Unclaimed property reported under McDonald, Daniel
196 records · $18,762 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 196. Search by name and address to narrow it to yours.
McDonald, DanielCA
101 Bridewell Street 306, Los Angeles, CA, 90042
Held by Kforce
Dividend reinvestment plan
$2,021.99
McDonald, DanielTX
7616 Arbor Ridge Court, Fort Worth, TX, 76112
Held by Capital One
Accounts payable (MS08) · Reported 2020
$2,003.38
McDonald, DanielTX
4808 Ridge Circle, Benbrook, TX, 76126
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020
$765.72
McDonald, DanielCA
#5 Brunton Cross Bangalor, Beverly Mai
Held by Mhn Services LLC
Insurance claim checks
$675.75
McDonald, DanielCA
3601 East Vermont Street 11, Long Beach, CA, 90814
Held by U.s. Bank - Itc
Pension & Profit sharing
$534.60
McDonald, DanielTX
2940 Pleasant Drive, Dallas, TX, 75227
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2015
$500.00
McDonald, DanielTX
5600 West Lovers Lane Suite 116384, Dallas, TX, 75209
Held by Stronghill Capital LLC
Customer overpayment (MS05) · Reported 2023
$500.00
McDonald, DanielTX
#### County Road ###d, Kilgore, TX, 75662
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$430.00
$398.40
McDonald, DanielTX
4808 Ridge Circle, Benbrook, TX, 76126
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$396.05
$388.66
$352.70
McDonald, DanielTX
129 Trailwood Lane, Coppell, TX, 75019
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$348.91
McDonald, DanielTX
4808 Ridge Circle, Benbrook, TX
Held by Draftkings Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$345.00
McDonald, DanielTX
#### Arbala Road Apt ###, Sulphur Spgs, TX, 75482
$300.00
McDonald, DanielTX
### West Slaughter Lane Apt ####, Austin, TX, 78748
$271.80
McDonald, DanielTX
810 Cedar Hill Avenue, Dallas, TX, 75208
Held by Chase Bank NA
Refund due (MS11) · Reported 2012
$250.00
McDonald, DanielTX
182 Grubbs Lane, Gun Barrel City, TX, 75156
Held by Alfa Vision Ins Co
Insurance premium refund (IN05) · Reported 2024
$245.00
$222.00
McDonald, DanielCA
1406 Range Avenue, Santa Rosa, CA, 95401
Held by 1020 Jennings Avenue LP
Unrefunded overcharges
$204.00
McDonald, DanielTX
6430 Neff Street, Houston, TX, 77074
Held by Truth Resources LP
Mineral royalties (MI02) · Reported 2022
$196.03
McDonald, DanielTX
15350 Vickery Drive, Houston, TX, 77032
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$192.40
McDonald, DanielTX
906 Stratford Drive, Southlake, TX, 76092
Held by Axa Sa
Dividend reinvestment plan (SC19) · Reported 2005
$170.44
McDonald, DanielTX
957 Cr 174 East, Overton, TX, 75684
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$166.64
McDonald, DanielTX
4808 Idge Circle, Benbrook, TX, 76126
Held by City Of White Settlement
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
McDonald, DanielTX
920 McKinney Park Lane, Houston, TX, 77003
$150.00
McDonald, DanielCA
500 West Middlefield 150, Mountainview, CA, 94043
Held by First American Title Co
Escrow accounts
$150.00
McDonald, DanielTX
315 Coliseum Drive, Snyder, TX, 79549
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$148.39
McDonald, DanielTX
5229 Hunters Ridge Road Apt 813, Ft Worth, TX, 76132
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$145.20
McDonald, DanielTX
4808 Ridge Circle, Benbrook, TX, 76126
$143.99
McDonald, DanielTX
1212 North Morris Street, Beeville, TX, 78102
Held by Christus Health
Accounts payable (MS08) · Reported 2021
$132.25
McDonald, DanielCA
826 East 112th Street, Los Angeles, CA, 90059
Held by Verizon Communications Inc.
Customer overpayments
$125.61
McDonald, DanielTX
6430 Neff, Houston, TX, 77074
Held by Asworth LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$112.00
McDonald, DanielTX
1825 El Paso Street, Lewisville, TX, 75077
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$109.51
McDonald, DanielCA
1225 Hacienda Street, Placentia, CA, 92870
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$104.27
McDonald, DanielTX
129 Trailwood Lane, Coppell, TX, 75019
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
McDonald, DanielTX
#### Perrin Central Boulevard ####, San Antonio, TX, 78217
Held by Tdcj Commissary & Trst Fund
Other court deposit (CT05) · Reported 2024
$100.00
McDonald, DanielTX
#### Cr ### D, Kilgore, TX, 75662
$100.00
McDonald, DanielCA
1156 North Chicago Street Apt 1, Los Angeles, CA, 90033
Held by Southern California Gas Company
Refunds or rebates
$99.93
McDonald, DanielTX
849 Sword Bridge Drive, Lewisville, TX, 75056
Held by Invesco Investment Svcs Inc
Dividend (SC01) · Reported 2010
$97.91
McDonald, DanielTX
849 Sword Bridge Drive, Lewisville, TX, 75056
Held by Invesco Investment Svcs Inc
Dividend (SC01) · Reported 2010
$97.91
McDonald, DanielTX
#### Caromouth ####, College Station, TX, 77840
Held by Invesco Investment Svcs Inc
Dividend (SC01) · Reported 2010
$97.91
McDonald, DanielTX
4032 Oak Grove Court, Flower Mound, TX, 75028
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$96.20
McDonald, DanielCA
106 South 5th Street, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$95.81
McDonald, DanielCA
2243 Heartland Drive, Riverbank, CA, 95367
Held by Pathward
Misc intangible property
$90.47
McDonald, DanielTX
#### Windcrest Drive Apt ####, Plano, TX, 75024
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$90.16
McDonald, DanielCA
22251 Terni, Laguna Hills, CA, 92653
Held by McGraw Insurance Services LP
Premium refunds
$89.00
McDonald, DanielCA
37502 96th Street East, Littlerock, CA, 93543
Held by American Reliable Insurance Company
Insurance claim checks
$86.99
McDonald, DanielCA
2236 Harnage Street, Lake Isabella, CA, 93240
Held by Mobile Device Protection Association
Checking accounts
$84.81
McDonald, DanielTX
1405 Las Palmas, Beeville, TX, 78102
$81.90
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