Unclaimed property reported under McDaniel, Timothy
54 records · $4,772 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 54. Search by name and address to narrow it to yours.
McDaniel, TimothyTX
#### ###th Street, Lubbock, TX, 79423
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$782.82
McDaniel, TimothyCA
859 N10th Street, San Jose, CA, 95112
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$710.02
McDaniel, TimothyTX
1002 Marne, Houston, TX, 77090
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$491.13
McDaniel, TimothyTX
#### Riverchase Boulevard Appt ####, Coppell, TX, 75019
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2021
$387.15
McDaniel, TimothyTX
Unknown, Unknown, TX, 00000
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$241.52
McDaniel, TimothyTX
McDaniel Professional Cuts #### Park Springs Circle Apt ####, Arlington, TX, 76013
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$152.85
McDaniel, TimothyTX
11671 Yarbrough Lane, Troup, TX, 75789
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$138.59
McDaniel,timothyTX
2725 Flint Rock Drive, Blue Mound, TX, 76131
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$127.59
McDaniel, TimothyTX
P O Box 1150, Manchaca, TX, 78652
Held by Goodwill Industries Of Central Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$109.78
McDaniel, TimothyTX
#### County Road ###, Florence, TX, 76527
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2024
$109.34
McDaniel, TimothyTX
#### County Road ###, Florence, TX, 76527
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$97.20
McDaniel, TimothyCA
4728 Blossom Ranch Drive, Elk Grove, CA, 95757
Held by Csaa Insurance Group
Misc outstanding checks
$96.00
McDaniel, TimothyTX
519 Herod Street, Lewisville, TX, 75057
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
McDaniel, TimothyCA
P O Box 111, Elverta, CA, 95626
Held by Kaiser Foundation Health Plan
Vendor checks
$75.95
McDaniel, TimothyCA
348 4th Avenue Apt 1, Redwood City, CA, 94063
Held by Sprint United Management
Refunds due
$75.24
McDaniel, TimothyTX
108 Merrick Road, Big Spring, TX, 79720
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$71.00
$68.78
$67.00
McDaniel, TimothyCA
34249 Camino Capistrano, Capistrano Beach, CA, 92624
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$65.04
McDaniel, TimothyTX
10203 North Macarthur Boulevard Apt102, Irving, TX, 75063
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$64.52
McDaniel, TimothyTX
29114 Cherokee Lane, Waller, TX, 77484
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$63.25
McDaniel, TimothyTX
#### County Road ###, Florence, TX, 76527
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$58.50
McDaniel, TimothyTX
#### ###th, Sundown, TX, 79372
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
McDaniel, TimothyTX
777 Bolsover Street, Houston, TX, 77005
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$45.47
McDaniel, TimothyCA
10521 Weigland Avenue, Los Angeles, CA, 90002
Held by Universal Guaranty Life
Premium refunds
$43.68
McDaniel, TimothyTX
1826 Blueridge Parkway, Longview, TX, 75605
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2015
$43.23
McDaniel, TimothyCA
10521 Weigand Avenue, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.93
McDaniel, TimothyTX
3102 Raintree Drive, Plano, TX, 75074
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$38.01
McDaniel, TimothyCA
10521 Weigand Avenue, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.50
McDaniel, TimothyTX
#### West Walnut Hill Lane Apt ###, Irving, TX, 75038
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$37.30
McDaniel, TimothyTX
502 Highview Lane, Rockwall, TX, 75087
$35.00
McDaniel, TimothyTX
502 Highview Lane, Rockwall, TX, 75087
$35.00
McDaniel, TimothyTX
#### Preston Road Apt ####, Plano, TX, 75093
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.58
McDaniel, TimothyTX
4307 Still Meadow Court, Grand Prarie, TX, 75052
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$29.42
McDaniel, TimothyTX
#### West Walnut Hill Lane Apt ###, Irving, TX, 75038
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$27.47
McDaniel, TimothyTX
3401 Calco Court, Granbury, TX, 76048
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2013
$26.57
McDaniel, TimothyTX
1826 Blueridge Parkway, Longview, TX, 75605
Held by Longview Clinic Operations Compan
Refund due (MS11) · Reported 2021
$25.00
McDaniel, TimothyTX
705 Austin Lane, McKinney, TX, 75071
$25.00
McDaniel, TimothyCA
10521 Weigand Avenue, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.65
McDaniel, TimothyCA
2665 Geneva Avenue Apt 425, Daly City, CA, 94014
Held by First Premier Bank
Refunds due
$15.00
McDaniel, TimothyCA
PO Box 84, Waterford, CA, 95386
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
McDaniel, TimothyCA
6974 Eric Lane, Wheatland, CA, 95692
Held by The Bancorp Bank
Misc intangible property
$4.55
McDaniel, TimothyCA
348 4th Avenue Apt 1 North Riva Ridge Loop, Redwood City, CA, 94063
Held by Paypal Inc
Misc intangible property
$3.90
McDaniel, TimothyCA
5828 Rupert Avenue, Marysville, CA, 95901
Held by The Bancorp Bank
Misc intangible property
$3.58
McDaniel, TimothyCA
3288 9th Avenue, Sacramento, CA, 95817
Held by 21st Century North America Ins Co
Premium refunds
$3.00
McDaniel, TimothyCA
13348 Roxton Circle, San Diego, CA, 92130
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.00
McDaniel, TimothyCA
6974 Eric Lane, Wheatland, CA, 95692
Held by The Bancorp Bank
Misc intangible property
$1.98
McDaniel, TimothyCA
10521 Weigand, Los Angeles, CA, 90002
Held by Fanduel Deposits LLC
Misc intangible property
$1.48
McDaniel, TimothyCA
Robert Mondavi - Tec 860 Napa Valley Corp. Way Suit, Napa, CA, 94558
Held by Paypal
Misc intangible property
$0.99
McDaniel, TimothyCA
Unknown, Los Angeles, CA, 90003
Held by Google Payment Corporation
Unredeemed gift certificate
$0.19
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.