Unclaimed property reported under McDaniel, Thomas
76 records · $24,175 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 76. Search by name and address to narrow it to yours.
McDaniel, ThomasTX
235 West Pleasant Run 90023, Cedar Hill, TX, 75104
Held by Aviva Life & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$9,586.70
McDaniel, ThomasTX
6038 Pine Street, Brazoria, TX, 77422
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$4,844.63
McDaniel, ThomasTX
10820 Whitestone Ranch Road, Benbrook, TX, 76126
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$1,561.00
McDaniel, ThomasTX
235 West Pleasant Run Road, Cedar Hill, TX, 75014
Held by Dearborn Group
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,487.31
McDaniel, ThomasTX
1707 Aquarena Springs Drive, San Marcos, TX, 78666
Held by Carmel Companies Inc
Vendor check (CK13) · Reported 2015
$675.00
McDaniel, ThomasTX
411 Hyden Avenue, Lubbock, TX, 79416
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$554.49
$451.57
McDaniel, ThomasTX
222 Wilderness Trail, Mesquite, TX, 75149
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$423.78
McDaniel, ThomasCA
PO Bx 511, Elk Grove, CA, 95759
Held by Allstate Northbrook Indemnity Company
Premium refunds
$363.09
McDaniel, SR ThomasTX
19806 Wig Wam, Crosby, TX, 77532
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$322.06
McDaniel, ThomasTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$300.00
McDaniel, ThomasTX
11332 Gold Canyon Drive, Haslet, TX, 76052
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2023
$187.31
McDaniel, ThomasTX
11332 Gold Canyon Drive, Haslet, TX, 76052
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2023
$187.31
McDaniel, ThomasTX
11332 Gold Canyon Drive, Haslet, TX, 76052
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$187.31
McDaniel, ThomasTX
6908 Rebel Road, Forest Hill, TX, 76140
Held by American Amicable Lic Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$177.00
$172.17
McDaniel, ThomasTX
#### Revere Street Apt ####, Houston, TX, 77098
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$152.87
McDaniel, ThomasTX
23703 Indian Hill Circle, Tomball, TX, 77377
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$129.50
McDaniel, ThomasTX
10820 Whitestone Ranch Road, Benbrook, TX, 76126
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$122.94
McDaniel, ThomasCA
148 Berryessa Drive, Vacaville, CA, 95687
Held by Verizon Communications Inc.
Customer overpayments
$107.50
McDaniel, ThomasTX
808 Mountain Ridge Court East, Lakeside, TX, 76135
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$102.42
McDaniel, ThomasCA
5820 Pon Street, Bakersfield, CA, 93307
Held by Sprint United Management
Misc outstanding checks
$100.00
McDaniel, ThomasTX
1401 Harmon Hills Road, 78620
Held by Pag Distributor S1 LLC
Miscellaneous outstanding check (MS16) · Reported 2014
$99.00
McDaniel, ThomasTX
7152 Lanyon Drive, Dallas, TX, 75227
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$96.57
McDaniel, ThomasTX
2961 American Sparrow Drive, Midlothian, TX, 76065
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$96.25
McDaniel, ThomasTX
235 West Pleasant Run Road Apt, Cedar Hill, TX, 75104
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2011
$95.83
McDaniel, ThomasTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$94.87
McDaniel, ThomasTX
1005WLANE, Fort Worth, TX, 76120
Held by Unt Health Science Ctr Fw
Accounts payable (MS08) · Reported 2017
$93.72
McDaniel, ThomasTX
5824 Tracyne Drive, Westworth Village, TX, 76114
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.03
McDaniel, ThomasTX
177 Tanglewood Trail, Goodrich, TX, 77335
$88.39
McDaniel, ThomasCA
771 South Knickerbocker Drive, Sunnyvale, CA, 94087
Held by Pacific Bell Internet Services
Discounts due
$79.32
McDaniel, ThomasCA
8929 Boyce Road, Winters, CA, 95694
Held by Kalles Property Management
Security deposit
$73.04
McDaniel, ThomasCA
1000 McDonald Way Apt 58, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds
$70.36
McDaniel, ThomasTX
110 Shady Bend Drive, Lufkin, TX, 75901
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$63.45
$61.07
McDaniel, ThomasCA
1253 Lawrence Road, Danville, CA, 94506
Held by State Farm General Insurance Company
Premium refunds
$61.00
McDaniel, ThomasTX
8213 Indian Hills Court, Benbrook, TX, 76126
$56.35
McDaniel, ThomasTX
PO Box 1198, Poth, TX, 78147
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$51.46
McDaniel, ThomasCA
879 Tibbot Street, Rialto, CA, 92377
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.83
McDaniel, ThomasCA
39450 Calle Contento, Temecula, CA, 92591
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$50.00
$49.17
McDaniel, ThomasTX
8606 Berryvine Drive, Missouri City, TX, 77489
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2017
$49.11
McDaniel, ThomasTX
12927 Colwell Lk, San Antonio, TX, 78253
$47.00
McDaniel, ThomasTX
23610 James, New Caney, TX, 77357
$46.45
McDaniel, ThomasTX
10668 Quezada, El Paso, TX, 79935
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$36.22
McDaniel, ThomasCA
PO Box 1833, Georgetown, CA, 95634
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.97
McDaniel, ThomasTX
8213 Indian Hills Court, Benbrook, TX, 76126
$33.57
McDaniel, ThomasTX
9 Lincolnshire Circle, Bedford, TX, 76021
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$31.91
McDaniel, ThomasCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$30.51
McDaniel, ThomasCA
1401 West 4th Street, Antioch, CA, 94509
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
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