Unclaimed property reported under McLaughlin, Daniel
110 records · $13,994 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 110. Search by name and address to narrow it to yours.
McLaughlin, DanielCA
4804 Laurel Canyon Boulevard #1092, Valley Village, CA, 91607
Held by Populus Group LLC
Wages, payroll, salaries
$2,410.71
McLaughlin, DanielTX
#### Katy Gap Road Apt ####, Katy, TX, 77494
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,848.00
McLaughlin, DanielTX
1804 Sandra Cv, Cedar Park, TX, 78613
$1,075.32
McLaughlin, DanielCA
2559 Plaza Del Amo, Torrance, CA, 90503
Held by Warner Bros Entertainment Inc
Salaries/Wages
$1,057.47
McLaughlin, DanielTX
2404 Bowie Street, Amarillo, TX, 79109
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$661.21
McLaughlin, DanielTX
10518 South Belmont Court, Houston, TX, 77065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$587.21
McLaughlin, DanielTX
4119 Freedom Tree Drive, Missouri City, TX, 77459
$492.01
McLaughlin, DanielTX
7703 Summer Shore Drive, Rosenberg, TX, 77469
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$489.05
McLaughlin, DanielTX
7738 Summerdale Drive, Rosenberg, TX, 77469
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$384.77
McLaughlin, DanielCA
122 Hoffman Avenue, San Francisco, CA, 94114
Held by U.s. Bank - Tss
Other court deposits
$314.16
McLaughlin, DanielTX
11607 Oak Knoll Drive, Austin, TX, 78759
$247.62
McLaughlin, DanielTX
705 Kings Way Apt 421, Del Rio, TX, 78840
Held by Security Svc Fcu
Savings account (AC02) · Reported 2014
$242.51
McLaughlin, DanielTX
1208 Cordell, Denton, TX, 76201
Held by Delta Dental Of Idaho
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$142.40
McLaughlin, DanielTX
1201 Bacon Ranch Road Apt 1111, Killeen, TX, 76542
Held by Omni Financial Of Tennessee Inc
Customer overpayment (MS05) · Reported 2015
$137.00
McLaughlin, DanielTX
15518 Kellan Court, Cypress, TX, 77429
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$135.00
McLaughlin, DanielTX
#### Sam Houston Avenue Apt ###, Huntsville, TX, 77340
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$120.00
McLaughlin, DanielCA
4804 Laurel Canyon Boulevard, Valley Vlg, CA, 91607
Held by Anthem Inc
Group policy benefit/Clm payments
$108.50
McLaughlin, DanielCA
4804 Laurel Canyon Boulevard, Valley Vlg, CA, 91607
Held by Anthem Inc
Group policy benefit/Clm payments
$108.50
$106.24
McLaughlin, DanielTX
3525 Sturgis Lane, Waco, TX, 76708
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$103.19
McLaughlin, DanielTX
PO Box 685, White Deer, TX, 79097
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
McLaughlin, DanielCA
2315 Broadway, San Francisco, CA, 94115
Held by Dws Cash Investment Trust -S
Other
$100.00
McLaughlin, DanielCA
2463 Paseo Circulo, Tustin, CA, 92782
Held by Servicelink Holdings LLC
Misc outstanding checks
$100.00
McLaughlin, DanielCA
15580 Oak Glen Avenue, Morgan Hill, CA, 95037
Held by Nevada Unclaimed Property
Funds held in a fiduciary capacity
$100.00
McLaughlin, DanielTX
#### Hillside Road Apt ###, Amarillo, TX, 79119
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$99.60
McLaughlin, DanielTX
14633 Red River Drive, Corpus Christi, TX, 78410
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$96.70
McLaughlin, DanielTX
14633 Red River Drive, Corpus Christi, TX, 78410
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$96.70
McLaughlin, DanielTX
14633 Red River Drive, Corpus Christi, TX, 78410
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$96.70
McLaughlin, DanielTX
14633 Red River Drive, Corpus Christi, TX, 78410
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$96.55
McLaughlin, DanielCA
23930 Ocean Avenue No 213, Torrance, CA, 90505
Held by Pershing LLC
Credit balances
$93.68
McLaughlin, DanielTX
10518 South Belmont Court, Houston, TX, 77065
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$86.00
McLaughlin, DanielCA
20842 Yerba Boulevard, California City, CA, 93505
Held by Southern California Edison Company
Utility deposit
$84.00
McLaughlin, DanielTX
1208 Cordell, Denton, TX, 76201
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$76.38
McLaughlin, DanielCA
1300 Burton Drive Apt 304, Vacaville, CA, 95687
Held by Google LLC And Affiliates
Accounts payable
$70.23
McLaughlin, DanielTX
#### Katy Gap Road Apt ####, Katy, TX, 77494
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022
$69.33
McLaughlin, DanielTX
Hhc 2-12 Cav, Killeen, TX, 76544
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$68.00
McLaughlin, DanielTX
#### North Loop #### West Box 352, San Antonio, TX, 78249
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$67.87
McLaughlin, DanielCA
1037 Farroll Avenue, Arroyo Grande, CA, 93420
Held by Mapfre Insurance Co
Premium refunds
$67.00
McLaughlin, DanielTX
348 Illinois Unit 48, Del Rio, TX, 78840
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$66.78
McLaughlin, DanielCA
10662 Almond Avenue, Oak View, CA, 93022
Held by Verizon California
Refunds or rebates
$65.00
McLaughlin, DanielCA
10662 Almond Avenue, Oak View, CA, 93022
Held by Verizon California
Refunds or rebates
$65.00
McLaughlin, DanielCA
2725 East Ocean Avenue, Ventura, CA, 93003
Held by Verizon California
Refunds or rebates
$65.00
McLaughlin, DanielTX
#### Jackson Keller ####, San Antonio, TX, 78213
Held by Hasslocher Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$63.81
McLaughlin, DanielCA
1037 Farroll Avenue, Arroyo Grande, CA, 93420
Held by Ca Inc
Misc outstanding checks
$60.00
McLaughlin, DanielTX
#### New Territory Boulevard ###, Sugar Land, TX, 77479
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$57.54
McLaughlin, DanielCA
821 Cliff Drive, Santa Barbara, CA, 93109
Held by Pathward
Misc intangible property
$57.16
McLaughlin, DanielCA
1300 Burton Drive Apt 304, Vacaville, CA, 95687
Held by Citibank N A
Accounts-receivable credit balance
$56.75
McLaughlin, DanielCA
20842 Yerba Boulevard, California City, CA, 93505
Held by Southern California Edison Company
Utility deposit
$56.00
McLaughlin, DanielCA
20842 Yerba Boulevard, California City, CA, 93505
Held by Southern California Edison Company
Utility deposit
$56.00
McLaughlin, DanielCA
22751 El Prado Apt 1308, Rancho Santa Margari, CA, 92688
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$55.99
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