Unclaimed property reported under McDaniel, Michelle
97 records · $13,057 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 97. Search by name and address to narrow it to yours.
McDaniel, MichelleCA
346 Lisa Court, Stockton, CA, 95210
Held by Ocwen Financial Corporation
Escrow accounts
$4,544.24
McDaniel, MichelleCA
3207 West 111th Place, Inglewood, CA, 90303
Held by Marriott International Inc
Dividend reinvestment plan
$4,503.67
McDaniel, MichelleCA
3207 West 111th Place, Inglewood, CA, 90303
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates
$936.63
McDaniel, MichelleTX
1819 Augusta Drive Apt 242, Houston, TX, 77057
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$617.93
McDaniel, MichelleCA
1837 East Third Street 2, Long Beach, CA, 90802
Held by Fpi Management Inc.
Security deposit
$279.12
McDaniel, MichelleTX
1819 Augusta Drive Apt 242, Houston, TX, 77057
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$150.39
McDaniel, MichelleTX
8525 Sands Point Drive, Houston, TX, 77036
$121.00
McDaniel, MichelleTX
400 Surrey Drive Apt 204, Flower Mound, TX, 75022
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$110.95
McDaniel, MichelleCA
15856 Wilkes Lane, San Diego, CA, 92127
Held by Arizona Public Service Company
Utility deposit
$110.80
McDaniel, MichelleCA
PO Box 2515, Turlock, CA, 95381
Held by The Ohio Casualty Insurance
Court settlements
$90.43
$80.93
McDaniel, MichelleCA
11350 Horton Street, Penn Valley, CA, 95946
Held by Melaleuca Inc.
Credit checks or memos
$75.74
$74.23
$71.80
McDaniel, MichelleTX
6611 Clubway Lane, Austin, TX, 78745
Held by Citigroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$69.64
McDaniel, MichelleCA
28859 Ceder Ridge Court, Valencia, CA, 91354
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$64.60
McDaniel, MichelleTX
29530 Red Bud Hill, Boerne, TX, 78015
Held by Jsc Fcu
Savings account (AC02) · Reported 2019
$63.25
McDaniel, MichelleTX
1085 Harvest Hill Circle, Royse City, TX, 75189
Held by Barclays Bank De
Savings account (AC02) · Reported 2024
$56.96
McDaniel, MichelleTX
#### ##th Street Apt ####, Plano, TX, 75074
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$51.52
McDaniel, MichelleTX
6001 Shepherd Mountain Cove 138, Austin, TX, 78730
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
McDaniel, MichelleTX
805 Cedar Springs Terrace, Arlington, TX, 76010
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
McDaniel, MichelleTX
1710 East Northgate Drive Apt 2020, Irving, TX, 75062
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$49.98
McDaniel, MichelleCA
11350 Horton Street, Penn Valley, CA, 95946
Held by Fidelity National Title Insurance Compan
Escrow accounts
$47.64
McDaniel, MichelleTX
7410 Ulysses Lane, Baytown, TX, 77521
$38.71
McDaniel, MichelleTX
#### Tallwood Drive Apt ####, Austin, TX, 78759
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$35.47
McDaniel, MichelleTX
Houston Tx #####-####, Houston, TX, 77040
Held by Avaya Inc Espp
Dividend (SC01) · Reported 2011
$35.00
McDaniel, MichelleTX
1605 Lawrence Street, Austin, TX, 78741
Held by Elanco U S Inc
Refund due (MS11) · Reported 2023
$35.00
McDaniel, MichelleCA
10826 Lands End Drive, Stockton, CA, 95209
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$33.49
$33.28
McDaniel, MichelleTX
309 Austin Street, Levelland, TX, 79336
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
McDaniel, MichelleCA
1837 East Thrid Street 2, Long Beach, CA, 90802
Held by Fpi Management Inc.
Security deposit
$31.44
McDaniel, MichelleTX
1085 Harvest Hill Circle, Royse City, TX, 75189
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021
$30.00
$30.00
McDaniel, MichelleTX
2301 South 5th Street Apt 21, Austin, TX, 78704
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$29.56
McDaniel, MichelleTX
29530 Red Bud Hl, Boerne, TX, 78015
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
McDaniel, MichelleTX
#### East #th Street Unit ###, Austin, TX, 78702
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$28.50
McDaniel, MichelleTX
19346 Ponderosa Drive, Roma, TX, 78584
Held by Advantage Human Resourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$27.24
McDaniel, MichelleTX
#### ##th Street Apt ####, Plano, TX, 75074
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$26.00
McDaniel, MichelleCA
1915 A Street, Eureka, CA, 95501
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.79
$25.60
McDaniel, MichelleCA
3207 West 111th Place, Inglewood, CA, 90303
Held by Marriott International Inc.
Dividends
$18.16
$16.00
McDaniel, MichelleCA
1900 West 74th Street, Los Angeles, CA, 90047
Held by Allstate Insurance Company
Premium refunds
$12.00
McDaniel, MichelleCA
3207 West 111th Place, Inglewood, CA, 90303
Held by Marriott International Inc
Cash for fractional shares
$11.31
McDaniel, MichelleCA
3207 West 111th Place, Inglewood, CA, 90303
Held by Marriott International Inc
Dividends
$10.50
McDaniel, MichelleCA
3207 West 111th Place, Inglewood, CA, 90303
Held by Marriott International Inc
Dividends
$10.32
McDaniel, MichelleCA
3207 West 111th Place, Inglewood, CA, 90303
Held by Marriott International Inc
Dividends
$8.82
McDaniel, MichelleCA
3207 West 111th Place, Inglewood, CA, 90303
Held by Marriott International Inc
Dividends
$7.89
McDaniel, MichelleCA
3207 West 111th Place, Inglewood, CA, 90303
Held by Marriott International Inc
Dividends
$7.89
McDaniel, MichelleCA
3207 West 111th Place, Inglewood, CA, 90303
Held by Marriott International Inc
Dividends
$7.89
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