Unclaimed property reported under McDaniel, Kevin
67 records · $11,140 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 67. Search by name and address to narrow it to yours.
McDaniel, KevinTX
5249 Hunters Circle, Abilene, TX, 79606
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$4,649.57
$1,081.96
McDaniel, KevinTX
Jason Mattson ##### US Highway ### North Apt### San Antonio Tx 78258, San Antonio, TX, 78258
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2014
$964.77
McDaniel, KevinTX
327 Larchmont Drive 09, San Antonio, TX, 78209
$604.28
McDaniel, KevinTX
3600 North Cummings Drive, Alvarado, TX, 76009
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2007
$475.00
McDaniel, KevinCA
2512 Highland Avenue, Selma, CA, 93662
Held by Bank Of America - California NA (318)
Savings accounts
$401.12
McDaniel, KevinCA
14314 South Clymar, Compton, CA, 90220
Held by University Of Southern California
Wages, payroll, salaries
$260.45
McDaniel, KevinWI
No address on file
Held by Jp Morgan Chase Bank NA (121)
Wages, payroll, salary · Reported 2000
$207.79
McDaniel, KevinTX
#### East Main Street Apt ###, Nacogdoches, TX, 75961
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$190.00
McDaniel, KevinTX
4029 Oakhaven Drive, Plano, TX, 75093
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$150.00
McDaniel, KevinTX
4029 Oakhaven Drive, Plano, TX, 75093
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
McDaniel, KevinTX
8157 White Settlement Road, White Settlemnt, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$135.61
McDaniel, KevinTX
2209 Winthrop Hill Road, Argyle, TX, 76226
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$135.27
McDaniel, KevinTX
19434 Shady Lane, Magnolia, TX, 77355
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$117.76
McDaniel, KevinTX
8157 White Settlement Road, White Settlemnt, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$113.32
McDaniel, KevinTX
Rt 4 Box 239, Pittsburg, TX, 75686
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$104.79
McDaniel, KevinTX
8157 White Settlement Road, White Settlemnt, TX, 76108
$103.45
McDaniel, KevinTX
4029 Oakhaven Drive, Plano, TX, 75093
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
McDaniel, KevinTX
4907 El Salvador Drive, Houston, TX, 77066
Held by Lemons Auctioneers LLP
Refund due (MS11) · Reported 2022
$100.00
McDaniel, KevinCA
1701 Silvaire Drive, Modesto, CA, 95350
Held by Pridestaff Inc
Wages, payroll, salaries
$82.44
McDaniel, KevinCA
75 Dolores Street 5, San Francisco, CA, 94103
Held by Manufacturer And Dealer Services
Credit balances
$73.87
McDaniel, KevinTX
4915 Beechaven, Houston, TX, 77053
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$67.29
McDaniel, KevinTX
#### Almeda Road #####, Houston, TX, 77004
$66.10
McDaniel, KevinTX
5415 Braesvalley Street, Houston, TX, 77096
Held by Gillman Subaru Inc
Accounts payable (MS08) · Reported 2014
$64.00
McDaniel, KevinTX
5802 Armstrong Well, San Antonio, TX, 78249
$63.26
McDaniel, KevinTX
#### ##st Street Apt #, Fort Hood, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$59.85
McDaniel, KevinCA
9250 Reseda Boulevard Suite 2B Box 139, Northridge, CA, 91324
Held by Draftkings Inc.
Misc intangible property
$56.00
McDaniel, KevinTX
4029 Oakhaven Drive, Plano, TX, 75093
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
McDaniel, KevinTX
4029 Oakhaven Drive, Plano, TX, 75093
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
$48.00
McDaniel, KevinTX
906 Cason Street Apt 302, Nacogdoches, TX, 75961
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$45.00
McDaniel, KevinTX
1945 Keystone Drive, Plano, TX, 75075
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$35.22
McDaniel, KevinTX
PO Box 630723, Nacogdoches, TX, 75963
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$34.18
McDaniel, KevinCA
1399 Langley Way, Suisun City, CA, 94585
Held by Republic Services Inc
Accounts-receivable credit balance
$29.61
McDaniel, KevinTX
327 Larchmont Drive, San Antonio, TX, 78209
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$28.57
$28.40
McDaniel, KevinTX
##### Midway Road Apt ####, Dallas, TX, 75287
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$26.34
$25.00
McDaniel, KevinTX
5119 Temple Bell Drive, Spring, TX, 77388
$25.00
McDaniel, KevinCA
6233 South La Brea Avenue 1, Los Angeles, CA, 90056
Held by Capital One NA
Customer overpayments
$25.00
McDaniel, KevinCA
14091 Valley Forge Court, Fontana, CA, 92336
Held by Adt Security Services Inc
Accounts-receivable credit balance
$15.79
McDaniel, KevinTX
1516 Pearl Street Apt 111, Nacogdoches, TX, 75965
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$13.11
McDaniel, KevinCA
708 North Marion Avenue, Clovis, CA, 93611
Held by Merial LLC
Misc outstanding checks
$12.00
McDaniel, KevinCA
14314 South Clymar Avenue, Compton, CA, 90220
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$11.25
$10.00
McDaniel, KevinCA
9250 Reseda Boulevard Suite 2B139, Northridge, CA, 91324
Held by Southern California Gas Company
Aggregate utilities
$7.74
McDaniel, KevinCA
1771 North Magnolia Avenue, Clovis, CA, 93619
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$5.83
McDaniel, KevinCA
29806 Old Sycamore Lane, Murrieta, CA, 92563
Held by Allstate Indemnity Company
Premium refunds
$4.01
McDaniel, KevinCA
2498 Pasadena Avenue, Long Beach, CA, 90806
Held by Primerica Life Insurance Company
Premium refunds
$3.99
McDaniel, KevinCA
18 Hemingway Court, Trabuco, CA, 92679
Held by Safeco Ins Co Of America
Premium refunds
$3.71
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.