Unclaimed property reported under McDaniel, Kim
60 records · $33,107 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 60. Search by name and address to narrow it to yours.
McDaniel, KimCA
422 Calle Granada, Santa Barbara, CA, 93105
Held by Time Warner Inc
Shares of stock (Returned by po)
$16,779.70
McDaniel, KimCA
422 Calle Granada, Santa Barbara, CA, 93105
Held by Time Warner Cable Inc
Shares of stock (Returned by po)
$11,100.59
McDaniel, KimCA
422 Calle Granada, Santa Barbara, CA, 93105
Held by Time Warner Inc
Shares of stock (Returned by po)
$1,768.58
McDaniel, KimCA
422 Calle Granada, Santa Barbara, CA, 93105
Held by Time Warner Inc
Shares of stock (Returned by po)
$900.00
McDaniel, KimCA
800 Anacapa Street, Santa Barbara, CA, 93101
Held by Time Warner Cable Inc
Underlying shares or outstanding certificates
$708.42
McDaniel, KimCA
422 Calle Granada, Santa Barbara, CA, 93105
Held by Time Inc
Shares of stock (Returned by po)
$503.50
McDaniel, KimCA
459 22nd Avenue, San Mateo, CA, 94403
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$180.88
McDaniel, KimCA
2223 Huntington Avenue, Sacramento, CA, 94232
Held by Sprint United Management
Misc outstanding checks
$100.00
McDaniel, KimCA
422 Calle Granada, Santa Barbara, CA, 93105
Held by Time Warner Inc
Shares of stock (Returned by po)
$100.00
$79.02
McDaniel, KimTX
7601 Curry Road 94, Houston, TX, 77093
$75.14
McDaniel, KimCA
847 North Point Street, San Francisco, CA
Held by Mony Life Insurance Company
Insurance premiums
$65.53
McDaniel, KimTX
### Pineloch Drive ####, Webster, TX, 77598
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$59.98
McDaniel, KimTX
16020 Fountainview Drive, Montgomery, TX, 77356
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
McDaniel, KimTX
9926 Wethers Field Circle, Providence Village, TX, 76227
Held by Green Dot Bank
Refund due (MS11) · Reported 2022
$50.00
McDaniel, KimCA
715 West 104th Place, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.30
McDaniel, KimCA
6680 Sueno Road Apt 101, Goleta, CA, 93117
Held by Southern California Gas Company
Refunds or rebates
$45.40
McDaniel, KimCA
422 Calle Granada, Santa Barbara, CA, 93105
Held by Time Inc
Shares of stock (Returned by po)
$40.28
McDaniel, KimTX
7601 Curry Road 94, Houston, TX, 77093
Held by Northpointe Ltc, Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$39.07
McDaniel, KimTX
939 East Highland Road, Oak Leaf, TX, 75154
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$37.44
McDaniel, KimTX
2301 South Burleson Boulevard Lot 46, Burleson, TX, 76028
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$36.70
McDaniel, KimTX
13875 Ella Boulevard Apt 602, Houston, TX, 77014
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$31.43
McDaniel, KimTX
102 West 14th Street Building 6, Port Arthur, TX, 77640
Held by Fdic Net First Ntl Bank Boca Raton
Checking account (AC01) · Reported 2013
$28.51
McDaniel, KimCA
25244 Shadescale Drive, Murrieta, CA, 92563
Held by Citibank N A
Accounts-receivable credit balance
$28.22
McDaniel, KimTX
C/o Rita Monk #### Hcr #### Loop, Whitney, TX, 76692
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.87
McDaniel, KimTX
C/o Rita Monk #### Hcr #### Loop, Whitney, TX, 76692
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$26.66
McDaniel, KimTX
130 Posey Lake Drive, Edgewood, TX, 75117
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2018
$25.80
McDaniel, KimCA
420 South Madison Avenue Apt 212, Pasadena, CA, 91101
Held by Tribune Publishing Company
Accounts payable
$24.00
McDaniel, KimCA
4143 Yosemite Boulevard Spc B15, Modesto, CA, 95357
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$21.15
$11.60
McDaniel, KimCA
334 North Lincoln Way, Galt, CA, 95632
Held by Allstate Indemnity Company
Premium refunds
$11.56
McDaniel, KimCA
116 West 110th Street, Los Angeles, CA, 90061
Held by US Fidelity & Guaranty
Premium refunds
$9.60
McDaniel, KimCA
4143 Yosemite Boulevard Spc B15, Modesto, CA, 95357
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$9.02
McDaniel, KimCA
715 West 104th Place, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.39
McDaniel, KimCA
33788 Great Falls Road, Wildomar, CA, 92595
Held by General Electric Company
Accounts-receivable credit balance
$7.02
$5.99
McDaniel, KimCA
7844 Center Parkway, Sacramento, CA, 95823
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$5.19
McDaniel, KimCA
4143 Yosemite Boulevard Spc B15, Modesto, CA, 95357
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$5.17
McDaniel, KimCA
2580 North Brighton Street, Burbank, CA, 91504
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
McDaniel, KimCA
25244 Shadescale Drive, Murrieta, CA, 92563
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
$3.25
$2.80
$2.80
McDaniel, KimCA
3146 West 134th Street, Hawthorne, CA, 90250
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$2.56
$2.40
$2.40
$2.40
$2.40
$2.00
$2.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.