Unclaimed property reported under McDaniel, Joseph
70 records · $7,553 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 70. Search by name and address to narrow it to yours.
McDaniel, JosephTX
2515 Greenhills Drive, Kilgore, TX, 75662
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,750.23
McDaniel, JosephTX
910 Scenic Stroll, San Antonio, TX, 78260
$963.64
McDaniel, JosephTX
PO Box 1476, Kilgore, TX, 75663
$648.02
McDaniel, JosephTX
San Antonio, TX, 78258
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$475.28
McDaniel, JosephCA
2454 Chestnut Avenue, Long Beach, CA, 90806
Held by Bey V Mosaic Sales Solutions Fund
Misc outstanding checks
$338.50
McDaniel, JosephTX
3305 Rockbrook Drive, Kilgore, TX, 75662
$235.23
McDaniel, JosephTX
Unknown
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$176.87
McDaniel, JosephCA
12407 South Atlantic Avenue # 30, Lynwood, CA, 90262
Held by Quality Nissan DBA Oc Nissan Garden Grov
Refunds
$176.00
McDaniel, JosephTX
No address on file
$162.31
McDaniel, JosephTX
#### Hart Lane Apt ####, Austin, TX, 78731
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$160.11
McDaniel, JosephTX
3523 Beacon Creek Court, Spring, TX, 77386
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$143.45
McDaniel, JosephCA
13500 Hermano Way, Desert Hot Springs, CA, 92240
Held by Customers Bank
Cashier's checks
$141.05
McDaniel, JosephTX
226 Kalinga Drive, Weatherford, TX, 76085
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$131.13
McDaniel, JosephTX
%theopilis Sanders 926 42nd Street Southwest, Wyoming, MI, 49509
Held by Reliant Energy Inc
Unexchanged stock of a successor company (SC10) · Reported 2002
$123.99
McDaniel, JosephTX
Decatur, TX, 76234
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$116.85
McDaniel, JosephTX
##### Ella Boulevard #####, Houston, TX, 77014
Held by Shoe Show Inc
Accounts payable (MS08) · Reported 2020
$100.38
McDaniel, JosephTX
1900 South College Avenue 7, Decatur, TX, 76234
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2023
$100.00
McDaniel, JosephCA
4300 Walnut Avenue, Long Beach, CA, 90807
Held by Block Inc
Payments for goods & Services
$98.22
McDaniel, JosephCA
9114 Anchor Island Court, Bakersfield, CA, 93312
Held by Infinity Select Insurance Company
Premium refunds
$83.07
McDaniel, JosephTX
PO Box 801614, Houston, TX, 77280
Held by Houston Community College System
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$80.57
McDaniel, JosephTX
7806 Montilla Court Houston, Tx
Held by Deca Dental Management LLC
Credit check or memo (CK12) · Reported 2023
$76.00
McDaniel, JosephTX
202 Morningside Drive, Hooks, TX, 75561
Held by Bedrock Energy Partners LLC
Mineral proceeds (MI10) · Reported 2023
$69.07
McDaniel, JosephTX
9306 Rolling Rock Lane, Dallas, TX, 75238
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$66.51
McDaniel, JosephTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$62.75
McDaniel, JosephTX
9823 Montana Sapphire Lane, Iowa Colony, TX, 77583
Held by University Of Tx At Arlington
Refund due (MS11) · Reported 2021
$60.00
McDaniel, JosephTX
202 Morningside Drive, Hooks, TX, 75561
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2018
$59.58
McDaniel, JosephTX
910 Scenic Stroll, San Antonio, TX, 78260
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$57.88
McDaniel, JosephTX
202 Morningside Drive, Hooks, TX, 75561
Held by Bedrock Production LLC
Mineral royalties (MI02) · Reported 2022
$56.11
McDaniel, JosephTX
202 Morningside Drive, Hooks, TX, 75561
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2017
$55.89
McDaniel, JosephTX
3195 South Terry Street, Vidor, TX, 77662
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2021
$54.07
McDaniel, JosephCA
PO Box 528, Hoopa, CA, 95546
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
McDaniel, JosephCA
PO Box 528, Hoopa, CA, 95546
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
McDaniel, JosephTX
1200 Stella Street, Fort Worth, TX, 76104
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$48.42
$48.00
McDaniel, JosephTX
7125 Hillshire Lane, Sachse, TX, 75048
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$42.81
McDaniel, JosephTX
226 Kalinga Drive, Weatherford, TX, 76085
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
McDaniel, JosephTX
%theopilis Sanders 926 42nd Street Southwest, Wyoming, MI, 49509
Held by Reliant Energy Inc
Dividend (SC01) · Reported 2002
$37.51
McDaniel, JosephCA
PO Box 1176, Lake Arrowhea, CA, 92352
Held by Luxottica Of America Inc.
Accounts payable
$35.00
McDaniel, JosephTX
PO Box 203949, Dallas, TX, 75320
Held by Aetna Better Health Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$34.39
McDaniel, JosephCA
13500 Hermano Way, Desert Hotsprings, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.28
McDaniel, JosephTX
202 Morningside Drive, Hooks, TX, 75561
Held by Bedrock Energy Partners LLC
Mineral proceeds (MI10) · Reported 2023
$32.32
$30.00
McDaniel, JosephTX
108 West Navasota Street, Groesbeck, TX, 76642
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
McDaniel, JosephTX
9306 Rolling Rock Lane, Dallas, TX, 75238
Held by Texas Instruments Inc
Dividend (SC01) · Reported 2010
$26.88
McDaniel, JosephCA
28207 Geneva Lane, Lake Arrowhead, CA, 92352
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
McDaniel, JosephCA
720 South County Center Drive Apartment C, Visalia, CA, 93277
Held by Icma Retirement Corporation
Pension checks
$22.09
McDaniel, JosephCA
4300 Walnut Avenue, Long Beach, CA, 90807
Held by Paypal Inc
Misc intangible property
$21.00
McDaniel, JosephCA
12120 Edgeworth, Whittier, CA, 90603
Held by Home Savings & Loan Assn Wilshire Ctr Br #28
Savings accounts/Credit union shrs
$16.77
McDaniel, JosephCA
4300 Walnut Avenue, Long Beach, CA, 90807
Held by Incomm Financial Services Inc.
Misc intangible property
$15.05
McDaniel, JosephCA
242 Breuner Drive, Roseville, CA, 95678
Held by Ds Services Of America Inc.
Refunds due
$13.02
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