249
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$484.50
McDaniel, JimTX
14342 Markham Lane, San Antonio, TX, 78247
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$240.00
McDaniel, JimTX
#### Research Forest ####, The Woodlands, TX, 77382
Held by Mh Surgery Ctr Woodlands Pkwy
Refund due (MS11) · Reported 2018
$198.96
McDaniel, JimTX
#### County Road ### Baird Tx, 79504
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$152.91
$150.00
McDaniel, JimTX
PO Box 1034, Cleveland, TX, 77328
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$144.67
McDaniel, JimTX
4206 Pecan Lane, Melissa, TX, 75454
$138.32
McDaniel, JimTX
4514 Black Oak Woods, San Antonio, TX, 78249
Held by Liberty Tax Credit Plus III LP
Dividend (SC01) · Reported 2010
$122.25
McDaniel, JimTX
#### County Road ### Baird Tx, 79504
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$121.23
McDaniel, JimTX
Rt 5 Box 421 C, Gatesville, TX, 76528
Held by Schl Central Telephone Co Of Tx
Accounts-receivable credit balance (MS09) · Reported 1998
$99.38
McDaniel, JimTX
#### County Road ### Baird Tx, 79504
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$92.61
McDaniel, JimTX
PO Box 1034, Cleveland, TX, 77328
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$83.19
McDaniel, JimTX
1826 Latexo Drive, Houston, TX, 77018
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$82.60
McDaniel, JimTX
#### County Road ### Baird Tx, 79504
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$79.93
McDaniel, JimTX
407 Coughran Street, Pleasanton, TX, 78064
$62.67
McDaniel, JimTX
Rr 1 Box 305, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$51.93
McDaniel, JimTX
PO Box 1034, Cleveland, TX, 77328
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$51.29
McDaniel, JimTX
P O Box 1034, Cleveland, TX, 77328
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$50.65
McDaniel, JimTX
Rr 5 Box 375, Gatesville, TX, 76528
Held by Elsc Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$49.86
McDaniel, JimCA
478-500 Lake Forest Drive, Susanville, CA, 96130
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.57
McDaniel, JimTX
407 Coughran Street, Pleasanton, TX, 78064
$43.35
McDaniel, JimTX
PO Box 1034, Cleveland, TX, 77328
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$39.29
McDaniel, JimTX
Rr 5 Box 421C, Gatesville, TX, 76528
Held by Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$36.90
$33.49
McDaniel, JimTX
1907 Springwater Drive, Round Rock, TX, 78681
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$33.24
McDaniel, JimTX
#### Fm ###, Falls City, TX, 78113
Held by Air Methods Corporation
Miscellaneous outstanding check (MS16) · Reported 2023
$30.00
$30.00
McDaniel, JimTX
#215 4217 Avondale, Dallas, TX, 75219
Held by Mbank Preston
Savings account (AC02) · Reported 1989
$29.62
McDaniel, JimCA
35361 Comberton Street, Yucaipa, CA, 92399
Held by General Electric Company
Underlying shares or outstanding certificates
$25.87
McDaniel, JimTX
#### County Road ### Baird Tx, 79504
Held by Elsc Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.56
McDaniel, JimCA
13025 South Normandie Avenue, Gardena, CA, 90249
Held by Vive Financial LLC
Customer overpayments
$3.45
McDaniel, JimCA
2312 El Manto Drive, Rancho Cordova, CA, 95670
Held by Paypal Inc
Misc intangible property
$1.95
$1.06
$0.87
$0.72
$0.50
$0.31
$0.31
$0.31
$0.31
McDaniel, JimCA
13025 South Normande Avenue Target Precision Inc, Gardena, CA, 90249
Held by American Express Company
Accounts-receivable credit balance
$0.30
McDaniel, JimCA
22012 Camalote, Mission Viejo, CA, 92691
Held by Vca, Inc
Accounts-receivable credit balance
$0.29
$0.19
$0.19
$0.17
$0.17
$0.17
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