Unclaimed property reported under McDaniel, Kimberly
59 records · $4,018 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 59. Search by name and address to narrow it to yours.
McDaniel, KimberlyTX
2420 Swallow Avenue, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2015
$1,413.53
McDaniel, KimberlyTX
1694 Battle Creek Drive 81229, Frisco, TX, 75034
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$279.88
McDaniel, KimberlyTX
1500 Timberline Drive, McKinney, TX, 75070
$252.99
McDaniel, KimberlyTX
PO Box 4449, Prairie View, TX, 77446
$150.00
McDaniel, KimberlyTX
8157 White Settlement Road, White Settlemnt, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$135.61
McDaniel, KimberlyTX
8157 White Settlement Road, White Settlemnt, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$113.32
McDaniel, KimberlyTX
8157 White Settlement Road, White Settlemnt, TX, 76108
$103.45
McDaniel, KimberlyCA
2428 Cordelia Road, Fairfield, CA, 00000
Held by Apple Inc.
Misc outstanding checks
$100.00
McDaniel, KimberlyTX
300 Hall Road, Collinsville, TX, 76233
Held by Aig Preferred Ins Co
Insurance premium refund (IN05) · Reported 2007
$91.82
McDaniel, KimberlyTX
513 Oakmont Way, Cibolo, TX, 78108
$91.25
McDaniel, KimberlyTX
9926 Wethers Field Circle, Providence Village, TX, 76227
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$88.85
McDaniel, KimberlyTX
P. O. Box 130122, Houston, TX, 77219
Held by Gte Wireless
Vendor check (CK13) · Reported 1999
$88.41
McDaniel, KimberlyTX
1824 Island View Drive, Mesquite, TX, 75149
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$84.28
McDaniel, KimberlyTX
1500 Timberline Drive, McKinney, TX, 75072
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$67.14
McDaniel, KimberlyTX
P O Box 9075, Liberty, TX, 77575
Held by Woodforest Ntl Bank
Other outstanding official check (CK15) · Reported 2022
$59.90
McDaniel, KimberlyCA
2949 Maple Avenue #3, Pollock Pines, CA, 95726
Held by Great American Insurance Compa
Court settlements
$55.25
McDaniel, KimberlyTX
### Cr ####, New Boston, TX, 75570
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$51.00
McDaniel, KimberlyTX
4315 Cambridge, Orange, TX, 77632
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
McDaniel, KimberlyTX
330 Avlon, Diboll, TX, 75941
Held by Texas Home Health America
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$46.13
McDaniel, KimberlyTX
3737 Watonga Boulevard Apt 66, Houston, TX, 77092
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$45.79
McDaniel, KimberlyTX
16122 Golden Sage, Cypress, TX, 77429
$44.85
McDaniel, KimberlyTX
27706 Geneva Hills Lane, Spring, TX, 77386
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.98
$39.36
$37.00
McDaniel, KimberlyTX
6858 Crosswell, Houston, TX, 77087
$36.52
McDaniel, KimberlyTX
P O Box 463, Cooper, TX, 75432
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$36.34
McDaniel, KimberlyTX
#### Cr #### East, Cleveland, TX, 00000
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$36.26
McDaniel, KimberlyTX
TX, 00000
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 1996
$35.91
McDaniel, KimberlyTX
#### Wilshire Drive ###, Houston, TX, 77040
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$34.16
McDaniel, KimberlyTX
3737 Watonga Boulevard Apt 66, Houston, TX, 77092
Held by Capital One
Accounts payable (MS08) · Reported 2018
$29.90
McDaniel, KimberlyTX
3032 Tierra Cuervo Drive, El Paso, TX, 7993
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$29.66
McDaniel, KimberlyTX
### East ##th Street Apt ###, Austin, TX, 78751
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$26.78
McDaniel, KimberlyTX
### East ##th Street Apt ###, Austin, TX, 78751
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$26.78
McDaniel, KimberlyTX
3737 Watonga Boulevard Unit 66, Houston, TX, 77092
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$26.02
McDaniel, KimberlyTX
8213 Miller Falls Drive, Round Rock, TX, 78681
$25.00
McDaniel, KimberlyCA
8820 Mohamed Circle, Elk Grove, CA, 95624
Held by State Farm Life Insurance Company
Other amounts due under policy
$23.32
$21.95
McDaniel, KimberlyCA
555 North Hathaway Street, Banning, CA, 92220
Held by Caremarkpcs L L C
Accounts payable
$21.81
McDaniel, KimberlyCA
1466 Bonair Road 39, Vista, CA, 92084
Held by San Diego Gas & Electric
Aggregate utilities
$21.80
McDaniel, KimberlyCA
2357 Pacheco Boulevard, Martinez, CA, 94553
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$10.62
McDaniel, KimberlyCA
909 Spiva Avenue, Yuba City, CA, 95991
Held by Progressive Select Insurance C
Premium refunds
$5.00
McDaniel, KimberlyCA
3131 El Camino Avenue Apt 11, Sacramento, CA, 95821
Held by Frontier Communications Corporation
Dividends
$3.99
McDaniel, KimberlyCA
3131 El Camino Avenue Apt 11, Sacramento, CA, 95821
Held by Frontier Communications Corporation
Dividends
$3.99
McDaniel, KimberlyCA
3131 El Camino Avenue Apt 11, Sacramento, CA, 95821
Held by Frontier Communications Corporation
Dividends
$3.99
McDaniel, KimberlyCA
3131 El Camino Avenue Apt 11, Sacramento, CA, 95821
Held by Frontier Communications Corporation
Dividends
$3.99
McDaniel, KimberlyCA
3131 El Camino Avenue Apt 11, Sacramento, CA, 95821
Held by Frontier Communications Corporation
Dividends
$3.80
McDaniel, KimberlyCA
3131 El Camino Avenue Apt 11, Sacramento, CA, 95821
Held by Frontier Communications Corporation
Dividends
$3.80
McDaniel, KimberlyCA
909 Spiva Avenue, Yuba City, CA, 95991
Held by Progressive Select Insurance C
Premium refunds
$3.70
McDaniel, KimberlyCA
PO Box 4094, Hayward, CA, 94540
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.20
McDaniel, KimberlyTX
6858 Crosswell, Houston, TX, 77087
$2.64
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