Unclaimed property reported under McDaniel, Paul
64 records · $15,101 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 64. Search by name and address to narrow it to yours.
McDaniel, PaulCA
5406 East Gabrielle Lane, Orange, CA, 92867
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10,001.78
McDaniel, PaulTX
#### West Main Street Apt ####, Lewisville, TX, 75067
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2016
$687.27
McDaniel, PaulTX
1408 Flynn Street, Killeen, TX, 76543
Held by First National Bank Texas
Checking account (AC01) · Reported 2014
$556.17
$477.55
McDaniel, PaulTX
1020 North 15th Street, Temple, TX, 76501
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$312.67
McDaniel, PaulCA
2618 Menorca Court, San Ramon, CA, 94583
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$206.20
$192.21
McDaniel, PaulCA
5406 East Gabrielle Lane, Orange, CA, 92867
Held by Jpmorgan Chase Bank NA (200074)
Treasurer's checks
$192.00
McDaniel, PaulCA
4668 Fortuna Road, Yuba City, CA, 95991
Held by Financial Savings & Loan Assoc Of San Francisco #60
Savings accounts/Credit union shrs
$175.84
McDaniel, PaulTX
6634 Chevy Chase, Dallas, TX, 75228
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024
$164.48
McDaniel, PaulCA
928 West 54th Street, Los Angeles, CA, 90037
Held by The Chrysalis Center
Wages, payroll, salaries
$163.32
McDaniel, PaulCA
968 Di Giulio Avenue, Santa Clara, CA, 95050
Held by Kaiser Foundation Health Plan
Refunds due
$157.00
$154.00
McDaniel, PaulCA
5406 East Gabrielle Lane, Orange, CA, 92867
Held by Tennille V Western Union Qsf
Refunds due
$147.98
McDaniel, PaulTX
212 Jan Circle, Harker Heights, TX, 76548
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$147.23
McDaniel, PaulTX
##### Lkout Holw Circle Apt ####, Selma, TX, 78154
$121.56
McDaniel, PaulTX
16505 Lookout Hollow Circle Ofc, Selma, TX, 78154
$106.01
McDaniel, PaulTX
5563 Mieth Road, Sealy, TX, 77474
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$102.83
McDaniel, PaulTX
7709 Bogart Drive, Fort Worth, TX, 76180
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$98.90
McDaniel, PaulCA
11626 1/2 Riverside Drive, N Hollywood, CA, 91602
Held by Provident Life & Accident Ins Co
Premium refunds
$77.30
McDaniel, PaulCA
310 North Crescent Drive, Beverly Hills, CA, 90210
Held by Bank Of America NA
Cashier's checks
$75.00
McDaniel, PaulCA
4920 Strickland Drive, Oxnard, CA, 93036
Held by Kaiser Foundation Health Plan
Accounts payable
$69.98
McDaniel, PaulCA
5406 East Gabrielle Lane, Orange, CA, 92867
Held by Tennille V Western Union Qsf
Refunds due
$49.33
McDaniel, PaulCA
5406 East Gabrielle Lane, Orange, CA, 92867
Held by Tennille V Western Union Qsf
Refunds due
$49.33
McDaniel, PaulCA
20818 South Seine Avenue Unit D, Lakewood, CA, 90715
Held by Upromise Inc.
Misc intangible property
$45.72
McDaniel, PaulTX
1383 Horace Bonds Road, Livingston, TX, 77351
Held by Capital One
Savings account (AC02) · Reported 2019
$45.22
McDaniel, PaulTX
Bayou Glen-Northwest 7215 Windfern Road, Houston, TX, 77040
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1993
$42.76
McDaniel, PaulTX
13806 Crested Pt, San Antonio, TX, 78217
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$38.58
McDaniel, PaulTX
405 Deerwood Glen Drive, Deer Park, TX, 77536
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$38.24
McDaniel, PaulCA
1325 East Ocean Boulevard, Long Beach, CA, 90802
Held by Coastline Community Credit Union
Savings accounts/Credit union shrs
$30.70
McDaniel, PaulTX
16505 Lookout Hollow Circle Ofc, Selma, TX, 78154
$29.82
McDaniel, PaulCA
7609 Belpine Place, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.57
McDaniel, PaulTX
1414 East Young Avenue, Temple, TX, 76501
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$27.00
McDaniel, PaulCA
13706 Anthony Drive, Artesia, CA, 90703
Held by Adt LLC
Accounts-receivable credit balance
$22.31
McDaniel, PaulCA
13706 Anthony Drive, Artesia, CA, 90703
Held by Adt LLC
Accounts-receivable credit balance
$22.31
McDaniel, PaulCA
PO Box 34, Villa Grande, CA, 95486
Held by Csaa Insurance Exchange
Customer overpayments
$21.50
McDaniel, PaulCA
928 West 54th Street, Los Angeles, CA, 90037
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.01
McDaniel, PaulCA
7609 Belpine Place, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.82
McDaniel, PaulCA
7609 Belpine Place, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.90
McDaniel, PaulCA
5406 East Gabrielle Lane, Orange, CA, 92867
Held by Charles Schwab Bank
Certified checks
$18.46
McDaniel, PaulCA
735 Lake Wanda Rieta Road, Hemet, CA, 92544
Held by Adt LLC
Accounts-receivable credit balance
$18.06
McDaniel, PaulCA
21740 Figueroa Street Apt 12, Carson, CA, 90745
Held by Nature'S Sunshine Products Inc.
Commissions
$16.77
McDaniel, PaulCA
16384 Orange Blossom Way, Lake Elsinore, CA, 92530
Held by The Pep Boys
Misc outstanding checks
$15.00
McDaniel, PaulCA
2618 Menorca Court, San Ramon, CA, 94583
Held by Kaiser Foundation Health Plan
Accounts payable
$13.60
McDaniel, PaulCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$12.87
McDaniel, PaulCA
5406 East Gabrielle Lane, Orange, CA, 92867
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.00
$10.00
McDaniel, PaulCA
16384 Orange Blossom Way, Lake Elsinore, CA, 92530
Held by Allstate Insurance Company
Premium refunds
$10.00
McDaniel, PaulCA
13706 Anthony Drive, Cerritos, CA, 90703
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
McDaniel, PaulCA
5406 East Gabrielle Lane, Orange, CA, 92867
Held by Morgan Stanley & Co LLC
Outstanding official checks
$4.99
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