Unclaimed property reported under McDaniel, Matthew
67 records · $4,676 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, MatthewCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$913.10
McDaniel, MatthewAK
7053 Chennault Avenue Unit 153, Jber, AK, 99506
Held by Citibank N. A.
Credit balances - Accounts. rec. · Reported 2019
$390.28
McDaniel, MatthewAK
Bld 651 14, Jber, AK, 99505
Held by Western Union Corp
Money orders · Reported 2021
$320.00
McDaniel, MatthewCA
2595 Atlanta #86, Riverside, CA, 92507
Held by Norwest Financial Coast, Inc.
Refunds
$311.38
McDaniel, MatthewTX
1818 Kaeankawas, Deerpark, TX, 77536
$230.52
McDaniel, MatthewTX
4906 Faridale Street, Pasadena, TX, 77505
Held by Texas Wasatch Ins Svcs LP
Refund due (MS11) · Reported 2018
$230.00
McDaniel, MatthewCA
1347 Cambrin Road Hse Main, Pomona, CA, 91768
Held by Metabank NA
Misc intangible property
$227.00
McDaniel, MatthewTX
9313 West Osborne Road, El Paso, TX, 79924
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$181.59
McDaniel, MatthewTX
1818 Karankawas Court, Deer Park, TX, 77536
Held by Suncom Wireless
Refund due (MS11) · Reported 2010
$159.63
McDaniel, MatthewTX
10314 Sherbrook Lane, Dallas, TX, 75229
$155.00
McDaniel, MatthewCA
8106 Loyola Boulevard, Los Angeles, CA, 90045
Held by Walt Disney Co & Affiliates The
Securities
$130.57
McDaniel, MatthewTX
8516 Schiro 7, Hitchcock, TX, 77563
Held by Bank One
Accounts-receivable credit balance (MS09) · Reported 2003
$100.00
McDaniel, MatthewTX
5803 Spanish Moss Court, Spring, TX, 77379
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
McDaniel, MatthewCA
5670 Morningside Court, Rocklin, CA, 95677
Held by Adp Totalsource Inc
Wages, payroll, salaries
$99.15
McDaniel, MatthewTX
2829 Lakeline Boulevard Apt 1131, Peter Park, TX, 75205
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2020
$91.33
McDaniel, MatthewTX
1211 Miramar Street, Houston, TX, 77004
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2010
$69.39
McDaniel, MatthewCA
6457 Riggs Place, Los Angeles, CA, 90045
Held by General Electric Company
Dissolution or liquidation
$65.27
McDaniel, MatthewCA
9835 Emerald Park Drive, Elk Grove, CA, 95624
Held by Republic Services Inc
Accounts-receivable credit balance
$50.54
McDaniel, MatthewTX
822 Whitman Avenue, San Antonio, TX, 78211
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
McDaniel, MatthewTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$50.00
McDaniel, MatthewTX
1303 Perez Street, Austin, TX, 78721
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$45.14
McDaniel, MatthewCA
5684 West Homecoming Circle Unit, Mira Loma, CA, 91752
Held by Southern California Gas Company
Refunds or rebates
$42.88
McDaniel, MatthewTX
300 East Shofner Drive, Longview, TX, 75604
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$40.34
McDaniel, MatthewCA
711 045 Center Road, Susanville, CA, 96130
Held by Sunrise Banks
Unredeemed gift certificate
$38.06
McDaniel, MatthewTX
#### North University Drive Apt ####, Nacogdoches, TX, 75965
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$36.24
McDaniel, MatthewTX
28215 Chalet Park Drive, Katy, TX, 77494
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$35.86
McDaniel, MatthewTX
9218 Balcones Club Drive Apt 3216, Austin, TX, 78750
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$35.10
McDaniel, MatthewTX
#### Crossing Place ###, Austin, TX, 78741
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$35.00
McDaniel, MatthewTX
#### Crossing Place ###, Austin, TX, 78741
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$35.00
McDaniel, MatthewCA
458 Effie Court, Brentwood, CA, 94513
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$34.82
McDaniel, MatthewTX
1211 Miramar Street, Houston, TX, 77004
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$34.08
McDaniel, MatthewTX
### County Road ####, Alvord, TX, 76225
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$31.65
McDaniel, MatthewCA
119 Costa Brava, Laguna Niguel, CA, 92677
Held by Metabank NA
Misc intangible property
$30.00
McDaniel, MatthewCA
119 Costa Brava, Laguna Niguel, CA, 92677
Held by Metabank NA
Misc intangible property
$30.00
McDaniel, MatthewCA
1104 East Del Mar Avenue, Orange, CA, 92865
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
McDaniel, MatthewTX
5506 Fawn Trail Lane, Humble, TX, 77346
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$29.22
McDaniel, MatthewTX
#### US Highway ### ####, Longview, TX, 75605
Held by Austin Bank Tx
Checking account (AC01) · Reported 2024
$26.04
McDaniel, MatthewTX
1706 Queens Row, Nacogdoches, TX, 75965
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
McDaniel, MatthewTX
TX
$25.00
$16.03
McDaniel, MatthewCA
9835 Emerald Park Drive, Elk Grove, CA, 95624
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
McDaniel, MatthewCA
3561 Luna Avenue, San Diego, CA, 92117
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$9.74
$9.00
McDaniel, MatthewCA
55 North Mar Vista Avenue Apt 23, Pasadena, CA, 91106
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.89
McDaniel, MatthewCA
202 Juneau Drive, Vacaville, CA, 95687
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.47
McDaniel, MatthewCA
3551 Brookstone Drive, Turlock, CA, 95382
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
McDaniel, MatthewCA
3551 Brookstone Drive, Turlock, CA, 95382
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
McDaniel, MatthewCA
3551 Brookstone Drive, Turlock, CA, 95382
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
McDaniel, MatthewCA
3551 Brookstone Drive, Turlock, CA, 95382
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
McDaniel, MatthewCA
24311 Santa Fe Drive, Chowchilla, CA, 93610
Held by Optumrx
Group policy benefit/Clm payments
$4.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.