Unclaimed property reported under McGuire, Daniel
58 records · $7,248 reported · filed in 2 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 58. Search by name and address to narrow it to yours.
McGuire, DanielTX
1408 Royal Oak Drive, Desoto, TX, 75115
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,551.71
McGuire, DanielTX
25 Waters Edge Circle, Georgetown, TX, 78626
Held by National Financial Svcs LLC
Mutual fund shares (SC16) · Reported 2010
$1,153.63
McGuire, DanielTX
609 Bordeaux Drive, Rockwall, TX, 75087
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$584.66
McGuire, DanielCA
1449 Bradbury Road, San Marino, CA, 91108
Held by Enterprise Holdings Inc
Accounts payable
$500.00
McGuire, DanielCA
2393 Arroyo Drive, Riverside, CA, 92506
Held by Foremost Insurance Company
Premium refunds
$389.09
McGuire, DanielTX
139 Wendall, Georgetown, TX, 78626
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2009
$302.88
McGuire, DanielCA
11603 207th Street Apt East, Lakewood, CA, 90715
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
McGuire, DanielCA
3645 10th Street, Riverside, CA, 92501
Held by Western Union Financial Services Inc
Misc outstanding checks
$285.00
McGuire, DanielCA
3645 10th Street, Riverside, CA, 92501
Held by Western Union Financial Services Inc
Misc outstanding checks
$284.25
McGuire, DanielTX
10666 Cobblecreek Way, Missouri City, TX, 77459
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$218.10
McGuire, DanielTX
4584 Barnstable Hbr, College Station, TX, 77845
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2022
$157.89
McGuire, DanielTX
3377 Trails End Road, Burleson, TX, 76028
$155.88
McGuire, DanielCA
24921 Muirlads Bvd 37, Lake Forest, CA, 92630
Held by Ebay Inc.
Accounts-receivable credit balance
$145.10
McGuire, DanielTX
5336 Grand Mesa Drive, Fort Worth, TX, 76137
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$124.89
McGuire, DanielCA
2027 Polo Court, Riverside, CA, 92506
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
McGuire, DanielTX
2006 Old Legend Court, Sugar Land, TX, 77478
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$92.50
McGuire, DanielTX
3601 South Congress Avenue Building F, Austin, TX, 78704
Held by Iheartcommunications Inc
Vendor check (CK13) · Reported 2012
$91.75
McGuire, DanielCA
1876 Building Room 326B 10th Street, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds due
$87.35
McGuire, DanielTX
15315 Bramshaw Glen Court, Houston, TX, 77049
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$69.36
McGuire, DanielTX
225 Sowers Road, Irving, TX, 75061
Held by Irving Healthcare System Thrift Pla
Accounts-receivable credit balance (MS09) · Reported 1993
$62.80
McGuire, DanielTX
1523 Elgin Avenue, Nederland, TX, 77627
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
McGuire, DanielTX
223 Champions Drive, Georgetown, TX, 78628
Held by Cox Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$56.61
McGuire, DanielCA
553 Pueblo Street Apt 7, Santa Barbara, CA, 93105
Held by Rice V Insync
Misc outstanding checks
$51.11
McGuire, DanielTX
11320 Park Central Place Apt C, Dallas, TX, 75230
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$47.67
McGuire, DanielTX
6919 Mobud Drive, Houston, TX, 77074
$40.09
McGuire, DanielTX
4619 Magnolia Creek Road, Houston, TX, 77084
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$39.09
McGuire, DanielTX
8600 Brookridge Drive, N Richlnd Hls, TX, 76180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$38.79
McGuire, DanielTX
2731 Neblina Court, Grand Prairie, TX, 75054
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$33.90
McGuire, DanielCA
3110 Capobella, Aliso Viejo, CA, 92656
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.00
McGuire, DanielCA
4651 Chrome Ridge Road, Placerville, CA, 95667
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
$20.00
McGuire, DanielCA
2833 Cold Plainsw Drive, Hacienda Heights, CA, 91745
Held by Cathay Entertainment Inc
Wages, payroll, salaries
$17.20
McGuire, DanielCA
2600 East Ward Terrace Apt 77, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.16
McGuire, DanielCA
26970 Hayward Boulevard #703, Hayward, CA, 94542
Held by Csaa Insurance Exchange
Premium refunds
$14.00
McGuire, DanielCA
2600 East Ward Terrace Apt 77, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.45
McGuire, DanielCA
19529 East Cypress Street Apt East, Covina, CA, 91724
Held by Southern California Gas Company
Refunds or rebates
$12.17
McGuire, DanielCA
663 Old Mammoth Road, Mammoth Lakes, CA, 93546
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$11.12
McGuire, DanielCA
1000 East Ocean Boulevard Unit 407, Long Beach, CA, 90802
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$10.59
McGuire, DanielCA
4822 North Heathdale Avenue, Covina, CA, 91722
Held by Navient Corporation
Refunds due
$10.43
McGuire, DanielCA
1095 Mission Street Apt 413, San Francisco, CA, 94103
Held by Walgreens Health Initiatives
Customer overpayments
$9.20
McGuire, DanielCA
11603 207th Street Apt East, Lakewood, CA, 90715
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
McGuire, DanielCA
3146 Country Club Drive, Costa Mesa, CA, 92626
Held by Paypal
Misc intangible property
$8.65
McGuire, DanielCA
7564 Kingdom Drive, Riverside, CA, 92506
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.03
$5.01
McGuire, DanielCA
2027 Polo Court, Riverside, CA, 92506
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$4.53
McGuire, DanielCA
2065 Chestnut Avenue, Long Beach, CA, 90806
Held by Optumrx
Group policy benefit/Clm payments
$3.60
McGuire, DanielCA
12944 Racimo Drive, Whittier, CA, 90605
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.00
$2.40
McGuire, DanielCA
6371 Coral Lake Avenue, San Diego, CA, 92119
Held by Draftkings Inc.
Misc intangible property
$1.68
McGuire, DanielCA
PO Box 100, Mammoth Lakes, CA, 93546
Held by Toyota Motor Credit Corporation
Accounts payable
$1.20
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